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 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
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 |