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Home > England & Wales Companies > ARTHUR J. GALLAGHER HOLDINGS (UK) LIMITED
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 Overview

About Arthur J. Gallagher Holdings (uk) Ltd
ARTHUR J. GALLAGHER HOLDINGS (UK) LIMITED was founded on 2008-04-28 and has its registered office in London. The organisation's status is listed as "Active". Arthur J. Gallagher Holdings (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
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
GALLAGHER HOLDINGS TWO (UK) LIMITED06/10/2014
GALLAGHER HOLDINGS (TWO) LIMITED11/08/2008
LAWGRA (NO.1487) LIMITED23/07/2008
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARTHUR J. GALLAGHER HOLDINGS (UK) LIMITED
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Company Officers of ARTHUR J. GALLAGHER HOLDINGS (UK) LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM LINDSAY MCGOWAN
Company Secretary 2012-09-11
GRAHAME DAVID CHILTON
Director 2015-03-26
DAVID JOHN COLDMAN
Director 2016-03-22
JAMES DRUMMOND-SMITH
Director 2015-03-16
THOMAS JOSEPH GALLAGHER
Director 2015-03-16
SIMON ANTHONY GREEN
Director 2017-06-07
SUSAN CAROL LANGLEY
Director 2015-10-01
TREVOR PHILIP NEWBERY
Director 2015-11-11
LOUISE ALEXANDRA VIRGINIA PATTEN
Director 2016-04-12
IAN GRAHAM STORY
Director 2015-03-16
Previous Officers
Officer Role Date Appointed Date Resigned
MATTHEW WILLIAM PIKE
Director 2015-01-26 2015-11-25
NEIL DAVID ECKERT
Director 2015-03-26 2015-09-08
SARAH DALGARNO
Director 2015-02-09 2015-03-17
DAVID CHRISTOPHER ROSS
Director 2008-08-07 2015-02-09
MARK STEPHEN MUGGE
Director 2011-08-31 2015-01-26
ALISSA GAI POHL PFITZNER
Company Secretary 2008-08-07 2012-09-10
MICHAEL KEITH BARTON
Director 2008-08-07 2011-08-31
WHALE ROCK SECRETARIES LIMITED
Company Secretary 2008-04-28 2008-08-07
WHALE ROCK DIRECTORS LIMITED
Director 2008-04-28 2008-08-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAME DAVID CHILTON PEN UNDERWRITING LIMITED Director 2015-05-01 CURRENT 2004-07-07 Active
JAMES DRUMMOND-SMITH ARTHUR J. GALLAGHER INSURANCE BROKERS LIMITED Director 2014-03-18 CURRENT 1988-01-26 Active
SIMON ANTHONY GREEN PEN UNDERWRITING LIMITED Director 2017-07-13 CURRENT 2004-07-07 Active
SIMON ANTHONY GREEN ARTHUR J. GALLAGHER INSURANCE BROKERS LIMITED Director 2017-07-11 CURRENT 1988-01-26 Active
TREVOR PHILIP NEWBERY PEN UNDERWRITING LIMITED Director 2015-12-08 CURRENT 2004-07-07 Active
LOUISE ALEXANDRA VIRGINIA PATTEN ARTHUR J. GALLAGHER (UK) LIMITED Director 2016-04-12 CURRENT 1974-12-09 Active
IAN GRAHAM STORY WESTINSURE GROUP LIMITED Director 2017-02-28 CURRENT 2000-02-16 Active - Proposal to Strike off
IAN GRAHAM STORY ARTHUR J. GALLAGHER HOUSING LIMITED Director 2016-04-18 CURRENT 2009-04-14 Active - Proposal to Strike off
IAN GRAHAM STORY FRIARY INTERMEDIATE LIMITED Director 2015-06-19 CURRENT 2002-03-26 Active
IAN GRAHAM STORY OAMPS SPECIAL RISKS LTD Director 2015-04-29 CURRENT 1999-07-23 Active - Proposal to Strike off
IAN GRAHAM STORY PEN UNDERWRITING LIMITED Director 2015-04-29 CURRENT 2004-07-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-07APPOINTMENT TERMINATED, DIRECTOR LOUISE ALEXANDRA VIRGINIA PATTEN
2024-12-23Appointment of Mr Robert James Otterson as company secretary on 2024-12-17
2024-12-16Resolutions passed:<ul><li>Resolution on securities</ul>
2024-11-2715/11/24 STATEMENT OF CAPITAL GBP 448368696
2024-09-03APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ANNE JENKIN
2024-08-09Termination of appointment of Alistair Charles Peel on 2024-07-26
2024-05-01CONFIRMATION STATEMENT MADE ON 28/04/24, WITH NO UPDATES
2024-03-26Director's details changed for Mr Charles Douglas Knowles Scott on 2023-06-23
2024-03-18DIRECTOR APPOINTED MR CHARLES ROBERTSON CRAWFORD
2024-02-28Memorandum articles filed
2024-02-28Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-01-02DIRECTOR APPOINTED MR MICHAEL PETER REA
2023-09-20Change of details for Gallagher International Holdings (Us) Inc. as a person with significant control on 2019-12-30
2023-06-02FULL ACCOUNTS MADE UP TO 31/12/22
2023-05-03CONFIRMATION STATEMENT MADE ON 28/04/23, WITH UPDATES
2022-09-13FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-13AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-08-30FIRST GAZETTE notice for compulsory strike-off
2022-07-27RP04CS01
2022-07-1931/05/22 STATEMENT OF CAPITAL USD 49994707.00
2022-07-19SH0131/05/22 STATEMENT OF CAPITAL USD 49994707.00
2022-07-05Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 27/07/2022.
