Company Information for ARTHUR J. GALLAGHER HOLDINGS (UK) LIMITED
THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AW,
|
Company Registration Number
06578719
Private Limited Company
Active |
Company Name | ||||||
---|---|---|---|---|---|---|
ARTHUR J. GALLAGHER HOLDINGS (UK) LIMITED | ||||||
Legal Registered Office | ||||||
THE WALBROOK BUILDING 25 WALBROOK LONDON EC4N 8AW Other companies in EC4N | ||||||
Previous Names | ||||||
|
Company Number | 06578719 | |
---|---|---|
Company ID Number | 06578719 | |
Date formed | 2008-04-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 28/04/2016 | |
Return next due | 26/05/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-07-05 13:05:59 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
WILLIAM LINDSAY MCGOWAN |
||
GRAHAME DAVID CHILTON |
||
DAVID JOHN COLDMAN |
||
JAMES DRUMMOND-SMITH |
||
THOMAS JOSEPH GALLAGHER |
||
SIMON ANTHONY GREEN |
||
SUSAN CAROL LANGLEY |
||
TREVOR PHILIP NEWBERY |
||
LOUISE ALEXANDRA VIRGINIA PATTEN |
||
IAN GRAHAM STORY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MATTHEW WILLIAM PIKE |
Director | ||
NEIL DAVID ECKERT |
Director | ||
SARAH DALGARNO |
Director | ||
DAVID CHRISTOPHER ROSS |
Director | ||
MARK STEPHEN MUGGE |
Director | ||
ALISSA GAI POHL PFITZNER |
Company Secretary | ||
MICHAEL KEITH BARTON |
Director | ||
WHALE ROCK SECRETARIES LIMITED |
Company Secretary | ||
WHALE ROCK DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PEN UNDERWRITING LIMITED | Director | 2015-05-01 | CURRENT | 2004-07-07 | Active | |
ARTHUR J. GALLAGHER INSURANCE BROKERS LIMITED | Director | 2014-03-18 | CURRENT | 1988-01-26 | Active | |
PEN UNDERWRITING LIMITED | Director | 2017-07-13 | CURRENT | 2004-07-07 | Active | |
ARTHUR J. GALLAGHER INSURANCE BROKERS LIMITED | Director | 2017-07-11 | CURRENT | 1988-01-26 | Active | |
PEN UNDERWRITING LIMITED | Director | 2015-12-08 | CURRENT | 2004-07-07 | Active | |
ARTHUR J. GALLAGHER (UK) LIMITED | Director | 2016-04-12 | CURRENT | 1974-12-09 | Active | |
WESTINSURE GROUP LIMITED | Director | 2017-02-28 | CURRENT | 2000-02-16 | Active - Proposal to Strike off | |
ARTHUR J. GALLAGHER HOUSING LIMITED | Director | 2016-04-18 | CURRENT | 2009-04-14 | Active - Proposal to Strike off | |
FRIARY INTERMEDIATE LIMITED | Director | 2015-06-19 | CURRENT | 2002-03-26 | Active | |
OAMPS SPECIAL RISKS LTD | Director | 2015-04-29 | CURRENT | 1999-07-23 | Active - Proposal to Strike off | |
PEN UNDERWRITING LIMITED | Director | 2015-04-29 | CURRENT | 2004-07-07 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR LOUISE ALEXANDRA VIRGINIA PATTEN | ||
Appointment of Mr Robert James Otterson as company secretary on 2024-12-17 | ||
Resolutions passed:<ul><li>Resolution on securities</ul> | ||
15/11/24 STATEMENT OF CAPITAL GBP 448368696 | ||
APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ANNE JENKIN | ||
Termination of appointment of Alistair Charles Peel on 2024-07-26 | ||
CONFIRMATION STATEMENT MADE ON 28/04/24, WITH NO UPDATES | ||
Director's details changed for Mr Charles Douglas Knowles Scott on 2023-06-23 | ||
DIRECTOR APPOINTED MR CHARLES ROBERTSON CRAWFORD | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
DIRECTOR APPOINTED MR MICHAEL PETER REA | ||
Change of details for Gallagher International Holdings (Us) Inc. as a person with significant control on 2019-12-30 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 28/04/23, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
FIRST GAZETTE notice for compulsory strike-off | ||
RP04CS01 | ||
31/05/22 STATEMENT OF CAPITAL USD 49994707.00 | ||
