GALLAGHER RISK & REWARD LIMITED

THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AW

Previous 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-2024
Accounts 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
* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY 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 - 00 (0.0%)
Resigned William Frederick ZIEBELL 02 Jun 2023 01 Jan 2024 Company Director American 1 - 10 (0.0%)
Active Steven Andrew THREADER 19 Feb 2020 Company Director British 2 - 00 (0.0%)
Resigned Andrew Thomas MAXWELL 28 Jan 2020 31 Jan 2023 Company Director British 0 - 71 (14.3%)
Resigned Andrew John FRENCH 06 Dec 2019 31 Mar 2021 Compliance Officer British 5 - 30 (0.0%)
Resigned Nicholas Mackenzie Herbert BURNS 08 Oct 2019 30 Nov 2022 Company Director British 12 - 245 (13.9%)
Resigned Matthew LUCAS 07 May 2019 31 Aug 2020 Company Director British 2 - 30 (0.0%)
Active Maurice Clive BRUNET 28 Apr 2016 Company Director British 1 - 10 (0.0%)
Active Simon John WAUGH 28 Apr 2016 Company Director British 3 - 20 (0.0%)
Resigned Stewart Lindsay IRELAND 22 Feb 2016 22 Oct 2019 Company Director British 0 - 10 (0.0%)
Resigned John David WHITE 24 Jun 2015 12 Oct 2016 Company Director British 0 - 10 (0.0%)
Resigned Leslie Arman LEMENAGER 24 Apr 2013 01 Jan 2024 Insurance Consultant American 2 - 71 (11.1%)
Resigned John Peter HASTINGS-BASS 23 Apr 2012 19 Dec 2014 None British 11 - 71 (5.6%)
Resigned Mark Stephen MUGGE 31 Aug 2011 26 Jan 2015 Director American 5 - 22773 (31.5%)
Resigned Ervin John 111 NEUMAIER 29 Sep 2010 24 Apr 2013 Executive Vice President American 0 - 10 (0.0%)
Resigned Michael Keith BARTON 29 Sep 2010 31 Aug 2011 Director United States 0 - 173 (17.6%)
Resigned Philip Ashley William HOLDEN 02 Mar 2004 15 Aug 2017 Accountant British 0 - 153 (20.0%)
Resigned Graham John MCKEAN 04 Dec 2000 04 Dec 2001 Insurance Broker British 1 - 247 (28.0%)
Resigned John William James SPENCER 04 Dec 2000 04 Dec 2001 Insurance Broker British 4 - 3810 (23.8%)
Resigned Graham YEARSLEY 17 Nov 1999 30 Jun 2014 Ifa British 0 - 53 (60.0%)
Resigned Timothy Neil JOHNSON 05 Jul 1999 14 Feb 2019 Ifa British 5 - 1710 (45.5%)
Resigned Nicholas John GODWIN 23 Apr 1999 17 Nov 1999 Financial Adviser British 0 - 10 (0.0%)
Resigned Peter John SMITH 09 Apr 1999 20 Sep 2000 Director British 0 - 10 (0.0%)
Resigned Michael Richard RODGER 14 Jan 1997 26 Jan 1999 Financial Adviser British 0 - 10 (0.0%)
Resigned Rowan John SPECKHAM 14 Jan 1997 22 Jan 1999 Financial Advisor British 0 - 20 (0.0%)
Resigned Kenneth William ROONEY 14 Jan 1997 09 Apr 1999 Financial Adviser British 0 - 201 (5.0%)
Resigned INSTANT COMPANIES LIMITED 18 Oct 1996 14 Jan 1997 3 - 2792412632 (45.2%)
Resigned SWIFT INCORPORATIONS LIMITED 18 Oct 1996 14 Jan 1997 3 - 8027734119 (42.5%)
Number of active directors: 4
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
2018-06-292016-06-292015-10-182014-10-182013-10-18
GALLAGHER BENEFIT SERVICES MANAGEMENT COMPANY LIMITEDORDINARY255,075
96.2%
0
0%
0
0%
0
0%
0
0%
GALLAGHER BENEFIT SERVICES MANAGEMENT COMPANY LIMITEDDEFERRED10,000
3.77%
0
0%
0
0%
0
0%
0
0%
RISK & REWARD GROUP HOLDINGS LIMITEDORDINARY0
0%
5,255,075
99.8%
5,255,075
99.8%
75
0.744%
75
0.744%
RISK & REWARD GROUP HOLDINGS LIMITEDDEFERRED0
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
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