GALLAGHER COMMUNICATION LIMITED

Overview

Company Name	GALLAGHER COMMUNICATION LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03688114
Jurisdiction	England/Wales
Date of Creation	Dec 23, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GALLAGHER COMMUNICATION LIMITED?

Information technology consultancy activities (62020) / Information and communication
Human resources provision and management of human resources functions (78300) / Administrative and support service activities

Where is GALLAGHER COMMUNICATION LIMITED located?

Registered Office Address	The Walbrook Building 25 Walbrook EC4N 8AW London
Undeliverable Registered Office Address	No

What were the previous names of GALLAGHER COMMUNICATION LIMITED?

Previous Company Names
Company Name	From	Until
SHILLING LIMITED	Dec 23, 1998	Dec 23, 1998

What are the latest accounts for GALLAGHER COMMUNICATION LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for GALLAGHER COMMUNICATION LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 29, 2026
Next Confirmation Statement Due	Jul 13, 2026
Next Confirmation Statement Made Up To	Jun 29, 2025
Overdue	No

What are the latest filings for GALLAGHER COMMUNICATION LIMITED?

Filings
Date	Description	Document	Type
Jul 03, 2025	Confirmation statement made on Jun 29, 2025 with no updates	3 pages	CS01

Sep 18, 2024	Full accounts made up to Dec 31, 2023	21 pages	AA

Aug 09, 2024	Termination of appointment of Alistair Charles Peel as a secretary on Jul 26, 2024	1 pages	TM02

Jul 01, 2024	Confirmation statement made on Jun 29, 2024 with no updates	3 pages	CS01

Jan 03, 2024	Appointment of Mr David Geoffrey Piltz as a director on Jan 01, 2024	2 pages	AP01

Jan 02, 2024	Termination of appointment of Leslie Arman Lemenager as a director on Jan 01, 2024	1 pages	TM01

Oct 03, 2023	Change of details for Gallagher Benefit Services Management Company Limited as a person with significant control on Apr 06, 2016	2 pages	PSC05

Oct 03, 2023	Full accounts made up to Dec 31, 2022	21 pages	AA

Jun 30, 2023	Confirmation statement made on Jun 29, 2023 with no updates	3 pages	CS01

Apr 11, 2023	Termination of appointment of Jenny Cowderoy as a director on Mar 31, 2023	1 pages	TM01

Jan 31, 2023	Termination of appointment of Andrew Thomas Maxwell as a director on Jan 31, 2023	1 pages	TM01

Dec 02, 2022	Termination of appointment of Nicholas Mackenzie Herbert Burns as a director on Nov 30, 2022	1 pages	TM01

Oct 17, 2022	Full accounts made up to Dec 31, 2021	22 pages	AA

Jul 01, 2022	Confirmation statement made on Jun 29, 2022 with no updates	3 pages	CS01

Feb 01, 2022	Termination of appointment of Roger David Hattam as a director on Jan 31, 2022	1 pages	TM01

Sep 30, 2021	Full accounts made up to Dec 31, 2020	22 pages	AA

Jun 30, 2021	Confirmation statement made on Jun 29, 2021 with no updates	3 pages	CS01

Oct 14, 2020	Full accounts made up to Dec 31, 2019	19 pages	AA

Sep 01, 2020	Termination of appointment of Matthew Lucas as a director on Aug 31, 2020	1 pages	TM01

Jul 01, 2020	Appointment of Ms Jenny Cowderoy as a director on Jun 26, 2020	2 pages	AP01

Jun 30, 2020	Confirmation statement made on Jun 29, 2020 with no updates	3 pages	CS01

Apr 03, 2020	Appointment of Mr Simon John Waugh as a director on Mar 24, 2020	2 pages	AP01

Apr 03, 2020	Appointment of Mr Roger David Hattam as a director on Mar 24, 2020	2 pages	AP01

Mar 19, 2020	Termination of appointment of Matthew Frost as a director on Mar 19, 2020	1 pages	TM01

Nov 22, 2019	Appointment of Mr Matthew Lucas as a director on Nov 21, 2019	2 pages	AP01

