GALLAGHER RISK & REWARD LIMITED
Company Number 03265272
Status
Active
Incorporated
October 18, 1996
Entity Type
Ltd
Registered Office
The Walbrook Building
London
EC4N 8AW
65300
Previous Names
RISK & REWARD CONSULTING LIMITED
Ceased on Nov 15, 2011
BMS FINANCIAL SERVICES LIMITED
Ceased on Feb 12, 2002
KINGSWAY HOUSE LIMITED
Ceased on Nov 29, 1999
AEROCAUSE LIMITED
Ceased on Jun 18, 1997
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Jul 13, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
GALLAGHER RISK & REWARD LIMITED is a British corporate entity currently listed with a status of active. Registered as company #03265272, this organization has been active since October 1996. Primarily in the 65300 sector, the business maintains its official headquarters at The Walbrook Building. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Oct 2, 2026
Officers
Oct 1, 2026
Confirmation Statement
Jul 14, 2026
Officers
Feb 27, 2026
Officers
Jan 6, 2026
Accounts
Oct 8, 2025
Confirmation Statement
Jul 3, 2025
Accounts
Sep 18, 2024
Officers
Aug 9, 2024
Confirmation Statement
Jul 1, 2024
Officers
Feb 9, 2024
Officers
Jan 3, 2024
Officers
Jan 3, 2024
Persons With Significant Control
Oct 3, 2023
Accounts
Aug 8, 2023
Confirmation Statement
Jun 30, 2023
Officers
Jun 6, 2023
Officers
Jan 31, 2023
Officers
Dec 2, 2022
Accounts
Sep 1, 2022
Confirmation Statement
Jul 1, 2022
Accounts
Sep 30, 2021
Confirmation Statement
Jun 30, 2021
Officers
Apr 1, 2021
Accounts
Oct 14, 2020
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Gallagher Benefit Services Management Company Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
14%
over 30 years
Directory of Officers
Active
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
director
director
director
secretary
secretary
secretary
secretary
secretary
secretary
secretary
secretary
secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
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