SH01 | 31/05/22 STATEMENT OF CAPITAL USD 49994707.00 | |
Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 27/07/2022. | ||
CS01 | Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 27/07/2022. | |
01/04/22 STATEMENT OF CAPITAL USD 49244707 | ||
01/04/22 STATEMENT OF CAPITAL GBP 448368694 | ||
SH01 | 01/04/22 STATEMENT OF CAPITAL USD 49244707 | |
Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 22/06/2022. | ||
Second filed SH01 - 01/12/21 Statement of Capital gbp 448368693.00 01/12/21 Statement of Capital usd 49244707.00 | ||
RP04SH01 | Second filed SH01 - 01/12/21 Statement of Capital gbp 448368693.00 01/12/21 Statement of Capital usd 49244707.00 | |
01/12/21 STATEMENT OF CAPITAL GBP 644237115 | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles<li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul> | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES11 | Resolutions passed:
| |
SH01 | 01/12/21 STATEMENT OF CAPITAL GBP 644237115 | |
APPOINTMENT TERMINATED, DIRECTOR TREVOR PHILIP NEWBERY | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR PHILIP NEWBERY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN COLDMAN | |
AP01 | DIRECTOR APPOINTED MS ELIZABETH ANNE JENKIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
ANNOTATION | Annotation | |
RP04SH01 | Second filing of capital allotment of shares GBP644,237,115 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/20, WITH UPDATES | |
PSC02 | Notification of Gallagher International Holdings (Us) Inc. as a person with significant control on 2019-12-30 | |
PSC07 | CESSATION OF ARTHUR J. GALLAGHER & CO AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR CHARLES DOUGLAS KNOWLES SCOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN GRAHAM STORY | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/19, WITH UPDATES | |
SH01 | 27/03/19 STATEMENT OF CAPITAL GBP 644237115 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-04-17 GBP 448,368,693 | |
CAP-SS | Solvency Statement dated 27/03/19 | |
RES13 | Resolutions passed:
| |
Resolutions passed:<ul><li>Resolution Share premium account reduced 27/03/2019<li>Resolution reduction in capital<li>Resolution Share premium account reduced 27/03/2019</ul> | ||
Resolutions passed:<ul><li>Resolution Share premium account reduced 27/03/2019<li>Resolution reduction in capital<li>Resolution Share premium account reduced 27/03/2019<li>Resolution reduction in capital</ul> | ||
Statement of capital on GBP 448,368,693 | ||
AP01 | DIRECTOR APPOINTED MR SIMON MATSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAME DAVID CHILTON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP03 | Appointment of Mr Alistair Charles Peel as company secretary on 2018-07-18 | |
TM02 | Termination of appointment of William Lindsay Mcgowan on 2018-07-18 | |
PSC02 | Notification of Arthur J. Gallagher & Co as a person with significant control on 2018-04-28 | |
PSC09 | Withdrawal of a person with significant control statement on 2018-05-03 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/18, WITH NO UPDATES | |
RES01 | ADOPT ARTICLES 16/11/17 | |
Resolutions passed:<ul><li>Resolution passed adopt articles<li>Resolution passed adopt articles</ul> | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR SIMON ANTHONY GREEN | |
LATEST SOC | 28/04/17 STATEMENT OF CAPITAL;GBP 364425083 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN COLDMAN | |
AP01 | DIRECTOR APPOINTED LADY LOUISE ALEXANDRA VIRGINIA PATTEN | |
LATEST SOC | 28/04/16 STATEMENT OF CAPITAL;GBP 364425083 | |
AR01 | 28/04/16 ANNUAL RETURN FULL LIST | |
08/09/22 ANNUAL RETURN FULL LIST | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW PIKE | |
APPOINTMENT TERMINATED, DIRECTOR MATTHEW WILLIAM PIKE | ||
AP01 | DIRECTOR APPOINTED MR TREVOR PHILIP NEWBERY | |
AP01 | DIRECTOR APPOINTED MS SUSAN CAROL LANGLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL ECKERT | |
APPOINTMENT TERMINATED, DIRECTOR NEIL DAVID ECKERT | ||
LATEST SOC | 19/08/15 STATEMENT OF CAPITAL;GBP 364425083 | |
SH01 | 10/07/15 STATEMENT OF CAPITAL GBP 364425083 | |
SH01 | 24/06/15 STATEMENT OF CAPITAL GBP 358425083 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
<ul><li>Clarification Second filing SH01 for allotment date 05/02/2015. | ||
LATEST SOC | 11/06/15 STATEMENT OF CAPITAL;GBP 353170083 | |
AR01 | 28/04/15 FULL LIST | |
08/09/22 ANNUAL RETURN FULL LIST | ||
AP01 | DIRECTOR APPOINTED MR NEIL DAVID ECKERT | |
AP01 | DIRECTOR APPOINTED MR GRAHAME DAVID CHILTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH DALGARNO | |
APPOINTMENT TERMINATED, DIRECTOR SARAH DALGARNO | ||
AP01 | DIRECTOR APPOINTED MR THOMAS JOSEPH GALLAGHER | |
AP01 | DIRECTOR APPOINTED MR IAN GRAHAM STORY | |
AP01 | DIRECTOR APPOINTED MR JAMES DRUMMOND-SMITH | |
SH01 | 05/02/15 STATEMENT OF CAPITAL GBP 336517451.013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROSS | |
AP01 | DIRECTOR APPOINTED MS SARAH DALGARNO | |
APPOINTMENT TERMINATED, DIRECTOR DAVID CHRISTOPHER ROSS | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK MUGGE | |
AP01 | DIRECTOR APPOINTED MR MATTHEW PIKE | |
APPOINTMENT TERMINATED, DIRECTOR MARK STEPHEN MUGGE | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
RES15 | CHANGE OF NAME 11/09/2014 | |
CERTNM | COMPANY NAME CHANGED GALLAGHER HOLDINGS TWO (UK) LIMITED CERTIFICATE ISSUED ON 06/10/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
Company name changed gallagher holdings two (uk) LIMITED\certificate issued on 06/10/14 | ||
SH01 | 13/06/14 STATEMENT OF CAPITAL GBP 350097870 | |
SH01 | 29/04/14 STATEMENT OF CAPITAL GBP 336503857 | |
AR01 | 28/04/14 FULL LIST | |
08/09/22 ANNUAL RETURN FULL LIST | ||
SH01 | 28/03/14 STATEMENT OF CAPITAL GBP 331253857 | |
SH01 | 22/11/13 STATEMENT OF CAPITAL GBP 111253857 | |
RP04 | SECOND FILING WITH MUD 28/04/13 FOR FORM AR01 | |
ANNOTATION | Clarification | |
Second filing of form AR01 previously delivered to Companies House made up to 2013-04-28 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
<ul><li>Second filing SH01 for 20/02/2013 to 30/04/2013<li>Clarification Second filing SH01 for 20/02/2013 to 30/04/2013 | ||
AD01 | REGISTERED OFFICE CHANGED ON 19/08/2013 FROM 9 ALIE STREET LONDON E1 8DE | |
REGISTERED OFFICE CHANGED ON 19/08/13 FROM 9 Alie Street London E1 8DE | ||
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
<ul><li>Allotment date- 20/02/2013 - 30/04/2013<li>Clarification Allotment date- 20/02/2013 - 30/04/2013 | ||
AR01 | 28/04/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHRISTOPHER ROSS / 11/10/2012 | |
SH01 | 30/04/13 STATEMENT OF CAPITAL GBP 113073857 | |
08/09/22 ANNUAL RETURN FULL LIST | ||
Director's details changed for Mr David Christopher Ross on 2012-10-11 | ||
SH01 | 29/11/12 STATEMENT OF CAPITAL GBP 63253857 | |
ANNOTATION | Replacement | |
SH01 | 27/07/11 STATEMENT OF CAPITAL GBP 14938855 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHRISTOPHER ROSS / 11/10/2012 | |
SH01 | 15/10/12 STATEMENT OF CAPITAL GBP 61753857 | |
Director's details changed for Mr David Christopher Ross on 2012-10-11 | ||
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
