GALLAGHER BASSETT INSURANCE SERVICES LIMITED

Company number 08158284

3 active persons with significant control / 0 active statements

Gallagher Basset International Limited (Active)

• Correspondence address: High Point, Sandy Way, Tamworth, England, B77 4DU
• Notified on: 1 January 2023
• Governing law: Companies Act
• Legal form: Limited Company
• Place registered: United Kingdom Companies House
• Registration number: 1844276
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Scott Hudson (Active)

• Correspondence address: High Point, Sandy Hill Business Park, Sandy Way, Tamworth, Staffordshire, B77 4DU
• Notified on: 6 April 2016
• Date of birth: February 1961
• Nationality: American
• Country of residence: United States
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control as a member of a firm

Mr Richard Simon Peter Hill (Active)

• Correspondence address: High Point, Sandy Hill Business Park, Sandy Way, Tamworth, Staffordshire, B77 4DU
• Notified on: 6 April 2016
• Date of birth: December 1976
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Russell Parsons (Ceased)

• Correspondence address: High Point, Sandy Hill Business Park, Sandy Way, Tamworth, Staffordshire, B77 4DU
• Notified on: 6 April 2016
• Ceased on: 1 November 2018
• Date of birth: July 1956
• Nationality: American
• Country of residence: United States
• Nature of control: Has significant influence or control

Mr Nick Bonser (Ceased)

• Correspondence address: High Point, Sandy Hill Business Park, Sandy Way, Tamworth, Staffordshire, B77 4DU
• Notified on: 6 April 2016
• Ceased on: 1 June 2018
• Date of birth: December 1959
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control