GALLAGHER COLOMBIA (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

GALLAGHER COLOMBIA (UK) LIMITED is a Private Limited Company from LONDON and has the status: Active.
GALLAGHER COLOMBIA (UK) LIMITED was incorporated 9 years ago on 30/04/2014 and has the registered number: 09019508. The accounts status is FULL and accounts are next due on 30/09/2024.

GALLAGHER COLOMBIA (UK) LIMITED - LONDON

This company is listed in the following categories:
64205 - Activities of financial services holding companies
64999 - Financial intermediation not elsewhere classified

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:
GALLAGHER COLOMBIA LIMITED (until 15/07/2015)

Confirmation Statements

Last Statement Next Statement Due
30/04/2023 14/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANIEL MICHAEL TROPP Mar 1977 American Director 2023-08-23 CURRENT
LEONEL EUGENIO SOFFIA GARCIA Dec 1958 Chilean Director 2014-04-30 CURRENT
MR JUAN CARLOS ROMAN Jan 1960 American Director 2022-01-07 CURRENT
MR ALISTAIR CHARLES PEEL Secretary 2018-08-10 CURRENT
MR FRANCISCO JAVIER CASANUEVA PEREZ Jun 1968 Mexican Director 2017-05-18 UNTIL 2018-06-01 RESIGNED
MISS MEERA VAIRAVANATHAN Feb 1980 Canadian Director 2015-07-17 UNTIL 2021-09-29 RESIGNED
MR PATRICK MURPHY GALLAGHER Nov 1979 American Director 2019-03-05 UNTIL 2023-08-23 RESIGNED
MR JORGE ALBERTO URIBE TOURI Jul 1967 Colombian Director 2017-05-18 UNTIL 2023-05-29 RESIGNED
MR FERNANDO TELLEZ FORERO Aug 1962 Colombian Director 2015-07-17 UNTIL 2023-07-05 RESIGNED
MR MATTHEW WILLIAM PIKE Oct 1964 British Director 2015-07-17 UNTIL 2023-08-30 RESIGNED
MR CARLOS ANDRES RODRIGUEZ ANGULO Jun 1970 Colombian Director 2015-07-17 UNTIL 2023-12-08 RESIGNED
MR BHARATH KUMAR Dec 1974 British Director 2017-05-18 UNTIL 2020-05-29 RESIGNED
WILLIAM LINDSAY MCGOWAN Secretary 2014-04-30 UNTIL 2018-08-10 RESIGNED
MRS VYVIENNE YVONNE ALEXANDRA CORLEY WADE Oct 1961 British Director 2014-04-30 UNTIL 2023-05-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Arthur J. Gallagher (Bermuda) Holding Partnership 2018-04-30 - 2018-04-30 Hamilton   Ownership of shares 75 to 100 percent
Right to appoint and remove directors
Mr Carlos Andres Rodriguez Angulo 2016-04-06 - 2017-06-30 6/1970 London   Ownership of shares 25 to 50 percent

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