2022-07-05CS01Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 27/07/2022.
2022-06-1501/04/22 STATEMENT OF CAPITAL USD 49244707
2022-06-1501/04/22 STATEMENT OF CAPITAL GBP 448368694
2022-06-15SH0101/04/22 STATEMENT OF CAPITAL USD 49244707
2022-06-14Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 22/06/2022.
2022-05-31Second filed SH01 - 01/12/21 Statement of Capital gbp 448368693.00 01/12/21 Statement of Capital usd 49244707.00
2022-05-31RP04SH01Second filed SH01 - 01/12/21 Statement of Capital gbp 448368693.00 01/12/21 Statement of Capital usd 49244707.00
2021-12-2101/12/21 STATEMENT OF CAPITAL GBP 644237115
2021-12-21Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul>
2021-12-21Memorandum articles filed
2021-12-21Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles<li>Resolution passed removal of pre-emption</ul>
2021-12-21Resolutions 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>
2021-12-21MEM/ARTSARTICLES OF ASSOCIATION
2021-12-21RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2021-12-21SH0101/12/21 STATEMENT OF CAPITAL GBP 644237115
2021-11-04APPOINTMENT TERMINATED, DIRECTOR TREVOR PHILIP NEWBERY
2021-11-04TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR PHILIP NEWBERY
2021-09-30AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-09-23TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN COLDMAN
2021-09-07AP01DIRECTOR APPOINTED MS ELIZABETH ANNE JENKIN
2021-04-28CS01CONFIRMATION STATEMENT MADE ON 28/04/21, WITH NO UPDATES
2020-10-26AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-10-25ANNOTATIONAnnotation
2020-06-23RP04SH01Second filing of capital allotment of shares GBP644,237,115
2020-04-28CS01CONFIRMATION STATEMENT MADE ON 28/04/20, WITH UPDATES
2020-04-28PSC02Notification of Gallagher International Holdings (Us) Inc. as a person with significant control on 2019-12-30
2020-04-28PSC07CESSATION OF ARTHUR J. GALLAGHER & CO AS A PERSON OF SIGNIFICANT CONTROL
2019-10-04AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-02AP01DIRECTOR APPOINTED MR CHARLES DOUGLAS KNOWLES SCOTT
2019-07-02TM01APPOINTMENT TERMINATED, DIRECTOR IAN GRAHAM STORY
2019-05-07CS01CONFIRMATION STATEMENT MADE ON 28/04/19, WITH UPDATES
2019-04-27SH0127/03/19 STATEMENT OF CAPITAL GBP 644237115
2019-04-17SH20Statement by Directors
2019-04-17SH19Statement of capital on 2019-04-17 GBP 448,368,693
2019-04-17CAP-SSSolvency Statement dated 27/03/19
2019-04-17RES13Resolutions passed:
  • Share premium account reduced 27/03/2019
  • Resolution of reduction in issued share capital
2019-04-17Resolutions 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>
2019-04-17Resolutions 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>
2019-04-17Statement of capital on GBP 448,368,693
2018-10-02AP01DIRECTOR APPOINTED MR SIMON MATSON
2018-10-02TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAME DAVID CHILTON
2018-09-25AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-08-03AP03Appointment of Mr Alistair Charles Peel as company secretary on 2018-07-18
2018-08-03TM02Termination of appointment of William Lindsay Mcgowan on 2018-07-18
2018-05-03PSC02Notification of Arthur J. Gallagher & Co as a person with significant control on 2018-04-28
2018-05-03PSC09Withdrawal of a person with significant control statement on 2018-05-03
2018-05-01CS01CONFIRMATION STATEMENT MADE ON 28/04/18, WITH NO UPDATES
