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GALLAGHER RISK & REWARD LIMITED
THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AWPrevious name: RISK & REWARD CONSULTING LIMITED (changed on 15-Nov-2011)
Company Number: 03265272
Incorporation date: 18-Oct-1996
Status: Active
Entity type: Private Limited Company
SIC codes:
65300 Pension funding
SUMMARY
This company is 27.5 years old and is currently active. It is controlled by Gallagher Benefit Services Management Company Limited. The company has positive equity (net assets) of GBP 8.5 million which has decreased from the previous year's figure of GBP 9 million. The latest reported revenue figure is GBP 16.6 million which is down -10% on the previous year. The company has 4 active officers (directors or partners) who are or were officers of 5 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Sep-2024Accounts Filed: FULL (31-Dec-2022)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
31-Dec-2019 | GBP | 16,598,000 | 1,551,000 | 1,000 | 35,000 | 1,587,000 | |
31-Dec-2018 | GBP | 17,517,000 | 1,788,000 | 100,000 | 142,000 | 1,546,000 | |
31-Dec-2017 | GBP | 17,517,000 | 1,788,000 | 100,000 | 142,000 | 1,546,000 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Dec-2019 | GBP | 1,335,000 | 17,608,000 | 9,037,000 | 224,000 | 5,265,000 | 3,283,000 | 8,548,000 | |
31-Dec-2018 | GBP | 899,000 | 17,287,000 | 9,040,000 | 211,000 | 5,265,000 | 3,696,000 | 8,961,000 | |
31-Dec-2017 | GBP | 19,822,000 | 13,000 | 15,000 | 16,000 | 11,378,000 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|---|---|---|---|---|---|
31-Dec-2018 | GBP | 99.72% | 5,250,000 | 15,000 | 5,265,000 | 2,302,500 |
** Estimated based on average Cash and Debt levels during period
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Active | Alistair Charles PEEL | 10 Aug 2018 | 29 Mar 2024 | 1 - 0 | ||
Resigned | William Lindsay MCGOWAN | 11 Sep 2012 | 10 Aug 2018 | British | 0 - 1 | |
Resigned | Alissa Gai Pohl PFITZNER | 29 Sep 2010 | 10 Sep 2012 | 0 - 1 | ||
Resigned | Philip Ashley William HOLDEN | 14 Mar 2003 | 29 Sep 2010 | 0 - 15 | ||
Resigned | Timothy Neil JOHNSON | 05 Dec 2001 | 14 Mar 2003 | 5 - 17 | ||
Resigned | John James Frederick HILLS | 01 May 1999 | 04 Dec 2001 | 0 - 33 | ||
Resigned | David Anthony Saint John COUPE | 03 Apr 1998 | 01 May 1999 | 0 - 56 | ||
Resigned | Kenneth William ROONEY | 14 Jan 1997 | 01 Aug 1997 | 0 - 20 | ||
Resigned | Rowan John SPECKHAM | 14 Jan 1997 | 03 Apr 1998 | 0 - 2 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | David Geoffrey PILTZ | 30 Jan 2024 | Company Director | British | 3 - 0 | 0 (0.0%) | |
Resigned | William Frederick ZIEBELL | 02 Jun 2023 | 01 Jan 2024 | Company Director | American | 1 - 1 | 0 (0.0%) |
Active | Steven Andrew THREADER | 19 Feb 2020 | Company Director | British | 2 - 0 | 0 (0.0%) | |
Resigned | Andrew Thomas MAXWELL | 28 Jan 2020 | 31 Jan 2023 | Company Director | British | 0 - 7 | 1 (14.3%) |
Resigned | Andrew John FRENCH | 06 Dec 2019 | 31 Mar 2021 | Compliance Officer | British | 5 - 3 | 0 (0.0%) |
Resigned | Nicholas Mackenzie Herbert BURNS | 08 Oct 2019 | 30 Nov 2022 | Company Director | British | 12 - 24 | 5 (13.9%) |
Resigned | Matthew LUCAS | 07 May 2019 | 31 Aug 2020 | Company Director | British | 2 - 3 | 0 (0.0%) |
Active | Maurice Clive BRUNET | 28 Apr 2016 | Company Director | British | 1 - 1 | 0 (0.0%) | |
Active | Simon John WAUGH | 28 Apr 2016 | Company Director | British | 3 - 2 | 0 (0.0%) | |
Resigned | Stewart Lindsay IRELAND | 22 Feb 2016 | 22 Oct 2019 | Company Director | British | 0 - 1 | 0 (0.0%) |
