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ARTHUR J. GALLAGHER HOLDINGS (UK) LIMITED

ARTHUR J. GALLAGHER HOLDINGS (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameARTHUR J. GALLAGHER HOLDINGS (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06578719
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ARTHUR J. GALLAGHER HOLDINGS (UK) LIMITED?

    • Non-life insurance (65120) / Financial and insurance activities

    Where is ARTHUR J. GALLAGHER HOLDINGS (UK) LIMITED located?

    Registered Office Address
    The Walbrook Building
    25 Walbrook
    EC4N 8AW London
    Undeliverable Registered Office AddressNo

    What were the previous names of ARTHUR J. GALLAGHER HOLDINGS (UK) LIMITED?

    Previous Company Names
    Company NameFromUntil
    GALLAGHER HOLDINGS TWO (UK) LIMITEDAug 11, 2008Aug 11, 2008
    GALLAGHER HOLDINGS (TWO) LIMITEDJul 23, 2008Jul 23, 2008
    LAWGRA (NO.1487) LIMITEDApr 28, 2008Apr 28, 2008

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

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for ARTHUR J. GALLAGHER HOLDINGS (UK) LIMITED?

    Last Confirmation Statement Made Up ToApr 28, 2027
    Next Confirmation Statement DueMay 12, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 28, 2026
    OverdueNo

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

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on May 21, 2026

    • Capital: GBP 448,368,698
    • Capital: USD 49,994,707
    		4 pagesSH01

    Statement of capital following an allotment of shares on May 19, 2026

    • Capital: GBP 448,368,697
    • Capital: USD 49,994,707
    		3 pagesSH01

    Full accounts made up to Dec 31, 2025

    		30 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on May 19, 2026

    • Capital: GBP 448,368,697
    • Capital: USD 49,994,707
    		3 pagesSH01

    Confirmation statement made on Apr 28, 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

    Director's details changed for Mr Simon Matson on Oct 01, 2018

    		2 pagesCH01

    Director's details changed for Ms Susan Carol Langley on Oct 01, 2015

    		2 pagesCH01

    Director's details changed for Mr Simon Anthony Green on Jun 07, 2017

    		2 pagesCH01

    Director's details changed for Mr Thomas Joseph Gallagher on Mar 16, 2015

    		2 pagesCH01

    Director's details changed for Mr James Drummond-Smith on Mar 16, 2015

    		2 pagesCH01

    Full accounts made up to Dec 31, 2024

    		42 pagesAA

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

    		2 pagesAP01

    Confirmation statement made on Apr 28, 2025 with updates

    		4 pagesCS01

    Appointment of Mr Neil Andrew Clutterbuck as a director on Mar 11, 2025

    		2 pagesAP01

    Notification of Gallagher Holdings & Management (Emea) Ltd as a person with significant control on Jan 06, 2025

    		2 pagesPSC02

    Cessation of Gallagher European Holdings Limited as a person with significant control on Jan 06, 2025

    		1 pagesPSC07

    Cessation of Ajg (Emea) Limited as a person with significant control on Jan 01, 2025

    		1 pagesPSC07

    Notification of Gallagher European Holdings Limited as a person with significant control on Jan 01, 2025

    		2 pagesPSC02

    Cessation of Arthur J. Gallagher & Co as a person with significant control on Jan 01, 2025

    		1 pagesPSC07

    Notification of Ajg (Emea) Limited as a person with significant control on Jan 01, 2025

    		2 pagesPSC02

    Notification of Arthur J. Gallagher & Co as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Cessation of Gallagher International Holdings (Us) Inc. as a person with significant control on Dec 30, 2019

