ARTHUR J. GALLAGHER (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

ARTHUR J. GALLAGHER (UK) LIMITED is a Private Limited Company from LONDON and has the status: Active.
ARTHUR J. GALLAGHER (UK) LIMITED was incorporated 49 years ago on 09/12/1974 and has the registered number: 01193013. The accounts status is FULL and accounts are next due on 30/09/2024.

ARTHUR J. GALLAGHER (UK) LIMITED - LONDON

This company is listed in the following categories:
65120 - Non-life insurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE WALBROOK BUILDING
LONDON
EC4N 8AW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/05/2023 23/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID COUSINS Jan 1973 British Director 2021-06-21 CURRENT
MR ALISTAIR CHARLES PEEL Secretary 2018-08-10 CURRENT
MR JONATHAN RORY TURNER Mar 1969 British Director 2020-05-21 CURRENT
MR CHARLES CRAWFORD Mar 1964 British Director 2024-03-14 CURRENT
MR JAMES DRUMMOND-SMITH Feb 1960 British Director 2014-02-12 CURRENT
MR SIMON ANTHONY GREEN Oct 1963 British Director 2024-03-14 CURRENT
MS ELIZABETH ANNE JENKIN Jun 1972 British Director 2021-12-01 CURRENT
MR IAN MICHAEL JAMES KERTON Mar 1972 British Director 2023-06-29 CURRENT
MS SUSAN CAROL LANGLEY Jul 1963 British Director 2024-03-14 CURRENT
LADY LOUISE ALEXANDRA VIRGINIA PATTEN Feb 1954 British Director 2016-04-12 CURRENT
MR CHARLES DOUGLAS KNOWLES SCOTT Dec 1973 British Director 2024-03-14 CURRENT
MS SARAH DALGARNO Sep 1968 British Director 2007-02-12 UNTIL 2015-03-17 RESIGNED
JOHN HEWETT-HICKS Nov 1932 British Director RESIGNED
GARY WILLIAM LASHMAR Nov 1982 British Director 2002-06-01 UNTIL 2004-03-08 RESIGNED
PETER GREIG Aug 1957 British Director 2003-04-22 UNTIL 2004-05-12 RESIGNED
MR THOMAS JOSEPH GALLAGHER Aug 1958 American Director 2011-04-01 UNTIL 2015-11-12 RESIGNED
JOHN PATRICK GALLAGHER JR Feb 1952 American Director RESIGNED
JOHN PATRICK GALLAGHER Sep 1927 Us American Director RESIGNED
TREFOR LEWIS WILLIAM EVANS Jul 1934 British Director RESIGNED
MR NEIL DAVID ECKERT May 1962 British Director 2013-02-13 UNTIL 2015-09-08 RESIGNED
CHRISTOPHER MARTIN EAST Apr 1943 British Director RESIGNED
DAVID KNIGHT May 1947 British Director RESIGNED
HENRY CROFT BAKER Nov 1954 British Director 2003-11-11 UNTIL 2004-03-08 RESIGNED
MR SIMON MARSLAND GANDER May 1965 British Director 2005-11-04 UNTIL 2008-03-11 RESIGNED
MR KEVIN JOHN HUBBARD Oct 1960 British Director 1998-03-04 UNTIL 2003-10-17 RESIGNED
WILLIAM LINDSAY MCGOWAN British Secretary 2012-09-11 UNTIL 2018-08-10 RESIGNED
JEFFREY JOHN LLOYD Nov 1950 British Secretary RESIGNED
PHILIP ANTHONY NASTRI Jan 1961 British Secretary 2003-09-01 UNTIL 2006-01-18 RESIGNED
ALISSA GAI POHL PFITZNER Dec 1974 Secretary 2006-11-08 UNTIL 2012-09-10 RESIGNED
GARY MARK CAVAZZI Jan 1944 Usa Secretary 1992-10-09 UNTIL 2006-01-18 RESIGNED
EMCO (NOMINEES) LIMITED Corporate Secretary 2006-01-18 UNTIL 2006-11-08 RESIGNED
MR GRAHAME DAVID CHILTON Jan 1959 British Director 2015-11-12 UNTIL 2016-04-12 RESIGNED
GARY MARK CAVAZZI Jan 1944 Usa Director RESIGNED
MR ANDREW EDELSTEN AGNEW Oct 1958 British Director 2016-02-09 UNTIL 2017-07-07 RESIGNED
GRAHAM ROBERT BARDEN Aug 1950 British Director 2001-04-24 UNTIL 2003-04-30 RESIGNED
MICHAEL KEITH BARTON Jun 1971 United States Director 2005-11-04 UNTIL 2011-08-31 RESIGNED
MR JAMES MARTIN TIMOTHY BEGLEY Sep 1968 British Director 2006-01-27 UNTIL 2009-02-24 RESIGNED
MR SIMON JAMES BEHAGG Mar 1973 British Director 2022-07-26 UNTIL 2023-07-17 RESIGNED
MR MICHAEL VINCENT BELTON Apr 1974 British Director 2020-01-17 UNTIL 2024-03-14 RESIGNED
CHRISTOPHER ANTHONY RICHARD BOWEN Apr 1947 British Director 2008-07-04 UNTIL 2012-05-30 RESIGNED
MR WILLIAM JOHN BUSHELL Dec 1955 British Director 1997-08-01 UNTIL 2008-03-11 RESIGNED
MR JOHN ANDREW LESLIE Apr 1945 British Director 1997-08-01 UNTIL 2004-03-08 RESIGNED
MR ALEXANDER JAMES TRELAWNEY BUTLER Jun 1987 British Director 2022-10-18 UNTIL 2024-03-14 RESIGNED
MICHAEL WILLIAM COOPER MITCHELL Sep 1946 British Director 2006-03-16 UNTIL 2014-06-30 RESIGNED
RICHARD NORMAN LEE HELMAN May 1942 British Director RESIGNED
MR RUPERT MICHAEL HARRIS Feb 1958 English Director 2002-09-26 UNTIL 2004-05-12 RESIGNED
MR PHILIP LEIGHTON HANSON Jan 1977 British Director 2018-06-04 UNTIL 2019-09-09 RESIGNED
MRS ELISABETH IBESON Feb 1966 British Director 2018-04-17 UNTIL 2019-09-09 RESIGNED
MR BRIAN ANTHONY KING Jun 1947 British Director 1997-08-01 UNTIL 2006-03-26 RESIGNED
MR GRAHAME DAVID CHILTON Jan 1959 British Director 2015-05-01 UNTIL 2015-11-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gallagher Holdings (Uk) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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