ARTHUR J. GALLAGHER SERVICES (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

ARTHUR J. GALLAGHER SERVICES (UK) LIMITED is a Private Limited Company from LONDON and has the status: Active.
ARTHUR J. GALLAGHER SERVICES (UK) LIMITED was incorporated 10 years ago on 11/02/2014 and has the registered number: 08887139. The accounts status is FULL and accounts are next due on 30/09/2024.

ARTHUR J. GALLAGHER SERVICES (UK) LIMITED - LONDON

This company is listed in the following categories:
78300 - Human resources provision and management of human resources functions

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

Confirmation Statements

Last Statement Next Statement Due
11/02/2023 25/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS CLAIRE LOUISE DAVIES Apr 1967 British Director 2019-10-04 CURRENT
MR CHARLES DOUGLAS KNOWLES SCOTT Dec 1973 British Director 2018-06-30 CURRENT
MR CHARLES CRAWFORD Mar 1964 British Director 2018-11-19 CURRENT
MR ALISTAIR CHARLES PEEL Secretary 2018-08-09 CURRENT
MR IAN GRAHAM STORY Jan 1963 British Director 2015-06-25 UNTIL 2018-06-30 RESIGNED
MR MATTHEW WILLIAM PIKE Oct 1964 British Director 2015-03-17 UNTIL 2018-11-19 RESIGNED
MR MARK STEPHEN MUGGE Oct 1969 American Director 2014-02-11 UNTIL 2015-01-26 RESIGNED
MRS ELISABETH IBESON Feb 1966 British Director 2014-02-11 UNTIL 2019-09-09 RESIGNED
MS SARAH DALGARNO Sep 1968 British Director 2014-02-11 UNTIL 2015-03-17 RESIGNED
MRS JARLATH DELPHENE WADE Secretary 2014-02-11 UNTIL 2018-08-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gallagher Holdings (Uk) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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