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ARTHUR J. GALLAGHER SERVICES (UK) LIMITED

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

This company is commonly known as Arthur J. Gallagher Services (uk) Limited. The company was founded 10 years ago and was given the registration number 08887139. 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 78300 - Human resources provision and management of human resources functions.

Company Information

Name:ARTHUR J. GALLAGHER SERVICES (UK) LIMITED
Company Number:08887139
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 February 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 78300 - Human resources provision and management of human resources functions

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

Secretary09 August 2018Active
The Walbrook Building, 25 Walbrook, London, EC4N 8AW

Director19 November 2018Active
The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AW

Director04 October 2019Active
The Walbrook Building, 25 Walbrook, London, EC4N 8AW

Director30 June 2018Active
The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AW

Secretary11 February 2014Active
The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AW

Director11 February 2014Active
The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AW

Director11 February 2014Active
The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AW

Director11 February 2014Active
The Walbrook Building, 25 Walbrook, London, EC4N 8AW

Director17 March 2015Active
The Walbrook Building, 25 Walbrook, London, EC4N 8AW

Director25 June 2015Active

People with Significant Control

Gallagher Holdings (Uk) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Walbrook Building, 25 Walbrook, London, England, EC4N 8AW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Officers

Change person director company with change date.

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2024-02-12Confirmation statement

Confirmation statement with no updates.

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2024-01-31Capital

Capital statement capital company with date currency figure.

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2024-01-31Capital

Legacy.

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2024-01-31Insolvency

Legacy.

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2024-01-31Resolution

Resolution.

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2024-01-26Capital

Capital allotment shares.

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2024-01-26Capital

Second filing capital allotment shares.

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2023-09-20Persons with significant control

Change to a person with significant control.

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2023-06-02Accounts

Accounts with accounts type full.

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2023-03-24Officers

Change person director company with change date.

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2023-02-13Confirmation statement

Confirmation statement with no updates.

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2022-10-11Officers

Change person director company with change date.

Download
2022-09-13Accounts

Accounts with accounts type full.

Download
2022-02-11Confirmation statement

Confirmation statement with no updates.

Download
2021-09-30Accounts

Accounts with accounts type full.

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2021-03-19Officers

Change person director company with change date.

Download
2021-02-11Confirmation statement

Confirmation statement with no updates.

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2020-10-26Accounts

Accounts with accounts type full.

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2020-07-02Capital

Second filing capital allotment shares.

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2020-02-11Confirmation statement

Confirmation statement with updates.

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2019-12-30Capital

Capital allotment shares.

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2019-10-09Officers

Appoint person director company with name date.

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2019-10-04Accounts

Accounts with accounts type full.

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2019-09-11Officers

Termination director company with name termination date.

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