GALLAGHER BASSETT INSURANCE SERVICES LIMITED
TAMWORTH

Hellopages » Staffordshire » Tamworth » B77 4DU
Company number 08158284
Status Active
Incorporation Date 26 July 2012
Company Type Private Limited Company
Address HIGH POINT SANDY HILL BUSINESS PARK, SANDY WAY, TAMWORTH, STAFFORDSHIRE, B77 4DU
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 26 July 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of GALLAGHER BASSETT INSURANCE SERVICES LIMITED are www.gallagherbassettinsuranceservices.co.uk, and www.gallagher-bassett-insurance-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. Gallagher Bassett Insurance Services Limited is a Private Limited Company. The company registration number is 08158284. Gallagher Bassett Insurance Services Limited has been working since 26 July 2012. The present status of the company is Active. The registered address of Gallagher Bassett Insurance Services Limited is High Point Sandy Hill Business Park Sandy Way Tamworth Staffordshire B77 4du. . HILL, Richard Simon Peter is a Secretary of the company. BONSER, Nicholas Andrew is a Director of the company. GREIFENKAMP, Laura Ann is a Director of the company. HILL, Richard Simon Peter is a Director of the company. PARSONS, Russell is a Director of the company. PRINCE, Stephen is a Director of the company. Secretary PATEL, Rekha has been resigned. Director BROWNING, Gavin John has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Secretary
HILL, Richard Simon Peter
Appointed Date: 13 May 2015
Director
BONSER, Nicholas Andrew
Appointed Date: 26 July 2012
66 years old
Director
GREIFENKAMP, Laura Ann
Appointed Date: 26 July 2012
63 years old
Director
HILL, Richard Simon Peter
Appointed Date: 01 August 2013
49 years old
Director
PARSONS, Russell
Appointed Date: 26 July 2012
69 years old
Director
PRINCE, Stephen
Appointed Date: 26 July 2012
73 years old

Resigned Directors

Secretary
PATEL, Rekha
Resigned: 21 May 2015
Appointed Date: 26 July 2012
Director
BROWNING, Gavin John
Resigned: 26 July 2013
Appointed Date: 26 July 2012
62 years old

Persons With Significant Control

Mr Nick Bonser
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control
Mr Richard Simon Peter Hill
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control
Mr Russell Parsons
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control
Mr Scott Hudson
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control

GALLAGHER BASSETT INSURANCE SERVICES LIMITED Events

11 Oct 2016
Full accounts made up to 31 December 2015
02 Sep 2016
Confirmation statement made on 26 July 2016 with updates
19 Oct 2015
Full accounts made up to 31 December 2014
25 Aug 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 100
01 Jun 2015
Termination of appointment of Rekha Patel as a secretary on 21 May 2015
...
... and 8 more events
20 Aug 2013
Termination of appointment of Gavin Browning as a director
20 Aug 2013
Registered office address changed from 9 Alie Street London E1 8DE United Kingdom on 20 August 2013
27 Feb 2013
Current accounting period extended from 31 July 2013 to 31 December 2013
07 Aug 2012
Certificate of fact - name correction from gallagher basset insurance services LIMITED to gallagher bassett insurance services LIMITED
26 Jul 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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