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ARTHUR J. GALLAGHER (UK) LIMITED

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

This company is commonly known as Arthur J. Gallagher (uk) Limited. The company was founded 49 years ago and was given the registration number 01193013. 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 (UK) LIMITED
Company Number:01193013
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 December 1974
End of financial year:31 December 2022
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

Secretary10 August 2018Active
The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AW

Director21 June 2021Active
The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AW

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

Director12 February 2014Active
The Walbrook Building, 25 Walbrook, London, EC4N 8AW

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

Director01 December 2021Active
The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AW

Director29 June 2023Active
The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AW

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

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

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

Director21 May 2020Active
Wedgwood Knowl Hill, The Hockering, Woking, GU22 7HL

Secretary09 October 1992Active
5 Scotia Building, Jardine Road, London, E1 9WA

Secretary-Active
The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AW

Secretary11 September 2012Active
41 Farm Road, Rainham, RM13 9LG

Secretary01 September 2003Active
Flat 417 Beaux Arts Building, 10-18 Manor Gardens, London, N7 6JW

Secretary08 November 2006Active
10th Floor, One America Square Crosswall, London, EC3N 2PR

Corporate Secretary18 January 2006Active
The Walbrook Building, 25 Walbrook, London, EC4N 8AW

Director09 February 2016Active
Las Encinas, Chestnut Close, Kingswood, KT20 6QB

Director24 April 2001Active
Hazyview, Sandy Lane, Cobham, KT11 2EL

Director04 November 2005Active
Perama, 94 Fulmer Road, Gerrards Cross, SL9 7EG

Director27 January 2006Active
The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AW

Director26 July 2022Active
The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AW

Director17 January 2020Active
71 Bolingbroke Grove, London, SW11 6HD

Director04 July 2008Active
The Coach House, Heathfield Road, London, SW18 2QW

Director01 August 1997Active
The Walbrook Building, 25 Walbrook, London, EC4N 8AW

Director18 October 2022Active
Wedgwood Knowl Hill, The Hockering, Woking, GU22 7HL

Director-Active
The Walbrook Building, 25 Walbrook, London, EC4N 8AW

Director12 November 2015Active
The Walbrook Building, 25 Walbrook, London, EC4N 8AW

Director01 May 2015Active
White House, Wix Hill, West Horsley, KT24 6ED

Director16 March 2006Active
1 Vine Lodge Court, Holly Bush Lane, Sevenoaks, TN13 3XY

Director11 November 2003Active
The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AW

Director12 February 2007Active
Medina Firbank Lane, Woking, GU21 1QS

Director-Active
The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AW

Director13 February 2013Active
21 Thames Quay, Chelsea Harbour, London, SW10 0QJ

Director-Active

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Officers

Termination director company.

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2024-03-18Officers

Appoint person director company with name date.

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2024-03-18Officers

Termination director company with name termination date.

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2024-03-18Officers

Appoint person director company with name date.

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2024-03-18Officers

Appoint person director company with name date.

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2024-03-18Officers

Appoint person director company with name date.

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2024-03-18Officers

Termination director company with name termination date.

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2024-03-18Officers

Termination director company with name termination date.

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2024-03-18Officers

Termination director company with name termination date.

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2023-09-20Persons with significant control

Change to a person with significant control.

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2023-08-01Officers

Appoint person director company with name date.

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2023-07-17Officers

Termination director company with name termination date.

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2023-07-05Officers

Termination director company with name termination date.

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2023-07-03Officers

Appoint person director company with name date.

Download
2023-06-02Accounts

Accounts with accounts type full.

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2023-05-09Confirmation statement

Confirmation statement with no updates.

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2023-02-28Officers

Appoint person director company with name date.

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2022-09-13Accounts

Accounts with accounts type full.

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2022-08-16Officers

Appoint person director company with name date.

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2022-05-12Confirmation statement

Confirmation statement with no updates.

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2022-03-01Officers

Appoint person director company with name date.

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2021-12-02Officers

Appoint person director company with name date.

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2021-09-30Accounts

Accounts with accounts type full.

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2021-06-23Officers

Appoint person director company with name date.

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2021-05-11Confirmation statement

Confirmation statement with no updates.

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