GALLAGHER RISK & REWARD LIMITED

Company number 03265272 · Monitor this company

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Overview

Company type: Private Limited Company
Incorporated: 1996-10-18
Registered office: The Walbrook Building, 25 Walbrook, London, EC4N 8AW
Postcode: EC4N 8AW
Capital: 5,265,075 GBP
Accounts category: Full
Charges: 2 outstanding

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)

65300 Pension funding

Officers 6 current · 32 resigned

Alistair John DORNAN Director

Appointed 2026-01-09

David Geoffrey PILTZ Director

Appointed 2024-01-30

MR ANDREW JOHN FRENCH Director

COMPLIANCE OFFICER Appointed 2019-12-06

MR MATTHEW LUCAS Director

COMPANY DIRECTOR Appointed 2019-05-07

MR Maurice Clive BRUNET Director

Appointed 2016-04-28

View all officers and resignations →

Group structure

Controlled by GALLAGHER BENEFIT SERVICES MANAGEMENT COMPANY LIMITED — since 2016-04-06

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

Public contracts won 1

£44,620 total awarded value where published.

UK SBS CS19359 CEH Employee Benefits Consultancy

UK SHARED BUSINESS SERVICES LIMITED 2019-10-23 £44,620

Contains public sector information licensed under the Open Government Licence v3.0 (Contracts Finder).

Previous company names

Name	Date changed
RISK & REWARD CONSULTING LIMITED	2011-11-15
BMS FINANCIAL SERVICES LIMITED	2002-02-12
KINGSWAY HOUSE LIMITED	1999-11-29
AEROCAUSE LIMITED	1997-06-18

Previous registered addresses 9

Address	Changed on
9 ALIE STREET, LONDON, E1 8DE, UNITED KINGDOM	2013-08-19
IBEX HOUSE BAKER STREET, WEYBRIDGE, SURREY, KT13 8AH	2010-06-21
BRETTENHAM HOUSE, LANCASTER PLACE, LONDON, WC2E 7EW	2008-09-02
GISTERED OFFICE CHANGED ON 02/09/2008 FROM, BRETTENHAM HOUSE, LANCASTER PLACE, LONDON, WC2E 7EW	2008-09-02
CYGNET HOUSE, 98 GRAHAM ROAD, WIMBLEDON, LONDON SW19 3SS	2003-03-27
LATHAM HOUSE, 16 MINORIES, LONDON, EC3N 1AX	2002-01-18
LATHAM HOUSE, 16 MINORIES, LONDON, EC3N 1AX	1999-01-04
14 GATEWICK LANE, CALDECOTTE, MILTON KEYNES, MK7 8LJ	1997-10-02
1 MITCHELL LANE, BRISTOL, BS1 6BU	1997-02-04

At this address

companies are registered at this postcode →

The class of 1996

45%

of the 41,233 companies incorporated in 1996 are still active today; 52% 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.