REGISTERED NUMBER: 08158284 (England and Wales)

UNAUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2024

FOR

GALLAGHER BASSETT INSURANCE SERVICES

LIMITED

Page

Company Information

1

Statement of Financial Position

2

Notes to the Financial Statements

3

DIRECTOR:

R Hill

SECRETARY:

R Hill

REGISTERED OFFICE:

High Point

Sandy Hill Business Park

Tamworth

Staffordshire

B77 4DU

REGISTERED NUMBER:

08158284 (England and Wales)

CURRENT ASSETS

Debtors

4

27

33

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

5

887

906

NET CURRENT LIABILITIES

(860

)

(873

)

TOTAL ASSETS LESS CURRENT LIABILITIES

(860

)

(873

)

CAPITAL AND RESERVES

Called up share capital

-

-

Retained earnings

(860

)

(873

)

SHAREHOLDERS' FUNDS

(860

)

(873

)

The Company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 December 2024.

The members have not required the Company to obtain an audit of its financial statements for the year ended 31 December 2024 in accordance with Section 476 of the Companies Act 2006.

The director acknowledges his responsibilities for:

(a)	ensuring that the Company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and

(b)

preparing financial statements which give a true and fair view of the state of affairs of the Company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the Company.

The financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

In accordance with Section 444 of the Companies Act 2006, the Income Statement has not been delivered.

The financial statements were approved by the director and authorised for issue on 29 September 2025 and were signed by:

R Hill - Director

1.	STATUTORY INFORMATION

Gallagher Bassett Insurance Services Limited is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

2.	ACCOUNTING POLICIES

Basis of preparing the financial statements

These financial statements have been prepared in accordance with Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" including the provisions of Section 1A "Small Entities" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention.

3.	EMPLOYEES AND DIRECTORS

The average number of employees during the year was NIL (2023 - NIL).

4.

DEBTORS

2024

2023

£'000

£'000

Amounts falling due within one year:

Amounts owed by group undertakings

14

19

Amounts falling due after more than one year:

Group relief

13

14

Aggregate amounts

27

33

5.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2024

2023

£'000

£'000

Amounts owed to group undertakings

887

906

6.	ULTIMATE PARENT COMPANY

The immediate parent company is Gallagher Bassett International Ltd a company registered in the United Kingdom. The largest group of undertakings of which the Company is a member and for which financial statements are prepared, is headed up by Arthur J. Gallagher & Co., a company incorporated in the United States of America, which is the ultimate parent undertaking. The registered office address of Arthur J. Gallagher & Co. is The Corporation Trust Center, 1209 Orange Street, Wilmington DE 19801, USA. A copy of these consolidated financial statements is available from the registered office of the Company.