ARTHUR J. GALLAGHER (UK) LIMITED
Overview
| Company Name | ARTHUR J. GALLAGHER (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01193013 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ARTHUR J. GALLAGHER (UK) LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is ARTHUR J. GALLAGHER (UK) LIMITED located?
| Registered Office Address | The Walbrook Building 25 Walbrook EC4N 8AW London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARTHUR J. GALLAGHER (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| GALLAGHER PLUMER LIMITED | Aug 20, 1986 | Aug 20, 1986 |
| ARTHUR J. GALLAGHER & CO. (U.K.) LIMITED | Jan 16, 1985 | Jan 16, 1985 |
| GALLAGHER, HINTON & VEREKER LIMITED | Dec 09, 1974 | Dec 09, 1974 |
What are the latest accounts for ARTHUR J. GALLAGHER (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for ARTHUR J. GALLAGHER (UK) LIMITED?
| Last Confirmation Statement Made Up To | May 09, 2027 |
|---|---|
| Next Confirmation Statement Due | May 23, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 09, 2026 |
| Overdue | No |
What are the latest filings for ARTHUR J. GALLAGHER (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 40 pages | AA | ||||||||||
Confirmation statement made on May 09, 2026 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of James Drummond-Smith as a director on Feb 28, 2026 | 1 pages | TM01 | ||||||||||
Appointment of David James Rush as a director on Oct 27, 2025 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 30 pages | MA | ||||||||||
Director's details changed for Mr Charles Douglas Knowles Scott on Mar 14, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr James Drummond-Smith on Feb 12, 2014 | 2 pages | CH01 | ||||||||||
Appointment of Sarah Elizabeth Lyons as a director on Jul 01, 2025 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 34 pages | AA | ||||||||||
Appointment of Ms Clare Louise Francis as a director on May 09, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 09, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Jonathan Rory Turner as a director on Feb 26, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Louise Alexandra Virginia Patten as a director on Jan 04, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Robert James Otterson as a secretary on Dec 17, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of Elizabeth Anne Jenkin as a director on Aug 31, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Alistair Charles Peel as a secretary on Jul 26, 2024 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2023 | 31 pages | AA | ||||||||||
Confirmation statement made on May 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Simon Anthony Green as a director on Mar 14, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nicholas Toby Williams-Walker as a director on Mar 14, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Ms Susan Carol Langley as a director on Mar 14, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Charles Robertson Crawford as a director on Mar 14, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Charles Douglas Knowles Scott as a director on Mar 14, 2024 | 2 pages | AP01 | ||||||||||
Who are the officers of ARTHUR J. GALLAGHER (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| OTTERSON, Robert James | Secretary | The Walbrook Building 25 Walbrook EC4N 8AW London Gallagher United Kingdom | 330552180001 | |||||||
| COUSINS, David Michael Edwin | Director | 25 Walbrook EC4N 8AW London The Walbrook Building United Kingdom | United Kingdom | British | 252547480003 | |||||
| CRAWFORD, Charles Robertson | Director | 25 Walbrook EC4N 8AW London The Walbrook Building United Kingdom | United Kingdom | British | 252747260004 | |||||
| FRANCIS, Clare Louise | Director | 25 Walbrook EC4N 8AW London The Walbrook Building | United Kingdom | British | 186102200001 | |||||
| GREEN, Simon Anthony | Director | 25 Walbrook EC4N 8AW London The Walbrook Building | England | British | 220705740002 | |||||
| KERTON, Ian Michael James | Director | 25 Walbrook EC4N 8AW London The Walbrook Building United Kingdom | United Kingdom | British | 310817280001 | |||||
