ARTHUR J. GALLAGHER (UK) LIMITED: Filings

  • Overview

    Company NameARTHUR J. GALLAGHER (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01193013
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ARTHUR J. GALLAGHER (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2025

    40 pagesAA

    Confirmation statement made on May 09, 2026 with no updates

    3 pagesCS01

    Termination of appointment of James Drummond-Smith as a director on Feb 28, 2026

    1 pagesTM01

    Appointment of David James Rush as a director on Oct 27, 2025

    2 pagesAP01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    30 pagesMA

    Director's details changed for Mr Charles Douglas Knowles Scott on Mar 14, 2024

    2 pagesCH01

    Director's details changed for Mr James Drummond-Smith on Feb 12, 2014

    2 pagesCH01

    Appointment of Sarah Elizabeth Lyons as a director on Jul 01, 2025

    2 pagesAP01

    Full accounts made up to Dec 31, 2024

    34 pagesAA

    Appointment of Ms Clare Louise Francis as a director on May 09, 2025

    2 pagesAP01

    Confirmation statement made on May 09, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Jonathan Rory Turner as a director on Feb 26, 2025

    1 pagesTM01

    Termination of appointment of Louise Alexandra Virginia Patten as a director on Jan 04, 2025

    1 pagesTM01

    Appointment of Mr Robert James Otterson as a secretary on Dec 17, 2024

    2 pagesAP03

    Termination of appointment of Elizabeth Anne Jenkin as a director on Aug 31, 2024

    1 pagesTM01

    Termination of appointment of Alistair Charles Peel as a secretary on Jul 26, 2024

    1 pagesTM02

    Full accounts made up to Dec 31, 2023

    31 pagesAA

    Confirmation statement made on May 09, 2024 with no updates

    3 pagesCS01

    Termination of appointment of a director

    1 pagesTM01

    Appointment of Mr Simon Anthony Green as a director on Mar 14, 2024

    2 pagesAP01

    Termination of appointment of Nicholas Toby Williams-Walker as a director on Mar 14, 2024

    1 pagesTM01

    Appointment of Ms Susan Carol Langley as a director on Mar 14, 2024

    2 pagesAP01

    Appointment of Mr Charles Robertson Crawford as a director on Mar 14, 2024

    2 pagesAP01

    Appointment of Mr Charles Douglas Knowles Scott as a director on Mar 14, 2024

    2 pagesAP01

    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