ARTHUR J. GALLAGHER HOLDINGS (UK) LIMITED: Filings

  • Overview

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

    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

    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