    		1 pagesPSC07
    View All Filings

    Who are the officers of ARTHUR J. GALLAGHER HOLDINGS (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OTTERSON, Robert James
    The Walbrook Building
    25 Walbrook
    EC4N 8AW London
    Gallagher
    United Kingdom
    		Secretary
    The Walbrook Building
    25 Walbrook
    EC4N 8AW London
    Gallagher
    United Kingdom
    		330604660001
    CLUTTERBUCK, Neil Andrew
    25 Walbrook
    EC4N 8AW London
    The Walbrook Building
    		Director
    25 Walbrook
    EC4N 8AW London
    The Walbrook Building
    		United KingdomBritish193860160001
    CRAWFORD, Charles Robertson
    25 Walbrook
    EC4N 8AW London
    The Walbrook Building
    United Kingdom
    		Director
    25 Walbrook
    EC4N 8AW London
    The Walbrook Building
    United Kingdom
    		United KingdomBritish252747260004
    FRANCIS, Clare Louise
    25 Walbrook
    EC4N 8AW London
    The Walbrook Building
    		Director
    25 Walbrook
    EC4N 8AW London
    The Walbrook Building
    		United KingdomBritish335634270001
    GALLAGHER, Thomas Joseph
    25 Walbrook
    EC4N 8AW London
    The Walbrook Building
    		Director
    25 Walbrook
    EC4N 8AW London
    The Walbrook Building
    		United StatesAmerican162014990003
    GREEN, Simon Anthony
    25 Walbrook
    EC4N 8AW London
    The Walbrook Building
    		Director
    25 Walbrook
    EC4N 8AW London
    The Walbrook Building
    		EnglandBritish220705740002
    LANGLEY, Susan Carol
    25 Walbrook
    EC4N 8AW London
    The Walbrook Building
    		Director
    25 Walbrook
    EC4N 8AW London
    The Walbrook Building
    		EnglandBritish320662870001
    MATSON, Simon Charles
    25 Walbrook
    EC4N 8AW London
    The Walbrook Building
    		Director
    25 Walbrook
    EC4N 8AW London
    The Walbrook Building
    		EnglandBritish133743450003
    REA, Michael Peter
    25 Walbrook
    EC4N 8AW London
    The Walbrook Building
    United Kingdom
    		Director
    25 Walbrook
    EC4N 8AW London
    The Walbrook Building
    United Kingdom
    		United KingdomBritish317589440001
    RUSH, David James
    The Walbrook Building, 25 Walbrook
    EC4N 8AW London
    Gallagher
    United Kingdom
    		Director
    The Walbrook Building, 25 Walbrook
    EC4N 8AW London
    Gallagher
    United Kingdom
    		United KingdomBritish341883820001
    SCOTT, Charles Douglas Knowles
    25 Walbrook
    EC4N 8AW London
    The Walbrook Building
    United Kingdom
    		Director
    25 Walbrook
    EC4N 8AW London
    The Walbrook Building
    United Kingdom
    		United KingdomBritish246551920002
    MCGOWAN, William Lindsay
    25 Walbrook
    EC4N 8AW London
    The Walbrook Building
    United Kingdom
    		Secretary
    25 Walbrook
    EC4N 8AW London
    The Walbrook Building
    United Kingdom
    		British172064510001
    PEEL, Alistair Charles
    25 Walbrook
    EC4N 8AW London
    The Walbrook Building
    		Secretary
    25 Walbrook
    EC4N 8AW London
    The Walbrook Building
    		249084240001
    PFITZNER, Alissa Gai Pohl
    Flat 417 Beaux Arts Building
    10-18 Manor Gardens
    N7 6JW London
    		Secretary
    Flat 417 Beaux Arts Building
    10-18 Manor Gardens
    N7 6JW London
    		British119990660002
    WHALE ROCK SECRETARIES LIMITED
    50 Gresham Street
    EC2V 7AY London
    2nd Floor
    		Secretary
    50 Gresham Street
    EC2V 7AY London
    2nd Floor
    		121859090002
    BARTON, Michael Keith
    Hazyview
    Sandy Lane
    KT11 2EL Cobham
    Surrey
    		Director
    Hazyview
    Sandy Lane
    KT11 2EL Cobham
    Surrey
    		EnglandUnited States109126210001
    CHILTON, Grahame David
    25 Walbrook
    EC4N 8AW London
    The Walbrook Building
    		Director
    25 Walbrook
    EC4N 8AW London
    The Walbrook Building
    		EnglandBritish196829400001
    COLDMAN, David John
    25 Walbrook
    EC4N 8AW London
    The Walbrook Building
    		Director
    25 Walbrook
    EC4N 8AW London
    The Walbrook Building
    		EnglandBritish208228150001
    DALGARNO, Sarah
    25 Walbrook
    EC4N 8AW London
    The Walbrook Building
    		Director
    25 Walbrook
    EC4N 8AW London
    The Walbrook Building
    		EnglandBritish194984990001
    DRUMMOND-SMITH, James
    25 Walbrook
    EC4N 8AW London
    The Walbrook Building
    		Director
    25 Walbrook
    EC4N 8AW London
    The Walbrook Building
    		EnglandBritish185293220002
    ECKERT, Neil David
    25 Walbrook
    EC4N 8AW London
    The Walbrook Building
    		Director
    25 Walbrook
