GALLAGHER SECURITIES LIMITED - LONDON


Company Profile Company Filings

Overview

GALLAGHER SECURITIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GALLAGHER SECURITIES LIMITED was incorporated 30 years ago on 14/03/1994 and has the registered number: 02908053. The accounts status is SMALL and accounts are next due on 30/09/2024.

GALLAGHER SECURITIES LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
WILLIS TOWERS WATSON SECURITIES EUROPE LIMITED (until 21/01/2022)
WILLIS CAPITAL MARKETS & ADVISORY LIMITED (until 15/09/2017)
WILLIS STRUCTURED FINANCIAL SOLUTIONS LIMITED (until 15/11/2011)

Confirmation Statements

Last Statement Next Statement Due
14/03/2023 28/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALISTAIR CHARLES PEEL Secretary 2022-01-14 CURRENT
MR DARREN JOHN ATKINS Oct 1970 British Director 2020-09-22 CURRENT
MR JASON ROGER BOLDING Nov 1976 American Director 2023-07-13 CURRENT
MISS DIVYA DATTANI Nov 1993 British Director 2023-05-19 CURRENT
MR RYAN EDWARD FITZPATRICK Apr 1973 American Director 2020-03-30 CURRENT
MR BRIAN DOUGLAS SHEA Aug 1965 British,American Director 2015-12-22 CURRENT
MR ANTHONY JOHN MELIA May 1963 British Director 2016-03-14 CURRENT
MR OLIVER HOMER Aug 1980 British Director 2022-04-11 CURRENT
NICHOLAS HASTINGS ELWIN MILLARD Sep 1948 British Director 2001-02-22 UNTIL 2009-03-04 RESIGNED
ANDREW MACLAREN MARTIN Oct 1948 British Director 2002-03-25 UNTIL 2003-12-10 RESIGNED
MR SHAUN KEVIN BRYANT Nov 1967 British Secretary 2005-03-03 UNTIL 2010-09-07 RESIGNED
MISS TRACY MARINA WARREN Oct 1962 British Secretary 2001-05-04 UNTIL 2005-03-03 RESIGNED
MR MARK TRYGVE HVIDSTEN Jun 1956 British,American Director 2019-04-11 UNTIL 2022-02-01 RESIGNED
MARK TRYGVE HVIDSTEN Jun 1956 British Director 2005-10-06 UNTIL 2009-12-01 RESIGNED
MR ALLAN JOHN MACDONALD Apr 1949 British Director 2001-02-22 UNTIL 2005-11-09 RESIGNED
WILLIAM FRANKLIN MAJORS Mar 1988 American Director 1997-05-19 UNTIL 2001-02-22 RESIGNED
TIMOTHY GUY MALTON Jan 1964 British Director 2001-02-22 UNTIL 2001-04-17 RESIGNED
MR PAUL ANTHONY OWENS Jun 1961 British Director 1994-11-07 UNTIL 1997-03-10 RESIGNED
MR RICHARD ANTHONY HEADING Oct 1973 British Director 2011-11-28 UNTIL 2016-03-13 RESIGNED
SARAH LEWIS Secretary 2010-09-08 UNTIL 2011-08-10 RESIGNED
DAREN CLIVE LOWRY Jan 1970 Secretary 1995-11-01 UNTIL 1997-02-28 RESIGNED
MR JOHN JAMES NICHOLLS Mar 1962 British Secretary 2000-04-03 UNTIL 2001-05-04 RESIGNED
PAUL LESLIE DAVIDSON May 1956 British Director 2001-02-22 UNTIL 2014-09-25 RESIGNED
MR ALISTAIR CHARLES PEEL Secretary 2011-08-10 UNTIL 2016-07-22 RESIGNED
MISS TRACY MARINA WARREN Oct 1962 British Secretary 1997-03-01 UNTIL 2000-04-03 RESIGNED
MISS TRACY MARINA WARREN Oct 1962 British Secretary 1994-03-23 UNTIL 1995-11-01 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1994-03-14 UNTIL 1994-03-23 RESIGNED
MR MARCUS PHILIP DOWDING Secretary 2017-10-17 UNTIL 2019-08-03 RESIGNED
GILES SEBASTIAN CLARK Mar 1959 British Director 1994-03-23 UNTIL 1994-11-07 RESIGNED
CHRISTINE LESLEY DOUSE Sep 1948 British Director 1994-09-21 UNTIL 2002-09-30 RESIGNED
MR MICHAEL PATRICK CHITTY Mar 1951 British Director 1994-03-23 UNTIL 1994-11-07 RESIGNED
MR PETER JAMES CARTER Apr 1970 British Director 2016-03-14 UNTIL 2020-02-28 RESIGNED
MR JAMES ARTHUR BYNG Jan 1965 British Director 2019-10-02 UNTIL 2023-03-31 RESIGNED
MR STEPHEN DAVID BURR Nov 1969 British Director 2008-09-10 UNTIL 2009-09-10 RESIGNED
MR NEIL LAMOND BROWN Jun 1961 British Director 1995-01-17 UNTIL 1995-08-11 RESIGNED
ADAM BEATTY Dec 1968 British Director 2007-04-01 UNTIL 2012-02-10 RESIGNED
MR MICHIEL JAN CORNELIS BAKKER Jan 1966 Dutch Director 2010-02-18 UNTIL 2015-03-31 RESIGNED
GEAROID CATHAL FERRICK Oct 1954 British Director 1994-07-01 UNTIL 1995-03-14 RESIGNED