View All Filings

Who are the officers of GALLAGHER COMMUNICATION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PILTZ, David Geoffrey 25 Walbrook EC4N 8AW London The Walbrook Building	Jan 01, 2024		Director	25 Walbrook EC4N 8AW London The Walbrook Building	United Kingdom	British	1974-10	Company Director	317623530001
REYNOLDS, Benjamin Paul 25 Walbrook EC4N 8AW London The Walbrook Building England	Nov 29, 2010		Director	25 Walbrook EC4N 8AW London The Walbrook Building England	England	British	1980-4	Designer	156045550002
WAUGH, Simon John 25 Walbrook EC4N 8AW London The Walbrook Building United Kingdom	Mar 24, 2020		Director	25 Walbrook EC4N 8AW London The Walbrook Building United Kingdom	United Kingdom	British	1958-4	Company Director	208134730001
BAMFORD, Ruth Elizabeth 1 Elm Terrace, Hawkley Road GU33 6JH Liss Hampshire	Mar 26, 2009	Apr 30, 2014	Secretary	1 Elm Terrace, Hawkley Road GU33 6JH Liss Hampshire		British		Accountant	121364550001
MCGOWAN, William Lindsay 25 Walbrook EC4N 8AW London The Walbrook Building England	Apr 30, 2014	Aug 10, 2018	Secretary	25 Walbrook EC4N 8AW London The Walbrook Building England					187710830001
PEEL, Alistair Charles 25 Walbrook EC4N 8AW London The Walbrook Building	Aug 10, 2018	Jul 26, 2024	Secretary	25 Walbrook EC4N 8AW London The Walbrook Building					249509350001
SHILLING, Deborah Molly Eden Lodge Farnham Road GU33 6JQ West Liss Hampshire	Dec 23, 1998	Mar 26, 2009	Secretary	Eden Lodge Farnham Road GU33 6JQ West Liss Hampshire		British			61919580002
KEY LEGAL SERVICES (SECRETARIAL) LIMITED 20 Station Road Radyr CF15 8AA Cardiff	Dec 23, 1998	Dec 23, 1998	Nominee Secretary	20 Station Road Radyr CF15 8AA Cardiff					900004240001
BAMFORD, Ruth Elizabeth Plestor House Farnham Road GU33 6JQ Liss Hampshire	Oct 25, 2010	Apr 30, 2014	Director	Plestor House Farnham Road GU33 6JQ Liss Hampshire	England	British	1975-8	Chartered Accountant	121364550001
BAMFORD, Ruth Elizabeth 1 Elm Terrace, Hawkley Road GU33 6JH Liss Hampshire	Jun 14, 2007	Jan 28, 2010	Director	1 Elm Terrace, Hawkley Road GU33 6JH Liss Hampshire	England	British	1975-8	Accountant	121364550001
BELCHAMBER, Mark John Plestor House Farnham Road GU33 6JQ Liss Hampshire	Jul 02, 2012	Sep 28, 2012	Director	Plestor House Farnham Road GU33 6JQ Liss Hampshire	United Kingdom	British	1965-3	Communication Consultant	93884900001
BURNS, Nicholas Mackenzie Herbert 25 Walbrook EC4N 8AW London The Walbrook Building United Kingdom	Jul 30, 2019	Nov 30, 2022	Director	25 Walbrook EC4N 8AW London The Walbrook Building United Kingdom	England	British	1967-3	Company Director	193582290010
COWDEROY, Jenny 25 Walbrook EC4N 8AW London The Walbrook Building United Kingdom	Jun 26, 2020	Mar 31, 2023	Director	25 Walbrook EC4N 8AW London The Walbrook Building United Kingdom	United Kingdom	British	1975-8	Company Director	224225890001
FROST, Katie Verity Plestor House Farnham Road GU33 6JQ Liss Hampshire	May 20, 2010	Apr 14, 2014	Director	Plestor House Farnham Road GU33 6JQ Liss Hampshire	England	British	1986-2	Communication Consultant	151409790002
FROST, Matthew 25 Walbrook EC4N 8AW London The Walbrook Building England	Mar 01, 2006	Mar 19, 2020	Director	25 Walbrook EC4N 8AW London The Walbrook Building England	United Kingdom	British	1982-8	Consultant	111182260003
