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 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
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 (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 |