DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:
Jméno

Gallagher Bassett Insurance Services Limited
Adresa
High Point Sandy Hill Business Park
Sandy Way
Tamworth
B77 4DU
VAT ID (DIČ) no VAT ID available
Company No. 08158284 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)66290 Other activities auxiliary to insurance and pension funding
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (5)

Source: Companies House
gb-flag GB Gallagher Basset International Limited Status: Active Notified: 01/01/2023 Companies House Number: 01844276 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Hill, Richard Simon Peter Status: Active Notified: 06/04/2016 Date of Birth: 12/1976 Nature of Control
  • Significant influence or control
    •
    Hudson, Scott Status: Active Notified: 06/04/2016 Date of Birth: 02/1961 Nature of Control
  • Significant influence or control
  • Significant influence or control as firm
    •
    Bonser, Nick Status: Ceased Notified: 06/04/2016 Ceased: 01/06/2018 Date of Birth: 12/1959 Nature of Control
  • Significant influence or control
    •
    Parsons, Russell Status: Ceased Notified: 06/04/2016 Ceased: 01/11/2018 Date of Birth: 07/1956 Nature of Control
  • Significant influence or control
    •

    Officers (2)

    Source: Companies House
    Hill, Richard Simon Peter Sandy Way, Tamworth, Staffordshire, England Status: Active Notified: 01/08/2013 Date of Birth: 12/1976 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Pemberton, Simon Matthew Sandy Way, Tamworth Status: Ceased Notified: 01/07/2018 Ceased: 27/03/2024 Date of Birth: 07/1971 Occupation: Ceo Role: Director Country of Residence: England Nationality: British