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Companies House/Tamworth/Company profile

GALLAGHER BASSETT INSURANCE SERVICES LIMITED

Active - Proposal to Strike off
08158284·incorporated 2012-07-26

GALLAGHER BASSETT INSURANCE SERVICES LIMITED is an active UK private limited company, incorporated on 26 July 2012 at Companies House (number 08158284; OpenRegistry canonical ID GB-08158284-gallagher-bassett-insurance-services-limited). Sophymarine's OpenRegistry classifies it under SIC 66290 (Other activities auxiliary to insurance and pension funding), one of 2,974 active UK entities in that code and one of 5,533 active companies registered in Tamworth, Staffordshire (postcode B77). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2012-07-26
Registered Address
HIGH POINT SANDY HILL BUSINESS PARK, SANDY WAY, TAMWORTH, STAFFORDSHIRE, B77 4DU
SIC
66290 — Other activities auxiliary to insurance and pension funding
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-26. Next confirmation statement due 2026-08-09.

Persons with significant control

GALLAGHER BASSETT INSURANCE SERVICES LIMITED has 1 person with significant control on file:

  • Gallagher Basset International Limited (United Kingdom reg. 1844276). Notified 2023-01-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Nick Bonser born 1959 resident in England, British national. Notified 2016-04-06. Ceased 2018-06-01.
    • Has significant influence or control
  • Mr Scott Hudson born 1961 resident in United States, American national. Notified 2016-04-06. Ceased 2025-07-15.
    • Has significant influence or control
    • Significant Influence Or Control As Firm
  • Mr Russell Parsons born 1956 resident in United States, American national. Notified 2016-04-06. Ceased 2018-11-01.
    • Has significant influence or control
  • Mr Richard Simon Peter Hill born 1976 resident in England, British national. Notified 2016-04-06. Ceased 2025-07-15.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 66290 (Other activities auxiliary to insurance and pension funding):

Other companies registered in Tamworth: