Gallagher Benefits Consulting Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1963Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedHeath Lambert LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 122918641People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 45 historicalShow 45 historical appointments
BP
Bryan ParkinsonResigned director
Resigned 2019-07-12 · 1 yr · Managing Director
SM
Simon MatsonResigned director
Resigned 2018-12-12 · Company Director
AP
Alistair PeelResigned secretary
Resigned 2018-08-10 · 5 yrs
CR
Carol RichmondResigned director
Resigned 2016-07-18 · 6 yrs · Company Director
MR
Michael ReaResigned director
Resigned 2016-07-18 · Company Director
MP
Matthew PikeResigned director
Resigned 2015-04-15 · 1 yr · Company Director
TJ
Timothy JohnsonResigned director
Resigned 2013-09-19 · 5 yrs · Director
WM
William McgowanResigned secretary
Resigned 2012-09-11 · 5 yrs
JH
John Hastings BassResigned director
Resigned 2012-05-31 · 2 yrs · Chairman International Development
MM
Mark MuggeResigned director
Resigned 2012-03-26 · 2 yrs · Director
AP
Alissa PfitznerResigned secretary
Resigned 2011-05-12 · 1 yr
SD
Sarah DalgarnoResigned director
Resigned 2011-05-12 · 3 yrs · Compliance Officer
DR
David RossResigned director
Resigned 2011-05-12 · 3 yrs · Broker
SG
Stuart GrennanResigned director
Resigned 2010-09-06 · 2 yrs · Financial Services
MB
Michael BrownResigned director
Resigned 2009-11-30 · 2 yrs · Managing Director
RN
Robert NobleResigned director
Resigned 2007-12-04 · 5 yrs · Pension Consultant
MB
Michael BruceResigned director
Resigned 2006-01-25 · 3 yrs · Group Managing Director
RT
Robert ThomasResigned director
Resigned 2006-01-25 · 6 yrs · Accountant
JW
Jonathan WebsterResigned director
Resigned 2004-08-27 · 6 yrs · Pensions Consultant
AW
Andrew WhiteleyResigned director
Resigned 2004-05-20 · 4 yrs · Barrister
AG
Antony GristResigned director
Resigned 2002-05-08 · 7 yrs · Insurance Broker
PM
Peter MutchResigned director
Resigned 2002-05-08 · 8 yrs · Financial Adviser
KA
Keith ArscottResigned director
Resigned 2001-06-29 · 3 yrs · Chartered Insurance Practition
AK
Andrew Kovacs GasparResigned director
Resigned 2000-09-11 · 1 yr · Insurance Broker
DH
David HerringResigned director
Resigned 2000-09-11 · 9 yrs · Company Director
BM
Brian MorganResigned director
Resigned 1999-04-01 · 10 yrs · Insurance Consultant
AN
Andrew NibloeResigned director
Resigned 1999-04-01 · 12 yrs · Compliance Director
AR
Anita RobsonResigned director
Resigned 1998-11-25 · 5 yrs · Insurance Broker
MH
Martin HarridineResigned director
Resigned 1997-07-01 · 1 yr · Insuramce Broker
DP
David PennResigned director
Resigned 1997-07-01 · 1 yr · Financial Advisor
BD
Brian DohertyResigned director
Resigned 1997-07-01 · 6 yrs · Insurance Broker
JC
John CrisfordResigned director
Resigned 1997-01-27 · 7 yrs · Insurance Broker
GT
Gordon TaylorResigned director
Resigned 1995-03-03 · 3 yrs · Insurance Broker
CB
Colin BullResigned director
Resigned 1995-03-03 · 2 yrs · Insurance Broker
RC
Robert CampbellResigned director
Resigned 1994-08-01 · 2 yrs · Insurance Broker
LR
Laurence RidgwayResigned director
Resigned 1994-08-01 · Insurance Broker
AC
Alan CollisonResigned director
Resigned 1993-08-23 · 1 yr · Insurance Broker
JC
John CollinsResigned director
Resigned 1993-08-23 · 2 yrs · Insurance Broker
DM
David MargrettResigned director
Resigned 1993-08-23 · 3 yrs · Insurance Broker
AL
Alan LedamunResigned secretary
Resigned 1993-05-20 · 1 yr
GH
Gordon HainesResigned director
Resigned 1991-05-10 · 9 yrs · Director
KL
Keith LagdenResigned director
Resigned 1991-05-10 · 6 yrs · Director
AS
Resigned 1991-05-10 · 3 yrs · Accountant
MA
Mehmet AhmedResigned secretary
Resigned 1991-03-04 · 2 yrs
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active