Resigned | John David WHITE | 24 Jun 2015 | 12 Oct 2016 | Company Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Leslie Arman LEMENAGER | 24 Apr 2013 | 01 Jan 2024 | Insurance Consultant | American | 2 - 7 | 1 (11.1%) |
Resigned | John Peter HASTINGS-BASS | 23 Apr 2012 | 19 Dec 2014 | None | British | 11 - 7 | 1 (5.6%) |
Resigned | Mark Stephen MUGGE | 31 Aug 2011 | 26 Jan 2015 | Director | American | 5 - 227 | 73 (31.5%) |
Resigned | Ervin John 111 NEUMAIER | 29 Sep 2010 | 24 Apr 2013 | Executive Vice President | American | 0 - 1 | 0 (0.0%) |
Resigned | Michael Keith BARTON | 29 Sep 2010 | 31 Aug 2011 | Director | United States | 0 - 17 | 3 (17.6%) |
Resigned | Philip Ashley William HOLDEN | 02 Mar 2004 | 15 Aug 2017 | Accountant | British | 0 - 15 | 3 (20.0%) |
Resigned | Graham John MCKEAN | 04 Dec 2000 | 04 Dec 2001 | Insurance Broker | British | 1 - 24 | 7 (28.0%) |
Resigned | John William James SPENCER | 04 Dec 2000 | 04 Dec 2001 | Insurance Broker | British | 4 - 38 | 10 (23.8%) |
Resigned | Graham YEARSLEY | 17 Nov 1999 | 30 Jun 2014 | Ifa | British | 0 - 5 | 3 (60.0%) |
Resigned | Timothy Neil JOHNSON | 05 Jul 1999 | 14 Feb 2019 | Ifa | British | 5 - 17 | 10 (45.5%) |
Resigned | Nicholas John GODWIN | 23 Apr 1999 | 17 Nov 1999 | Financial Adviser | British | 0 - 1 | 0 (0.0%) |
Resigned | Peter John SMITH | 09 Apr 1999 | 20 Sep 2000 | Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Michael Richard RODGER | 14 Jan 1997 | 26 Jan 1999 | Financial Adviser | British | 0 - 1 | 0 (0.0%) |
Resigned | Rowan John SPECKHAM | 14 Jan 1997 | 22 Jan 1999 | Financial Advisor | British | 0 - 2 | 0 (0.0%) |
Resigned | Kenneth William ROONEY | 14 Jan 1997 | 09 Apr 1999 | Financial Adviser | British | 0 - 20 | 1 (5.0%) |
Resigned | INSTANT COMPANIES LIMITED | 18 Oct 1996 | 14 Jan 1997 | 3 - 27924 | 12632 (45.2%) | ||
Resigned | SWIFT INCORPORATIONS LIMITED | 18 Oct 1996 | 14 Jan 1997 | 3 - 80277 | 34119 (42.5%) |
Average tenure of active directors: 5.0 years
Average tenure of resigned directors: 3.9 years
Average active director Dissolution Rate: 0.0%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
Name
|
|||||
---|---|---|---|---|---|
CHURCHILLS INTERNATIONAL CONSULTING LIMITED (01659058) - Active | ✔ | ||||
GALLAGHER RISK & REWARD LIMITED (03265272) - Active | ✔ | ✔ | ✔ | ✔ | |
GALLAGHER COMMUNICATION LIMITED (03688114) - Active | ✔ | ✔ | |||
GALLAGHER BENEFIT SERVICES MANAGEMENT COMPANY LIMITED (04093521) - Active | ✔ | ✔ | |||
ARGENTIS FINANCIAL MANAGEMENT LIMITED (05137790) - Active | ✔ | ||||
GALLAGHER BENEFIT SERVICES (HOLDINGS) LIMITED (09917701) - Active | ✔ | ✔ |
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2018-06-29 | 2016-06-29 | 2015-10-18 | 2014-10-18 | 2013-10-18 | ||
GALLAGHER BENEFIT SERVICES MANAGEMENT COMPANY LIMITED | ORDINARY | 255,075 96.2% | 0 0% | 0 0% | 0 0% | 0 0% |
GALLAGHER BENEFIT SERVICES MANAGEMENT COMPANY LIMITED | DEFERRED | 10,000 3.77% | 0 0% | 0 0% | 0 0% | 0 0% |
RISK & REWARD GROUP HOLDINGS LIMITED | ORDINARY | 0 0% | 5,255,075 99.8% | 5,255,075 99.8% | 75 0.744% | 75 0.744% |
RISK & REWARD GROUP HOLDINGS LIMITED | DEFERRED | 0 0% | 10,000 0.190% | 10,000 0.190% | 10,000 99.3% | 10,000 99.3% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
GALLAGHER RISK & REWARD LIMITED
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
65300 Pension funding)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
UNIVERSITIES SUPERANNUATION SCHEME LIMITED | ROYAL LIVER BUILDING, LIVERPOOL, L3 1PY | 01167127 | 2018-03-31 | 127,472,000 | 0 | |
