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GALLAGHER COLOMBIA (UK) LIMITED

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

This company is commonly known as Gallagher Colombia (uk) Limited. The company was founded 10 years ago and was given the registration number 09019508. 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 64205 - Activities of financial services holding companies.

Company Information

Name:GALLAGHER COLOMBIA (UK) LIMITED
Company Number:09019508
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 April 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies
  • 64999 - Financial intermediation not elsewhere classified

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, EC4N 8AW

Director30 April 2014Active
The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AW

Director07 January 2022Active
8, Cobblefield Dr., Bernadsville, New Jersey, United States, 07924

Director23 August 2023Active
The Walbrook Building, 25 Walbrook, London, EC4N 8AW

Secretary30 April 2014Active
The Walbrook Building, 25 Walbrook, London, EC4N 8AW

Director18 May 2017Active
The Walbrook Building, 25 Walbrook, London, EC4N 8AW

Director05 March 2019Active
The Walbrook Building, 25 Walbrook, London, EC4N 8AW

Director18 May 2017Active
The Walbrook Building, 25 Walbrook, London, EC4N 8AW

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

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

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

Director18 May 2017Active
The Walbrook Building, 25 Walbrook, London, EC4N 8AW

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

Director30 April 2014Active

People with Significant Control

Arthur J. Gallagher (Bermuda) Holding Partnership
Notified on:30 April 2018
Status:Active
Country of residence:Bermuda
Address:Crawford House, 50 Cedar Avenue, Hamilton, Bermuda,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors
Mr Carlos Andres Rodriguez Angulo
Notified on:06 April 2016
Status:Active
Date of birth:June 1970
Nationality:Colombian
Address:The Walbrook Building, 25 Walbrook, London, EC4N 8AW
Nature of control:
  • Ownership of shares 25 to 50 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 (6 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
2024-05-01Confirmation statement

Confirmation statement with no updates.

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2024-01-03Officers

Termination director company with name termination date.

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2023-10-11Accounts

Accounts with accounts type full.

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2023-10-02Persons with significant control

Notification of a person with significant control statement.

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2023-10-02Persons with significant control

Cessation of a person with significant control.

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2023-09-22Officers

Termination director company with name termination date.

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2023-09-22Officers

Appoint person director company with name date.

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2023-09-05Officers

Termination director company with name termination date.

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2023-07-07Officers

Termination director company with name termination date.

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2023-06-12Officers

Termination director company with name termination date.

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2023-05-04Officers

Termination director company with name termination date.

Download
2023-05-02Confirmation statement

Confirmation statement with updates.

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2023-02-23Persons with significant control

Change to a person with significant control.

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2022-08-16Resolution

Resolution.

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2022-07-07Capital

Legacy.

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2022-07-06Accounts

Accounts with accounts type full.

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2022-07-05Resolution

Resolution.

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2022-07-05Resolution

Resolution.

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2022-06-29Capital

Capital statement capital company with date currency figure.

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2022-05-03Confirmation statement

Confirmation statement with no updates.

Download
2022-01-14Officers

Appoint person director company with name date.

Download
2021-10-13Accounts

Accounts with accounts type full.

Download
2021-10-08Officers

Termination director company with name termination date.

Download
2021-05-04Confirmation statement

Confirmation statement with no updates.

Download
2020-10-14Accounts

Accounts with accounts type full.

Download

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