| LANGLEY, Susan Carol | Director | 25 Walbrook EC4N 8AW London The Walbrook Building United Kingdom | England | British | 320662870001 | |||||
| LYONS, Sarah Elizabeth | Director | The Walbrook Building, 25 Walbrook EC4N 8AW London Gallagher United Kingdom | United Kingdom | British | 337899640001 | |||||
| RUSH, David James | Director | The Walbrook Building, 25 Walbrook EC4N 8AW London Gallagher United Kingdom | United Kingdom | British | 341884280001 | |||||
| SCOTT, Charles Douglas Knowles | Director | 25 Walbrook EC4N 8AW London The Walbrook Building United Kingdom | England | British | 246551920003 | |||||
| CAVAZZI, Gary Mark | Secretary | Wedgwood Knowl Hill The Hockering GU22 7HL Woking Surrey | Usa | 27090250002 | ||||||
| LLOYD, Jeffrey John | Secretary | 5 Scotia Building Jardine Road E1 9WA London | British | 45902540002 | ||||||
| MCGOWAN, William Lindsay | Secretary | 25 Walbrook EC4N 8AW London The Walbrook Building United Kingdom | British | 172064420001 | ||||||
| NASTRI, Philip Anthony | Secretary | 41 Farm Road RM13 9LG Rainham Essex | British | 92311430001 | ||||||
| PEEL, Alistair Charles | Secretary | 25 Walbrook EC4N 8AW London The Walbrook Building | 249459070001 | |||||||
| PFITZNER, Alissa Gai Pohl | Secretary | Flat 417 Beaux Arts Building 10-18 Manor Gardens N7 6JW London | British | 119990660002 | ||||||
| EMCO (NOMINEES) LIMITED | Secretary | 10th Floor One America Square Crosswall EC3N 2PR London | 84871930001 | |||||||
| AGNEW, Andrew Edelsten | Director | 25 Walbrook EC4N 8AW London The Walbrook Building | England | British | 172937180002 | |||||
| BARDEN, Graham Robert | Director | Las Encinas Chestnut Close KT20 6QB Kingswood Surrey | United Kingdom | British | 156704940001 | |||||
| BARTON, Michael Keith | Director | Hazyview Sandy Lane KT11 2EL Cobham Surrey | England | United States | 109126210001 | |||||
| BEGLEY, James Martin Timothy | Director | Perama 94 Fulmer Road SL9 7EG Gerrards Cross Buckinghamshire | England | British | 119606430001 | |||||
| BEHAGG, Simon James | Director | 25 Walbrook EC4N 8AW London The Walbrook Building United Kingdom | United Kingdom | British | 299118890001 | |||||
| BELTON, Michael Vincent | Director | 25 Walbrook EC4N 8AW London The Walbrook Building United Kingdom | United Kingdom | British | 266318630001 | |||||
| BOWEN, Christopher Anthony Richard | Director | 71 Bolingbroke Grove SW11 6HD London | England | British | 48802110001 | |||||
| BUSHELL, William John | Director | The Coach House Heathfield Road SW18 2QW London | England | British | 15790220006 | |||||
| BUTLER, Alexander James Trelawney | Director | 25 Walbrook EC4N 8AW London The Walbrook Building | England | British | 348696730001 | |||||
| CAVAZZI, Gary Mark | Director | Wedgwood Knowl Hill The Hockering GU22 7HL Woking Surrey | United Kingdom | Usa | 27090250002 | |||||
| CHILTON, Grahame David | Director | 25 Walbrook EC4N 8AW London The Walbrook Building | England | British | 196829400001 | |||||
| CHILTON, Grahame David | Director | 25 Walbrook EC4N 8AW London The Walbrook Building | England | British | 196829400001 | |||||
| COOPER MITCHELL, Michael William | Director | White House Wix Hill KT24 6ED West Horsley Surrey | United Kingdom | British | 3794510003 | |||||
| CROFT BAKER, Henry | Director | 1 Vine Lodge Court Holly Bush Lane TN13 3XY Sevenoaks Kent | British | 94343970001 | ||||||
| DALGARNO, Sarah | Director | 25 Walbrook EC4N 8AW London The Walbrook Building United Kingdom | England | British | 134081320001 | |||||
| DRUMMOND-SMITH, James | Director | 25 Walbrook EC4N 8AW London The Walbrook Building United Kingdom | England | British | 185293220002 | |||||
| EAST, Christopher Martin | Director | Medina Firbank Lane GU21 1QS Woking Surrey | British | 52628900001 | ||||||
| ECKERT, Neil David | Director | 25 Walbrook EC4N 8AW London The Walbrook Building United Kingdom | England | British | 91983390001 |
Who are the persons with significant control of ARTHUR J. GALLAGHER (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gallagher Holdings (Uk) Limited | Apr 06, 2016 | 25 Walbrook EC4N 8AW London The Walbrook Building England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0