Gallagher Colombia (UK) Limited

General information

Name:

Gallagher Colombia (UK) Ltd

Office Address:

The Walbrook Building 25 Walbrook EC4N 8AW London

Number: 09019508

Incorporation date: 2014-04-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2014 marks the start of Gallagher Colombia (UK) Limited, a firm that is situated at The Walbrook Building, 25 Walbrook in London. That would make 10 years Gallagher Colombia (UK) has prospered in the United Kingdom, as the company was founded on 2014-04-30. The firm registered no. is 09019508 and the company zip code is EC4N 8AW. The company currently known as Gallagher Colombia (UK) Limited, was earlier registered under the name of Gallagher Colombia. The change has occurred in 2015-07-15. The company's declared SIC number is 64205 and their NACE code stands for Activities of financial services holding companies. 2022-12-31 is the last time when the accounts were filed.

At the moment, the directors officially appointed by the following company are: Daniel T. appointed one year ago, Juan R. appointed two years ago and Leonel G. appointed on 2014-04-30. Moreover, the director's responsibilities are helped with by a secretary - Alistair P., who was chosen by this company 6 years ago.

  • Previous company's names
  • Gallagher Colombia (UK) Limited 2015-07-15
  • Gallagher Colombia Limited 2014-04-30

Company staff

Daniel T.

Role: Director

Appointed: 23 August 2023

Latest update: 8 March 2024

Juan R.

Role: Director

Appointed: 07 January 2022

Latest update: 8 March 2024

Alistair P.

Role: Secretary

Appointed: 10 August 2018

Latest update: 8 March 2024

Leonel G.

Role: Director

Appointed: 30 April 2014

Latest update: 8 March 2024

People with significant control

Arthur J. Gallagher (Bermuda) Holding Partnership
Address: Crawford House 50 Cedar Avenue, Hamilton, Bermuda
Legal authority Bermuda
Legal form Exempted Partnership
Country registered Bermuda
Place registered Bermuda
Registration number 47006
Notified on 30 April 2018
Ceased on 30 April 2018
Nature of control:
over 3/4 of shares
right to manage directors
Carlos R.
Notified on 6 April 2016
Ceased on 30 June 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 May 2024
Confirmation statement last made up date 30 April 2023

Company filings

Filing category

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Accounts Annual return Capital Change of name Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
Free Download
Director appointment termination date: Friday 8th December 2023 (TM01)
filed on: 3rd, January 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64205 : Activities of financial services holding companies
  • 64999 : Financial intermediation not elsewhere classified
9
Company Age

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