Active - Proposal to Strike off
Company Information for GALLAGHER HOLDINGS THREE (UK) LTD
THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AW,
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Company Registration Number
08002116
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
GALLAGHER HOLDINGS THREE (UK) LTD | |
Legal Registered Office | |
THE WALBROOK BUILDING 25 WALBROOK LONDON EC4N 8AW Other companies in EC4N | |
Company Number | 08002116 | |
---|---|---|
Company ID Number | 08002116 | |
Date formed | 2012-03-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2019 | |
Account next due | 31/12/2021 | |
Latest return | 22/03/2016 | |
Return next due | 19/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2021-12-05 05:16:03 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
WILLIAM LINDSAY MCGOWAN |
||
MICHAEL PETER REA |
||
CAROL RICHMOND |
||
CHARLES DOUGLAS SCOTT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN GRAHAM STORY |
Director | ||
THOMAS JOSEPH GALLAGHER |
Director | ||
MATTHEW WILLIAM PIKE |
Director | ||
SARAH DALGARNO |
Director | ||
DAVID CHRISTOPHER ROSS |
Director | ||
MARK STEPHEN MUGGE |
Director | ||
ALISSA GAI PHOI PFITZNER |
Company Secretary | ||
KAREN SUSAN NORMAN |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FRIARY INTERMEDIATE LIMITED | Director | 2017-02-28 | CURRENT | 2002-03-26 | Active | |
WESTINSURE GROUP LIMITED | Director | 2017-02-28 | CURRENT | 2000-02-16 | Active - Proposal to Strike off | |
OVAL LIMITED | Director | 2017-02-28 | CURRENT | 2003-09-16 | Active | |
GALLAGHER HOLDINGS (UK) LIMITED | Director | 2017-02-28 | CURRENT | 2006-09-13 | Active | |
ACUMUS HOLDINGS LIMITED | Director | 2017-02-28 | CURRENT | 2009-04-08 | Active - Proposal to Strike off | |
ACUMUS INTERCO LIMITED | Director | 2017-02-28 | CURRENT | 2011-01-05 | Active - Proposal to Strike off | |
GILES HOLDINGS LIMITED | Director | 2017-02-28 | CURRENT | 2003-03-25 | Active - Proposal to Strike off | |
ROSSBOROUGH INSURANCE BROKERS LIMITED | Director | 2017-02-28 | CURRENT | 1972-02-23 | Active - Proposal to Strike off | |
MARCUS HEARN & CO (TRAVEL & AVIATION) LIMITED | Director | 2017-02-28 | CURRENT | 1972-05-09 | Active - Proposal to Strike off | |
EVOLUTION UNDERWRITING LIMITED | Director | 2016-08-10 | CURRENT | 2003-12-16 | Active - Proposal to Strike off | |
BELMONT INTERNATIONAL LIMITED | Director | 2016-07-22 | CURRENT | 1979-06-11 | Active - Proposal to Strike off | |
ZENNOR LIMITED | Director | 2016-07-20 | CURRENT | 2001-07-18 | Active - Proposal to Strike off | |
PROPERTY & COMMERCIAL LIMITED | Director | 2016-07-19 | CURRENT | 2012-09-07 | Active - Proposal to Strike off | |
OAMPS SPECIAL RISKS LTD | Director | 2016-07-18 | CURRENT | 1999-07-23 | Active - Proposal to Strike off | |
OAMPS (UK) LIMITED | Director | 2016-07-18 | CURRENT | 1985-12-06 | Active - Proposal to Strike off | |
OVAL INSURANCE BROKING LIMITED | Director | 2016-07-18 | CURRENT | 1975-01-01 | Active | |
INK UNDERWRITING AGENCIES LIMITED | Director | 2016-07-18 | CURRENT | 1995-10-06 | Active - Proposal to Strike off | |
INSURANCE DIALOGUE LIMITED | Director | 2016-07-18 | CURRENT | 2003-03-03 | Active - Proposal to Strike off | |
BLENHEIM PARK LIMITED | Director | 2016-07-18 | CURRENT | 2003-12-09 | Active - Proposal to Strike off | |
ARTHUR J. GALLAGHER HOUSING LIMITED | Director | 2016-02-12 | CURRENT | 2009-04-14 | Active - Proposal to Strike off | |
ARTHUR J. GALLAGHER INSURANCE BROKERS LIMITED | Director | 2015-12-10 | CURRENT | 1988-01-26 | Active | |
ARTHUR J. GALLAGHER (UK) LIMITED | Director | 2015-11-12 | CURRENT | 1974-12-09 | Active | |
HEATH LAMBERT LIMITED | Director | 2015-11-12 | CURRENT | 1975-02-05 | Active | |