    EC4N 8AW London
    The Walbrook Building
    		EnglandBritish196831030001
    JENKIN, Elizabeth Anne
    25 Walbrook
    EC4N 8AW London
    The Walbrook Building
    United Kingdom
    		Director
    25 Walbrook
    EC4N 8AW London
    The Walbrook Building
    United Kingdom
    		EnglandBritish278557500001
    MUGGE, Mark Stephen
    25 Walbrook
    EC4N 8AW London
    The Walbrook Building
    United Kingdom
    		Director
    25 Walbrook
    EC4N 8AW London
    The Walbrook Building
    United Kingdom
    		EnglandAmerican162920630001
    NEWBERY, Trevor Philip
    25 Walbrook
    EC4N 8AW London
    The Walbrook Building
    		Director
    25 Walbrook
    EC4N 8AW London
    The Walbrook Building
    		EnglandBritish203140060001
    PATTEN, Louise Alexandra Virginia, Lady
    25 Walbrook
    EC4N 8AW London
    The Walbrook Building
    		Director
    25 Walbrook
    EC4N 8AW London
    The Walbrook Building
    		United KingdomBritish207384330001
    PIKE, Matthew William
    25 Walbrook
    EC4N 8AW London
    The Walbrook Building
    		Director
    25 Walbrook
    EC4N 8AW London
    The Walbrook Building
    		EnglandBritish187274510001
    ROSS, David Christopher
    25 Walbrook
    EC4N 8AW London
    The Walbrook Building
    United Kingdom
    		Director
    25 Walbrook
    EC4N 8AW London
    The Walbrook Building
    United Kingdom
    		United KingdomIrish222326970001
    STORY, Ian Graham
    25 Walbrook
    EC4N 8AW London
    The Walbrook Building
    		Director
    25 Walbrook
    EC4N 8AW London
    The Walbrook Building
    		EnglandBritish195942410001
    WHALE ROCK DIRECTORS LIMITED
    50 Gresham Street
    EC2V 7AY London
    2nd Floor
    		Director
    50 Gresham Street
    EC2V 7AY London
    2nd Floor
    		63020940003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ARTHUR J. GALLAGHER HOLDINGS (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gallagher Holdings & Management (Emea) Ltd
    25 Walbrook
    EC4N 8AW London
    The Walbrook Building
    England
    		Jan 06, 2025
    25 Walbrook
    EC4N 8AW London
    The Walbrook Building
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies For England And Wales
    Registration Number15961172
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Gallagher European Holdings Limited
    25 Walbrook
    EC4N 8AW London
    The Walbrook Building
    England
    		Jan 01, 2025
    25 Walbrook
    EC4N 8AW London
    The Walbrook Building
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies For England And Wales
    Registration Number13441323
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ajg (Emea) Limited
    25 Walbrook
    EC4N 8AW London
    The Walbrook Building
    England
    		Jan 01, 2025
    25 Walbrook
    EC4N 8AW London
    The Walbrook Building
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies For England And Wales
    Registration Number15963673
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Gallagher International Holdings (Us) Inc.
    10th Floor
    Rolling Meadows
    60008
    Chicago
    2850 Golf Road
    Illinois
    United States
    		Dec 30, 2019
    10th Floor
    Rolling Meadows
    60008
    Chicago
    2850 Golf Road
    Illinois
    United States
    		Yes
    Legal FormPrivate Company
    Country RegisteredUnited States
    Legal AuthorityState Of Delaware
    Place RegisteredDelaware
    Registration Number4295628
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Arthur J. Gallagher & Co
    Rolling Meadows
    Illinois
    10th Floor, 2850 Golf Road
    United States
    		Apr 28, 2018
    Rolling Meadows
    Illinois
    10th Floor, 2850 Golf Road
    United States
    		Yes
    Legal FormPublic Limited Corporation
    Country RegisteredUnited States
    Legal AuthorityState Of Delaware
    Place RegisteredDelaware
    Registration Number780509
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Arthur J. Gallagher & Co
    1209 Orange Street
    19801 Wilmington
    The Corporation Trust Company Corporation Trust Ce
    Delaware
    United States
    		Apr 06, 2016
    1209 Orange Street
    19801 Wilmington
    The Corporation Trust Company Corporation Trust Ce
    Delaware
    United States
    		Yes
    Legal FormCorporation
    Country RegisteredUnited States
    Legal AuthorityDelaware General Corporation Law
    Place RegisteredState Of Delaware Division Of Corporations
    Registration Number780509
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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