SHELL PENSION RESERVE COMPANY (UK) LIMITED | SHELL CENTRE, LONDON, SE1 7NA | 08901312 | 2017-12-31 | 71,937,000 | 88,244,000 | |
CAPITA EMPLOYEE BENEFITS LIMITED | 65 GRESHAM STREET, LONDON, ENGLAND, EC2V 7NQ | 02260524 | 2017-12-31 | 87,109,259 | 4,280,494 |
66190-Activities auxiliary to financial intermediation not elsewhere classified 66290-Other activities auxiliary to insurance and pension funding |
ROTHESAY PENSIONS MANAGEMENT LIMITED | THE POST BUILDING, 100 MUSEUM STREET, LONDON, UNITED KINGDOM, WC1A 1PB | 06195160 | 2018-12-31 | 67,725,000 | -111,000 | |
CHALFONT INVESTMENT CONSULTANTS LIMITED | 4-6 STATION ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8EL | 02936477 | 2017-12-31 | 2,337,425 | 0 |
66110-Administration of financial markets |
BARNETT WADDINGHAM ACTUARIES AND CONSULTANTS LIMITED | 2 LONDON WALL PLACE, LONDON, ENGLAND, EC2Y 5AU | 06498431 | 2018-05-31 | 2,046,581 | 190,719 | |
CGFM LTD | EX8 2SG, EXMOUTH BUSINESS CENTRE, 14, HARTLEY ROAD, EXMOUTH, DEVON, ENGLAND, EX8 2SG | 05839583 | 2018-06-30 | 618,340 | 0 | |
RIVINGTON WEALTH MANAGEMENT LIMITED | THE SPIRES, 99 BRANDRETH DRIVE, PARBOLD, LANCASHIRE, ENGLAND, WN8 7HD | 06554164 | 2018-04-30 | 135,218 | 0 | |
PLATINUM FINANCIAL PLANNING & IFA LIMITED | 2-4 STONELEIGH PARK ROAD, EPSOM, SURREY, ENGLAND, KT19 0QT | 09378518 | 2018-03-31 | 131,428 | 0 | |
D&W ALLEN LTD | 19 SAVOY ROAD, BRISTOL, ENGLAND, BS4 3SX | 09064963 | 2018-06-30 | 38,333 | 0 | |
MAXIM PENSIONS LIMITED | LOVEJOYS, FRILSHAM, THATCHAM, BERKSHIRE, ENGLAND, RG18 9XQ | 08937155 | 2018-03-31 | 35,534 | 0 | |
THE PENSION SCHOOL LTD. | 3 CORBICUM, LONDON, E11 1AW | 06366655 | 2018-09-30 | 31,750 | 0 | |
SUSAN SALKELD & COMPANY LIMITED | 9 ROWANTREE ROAD, WINCHMORE HILL, LONDON, N21 3ED | 06207655 | 2018-03-31 | 30,430 | 0 |
94120-Activities of professional membership organizations |
PROCALCS LIMITED | 19 WARREN DRIVE, WALLASEY, CH45 0JN | 07327545 | 2018-08-31 | 28,505 | 0 | |
GOODWOOD ESTATE (PENSIONS) LIMITED | GOODWOOD HOUSE, GOODWOOD, CHICHESTER, ENGLAND, PO18 0PX | 00679188 | 2018-03-31 | 0 | 0 | |
PEUGEOT ADVANCED PENSION PLAN TRUSTEE LIMITED | PINLEY HOUSE, 2 SUNBEAM WAY, COVENTRY, CV3 1ND | 09042696 | 2018-04-05 | 0 | 0 | |
PEUGEOT CIF TRUSTEE LIMITED | PINLEY HOUSE, 2 SUNBEAM WAY, COVENTRY, CV3 1ND | 09042714 | 2018-04-05 | 0 | 0 | |
PEUGEOT PENSION PLAN TRUSTEE LIMITED | PINLEY HOUSE, 2 SUNBEAM WAY, COVENTRY, CV3 1ND | 09042699 | 2018-04-05 | 0 | 0 | |
PSA GROUP UK PENSION PLAN TRUSTEE LIMITED | PINLEY HOUSE, 2 SUNBEAM WAY, COVENTRY, CV3 1ND | 09042693 | 2017-12-31 | 0 | 0 | |
ROBINS & DAY PENSION PLAN TRUSTEE LIMITED | PINLEY HOUSE, 2 SUNBEAM WAY, COVENTRY, CV3 1ND | 09042694 | 2018-04-05 | 0 | 0 | |
EMPF PROPERTIES LIMITED | ELIM INTERNATIONAL CENTRE, DE WALDEN ROAD, WEST MALVERN, WORCESTERSHIRE, WR14 4DF | 06405422 | 2018-12-31 | 0 | 0 |
70100-Activities of head offices |
BRITEL FUND TRUSTEES LIMITED | ONE AMERICA SQUARE, 17 CROSSWALL, LONDON, ENGLAND, EC3N 2LB | 01687153 | 0000-00-00 | 0 | 0 | |
M.R.C. PENSION TRUST LIMITED | 2ND FLOOR DAVID PHILLIPS BUILDING, POLARIS HOUSE NORTH STAR AVENUE, SWINDON, WILTSHIRE, SN2 1FL | 01218492 | 0000-00-00 | 0 | 0 |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
GALLAGHER RISK & REWARD LIMITED | 0.7% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | 0.5% | 1.0% | 2.6% | Medium |
Age | 0.3% | 1.3% | 2.4% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.7% | 2.2% | 3.8% | Medium |
Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |