ARTHUR J. GALLAGHER INSURANCE BROKERS LIMITED - GLASGOW
Company Profile | Company Filings |
Overview
ARTHUR J. GALLAGHER INSURANCE BROKERS LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
ARTHUR J. GALLAGHER INSURANCE BROKERS LIMITED was incorporated 36 years ago on 26/01/1988 and has the registered number: SC108909. The accounts status is FULL and accounts are next due on 30/09/2024.
ARTHUR J. GALLAGHER INSURANCE BROKERS LIMITED was incorporated 36 years ago on 26/01/1988 and has the registered number: SC108909. The accounts status is FULL and accounts are next due on 30/09/2024.
ARTHUR J. GALLAGHER INSURANCE BROKERS LIMITED - GLASGOW
This company is listed in the following categories:
66220 - Activities of insurance agents and brokers
66220 - Activities of insurance agents and brokers
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
SPECTRUM BUILDING
GLASGOW
SCOTLAND
G2 7AT
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
GILES INSURANCE BROKERS LIMITED (until 06/05/2014)
GILES INSURANCE BROKERS LIMITED (until 06/05/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/01/2024 | 30/01/2025 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS ELIZABETH ANNE JENKIN | Jun 1972 | British | Director | 2021-12-01 | CURRENT |
MR ALISTAIR CHARLES PEEL | Secretary | 2018-08-10 | CURRENT | ||
MISS MICHELLE BREE | Jun 1986 | Irish | Director | 2020-12-05 | CURRENT |
LADY LOUISE ALEXANDRA VIRGINIA PATTEN | Feb 1954 | British | Director | 2016-04-12 | CURRENT |
MR MICHAEL PETER REA | Feb 1966 | British | Director | 2015-12-10 | CURRENT |
MR JAMES OLIVER WHITTINGHAM | Aug 1977 | British | Director | 2019-08-23 | CURRENT |
MR JAMES DRUMMOND-SMITH | Feb 1960 | British | Director | 2014-03-18 | CURRENT |
MR DAVID COUSINS | Jan 1973 | British | Director | 2021-06-21 | CURRENT |
PAUL DOMINIC MATSON | Jan 1966 | British | Director | 2008-07-28 UNTIL 2011-02-09 | RESIGNED |
SARAH ELIZABETH LYONS | Oct 1970 | British | Director | 2007-08-13 UNTIL 2012-03-31 | RESIGNED |
PAUL DOMINIC MATSON | Jan 1966 | British | Director | 2012-01-01 UNTIL 2014-01-31 | RESIGNED |
MICHAEL BARRIE PASSMAN | Aug 1945 | British | Director | 2002-03-20 UNTIL 2003-07-15 | RESIGNED |
MR MARK STEPHEN MUGGE | Oct 1969 | British | Director | 2013-11-14 UNTIL 2015-01-26 | RESIGNED |
MR BRENDAN JAMES MCMANUS | Nov 1959 | British | Director | 2012-04-20 UNTIL 2014-06-30 | RESIGNED |
COLIN DAVID MILLER | Dec 1962 | British | Director | 1995-09-01 UNTIL 2003-02-27 | RESIGNED |
DAVID MCREA MILLER | British | Director | RESIGNED | ||
MICHAEL ERNEST GILES | Mar 1932 | British | Director | RESIGNED | |
MR GEORGE ANDREW PRESCOTT | Jan 1945 | British | Director | 2009-10-06 UNTIL 2013-12-05 | RESIGNED |
MR GARY JAMES LOCKETT | Feb 1963 | British | Director | 2006-03-08 UNTIL 2006-04-20 | RESIGNED |
SALLY ANNE LESLIE | May 1967 | British | Director | 1995-09-01 UNTIL 2003-07-15 | RESIGNED |
MR COLIN MALCOLM GRINT | Nov 1970 | British | Director | 2019-11-12 UNTIL 2020-09-18 | RESIGNED |
MR SIMON ANTHONY GREEN | Oct 1963 | British | Director | 2017-07-11 UNTIL 2021-11-23 | RESIGNED |
ROBIN GRASS | Oct 1960 | British | Director | 2000-09-01 UNTIL 2003-07-15 | RESIGNED |
HAZEL JANE MCINTYRE | Nov 1967 | British | Director | 2008-03-03 UNTIL 2012-09-10 | RESIGNED |
MR WILLIAM LINDSAY MCGOWAN | Secretary | 2013-11-14 UNTIL 2018-08-10 | RESIGNED | ||
SALLY ANNE LESLIE | May 1967 | British | Secretary | 1995-09-01 UNTIL 2001-09-01 | RESIGNED |
ALASTAIR GEORGE HESSETT | Mar 1976 | British | Secretary | 2008-03-03 UNTIL 2013-07-02 | RESIGNED |
NICHOLAS JOSEPH GILES | Oct 1962 | British | Secretary | RESIGNED | |
DEREK GORDON GARDNER | Oct 1962 | British | Secretary | 2004-11-18 UNTIL 2008-02-29 | RESIGNED |
DAVID HUNTER AUSTRICH | Jun 1962 | British | Director | 1995-09-01 UNTIL 1998-08-31 | RESIGNED |
MACDONALDS | Corporate Secretary | 2001-09-01 UNTIL 2004-11-18 | RESIGNED | ||
MICHAEL JOSEPH QUINN | Dec 1955 | British | Director | 2006-03-08 UNTIL 2008-03-03 | RESIGNED |
ALEXANDRA ETTA GILES | May 1940 | British | Director | RESIGNED | |
DEREK GORDON GARDNER | Oct 1962 | British | Director | 2004-01-16 UNTIL 2008-02-29 | RESIGNED |
SEAN FINNEGAN | Dec 1953 | British | Director | 2005-11-10 UNTIL 2008-03-03 | RESIGNED |
JOSEPH VICTOR FERGUSSON | Jan 1965 | British | Director | 1997-09-01 UNTIL 1999-06-30 | RESIGNED |
MS SARAH DALGARNO | Sep 1968 | British | Director | 2013-11-14 UNTIL 2015-03-17 | RESIGNED |
MR GRAHAME DAVID CHILTON | Jan 1959 | British | Director | 2015-05-01 UNTIL 2016-08-24 | RESIGNED |
MR MARK RUSSELL CHAMBERS | Oct 1972 | British | Director | 2010-10-26 UNTIL 2012-01-01 | RESIGNED |
ALAN GEORGE BROWN | Apr 1959 | British | Director | 1998-09-01 UNTIL 2003-07-15 | RESIGNED |
MR HOWARD JOHN PEARSON | May 1957 | British | Director | 2009-09-15 UNTIL 2010-05-19 | RESIGNED |
ALEXANDER FERGUSON ALLAN | Jun 1942 | British | Director | 2001-09-01 UNTIL 2003-07-15 | RESIGNED |
MR CHRISTOPHER MICHAEL GILES | Sep 1964 | British | Director | 1995-09-01 UNTIL 2002-08-31 | RESIGNED |
LESLEY GILES | Apr 1971 | British | Director | 2000-03-09 UNTIL 2003-07-15 | RESIGNED |
MR CHRISTOPHER MICHAEL GILES | Sep 1964 | British | Director | 2004-01-16 UNTIL 2013-04-01 | RESIGNED |
NICHOLAS JOSEPH GILES | Oct 1962 | British | Director | RESIGNED | |
MR HOWARD JOHN PEARSON | May 1957 | British | Director | 2007-01-24 UNTIL 2008-03-03 | RESIGNED |
EXPECTRUM SECRETARIES LIMITED | Corporate Secretary | 2013-07-02 UNTIL 2013-11-14 | RESIGNED | ||
MR. MATTHEW WILLIAM PIKE | Oct 1964 | British | Director | 2013-11-14 UNTIL 2015-12-10 | RESIGNED |
DAVID PENTLETON | Apr 1952 | British | Director | 2001-09-01 UNTIL 2005-11-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Friary Intermediate Limited | 2021-09-23 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Giles Holdings Ltd | 2016-04-06 - 2021-09-23 | Glasgow | Ownership of shares 25 to 50 percent | |
Rio 588 Limited | 2016-04-06 - 2021-09-23 | London | Ownership of shares 50 to 75 percent |