2017-11-16RES01ADOPT ARTICLES 16/11/17
2017-11-16Resolutions passed:<ul><li>Resolution passed adopt articles<li>Resolution passed adopt articles</ul>
2017-09-26AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-08AP01DIRECTOR APPOINTED MR SIMON ANTHONY GREEN
2017-04-28LATEST SOC28/04/17 STATEMENT OF CAPITAL;GBP 364425083
2017-04-28CS01CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES
2016-10-05AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-17AP01DIRECTOR APPOINTED MR DAVID JOHN COLDMAN
2016-05-10AP01DIRECTOR APPOINTED LADY LOUISE ALEXANDRA VIRGINIA PATTEN
2016-04-28LATEST SOC28/04/16 STATEMENT OF CAPITAL;GBP 364425083
2016-04-28AR0128/04/16 ANNUAL RETURN FULL LIST
2016-04-2808/09/22 ANNUAL RETURN FULL LIST
2016-01-22TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW PIKE
2016-01-22APPOINTMENT TERMINATED, DIRECTOR MATTHEW WILLIAM PIKE
2015-12-01AP01DIRECTOR APPOINTED MR TREVOR PHILIP NEWBERY
2015-10-16AP01DIRECTOR APPOINTED MS SUSAN CAROL LANGLEY
2015-10-13AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-09-23TM01APPOINTMENT TERMINATED, DIRECTOR NEIL ECKERT
2015-09-23APPOINTMENT TERMINATED, DIRECTOR NEIL DAVID ECKERT
2015-08-19LATEST SOC19/08/15 STATEMENT OF CAPITAL;GBP 364425083
2015-08-19SH0110/07/15 STATEMENT OF CAPITAL GBP 364425083
2015-07-31SH0124/06/15 STATEMENT OF CAPITAL GBP 358425083
2015-06-11ANNOTATIONClarification
2015-06-11RP04SECOND FILING FOR FORM SH01
2015-06-11<ul><li>Clarification Second filing SH01 for allotment date 05/02/2015.
2015-04-28LATEST SOC11/06/15 STATEMENT OF CAPITAL;GBP 353170083
2015-04-28AR0128/04/15 FULL LIST
2015-04-2808/09/22 ANNUAL RETURN FULL LIST
2015-04-16AP01DIRECTOR APPOINTED MR NEIL DAVID ECKERT
2015-04-16AP01DIRECTOR APPOINTED MR GRAHAME DAVID CHILTON
2015-03-20TM01APPOINTMENT TERMINATED, DIRECTOR SARAH DALGARNO
2015-03-20APPOINTMENT TERMINATED, DIRECTOR SARAH DALGARNO
2015-03-18AP01DIRECTOR APPOINTED MR THOMAS JOSEPH GALLAGHER
2015-03-17AP01DIRECTOR APPOINTED MR IAN GRAHAM STORY
2015-03-17AP01DIRECTOR APPOINTED MR JAMES DRUMMOND-SMITH
2015-02-23SH0105/02/15 STATEMENT OF CAPITAL GBP 336517451.013
2015-02-13TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ROSS
2015-02-13AP01DIRECTOR APPOINTED MS SARAH DALGARNO
2015-02-13APPOINTMENT TERMINATED, DIRECTOR DAVID CHRISTOPHER ROSS
2015-02-04TM01APPOINTMENT TERMINATED, DIRECTOR MARK MUGGE
2015-02-04AP01DIRECTOR APPOINTED MR MATTHEW PIKE
2015-02-04APPOINTMENT TERMINATED, DIRECTOR MARK STEPHEN MUGGE
2014-10-10AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-10-06RES15CHANGE OF NAME 11/09/2014
2014-10-06CERTNMCOMPANY NAME CHANGED GALLAGHER HOLDINGS TWO (UK) LIMITED CERTIFICATE ISSUED ON 06/10/14
2014-10-06CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-10-06Company name changed gallagher holdings two (uk) LIMITED\certificate issued on 06/10/14
2014-07-01SH0113/06/14 STATEMENT OF CAPITAL GBP 350097870
2014-06-17SH0129/04/14 STATEMENT OF CAPITAL GBP 336503857
2014-04-30AR0128/04/14 FULL LIST
2014-04-3008/09/22 ANNUAL RETURN FULL LIST
2014-04-29SH0128/03/14 STATEMENT OF CAPITAL GBP 331253857
2013-12-06SH0122/11/13 STATEMENT OF CAPITAL GBP 111253857
2013-10-02RP04SECOND FILING WITH MUD 28/04/13 FOR FORM AR01
2013-10-02ANNOTATIONClarification
2013-10-02Second filing of form AR01 previously delivered to Companies House made up to 2013-04-28
