This company is commonly known as Arthur J. Gallagher Holdings (uk) Limited. The company was founded 16 years ago and was given the registration number 06578719. The firm's registered office is in LONDON. You can find them at The Walbrook Building, 25 Walbrook, London, . This company's SIC code is 65120 - Non-life insurance.
| Name | : | ARTHUR J. GALLAGHER HOLDINGS (UK) LIMITED |
|---|---|---|
| Company Number | : | 06578719 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 April 2008 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Walbrook Building, 25 Walbrook, London, EC4N 8AW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Walbrook Building, 25 Walbrook, London, EC4N 8AW | Secretary | 18 July 2018 | Active |
| The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AW | Director | 14 March 2024 | Active |
| The Walbrook Building, 25 Walbrook, London, EC4N 8AW | Director | 16 March 2015 | Active |
| The Walbrook Building, 25 Walbrook, London, EC4N 8AW | Director | 16 March 2015 | Active |
| The Walbrook Building, 25 Walbrook, London, EC4N 8AW | Director | 07 June 2017 | Active |
| The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AW | Director | 01 September 2021 | Active |
| The Walbrook Building, 25 Walbrook, London, EC4N 8AW | Director | 01 October 2015 | Active |
| The Walbrook Building, 25 Walbrook, London, EC4N 8AW | Director | 01 October 2018 | Active |
| The Walbrook Building, 25 Walbrook, London, EC4N 8AW | Director | 12 April 2016 | Active |
| The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AW | Director | 01 January 2024 | Active |
| The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AW | Director | 01 July 2019 | Active |
| The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AW | Secretary | 11 September 2012 | Active |
| Flat 417 Beaux Arts Building, 10-18 Manor Gardens, London, N7 6JW | Secretary | 07 August 2008 | Active |
| 2nd Floor, 50 Gresham Street, London, EC2V 7AY | Corporate Secretary | 28 April 2008 | Active |
| Hazyview, Sandy Lane, Cobham, KT11 2EL | Director | 07 August 2008 | Active |
| The Walbrook Building, 25 Walbrook, London, EC4N 8AW | Director | 26 March 2015 | Active |
| The Walbrook Building, 25 Walbrook, London, EC4N 8AW | Director | 22 March 2016 | Active |
| The Walbrook Building, 25 Walbrook, London, EC4N 8AW | Director | 09 February 2015 | Active |
| The Walbrook Building, 25 Walbrook, London, EC4N 8AW | Director | 26 March 2015 | Active |
| The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AW | Director | 31 August 2011 | Active |
| The Walbrook Building, 25 Walbrook, London, EC4N 8AW | Director | 11 November 2015 | Active |
| The Walbrook Building, 25 Walbrook, London, EC4N 8AW | Director | 26 January 2015 | Active |
| The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AW | Director | 07 August 2008 | Active |
| The Walbrook Building, 25 Walbrook, London, EC4N 8AW | Director | 16 March 2015 | Active |
| 2nd Floor, 50 Gresham Street, London, EC2V 7AY | Corporate Director | 28 April 2008 | Active |
| Gallagher International Holdings (Us) Inc. | ||
| Notified on | : | 30 December 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 2850 Golf Road, 10th Floor, Chicago, United States, |
| Nature of control | : |
|
| Arthur J. Gallagher & Co | ||
| Notified on | : | 28 April 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 10th Floor, 2850 Golf Road, Rolling Meadows, Illinois, United States, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-26 | Officers | Change person director company with change date. | Download |
| 2024-03-18 | Officers | Appoint person director company with name date. | Download |
| 2024-02-28 | Resolution | Resolution. | Download |
| 2024-02-28 | Incorporation | Memorandum articles. | Download |
| 2024-01-02 | Officers | Appoint person director company with name date. | Download |
| 2023-09-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-02 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-13 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-27 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-07-19 | Capital | Capital allotment shares. | Download |
| 2022-07-05 | Confirmation statement | Confirmation statement. | Download |
| 2022-06-15 | Capital | Capital allotment shares. | Download |
| 2022-06-15 | Capital | Capital allotment shares. | Download |
| 2022-05-31 | Change of name | Legacy. | Download |
| 2021-12-21 | Incorporation | Memorandum articles. | Download |
| 2021-12-21 | Resolution | Resolution. | Download |
| 2021-12-21 | Capital | Capital allotment shares. | Download |
| 2021-11-04 | Officers | Termination director company with name termination date. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-23 | Officers | Termination director company with name termination date. | Download |
| 2021-09-07 | Officers | Appoint person director company with name date. | Download |
| 2021-04-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-26 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-25 | . | Download |
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