GALLAGHER COLOMBIA (UK) HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
GALLAGHER COLOMBIA (UK) HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GALLAGHER COLOMBIA (UK) HOLDINGS LIMITED was incorporated 3 years ago on 16/09/2020 and has the registered number: 12882847. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
GALLAGHER COLOMBIA (UK) HOLDINGS LIMITED was incorporated 3 years ago on 16/09/2020 and has the registered number: 12882847. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
GALLAGHER COLOMBIA (UK) HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
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
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/09/2023 | 29/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DANIEL MICHAEL TROPP | Mar 1977 | American | Director | 2023-08-23 | CURRENT |
| MR JUAN CARLOS ROMAN | Jan 1960 | American | Director | 2022-01-07 | CURRENT |
| MR LIONEL EUGENIO SOFFIA GARCIA | Dec 1958 | Chilean | Director | 2020-09-16 | CURRENT |
| MR ALISTAIR CHARLES PEEL | Secretary | 2020-09-16 | CURRENT | ||
| MR JORGE ALBERTO URIBE TOURI | Jul 1967 | Colombian | Director | 2020-09-16 UNTIL 2023-05-29 | RESIGNED |
| MR FERNANDO TELLEZ FORERO | Aug 1962 | Colombian | Director | 2020-09-16 UNTIL 2023-07-05 | RESIGNED |
| MR CARLOS ANDRES RODRIGUEZ ANGULO | Jun 1970 | Colombian | Director | 2020-09-16 UNTIL 2023-12-08 | RESIGNED |
| MR. MATTHEW WILLIAM PIKE | Oct 1964 | British | Director | 2020-09-16 UNTIL 2023-08-30 | RESIGNED |
| MR PATRICK MURPHY GALLAGHER | Nov 1979 | American | Director | 2020-09-16 UNTIL 2023-08-23 | RESIGNED |
| MEERA VAIRAVANATHAN | Feb 1980 | Canadian | Director | 2020-09-16 UNTIL 2021-10-07 | RESIGNED |
| MRS VYVIENNE YVONNE ALEXANDRA CORLEY WADE | Oct 1961 | British | Director | 2020-09-16 UNTIL 2023-05-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Gallagher Colombia (Uk) Limited | 2020-09-16 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |