GALLAGHER COLOMBIA (UK) HOLDINGS LIMITED
Overview
| Company Name | GALLAGHER COLOMBIA (UK) HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12882847 |
| 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 GALLAGHER COLOMBIA (UK) HOLDINGS LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is GALLAGHER COLOMBIA (UK) HOLDINGS LIMITED located?
| Registered Office Address | The Walbrook Building 25 Walbrook EC4N 8AW London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GALLAGHER COLOMBIA (UK) HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for GALLAGHER COLOMBIA (UK) HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Sep 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 15, 2025 |
| Overdue | No |
What are the latest filings for GALLAGHER COLOMBIA (UK) HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Lionel Eugenio Soffia Garcia on Sep 16, 2020 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Lionel Eugenio Soffia Garcia on Sep 16, 2020 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2025 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 15, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2024 | 16 pages | AA | ||||||||||
Memorandum and Articles of Association | 31 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Juan Carlos Roman as a director on May 01, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period extended from Dec 31, 2023 to Jun 30, 2024 | 1 pages | AA01 | ||||||||||
Termination of appointment of Alistair Charles Peel as a secretary on Jul 26, 2024 | 1 pages | TM02 | ||||||||||
Termination of appointment of Carlos Andres Rodriguez Angulo as a director on Dec 08, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Matthew William Pike as a director on Aug 30, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Patrick Murphy Gallagher as a director on Aug 23, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Daniel Michael Tropp as a director on Aug 23, 2023 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Termination of appointment of Fernando Tellez Forero as a director on Jul 05, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jorge Alberto Uribe Touri as a director on May 29, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Vyvienne Yvonne Alexandra Corley Wade as a director on May 04, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 15 pages | AA | ||||||||||
Confirmation statement made on Sep 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Juan Carlos Roman as a director on Jan 07, 2022 | 2 pages | AP01 | ||||||||||
Current accounting period extended from Sep 30, 2021 to Dec 31, 2021 | 3 pages | AA01 | ||||||||||
Termination of appointment of Meera Vairavanathan as a director on Oct 07, 2021 | 1 pages | TM01 | ||||||||||
Who are the officers of GALLAGHER COLOMBIA (UK) HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GARCIA, Lionel Eugenio Soffia | Director | 25 Walbrook EC4N 8AW London The Walbrook Building United Kingdom | Chile | Chilean | 274255670003 | |||||
| TROPP, Daniel Michael | Director | Cobblefield Dr. Bernadsville 07924 New Jersey 8 United States | United States | American | 312942850001 | |||||
| PEEL, Alistair Charles | Secretary | 25 Walbrook EC4N 8AW London The Walbrook Building England | 274255710001 | |||||||
| GALLAGHER, Patrick Murphy | Director | 25 Walbrook EC4N 8AW London The Walbrook Building England | United States | American | 274255660001 | |||||
| PIKE, Matthew William | Director | 25 Walbrook EC4N 8AW London The Walbrook Building England | England | British | 194556730001 | |||||
| RODRIGUEZ ANGULO, Carlos Andres | Director | 25 Walbrook EC4N 8AW London The Walbrook Building England | England | Colombian | 199554930001 | |||||
| ROMAN, Juan Carlos | Director | 25 Walbrook EC4N 8AW London The Walbrook Building United Kingdom | United States | American | 291405800001 | |||||
| TELLEZ FORERO, Fernando | Director | 25 Walbrook EC4N 8AW London The Walbrook Building England | England | Colombian | 199555220001 | |||||
| URIBE TOURI, Jorge Alberto | Director | 25 Walbrook EC4N 8AW London The Walbrook Building England | England | Colombian | 274255680001 | |||||
| VAIRAVANATHAN, Meera | Director | 25 Walbrook EC4N 8AW London The Walbrook Building England | England | Canadian | 167648340001 | |||||
| WADE, Vyvienne Yvonne Alexandra Corley | Director | 25 Walbrook EC4N 8AW London The Walbrook Building England | United Kingdom | British | 274255700001 |
Who are the persons with significant control of GALLAGHER COLOMBIA (UK) HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gallagher Colombia (Uk) Limited | Sep 16, 2020 | 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