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ARTHUR J. GALLAGHER HOLDINGS (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

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 2023
Jurisdiction:England - Wales
Industry Codes:
  • 65120 - Non-life insurance

Office Address & Contact

Registered Address:The Walbrook Building, 25 Walbrook, London, EC4N 8AW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Walbrook Building, 25 Walbrook, London, EC4N 8AW

Secretary18 July 2018Active
The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AW

Director14 March 2024Active
The Walbrook Building, 25 Walbrook, London, EC4N 8AW

Director16 March 2015Active
The Walbrook Building, 25 Walbrook, London, EC4N 8AW

Director16 March 2015Active
The Walbrook Building, 25 Walbrook, London, EC4N 8AW

Director07 June 2017Active
The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AW

Director01 September 2021Active
The Walbrook Building, 25 Walbrook, London, EC4N 8AW

Director01 October 2015Active
The Walbrook Building, 25 Walbrook, London, EC4N 8AW

Director01 October 2018Active
The Walbrook Building, 25 Walbrook, London, EC4N 8AW

Director12 April 2016Active
The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AW

Director01 January 2024Active
The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AW

Director01 July 2019Active
The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AW

Secretary11 September 2012Active
Flat 417 Beaux Arts Building, 10-18 Manor Gardens, London, N7 6JW

Secretary07 August 2008Active
2nd Floor, 50 Gresham Street, London, EC2V 7AY

Corporate Secretary28 April 2008Active
Hazyview, Sandy Lane, Cobham, KT11 2EL

Director07 August 2008Active
The Walbrook Building, 25 Walbrook, London, EC4N 8AW

Director26 March 2015Active
The Walbrook Building, 25 Walbrook, London, EC4N 8AW

Director22 March 2016Active
The Walbrook Building, 25 Walbrook, London, EC4N 8AW

Director09 February 2015Active
The Walbrook Building, 25 Walbrook, London, EC4N 8AW

Director26 March 2015Active
The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AW

Director31 August 2011Active
The Walbrook Building, 25 Walbrook, London, EC4N 8AW

Director11 November 2015Active
The Walbrook Building, 25 Walbrook, London, EC4N 8AW

Director26 January 2015Active
The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AW

Director07 August 2008Active
The Walbrook Building, 25 Walbrook, London, EC4N 8AW

Director16 March 2015Active
2nd Floor, 50 Gresham Street, London, EC2V 7AY

Corporate Director28 April 2008Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
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:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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