GALLAGHER HOLDINGS (UK) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
GALLAGHER HOLDINGS (UK) LIMITED is a Private Limited Company from LONDON and has the status: Active.
GALLAGHER HOLDINGS (UK) LIMITED was incorporated 17 years ago on 13/09/2006 and has the registered number: 05933192. The accounts status is FULL and accounts are next due on 30/09/2024.
GALLAGHER HOLDINGS (UK) LIMITED was incorporated 17 years ago on 13/09/2006 and has the registered number: 05933192. The accounts status is FULL and accounts are next due on 30/09/2024.
GALLAGHER HOLDINGS (UK) LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
Previous trading names include:
3517TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED (until 21/12/2006)
3517TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED (until 21/12/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/06/2023 | 13/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ALISTAIR CHARLES PEEL | Secretary | 2018-08-10 | CURRENT | ||
| MR CHARLES DOUGLAS SCOTT | Dec 1973 | British | Director | 2018-06-30 | CURRENT |
| MR CHARLES CRAWFORD | Mar 1964 | British | Director | 2021-08-09 | CURRENT |
| MR MARK STEPHEN MUGGE | Oct 1969 | British | Director | 2011-08-31 UNTIL 2015-01-26 | RESIGNED |
| WILLIAM LINDSAY MCGOWAN | British | Secretary | 2012-09-11 UNTIL 2018-08-10 | RESIGNED | |
| MR MATTHEW WILLIAM PIKE | Oct 1964 | British | Director | 2015-01-26 UNTIL 2017-02-28 | RESIGNED |
| ALISSA GAI POHL PFITZNER | Dec 1974 | Secretary | 2006-12-21 UNTIL 2012-09-10 | RESIGNED | |
| MR DAVID CHRISTOPHER ROSS | Feb 1969 | Irish | Director | 2006-12-21 UNTIL 2015-02-09 | RESIGNED |
| MS CAROL RICHMOND | Dec 1963 | British | Director | 2017-02-28 UNTIL 2023-04-14 | RESIGNED |
| MR MICHAEL PETER REA | Feb 1966 | British | Director | 2017-02-28 UNTIL 2021-08-09 | RESIGNED |
| MR IAN GRAHAM STORY | Jan 1963 | British | Director | 2015-06-24 UNTIL 2018-06-30 | RESIGNED |
| SERJEANTS'INN NOMINEES LIMITED | Corporate Director | 2006-09-13 UNTIL 2006-12-21 | RESIGNED | ||
| MS SARAH DALGARNO | Sep 1968 | British | Director | 2015-02-09 UNTIL 2015-03-17 | RESIGNED |
| MICHAEL KEITH BARTON | Jun 1971 | United States | Director | 2006-12-21 UNTIL 2011-08-31 | RESIGNED |
| MR THOMAS JOSEPH GALLAGHER | Aug 1958 | American | Director | 2015-03-17 UNTIL 2017-02-28 | RESIGNED |
| SISEC LIMITED | Corporate Secretary | 2006-09-13 UNTIL 2006-12-22 | RESIGNED | ||
| LOVITING LIMITED | Corporate Director | 2006-09-13 UNTIL 2006-12-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Arthur J. 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 |