FRIARY INTERMEDIATE LIMITED | Director | 2017-02-28 | CURRENT | 2002-03-26 | Active | |
WESTINSURE GROUP LIMITED | Director | 2017-02-28 | CURRENT | 2000-02-16 | Active - Proposal to Strike off | |
OVAL LIMITED | Director | 2017-02-28 | CURRENT | 2003-09-16 | Active | |
GALLAGHER HOLDINGS (UK) LIMITED | Director | 2017-02-28 | CURRENT | 2006-09-13 | Active | |
ACUMUS HOLDINGS LIMITED | Director | 2017-02-28 | CURRENT | 2009-04-08 | Active - Proposal to Strike off | |
ACUMUS INTERCO LIMITED | Director | 2017-02-28 | CURRENT | 2011-01-05 | Active - Proposal to Strike off | |
GILES HOLDINGS LIMITED | Director | 2017-02-28 | CURRENT | 2003-03-25 | Active - Proposal to Strike off | |
ROSSBOROUGH INSURANCE BROKERS LIMITED | Director | 2017-02-28 | CURRENT | 1972-02-23 | Active - Proposal to Strike off | |
MARCUS HEARN & CO (TRAVEL & AVIATION) LIMITED | Director | 2017-02-28 | CURRENT | 1972-05-09 | Active - Proposal to Strike off | |
INSURANCE DIALOGUE LIMITED | Director | 2016-08-25 | CURRENT | 2003-03-03 | Active - Proposal to Strike off | |
EVOLUTION UNDERWRITING LIMITED | Director | 2016-08-10 | CURRENT | 2003-12-16 | Active - Proposal to Strike off | |
BELMONT INTERNATIONAL LIMITED | Director | 2016-07-22 | CURRENT | 1979-06-11 | Active - Proposal to Strike off | |
ZENNOR LIMITED | Director | 2016-07-20 | CURRENT | 2001-07-18 | Active - Proposal to Strike off | |
PROPERTY & COMMERCIAL LIMITED | Director | 2016-07-19 | CURRENT | 2012-09-07 | Active - Proposal to Strike off | |
GALLAGHER BENEFITS CONSULTING LIMITED | Director | 2016-07-18 | CURRENT | 1963-08-28 | Active | |
OAMPS SPECIAL RISKS LTD | Director | 2016-07-18 | CURRENT | 1999-07-23 | Active - Proposal to Strike off | |
OAMPS (UK) LIMITED | Director | 2016-07-18 | CURRENT | 1985-12-06 | Active - Proposal to Strike off | |
OVAL INSURANCE BROKING LIMITED | Director | 2016-07-18 | CURRENT | 1975-01-01 | Active | |
INK UNDERWRITING AGENCIES LIMITED | Director | 2016-07-18 | CURRENT | 1995-10-06 | Active - Proposal to Strike off | |
BLENHEIM PARK LIMITED | Director | 2016-07-18 | CURRENT | 2003-12-09 | Active - Proposal to Strike off | |
ARTHUR J. GALLAGHER HOUSING LIMITED | Director | 2016-04-18 | CURRENT | 2009-04-14 | Active - Proposal to Strike off | |
PEN UNDERWRITING LIMITED | Director | 2015-12-14 | CURRENT | 2004-07-07 | Active | |
ARTHUR J. GALLAGHER INSURANCE BROKERS LIMITED | Director | 2015-12-10 | CURRENT | 1988-01-26 | Active | |
ARTHUR J. GALLAGHER (UK) LIMITED | Director | 2015-11-12 | CURRENT | 1974-12-09 | Active | |
HEATH LAMBERT LIMITED | Director | 2015-11-12 | CURRENT | 1975-02-05 | Active | |
OAMPS (UK) LIMITED | Director | 2018-07-09 | CURRENT | 1985-12-06 | Active - Proposal to Strike off | |
ARTHUR J. GALLAGHER (UK) LIMITED | Director | 2018-07-09 | CURRENT | 1974-12-09 | Active | |
OVAL INSURANCE BROKING LIMITED | Director | 2018-07-09 | CURRENT | 1975-01-01 | Active | |
HEATH LAMBERT LIMITED | Director | 2018-07-09 | CURRENT | 1975-02-05 | Active | |
INK UNDERWRITING AGENCIES LIMITED | Director | 2018-07-09 | CURRENT | 1995-10-06 | Active - Proposal to Strike off | |
EVOLUTION UNDERWRITING LIMITED | Director | 2018-07-09 | CURRENT | 2003-12-16 | Active - Proposal to Strike off | |
ZENNOR LIMITED | Director | 2018-07-09 | CURRENT | 2001-07-18 | Active - Proposal to Strike off | |
INSURANCE DIALOGUE LIMITED | Director | 2018-07-04 | CURRENT | 2003-03-03 | Active - Proposal to Strike off | |
BELMONT INTERNATIONAL LIMITED | Director | 2018-06-30 | CURRENT | 1979-06-11 | Active - Proposal to Strike off | |
OVAL LIMITED | Director | 2018-06-30 | CURRENT | 2003-09-16 | Active | |
