GALLAGHER BENEFIT SERVICES MANAGEMENT COMPANY LIMITED

04093521
THE WALBROOK BUILDING 25 WALBROOK LONDON EC4N 8AW

People & Contacts

Contact Details
Registered Address THE WALBROOK BUILDING
25 WALBROOK LONDON

EC4N 8AW
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
EMPATHY BENEFIT MANAGEMENT LIMITED 16 Oct 2000 - 14 Mar 2003
RISK & REWARD GROUP (HOLDINGS) LIMITED 14 Mar 2003 - 27 Mar 2018
People

Current directors

MR MAURICE CLIVE BRUNET

Birthdate: Jan 1958

Nationality: BRITISH

Address: THE WALBROOK BUILDING 25 WALBROOK EC4N8AW

Date Appointed: 01 Jan 2024

Appointment Type: D

Other Appointments: None

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MR ALISTAIR JOHN DORNAN

Birthdate: Apr 1976

Nationality: BRITISH

Address: THE WALBROOK BUILDING 25 WALBROOK EC4N8AW

Date Appointed: 01 Jun 2024

Appointment Type: D

Other Appointments: None

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MR DAVID GEOFFREY PILTZ

Birthdate: Sep 1974

Nationality: BRITISH

Address: THE WALBROOK BUILDING 25 WALBROOK EC4N8AW

Date Appointed: 01 Jan 2024

Appointment Type: D

Other Appointments: None

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MR SIMON JOHN WAUGH

Birthdate: Mar 1958

Nationality: BRITISH

Address: THE WALBROOK BUILDING 25 WALBROOK EC4N8AW

Date Appointed: 01 Jan 2024

Appointment Type: D

Other Appointments: None

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MR MAURICE CLIVE BRUNET

Birthdate: Jan 1958

Nationality: BRITISH

Address: THE WALBROOK BUILDING 25 WALBROOK EC4N8AW

Date Appointed: 01 Jan 2024

Appointment Type: D

Other Appointments: None

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MR SIMON JOHN WAUGH

Birthdate: Mar 1958

Nationality: BRITISH

Address: THE WALBROOK BUILDING 25 WALBROOK EC4N8AW

Date Appointed: 01 Jan 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

JOHN JAMES FREDERICK HILLS

Birthdate: Feb 1951

Nationality: BRITISH

Address: 81 BEACHS DRIVE CM12NJ

Date Appointed: 16 Oct 2000

Date Resigned: Dec 2001

Appointment Type: PC

Other Appointments: None

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MR PHILIP ASHLEY WILLIAM HOLDEN

Birthdate: Sep 1968

Nationality: BRITISH

Address: THE WALBROOK BUILDING 25 WALBROOK EC4N8AW

Date Appointed: 14 Mar 2003

Date Resigned: Sep 2010

Appointment Type: PC

Other Appointments: None

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TIMOTHY NEIL JOHNSON

Birthdate: Feb 1965

Nationality: BRITISH

Address: 21 ALMA ROAD SURREY RH20DH

Date Appointed: 04 Dec 2001

Date Resigned: Mar 2003

Appointment Type: PC

Other Appointments: None

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WILLIAM LINDSAY MCGOWAN

Birthdate: N/A

Nationality: BRITISH

Address: THE WALBROOK BUILDING 25 WALBROOK EC4N8AW

Date Appointed: 11 Sep 2012

Date Resigned: Aug 2018

Appointment Type: PC

Other Appointments: None

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MR ALISTAIR CHARLES PEEL

Birthdate: N/A

Nationality:

Address: THE WALBROOK BUILDING 25 WALBROOK EC4N8AW

Date Appointed: 10 Aug 2018

Date Resigned: Jul 2024

Appointment Type: PC

Other Appointments: None

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ALISSA GAI POHL PFITZNER

Birthdate: N/A

Nationality: BRITISH

Address: THE WALBROOK BUILDING 25 WALBROOK EC4N8AW

Date Appointed: 29 Sep 2010

Date Resigned: Sep 2012

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 16 Oct 2000

Date Resigned: Oct 2000

Appointment Type: PC

Other Appointments: None

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MICHAEL KEITH BARTON

Birthdate: May 1971

Nationality: UNITED STATES

Address: THE WALBROOK BUILDING 25 WALBROOK EC4N8AW

Date Appointed: 29 Sep 2010

Date Resigned: Aug 2011

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS MACKENZIE HERBERT BURNS

Birthdate: Feb 1967

Nationality: BRITISH

Address: THE WALBROOK BUILDING 25 WALBROOK EC4N8AW

Date Appointed: 12 Aug 2019

Date Resigned: Nov 2022

Appointment Type: PD

Other Appointments: None

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MR PHILIP ASHLEY WILLIAM HOLDEN

Birthdate: Sep 1968

Nationality: BRITISH

Address: THE WALBROOK BUILDING 25 WALBROOK EC4N8AW

Date Appointed: 02 Mar 2004

Date Resigned: Aug 2017

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY NEIL JOHNSON

Birthdate: Feb 1965

Nationality: BRITISH

Address: THE WALBROOK BUILDING 25 WALBROOK EC4N8AW

Date Appointed: 16 Oct 2000

Date Resigned: Feb 2019

Appointment Type: PD

Other Appointments: None

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MS LESLIE ARMAN LEMENAGER

Birthdate: Jun 1961

Nationality: AMERICAN

Address: THE WALBROOK BUILDING 25 WALBROOK EC4N8AW

Date Appointed: 19 Apr 2016

Date Resigned: Jan 2024

Appointment Type: PD

Other Appointments: None

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MR MATTHEW LUCAS

Birthdate: Apr 1972

Nationality: BRITISH

Address: THE WALBROOK BUILDING 25 WALBROOK EC4N8AW

Date Appointed: 14 Feb 2019

Date Resigned: Aug 2020

Appointment Type: PD

Other Appointments: None

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MR ANDREW THOMAS MAXWELL

Birthdate: Feb 1976

Nationality: BRITISH

Address: THE WALBROOK BUILDING 25 WALBROOK EC4N8AW

Date Appointed: 21 Nov 2019

Date Resigned: Jan 2023

Appointment Type: PD

Other Appointments: None

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MR MARK STEPHEN MUGGE

Birthdate: Sep 1969

Nationality: AMERICAN

Address: THE WALBROOK BUILDING 25 WALBROOK EC4N8AW

Date Appointed: 31 Aug 2011

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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ERVIN JOHN 111 NEUMAIER

Birthdate: May 1965

Nationality: AMERICAN

Address: THE WALBROOK BUILDING 25 WALBROOK EC4N8AW

Date Appointed: 29 Sep 2010

Date Resigned: Aug 2013

Appointment Type: PD

Other Appointments: None

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MR GRAHAM YEARSLEY

Birthdate: Nov 1961

Nationality: BRITISH

Address: THE WALBROOK BUILDING 25 WALBROOK EC4N8AW

Date Appointed: 16 Oct 2000

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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