2013-10-01AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-10-01ANNOTATIONClarification
2013-10-01RP04SECOND FILING FOR FORM SH01
2013-10-01<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
2013-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/2013 FROM 9 ALIE STREET LONDON E1 8DE
2013-08-19REGISTERED OFFICE CHANGED ON 19/08/13 FROM 9 Alie Street London E1 8DE
2013-07-29ANNOTATIONClarification
2013-07-29RP04SECOND FILING FOR FORM SH01
2013-07-29<ul><li>Allotment date- 20/02/2013 - 30/04/2013<li>Clarification Allotment date- 20/02/2013 - 30/04/2013
2013-06-05AR0128/04/13 FULL LIST
2013-06-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHRISTOPHER ROSS / 11/10/2012
2013-06-05SH0130/04/13 STATEMENT OF CAPITAL GBP 113073857
2013-06-0508/09/22 ANNUAL RETURN FULL LIST
2013-06-05Director's details changed for Mr David Christopher Ross on 2012-10-11
2013-01-02SH0129/11/12 STATEMENT OF CAPITAL GBP 63253857
2012-12-19ANNOTATIONReplacement
2012-12-10SH0127/07/11 STATEMENT OF CAPITAL GBP 14938855
2012-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHRISTOPHER ROSS / 11/10/2012
2012-12-07SH0115/10/12 STATEMENT OF CAPITAL GBP 61753857
2012-12-07Director's details changed for Mr David Christopher Ross on 2012-10-11
2012-12-05ANNOTATIONClarification
2012-12-05RP04SECOND FILING FOR FORM SH01
2012-12-05RP04SECOND FILING FOR FORM SH01
2012-12-05RP04SECOND FILING FOR FORM SH01
2012-12-05<ul><li>Second filing SH01 for 30/05/2012
2012-12-05<ul><li>Second filing SH01 for 30/05/2012<li>Clarification Second filing SH01 for 30/05/2012
2012-12-05<ul><li>Second filing SH01 for 06/07/2012<li>Clarification Second filing SH01 for 06/07/2012
2012-10-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-09-13AP03SECRETARY APPOINTED WILLIAM LINDSAY MCGOWAN
2012-09-13TM02APPOINTMENT TERMINATED, SECRETARY ALISSA PFITZNER
2012-09-13Appointment of William Lindsay Mcgowan as company secretary on 2012-09-11
2012-09-13Termination of appointment of Alissa Gai Pohl Pfitzner on 2012-09-10
2012-08-21SH0106/08/12 STATEMENT OF CAPITAL GBP 54518857
2012-08-21SH0114/08/12 STATEMENT OF CAPITAL GBP 56833857
2012-07-17RES13APPROVE THE SHARE TRANSFER, ALLOTMENT OF SHARES AND OTHER COMPANY BUSINESS 06/07/2012
2012-07-17SH0106/07/12 STATEMENT OF CAPITAL GBP 46160469
2012-07-17Resolutions passed:<ul><li>Resolution Approve the share transfer, allotment of shares and other company business 06/07/2012</ul>
2012-06-08SH0130/05/12 STATEMENT OF CAPITAL GBP 42160467
2012-06-08SH0130/05/12 STATEMENT OF CAPITAL GBP 9460467
2012-05-16AR0128/04/12 FULL LIST
2012-05-1608/09/22 ANNUAL RETURN FULL LIST
2011-10-03AA31/12/10 TOTAL EXEMPTION FULL
2011-10-0331/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-09-12TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BARTON
2011-09-12APPOINTMENT TERMINATED, DIRECTOR MICHAEL KEITH BARTON
2011-09-09AP01DIRECTOR APPOINTED MARK STEPHEN MUGGE
2011-07-13SH0127/06/11 STATEMENT OF CAPITAL GBP 9010467
2011-05-23AR0128/04/11 FULL LIST
2011-05-2308/09/22 ANNUAL RETURN FULL LIST
2010-12-29AA01CURRSHO FROM 30/04/2011 TO 31/12/2010
2010-12-29RES01ADOPT ARTICLES 20/12/2010
2010-12-29RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-12-29SH0120/12/10 STATEMENT OF CAPITAL GBP 5760467
2010-12-29Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed adopt articles</ul>
2010-12-29Current accounting period shortened from 30/04/11 TO 31/12/10
2010-11-24AA30/04/10 TOTAL EXEMPTION FULL
2010-11-2430/04/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-05-24AR0128/04/10 FULL LIST
2010-05-2408/09/22 ANNUAL RETURN FULL LIST
2010-01-27AA30/04/09 TOTAL EXEMPTION FULL
2010-01-2730/04/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-05-13363aRETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS
2008-08-26MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-08-26Memorandum articles filed
2008-08-13288aDIRECTOR APPOINTED DAVID ROSS
2008-08-13288aSECRETARY APPOINTED ALISSA GAI POHL PFITZNER
2008-08-13288aDIRECTOR APPOINTED MICHAEL KEITH BARTON
2008-08-13288bAPPOINTMENT TERMINATED SECRETARY WHALE ROCK SECRETARIES LIMITED
2008-08-13288bAPPOINTMENT TERMINATED DIRECTOR WHALE ROCK DIRECTORS LIMITED
2008-08-13287REGISTERED OFFICE CHANGED ON 13/08/2008 FROM 2ND FLOOR 50 GRESHAM STREET LONDON EC2V 7AY
2008-08-13Registered office changed on 13/08/2008 from 2ND floor 50 gresham street london EC2V 7AY
2008-08-13Director appointed david ross
2008-08-08CERTNMCOMPANY NAME CHANGED GALLAGHER HOLDINGS (TWO) LIMITED CERTIFICATE ISSUED ON 11/08/08
2008-07-24MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-07-24Memorandum articles filed
2008-07-23CERTNMCOMPANY NAME CHANGED LAWGRA (NO.1487) LIMITED CERTIFICATE ISSUED ON 23/07/08
2008-04-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-04-28New incorporation
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance




Licences & Regulatory approval
We could not find any licences issued to ARTHUR J. GALLAGHER HOLDINGS (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ARTHUR J. GALLAGHER HOLDINGS (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ARTHUR J. GALLAGHER HOLDINGS (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges16.4297
MortgagesNumMortOutstanding15.1597
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied1.289

This shows the max and average number of mortgages for companies with the same SIC code of 65120 - Non-life insurance

Filed Financial Reports
Annual Accounts
2013-12-31

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

Intangible Assets
Patents
We have not found any records of ARTHUR J. GALLAGHER HOLDINGS (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARTHUR J. GALLAGHER HOLDINGS (UK) LIMITED
Trademarks
We have not found any records of ARTHUR J. GALLAGHER HOLDINGS (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARTHUR J. GALLAGHER HOLDINGS (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as ARTHUR J. GALLAGHER HOLDINGS (UK) LIMITED are:

JLT SPECIALTY LIMITED £ 2,180,984
HEATH LAMBERT LIMITED £ 1,455,754
MUNICIPAL MUTUAL INSURANCE LIMITED £ 984,431
TRAVELERS INSURANCE COMPANY LIMITED £ 366,128
ARGYLL INSURANCE SERVICES LIMITED £ 36,250
TRAVELERS MANAGEMENT LIMITED £ 30,200
HJC ACTUARIAL CONSULTING LIMITED £ 14,600
LEGAL AND INSURANCE SERVICES LIMITED £ 4,200
CCV RISK SOLUTIONS LIMITED £ 2,477
AVIVA INSURANCE LIMITED £ 2,466
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
Outgoings
Business Rates/Property Tax
No properties were found where ARTHUR J. GALLAGHER HOLDINGS (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARTHUR J. GALLAGHER HOLDINGS (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ARTHUR J. GALLAGHER HOLDINGS (UK) LIMITED any grants or awards.
Ownership
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