MR IAN CHARLES GALE Sep 1951 British Director 2007-04-01 UNTIL 2011-03-31 RESIGNED
MR GRAHAME JOHN MILLWATER Apr 1963 British Director 2005-10-06 UNTIL 2007-03-31 RESIGNED
PAUL GREGORY HAGOOD Jun 1968 American Director 1997-05-19 UNTIL 2001-02-22 RESIGNED
IAIN VYVYAN POCOCK Feb 1966 British Director 1997-03-10 UNTIL 2001-07-31 RESIGNED
CLAIRE POWELL Mar 1962 British Director 2014-10-28 UNTIL 2018-07-25 RESIGNED
MR NIGEL JAMES SEDGWICK Jun 1959 British Director 2008-08-01 UNTIL 2018-04-10 RESIGNED
RICHARD FRANCIS GODFREY Dec 1958 British Director 2007-04-01 UNTIL 2011-04-28 RESIGNED
MAXIM DAVID STEPHEN STEWARD Jun 1959 British Director 2004-06-09 UNTIL 2006-06-26 RESIGNED
TIMOTHY ROGER HOLT THOMAS Apr 1949 British Director 2004-06-24 UNTIL 2009-04-07 RESIGNED
MR RAFAL MARCIN WALKIEWICZ Jun 1975 Polish Director 2016-03-21 UNTIL 2018-12-31 RESIGNED
MR GRAHAME JOHN MILLWATER Apr 1963 British Director 1997-03-17 UNTIL 2001-07-31 RESIGNED
JOHN MARRIOTT PELLY Feb 1953 British Director 1994-11-07 UNTIL 2001-02-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gallagher Holdings (Uk) Limited 2021-12-01 London   Ownership of shares 75 to 100 percent
Willis Faber Limited 2016-04-06 - 2021-12-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WILLIS UK LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
WILLIS CORROON (FR) LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
MATTHEWS WRIGHTSON & CO. LIMITED SOUTHAMPTON Dissolved... DORMANT 74990 - Non-trading company
GOODHALE LIMITED SOUTHAMPTON Dissolved... DORMANT 74990 - Non-trading company
JOHNSON, PUDDIFOOT & LAST LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
WILLIS INTERNATIONAL LIMITED LONDON Active FULL 70100 - Activities of head offices
FRIARS STREET TRUSTEES LIMITED LONDON Active DORMANT 99999 - Dormant Company
FORCES SAFEGUARD TRUST LIMITED CHICHESTER UNITED KINGDOM Active MICRO ENTITY 66220 - Activities of insurance agents and brokers
LANGTON STABLES LIMITED RINGWOOD UNITED KINGDOM Active DORMANT 98000 - Residents property management
HRH REINSURANCE BROKERS LIMITED SOUTHAMPTON Dissolved... FULL 74990 - Non-trading company
LEES PRESTON FAIRY (HOLDINGS) LIMITED SOUTHAMPTON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
HRH (LONDON) LIMITED SOUTHAMPTON Dissolved... FULL 74990 - Non-trading company
THE WIMBLEDON CIVIC THEATRE TRUST LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 90010 - Performing arts
GLENCAIRN UK HOLDINGS LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
ACAPPELLA SYNDICATE MANAGEMENT LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
ACAPPELLA CAPITAL LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
HILB ROGAL & HOBBS UK HOLDINGS LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
MCGUIRE INSURANCES LIMITED BELFAST Dissolved... DORMANT 74990 - Non-trading company
THE THIRD MEZZANINE FILM FUND LLP LONDON ... TOTAL EXEMPTION FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARTHUR J. GALLAGHER (UK) LIMITED LONDON Active FULL 65120 - Non-life insurance
ASHGROVE INSURANCE SERVICES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
ARGENTIS FINANCIAL MANAGEMENT LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
ARGENTIS FINANCIAL GROUP LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
ANTROBUS INVESTMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
ALESCO RISK MANAGEMENT SERVICES LIMITED LONDON Active FULL 65120 - Non-life insurance
ARTHUR J. GALLAGHER HOLDINGS (UK) LIMITED LONDON Active FULL 65120 - Non-life insurance
ARTHUR J. GALLAGHER SERVICES (UK) LIMITED LONDON Active FULL 78300 - Human resources provision and management of human resources functions
PELICAN UNDERWRITING MANAGEMENT LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
GALLAGHER EUROPEAN HOLDINGS LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies