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 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.
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 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 |