RP04 | SECOND FILING FOR FORM SH01 | |
RP04 | SECOND FILING FOR FORM SH01 | |
<ul><li>Second filing SH01 for 30/05/2012 | ||
<ul><li>Second filing SH01 for 30/05/2012<li>Clarification Second filing SH01 for 30/05/2012 | ||
<ul><li>Second filing SH01 for 06/07/2012<li>Clarification Second filing SH01 for 06/07/2012 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP03 | SECRETARY APPOINTED WILLIAM LINDSAY MCGOWAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALISSA PFITZNER | |
Appointment of William Lindsay Mcgowan as company secretary on 2012-09-11 | ||
Termination of appointment of Alissa Gai Pohl Pfitzner on 2012-09-10 | ||
SH01 | 06/08/12 STATEMENT OF CAPITAL GBP 54518857 | |
SH01 | 14/08/12 STATEMENT OF CAPITAL GBP 56833857 | |
RES13 | APPROVE THE SHARE TRANSFER, ALLOTMENT OF SHARES AND OTHER COMPANY BUSINESS 06/07/2012 | |
SH01 | 06/07/12 STATEMENT OF CAPITAL GBP 46160469 | |
Resolutions passed:<ul><li>Resolution Approve the share transfer, allotment of shares and other company business 06/07/2012</ul> | ||
SH01 | 30/05/12 STATEMENT OF CAPITAL GBP 42160467 | |
SH01 | 30/05/12 STATEMENT OF CAPITAL GBP 9460467 | |
AR01 | 28/04/12 FULL LIST | |
08/09/22 ANNUAL RETURN FULL LIST | ||
AA | 31/12/10 TOTAL EXEMPTION FULL | |
31/12/10 ACCOUNTS TOTAL EXEMPTION FULL | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BARTON | |
APPOINTMENT TERMINATED, DIRECTOR MICHAEL KEITH BARTON | ||
AP01 | DIRECTOR APPOINTED MARK STEPHEN MUGGE | |
SH01 | 27/06/11 STATEMENT OF CAPITAL GBP 9010467 | |
AR01 | 28/04/11 FULL LIST | |
08/09/22 ANNUAL RETURN FULL LIST | ||
AA01 | CURRSHO FROM 30/04/2011 TO 31/12/2010 | |
RES01 | ADOPT ARTICLES 20/12/2010 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 20/12/10 STATEMENT OF CAPITAL GBP 5760467 | |
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed adopt articles</ul> | ||
Current accounting period shortened from 30/04/11 TO 31/12/10 | ||
AA | 30/04/10 TOTAL EXEMPTION FULL | |
30/04/10 ACCOUNTS TOTAL EXEMPTION FULL | ||
AR01 | 28/04/10 FULL LIST | |
08/09/22 ANNUAL RETURN FULL LIST | ||
AA | 30/04/09 TOTAL EXEMPTION FULL | |
30/04/09 ACCOUNTS TOTAL EXEMPTION FULL | ||
363a | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
Memorandum articles filed | ||
288a | DIRECTOR APPOINTED DAVID ROSS | |
288a | SECRETARY APPOINTED ALISSA GAI POHL PFITZNER | |
288a | DIRECTOR APPOINTED MICHAEL KEITH BARTON | |
288b | APPOINTMENT TERMINATED SECRETARY WHALE ROCK SECRETARIES LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR WHALE ROCK DIRECTORS LIMITED | |
287 | REGISTERED OFFICE CHANGED ON 13/08/2008 FROM 2ND FLOOR 50 GRESHAM STREET LONDON EC2V 7AY | |
Registered office changed on 13/08/2008 from 2ND floor 50 gresham street london EC2V 7AY | ||
Director appointed david ross | ||
CERTNM | COMPANY NAME CHANGED GALLAGHER HOLDINGS (TWO) LIMITED CERTIFICATE ISSUED ON 11/08/08 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
Memorandum articles filed | ||
CERTNM | COMPANY NAME CHANGED LAWGRA (NO.1487) LIMITED CERTIFICATE ISSUED ON 23/07/08 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
New incorporation |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 16.42 | 97 |
MortgagesNumMortOutstanding | 15.15 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 1.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 65120 - Non-life insurance
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARTHUR J. GALLAGHER HOLDINGS (UK) LIMITED
The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as ARTHUR J. GALLAGHER HOLDINGS (UK) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |