Gallagher Bassett Insurance Services Limited. Head office in Tamworth. Check Director.

Gallagher Bassett Insurance Services Limited, Tamworth

Gallagher Bassett Insurance Services Limited is a private limited company. Situated at High Point Sandy Hill Business Park, Sandy Way, Tamworth B77 4DU, the aforementioned 11 years old firm was incorporated on 2012-07-26 and is categorised as "other activities auxiliary to insurance and pension funding" (SIC: 66290).
2 directors can be found in this business: Simon P. (appointed on 01 July 2018), Richard H. (appointed on 01 August 2013). When it comes to the secretaries (1 in total), we can name: Richard H. (appointed on 13 May 2015).

About
Name: Gallagher Bassett Insurance Services Limited
Number: 08158284
Incorporation date: 2012-07-26
End of financial year: 31 December


Address:	High Point Sandy Hill Business Park Sandy Way Tamworth B77 4DU
SIC code:	66290 - Other activities auxiliary to insurance and pension funding

Company staff

People with significant control

Gallagher Basset International Limited

1 January 2023

Address	High Point Sandy Way, Tamworth, B77 4DU, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	United Kingdom
Place registered	United Kingdom Companies House
Registration number	1844276
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Richard H.

6 April 2016

Nature of control:	significiant influence or control

Scott H.

6 April 2016

Nature of control:	significiant influence or control

Russell P.

6 April 2016 - 1 November 2018

Nature of control:	significiant influence or control

Nick B.

6 April 2016 - 1 June 2018

Nature of control:	significiant influence or control

The due date for Gallagher Bassett Insurance Services Limited confirmation statement filing is 2024-08-09. The most recent one was submitted on 2023-07-26. The target date for a subsequent statutory accounts filing is 30 September 2024. Most current accounts filing was submitted for the time period up until 31 December 2022.

5 persons of significant control are reported in the Companies House, namely: Gallagher Basset International Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Sandy Way, B77 4DU Tamworth.

Company filing

Filter filings by category:

Type		Free download
TM01	Director's appointment terminated on Wed, 27th Mar 2024 filed on: 27th, March 2024 \| officers	Free Download (1 page)

Type		Free download
TM01	Director's appointment terminated on Wed, 27th Mar 2024 filed on: 27th, March 2024 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 13th, October 2023 \| accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates Wed, 26th Jul 2023 filed on: 31st, July 2023 \| confirmation statement	Free Download (3 pages)
PSC02	Notification of a person with significant control Sun, 1st Jan 2023 filed on: 27th, June 2023 \| persons with significant control	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 2nd, November 2022 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates Tue, 26th Jul 2022 filed on: 20th, September 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 8th, January 2022 \| accounts	Free Download (16 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 17th, November 2021 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 16th, November 2021 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates Mon, 26th Jul 2021 filed on: 16th, November 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 4th, January 2021 \| accounts	Free Download (16 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 15th, December 2020 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates Sun, 26th Jul 2020 filed on: 14th, December 2020 \| confirmation statement	Free Download (3 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 24th, November 2020 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates Fri, 26th Jul 2019 filed on: 10th, October 2019 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 10th, October 2019 \| accounts	Free Download (14 pages)
TM01	Director's appointment terminated on Thu, 1st Nov 2018 filed on: 3rd, December 2018 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control Thu, 1st Nov 2018 filed on: 3rd, December 2018 \| persons with significant control	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 6th, October 2018 \| accounts	Free Download (14 pages)
PSC07	Cessation of a person with significant control Fri, 1st Jun 2018 filed on: 24th, September 2018 \| persons with significant control	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 1st Jun 2018 filed on: 24th, September 2018 \| officers	Free Download (1 page)
AP01	On Sun, 1st Jul 2018 new director was appointed. filed on: 24th, September 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Thu, 26th Jul 2018 filed on: 30th, July 2018 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 10th, October 2017 \| accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates Wed, 26th Jul 2017 filed on: 4th, September 2017 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on Tue, 15th Mar 2016 filed on: 23rd, March 2017 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Sun, 31st May 2015 filed on: 23rd, March 2017 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 11th, October 2016 \| accounts	Free Download (16 pages)
CS01	Confirmation statement with updates Tue, 26th Jul 2016 filed on: 2nd, September 2016 \| confirmation statement	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 19th, October 2015 \| accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 26th Jul 2015 filed on: 25th, August 2015 \| annual return	Free Download (5 pages)
TM02	Secretary's appointment terminated on Thu, 21st May 2015 filed on: 1st, June 2015 \| officers	Free Download (1 page)
CH03	On Wed, 13th May 2015 secretary's details were changed filed on: 20th, May 2015 \| officers	Free Download (1 page)
AP03	On Wed, 13th May 2015, company appointed a new person to the position of a secretary filed on: 20th, May 2015 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 26th Jul 2014 filed on: 4th, November 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 4th Nov 2014: 100.00 GBP capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 8th, October 2014 \| accounts	Free Download (14 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 30th, September 2014 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 5th, August 2014 \| gazette	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Fri, 26th Jul 2013 filed on: 20th, August 2013 \| annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 20th Aug 2013: 100.00 GBP capital
TM01	Director's appointment terminated on Tue, 20th Aug 2013 filed on: 20th, August 2013 \| officers	Free Download (1 page)
AP01	On Tue, 20th Aug 2013 new director was appointed. filed on: 20th, August 2013 \| officers	Free Download (2 pages)
AD01	Company moved to new address on Tue, 20th Aug 2013. Old Address: 9 Alie Street London E1 8DE United Kingdom filed on: 20th, August 2013 \| address	Free Download (1 page)
AA01	Extension of current accouting period to Tue, 31st Dec 2013 filed on: 27th, February 2013 \| accounts	Free Download (1 page)
MISC	Certificate of fact filed on: 7th, August 2012 \| miscellaneous	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 26th, July 2012 \| incorporation	Free Download (31 pages)
MODEL ARTICLES	Model articles adopted incorporation

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