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GALLAGHER RISK & REWARD LIMITED

Private limited company (Ltd.) Active

in

Registration No.
03265272
Incorporation Date
1996-10-18
Company Type
Private limited company (Ltd.)
Address
LONDON, United Kingdom
Website
www.gallaghereb.com/
Source: Companies House

GALLAGHER RISK & REWARD LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03265272, and its current status with Companies House is active. The company was incorporated on 18 October 1996 and lists its registered address as LONDON, United Kingdom. 2 shareholders are on record for GALLAGHER RISK & REWARD LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 19 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Two shareholders are currently on record for GALLAGHER RISK & REWARD LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is GALLAGHER BENEFIT SERVICES MANAGEMENT COMPANY LIMITED, holding 99.8% — a majority holding — followed by GALLAGHER BENEFIT SERVICES MANAGEMENT COMPANY LIMITED at 0.2%.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
GALLAGHER BENEFIT SERVICES MANAGEMENT COMPANY LIMITED 99.8% Companies House
GALLAGHER BENEFIT SERVICES MANAGEMENT COMPANY LIMITED 0.2% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Four of the 5 officer records shown for GALLAGHER RISK & REWARD LIMITED are current appointments, filed with Companies House. Simon Waugh (appointed 2016-04-28), Maurice Brunet (appointed 2016-04-28), David Piltz (appointed 2024-01-30) and Alistair Dornan (appointed 2026-01-09) all serve as Director. The remaining 1 record shown (Steven Threader) is a former appointment that has since been resigned.

The register reports 34 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at GALLAGHER RISK & REWARD LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

SW
Simon Waugh ACTIVE

Appointed
2016-04-28
Residence
🇬🇧 United Kingdom
Occupation
Director

MB
Maurice Brunet ACTIVE

Appointed
2016-04-28
Residence
🇬🇧 United Kingdom
Occupation
Director

DP
David Piltz ACTIVE

Appointed
2024-01-30
Residence
🇬🇧 United Kingdom
Occupation
Director

AD
Alistair Dornan ACTIVE

Appointed
2026-01-09
Residence
🇬🇧 United Kingdom
Occupation
Director

ST
Steven Threader RESIGNED

Appointed
2020-02-19
Resigned
2026-01-01
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

GALLAGHER RISK & REWARD LIMITED sits 4 levels below its ultimate parent, Arthur J. Gallagher & Co., registered in United States. Immediately above GALLAGHER RISK & REWARD LIMITED is GALLAGHER BENEFIT SERVICES MANAGEMENT COMPANY LIMITED, holding 100% as filed in GALLAGHER RISK & REWARD LIMITED's own shareholder record with Companies House. Arthur J. Gallagher & Co. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
Arthur J. Gallagher & Co.
United States

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Frequently Asked Questions

Who owns GALLAGHER RISK & REWARD LIMITED?

Two shareholders are currently on record for GALLAGHER RISK & REWARD LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is GALLAGHER BENEFIT SERVICES MANAGEMENT COMPANY LIMITED, holding 99.8% — a majority holding — followed by GALLAGHER BENEFIT SERVICES MANAGEMENT COMPANY LIMITED at 0.2%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is GALLAGHER RISK & REWARD LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for GALLAGHER RISK & REWARD LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does GALLAGHER RISK & REWARD LIMITED have on record?

2 shareholders are shown on record for GALLAGHER RISK & REWARD LIMITED.

What is GALLAGHER RISK & REWARD LIMITED's company registration number?

GALLAGHER RISK & REWARD LIMITED's registration number is 03265272, filed with Companies House in United Kingdom. Its current status on the register is active.

Is GALLAGHER RISK & REWARD LIMITED still an active company?

GALLAGHER RISK & REWARD LIMITED's status on Companies House is listed as active.

When was GALLAGHER RISK & REWARD LIMITED incorporated?

GALLAGHER RISK & REWARD LIMITED was incorporated on 18 October 1996, according to Companies House.

What is GALLAGHER RISK & REWARD LIMITED's registered address?

The registered address on file for GALLAGHER RISK & REWARD LIMITED is LONDON, United Kingdom.

What legal structure is GALLAGHER RISK & REWARD LIMITED registered as?

GALLAGHER RISK & REWARD LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of GALLAGHER RISK & REWARD LIMITED?

Four of the 5 officer records shown for GALLAGHER RISK & REWARD LIMITED are current appointments, filed with Companies House. Simon Waugh (appointed 2016-04-28), Maurice Brunet (appointed 2016-04-28), David Piltz (appointed 2024-01-30) and Alistair Dornan (appointed 2026-01-09) all serve as Director. The remaining 1 record shown (Steven Threader) is a former appointment that has since been resigned. Management authority at GALLAGHER RISK & REWARD LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does GALLAGHER RISK & REWARD LIMITED have a parent company or subsidiaries?

GALLAGHER RISK & REWARD LIMITED sits 4 levels below its ultimate parent, Arthur J. Gallagher & Co., registered in United States.

Can Zavia monitor changes to GALLAGHER RISK & REWARD LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to GALLAGHER RISK & REWARD LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access GALLAGHER RISK & REWARD LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like GALLAGHER RISK & REWARD LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 19 October 2026.

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