Arthur J. Gallagher Holdings (UK) Limited

General information

Name:

Arthur J. Gallagher Holdings (UK) Ltd

Office Address:

The Walbrook Building 25 Walbrook EC4N 8AW London

Number: 06578719

Incorporation date: 2008-04-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

06578719 is the reg. no. assigned to Arthur J. Gallagher Holdings (UK) Limited. This company was registered as a Private Limited Company on 2008-04-28. This company has existed in this business for 16 years. The enterprise can be gotten hold of in The Walbrook Building 25 Walbrook in London. The postal code assigned to this place is EC4N 8AW. This company switched its name already three times. Up to 2014 the company has been working on providing the services it specializes in as Gallagher Holdings Two (UK) but currently the company is featured under the business name Arthur J. Gallagher Holdings (UK) Limited. The enterprise's declared SIC number is 65120 - Non-life insurance. Arthur J. Gallagher Holdings (UK) Ltd reported its account information for the period up to 2022/12/31. Its most recent annual confirmation statement was submitted on 2023/04/28.

In this company, a variety of director's tasks up till now have been fulfilled by Charles C., Michael R., Elizabeth J. and 7 remaining, listed below. Amongst these ten people, Thomas G. has carried on with the company for the longest period of time, having been a vital part of officers' team since 2015. In order to find professional help with legal documentation, the abovementioned company has been utilizing the skills of Alistair P. as a secretary since the appointment on 2018-07-18.

  • Previous company's names
  • Arthur J. Gallagher Holdings (UK) Limited 2014-10-06
  • Gallagher Holdings Two (UK) Limited 2008-08-11
  • Gallagher Holdings (two) Limited 2008-07-23
  • Lawgra (no.1487) Limited 2008-04-28

Company staff

Charles C.

Role: Director

Appointed: 14 March 2024

Latest update: 13 April 2024

Michael R.

Role: Director

Appointed: 01 January 2024

Latest update: 13 April 2024

Elizabeth J.

Role: Director

Appointed: 01 September 2021

Latest update: 13 April 2024

Charles S.

Role: Director

Appointed: 01 July 2019

Latest update: 13 April 2024

Simon M.

Role: Director

Appointed: 01 October 2018

Latest update: 13 April 2024

Alistair P.

Role: Secretary

Appointed: 18 July 2018

Latest update: 13 April 2024

Simon G.

Role: Director

Appointed: 07 June 2017

Latest update: 13 April 2024

Louise P.

Role: Director

Appointed: 12 April 2016

Latest update: 13 April 2024

Susan L.

Role: Director

Appointed: 01 October 2015

Latest update: 13 April 2024

Thomas G.

Role: Director

Appointed: 16 March 2015

Latest update: 13 April 2024

James D.

Role: Director

Appointed: 16 March 2015

Latest update: 13 April 2024

People with significant control

The companies with significant control over this firm include: Gallagher International Holdings (Us) Inc. owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Chicago at 10Th Floor, Rolling Meadows, Illinois and was registered as a PSC under the reg no 4295628.

Gallagher International Holdings (Us) Inc.
Address: 2850 Golf Road 10th Floor, Rolling Meadows, Chicago, Illinois, PO Box 60008, United States
Legal authority State Of Delaware
Legal form Private Company
Country registered United States
Place registered Delaware
Registration number 4295628
Notified on 30 December 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Arthur J. Gallagher & Co
Address: 10th Floor, 2850 Golf Road Rolling Meadows, Illinois, United States
Legal authority State Of Delaware
Legal form Public Limited Corporation
Country registered United States
Place registered Delaware
Registration number 780509
Notified on 28 April 2018
Ceased on 30 December 2019
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 12 May 2024
Confirmation statement last made up date 28 April 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Gazette Incorporation Insolvency Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 31st December 2022 (AA)
filed on: 2nd, June 2023
accounts
Free Download Download filing (37 pages)

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Services (by SIC Code)

  • 65120 : Non-life insurance
16
Company Age

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