ARTHUR J. GALLAGHER HOLDINGS (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

ARTHUR J. GALLAGHER HOLDINGS (UK) LIMITED is a Private Limited Company from LONDON and has the status: Active.
ARTHUR J. GALLAGHER HOLDINGS (UK) LIMITED was incorporated 16 years ago on 28/04/2008 and has the registered number: 06578719. The accounts status is FULL and accounts are next due on 30/09/2024.

ARTHUR J. GALLAGHER HOLDINGS (UK) LIMITED - LONDON

This company is listed in the following categories:
65120 - Non-life insurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE WALBROOK BUILDING
LONDON
EC4N 8AW

This Company Originates in : United Kingdom
Previous trading names include:
GALLAGHER HOLDINGS TWO (UK) LIMITED (until 06/10/2014)
GALLAGHER HOLDINGS (TWO) LIMITED (until 11/08/2008)
LAWGRA (NO.1487) LIMITED (until 23/07/2008)

Confirmation Statements

Last Statement Next Statement Due
28/04/2023 12/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS SUSAN CAROL LANGLEY Jul 1963 British Director 2015-10-01 CURRENT
MR THOMAS JOSEPH GALLAGHER Aug 1958 American Director 2015-03-16 CURRENT
MR ALISTAIR CHARLES PEEL Secretary 2018-07-18 CURRENT
MR CHARLES DOUGLAS KNOWLES SCOTT Dec 1973 British Director 2019-07-01 CURRENT
MR MICHAEL PETER REA Feb 1966 British Director 2024-01-01 CURRENT
MR JAMES DRUMMOND-SMITH Feb 1960 British Director 2015-03-16 CURRENT
MR CHARLES CRAWFORD Mar 1964 British Director 2024-03-14 CURRENT
MR SIMON ANTHONY GREEN Oct 1963 British Director 2017-06-07 CURRENT
LADY LOUISE ALEXANDRA VIRGINIA PATTEN Feb 1954 British Director 2016-04-12 CURRENT
MR SIMON MATSON Jun 1971 British Director 2018-10-01 CURRENT
MS ELIZABETH ANNE JENKIN Jun 1972 British Director 2021-09-01 CURRENT
WHALE ROCK SECRETARIES LIMITED Corporate Secretary 2008-04-28 UNTIL 2008-08-07 RESIGNED
WILLIAM LINDSAY MCGOWAN British Secretary 2012-09-11 UNTIL 2018-07-18 RESIGNED
ALISSA GAI POHL PFITZNER Dec 1974 Secretary 2008-08-07 UNTIL 2012-09-10 RESIGNED
WHALE ROCK DIRECTORS LIMITED Corporate Director 2008-04-28 UNTIL 2008-08-07 RESIGNED
MR GRAHAME DAVID CHILTON Jan 1959 British Director 2015-03-26 UNTIL 2018-10-01 RESIGNED
MR IAN GRAHAM STORY Jan 1963 British Director 2015-03-16 UNTIL 2019-06-30 RESIGNED
MR DAVID CHRISTOPHER ROSS Feb 1969 Irish Director 2008-08-07 UNTIL 2015-02-09 RESIGNED
MR MATTHEW WILLIAM PIKE Oct 1964 British Director 2015-01-26 UNTIL 2015-11-25 RESIGNED
MR TREVOR PHILIP NEWBERY Jun 1950 British Director 2015-11-11 UNTIL 2021-11-01 RESIGNED
MR MARK STEPHEN MUGGE Oct 1969 British Director 2011-08-31 UNTIL 2015-01-26 RESIGNED
MR NEIL DAVID ECKERT May 1962 British Director 2015-03-26 UNTIL 2015-09-08 RESIGNED
MS SARAH DALGARNO Sep 1968 British Director 2015-02-09 UNTIL 2015-03-17 RESIGNED
MR DAVID JOHN COLDMAN Jun 1947 British Director 2016-03-22 UNTIL 2021-09-21 RESIGNED
MICHAEL KEITH BARTON Jun 1971 United States Director 2008-08-07 UNTIL 2011-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gallagher International Holdings (Us) Inc. 2019-12-30 Chicago   Illinois Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Arthur J. Gallagher & Co 2018-04-28 - 2019-12-30 Illinois   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GALLAGHER BENEFITS CONSULTING LIMITED LONDON Active FULL 65110 - Life insurance
FENCHURCH TRUSTEES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
ARTHUR J. GALLAGHER (UK) LIMITED LONDON Active FULL 65120 - Non-life insurance
DICKSON INSURANCE BROKERS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
BELMONT INSURANCE HOLDINGS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
LLOYD'S MARKET ASSOCIATION LONDON Active SMALL 94110 - Activities of business and employers membership organizations
FMW RISK SERVICES LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 65120 - Non-life insurance
CBG GROUP LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
FLYSURE LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 65110 - Life insurance
CBG INSURANCE BROKERS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 65120 - Non-life insurance
PEN UNDERWRITING LIMITED LONDON Active FULL 65120 - Non-life insurance
DEACON INSURANCE SERVICES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
FIDELIS UNDERWRITING LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
TRADECREDITECH LIMITED LONDON ENGLAND Active GROUP 62090 - Other information technology service activities
NIMBLA LIMITED LONDON Active TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
BARTHOLOMEW & JAMES LIMITED BELFAST Dissolved... TOTAL EXEMPTION FULL 65120 - Non-life insurance
CUTHBERT SERVICE & JACKSON LIMITED GLASGOW SCOTLAND Dissolved... TOTAL EXEMPTION FULL 65120 - Non-life insurance
ARTHUR J. GALLAGHER INSURANCE BROKERS LIMITED GLASGOW SCOTLAND Active FULL 66220 - Activities of insurance agents and brokers
CARRICK NEILL & CO. LIMITED GLASGOW Dissolved... TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LIFESURE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
PEN UNDERWRITING LIMITED LONDON Active FULL 65120 - Non-life insurance
MANCHESTER UNDERWRITING AGENCIES LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
MANCHESTER UNDERWRITING MANAGEMENT LIMITED LONDON ENGLAND Active SMALL 66220 - Activities of insurance agents and brokers
NORTHERN KEEP LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
TRAFALGAR MARINE TRADES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
GGB FINANCE 1 LIMITED LONDON Active FULL 64205 - Activities of financial services holding companies
GGB FINANCE 2 LIMITED LONDON Active FULL 64205 - Activities of financial services holding companies
GGB FINANCE 3 LIMITED LONDON Active FULL 64205 - Activities of financial services holding companies
BARNES COMMERCIAL LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 65120 - Non-life insurance