HATTAM, Roger David 25 Walbrook EC4N 8AW London The Walbrook Building United Kingdom	Mar 24, 2020	Jan 31, 2022	Director	25 Walbrook EC4N 8AW London The Walbrook Building United Kingdom	England	British	1968-3	Company Director	141887470002
HOLDEN, Philip Ashley William 25 Walbrook EC4N 8AW London The Walbrook Building England	Apr 30, 2014	Aug 15, 2017	Director	25 Walbrook EC4N 8AW London The Walbrook Building England	England	British	1968-10	Accountant	188060890001
JOHNSON, Timothy Neil 25 Walbrook EC4N 8AW London The Walbrook Building England	Apr 30, 2014	Feb 14, 2019	Director	25 Walbrook EC4N 8AW London The Walbrook Building England	England	British	1965-3	Ifa	187273000001
KEARLEY, Robert James Plestor House Farnham Road GU33 6JQ Liss Hampshire	Feb 28, 2012	Apr 30, 2014	Director	Plestor House Farnham Road GU33 6JQ Liss Hampshire	England	British	1954-1	Director	169159800001
LEMENAGER, Leslie Arman 25 Walbrook EC4N 8AW London The Walbrook Building England	Apr 30, 2014	Jan 01, 2024	Director	25 Walbrook EC4N 8AW London The Walbrook Building England	England	American	1961-7	Insurance Consultant	178209040002
LUCAS, Matthew 25 Walbrook EC4N 8AW London The Walbrook Building United Kingdom	Nov 21, 2019	Aug 31, 2020	Director	25 Walbrook EC4N 8AW London The Walbrook Building United Kingdom	United Kingdom	British	1972-5	Company Director	264632880001
MAXWELL, Andrew Thomas 25 Walbrook EC4N 8AW London The Walbrook Building United Kingdom	Nov 21, 2019	Jan 31, 2023	Director	25 Walbrook EC4N 8AW London The Walbrook Building United Kingdom	United Kingdom	British	1976-3	Company Director	263071790001
MCINTYRE, Ashley Patrick Nigel 31 Elizabeth Drive SN10 3SB Devizes Wiltshire	Mar 01, 2006	Jul 05, 2007	Director	31 Elizabeth Drive SN10 3SB Devizes Wiltshire	England	British	1962-12	Accountant	72383280004
SHILLING, Deborah Molly Eden Lodge Farnham Road GU33 6JQ West Liss Hampshire	Aug 01, 2006	Apr 30, 2014	Director	Eden Lodge Farnham Road GU33 6JQ West Liss Hampshire	Engand	British	1950-2	Company Secretary	61919580002
SHILLING, Helen Lorraine 81 Anstey Road GU34 2RL Alton Hampshire	Oct 01, 2001	Apr 30, 2006	Director	81 Anstey Road GU34 2RL Alton Hampshire		British	1977-10	Communications Manager	101174180001
SHILLING, Kevin John Eden Lodge Farnham Road GU33 6JQ West Liss Hampshire	Dec 23, 1998	Jul 21, 2017	Director	Eden Lodge Farnham Road GU33 6JQ West Liss Hampshire	England	British	1950-3	Communications Consultant	61919640002
WAITE, Alexander Mark Plestor House Farnham Road GU33 6JQ Liss Hampshire	Nov 14, 2011	Jun 26, 2013	Director	Plestor House Farnham Road GU33 6JQ Liss Hampshire	England	British	1969-10	Director	164549260001
WILLARD, Stephen James 20 Sturt Court Merrow GU4 7HF Guildford Surrey	Mar 01, 2006	Jun 05, 2008	Director	20 Sturt Court Merrow GU4 7HF Guildford Surrey		British	1980-5	Graphic Designer	111182200001
KEY LEGAL SERVICES (NOMINEES) LIMITED 20 Station Road Radyr CF15 8AA Cardiff	Dec 23, 1998	Dec 23, 1998	Nominee Director	20 Station Road Radyr CF15 8AA Cardiff					900004230001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GALLAGHER COMMUNICATION LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Gallagher Benefit Services Management Company Limited

Apr 06, 2016

25 Walbrook

EC4N 8AW London

The Walbrook Building

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	4093521

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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