GALLAGHER HOLDINGS (UK) LIMITED | Director | 2018-06-30 | CURRENT | 2006-09-13 | Active | |
ACUMUS HOLDINGS LIMITED | Director | 2018-06-30 | CURRENT | 2009-04-08 | Active - Proposal to Strike off | |
ACUMUS INTERCO LIMITED | Director | 2018-06-30 | CURRENT | 2011-01-05 | Active - Proposal to Strike off | |
PROPERTY & COMMERCIAL LIMITED | Director | 2018-06-30 | CURRENT | 2012-09-07 | Active - Proposal to Strike off | |
ARTHUR J. GALLAGHER SERVICES (UK) LIMITED | Director | 2018-06-30 | CURRENT | 2014-02-11 | Active | |
GILES HOLDINGS LIMITED | Director | 2018-06-30 | CURRENT | 2003-03-25 | Active - Proposal to Strike off | |
ROSSBOROUGH INSURANCE BROKERS LIMITED | Director | 2018-06-30 | CURRENT | 1972-02-23 | Active - Proposal to Strike off | |
BLENHEIM PARK LIMITED | Director | 2018-06-30 | CURRENT | 2003-12-09 | Active - Proposal to Strike off | |
ARTHUR J. GALLAGHER INSURANCE BROKERS LIMITED | Director | 2018-02-06 | CURRENT | 1988-01-26 | Active | |
ROSSBOROUGH INSURANCE SERVICES LIMITED | Director | 2017-12-04 | CURRENT | 2001-08-10 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/21, WITH UPDATES | |
CH01 | Director's details changed for Ms Carol Richmond on 2020-03-17 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2020-11-16 GBP 1 | |
CAP-SS | Solvency Statement dated 02/11/20 | |
RES06 | Resolutions passed:
| |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP03 | Appointment of Mr Alistair Charles Peel as company secretary on 2018-08-10 | |
TM02 | Termination of appointment of William Lindsay Mcgowan on 2018-08-10 | |
AP01 | DIRECTOR APPOINTED MR CHARLES DOUGLAS SCOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN GRAHAM STORY | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 24/03/17 STATEMENT OF CAPITAL;GBP 16452952 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS GALLAGHER | |
AP01 | DIRECTOR APPOINTED MR MICHAEL PETER REA | |
AP01 | DIRECTOR APPOINTED MR IAN GRAHAM STORY | |
AP01 | DIRECTOR APPOINTED MS CAROL RICHMOND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW PIKE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 22/03/16 STATEMENT OF CAPITAL;GBP 16452952 | |
AR01 | 22/03/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 24/03/15 STATEMENT OF CAPITAL;GBP 16452952 | |
AR01 | 22/03/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR THOMAS JOSEPH GALLAGHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH DALGARNO | |
TM01 | TERMINATE DIR APPOINTMENT | |
AP01 | DIRECTOR APPOINTED MS SARAH DALGARNO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROSS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK STEPHEN MUGGE | |
AP01 | DIRECTOR APPOINTED MR MATTHEW PIKE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 24/03/14 STATEMENT OF CAPITAL;GBP 16452952 | |
AR01 | 22/03/14 FULL LIST | |
AA01 | PREVSHO FROM 31/03/2014 TO 31/12/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/08/2013 FROM 9 ALIE STREET LONDON E1 8DE | |
AR01 | 22/03/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHRISTOPHER ROSS / 11/10/2012 | |
SH01 | 15/10/12 STATEMENT OF CAPITAL GBP 16452952 | |
AP03 | SECRETARY APPOINTED WILLIAM LINDSAY MCGOWAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALISSA PFITZNER | |
AP03 | SECRETARY APPOINTED ALISSA GAI PHOI PFITZNER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KAREN NORMAN | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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
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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 GALLAGHER HOLDINGS THREE (UK) LTD
The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as GALLAGHER HOLDINGS THREE (UK) LTD 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. |