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 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
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)
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 |