GALLAGHER BENEFIT SERVICES MANAGEMENT COMPANY LIMITED

Company number 04093521 ·

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Overview

Company type
Private Limited Company
Incorporated
2000-10-16
Registered office
The Walbrook Building, 25 Walbrook, London, EC4N 8AW
Postcode
EC4N 8AW
Capital
8,099,392 GBP
Accounts category
Full

Accounts

Last made up to
2024-12-31
Next due by
2026-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2026-06-29
Next due by
2027-07-13
View filing history →

Nature of business (SIC)

  • 66220 Activities of insurance agents and brokers

Officers 5 current · 17 resigned

Appointed 2026-06-01
Appointed 2024-01-01
Appointed 2024-01-01
Simon John WAUGH Director
Appointed 2024-01-01
MR MATTHEW LUCAS Director
COMPANY DIRECTOR Appointed 2019-02-14

View all officers and resignations →

Group structure 10 subsidiaries

Controlled by GALLAGHER BENEFIT SERVICES (HOLDINGS) LIMITED — since 2016-04-19

From persons-with-significant-control filings on the public register.

Licensed visa sponsor

Licensed by the Home Office to sponsor worker visas: Global Business Mobility: Senior or Specialist Worker (Worker (A rating)), Skilled Worker (Worker (A rating)).

Matched by registered name to the register of licensed sponsors (Home Office, updated daily) — check the register itself before relying on it. Contains public sector information licensed under the Open Government Licence v3.0.

Gender pay gap

18.69%

Women's median hourly pay below men's, 2025/26 · around the middle of the pack for parity

View pay gap →

Previous company names

NameDate changed
RISK & REWARD GROUP (HOLDINGS) LIMITED2018-03-27
EMPATHY BENEFIT MANAGEMENT LIMITED2003-03-14

Previous registered addresses 5

AddressChanged on
EGISTERED OFFICE CHANGED ON 02/09/2008 FROM, BRETTENHAM HOUSE, LANCASTER PLACE, LONDON, WC2E 7EW2020-09-02
9 ALIE STREET, LONDON, E1 8DE, UNITED KINGDOM2013-08-19
EGISTERED OFFICE CHANGED ON 21/06/2010 FROM, IBEX HOUSE BAKER STREET, WEYBRIDGE, SURREY, KT13 8AH2010-06-21
CYGNET HOUSE, 98 GRAHAM ROAD, WIMBLEDON, LONDON SW19 3SS2003-03-27
LATHAM HOUSE 16 MINORIES, LONDON, EC3N 1AX2002-01-18

Among its peers

Among the oldest 25%

of 684 similar companies in EC, trading since 2000

71 companies are registered at this postcode →

The class of 2000

41%

of the 75,534 companies incorporated in 2000 are still active today; 56% have since been dissolved.

A fact about the year, not a forecast for this company.

This company's registered activities are in financial services. If it carries on regulated business, it should appear on the FCA's Financial Services Register — the official record of authorised firms.