GALLAGHER EUROPEAN HOLDINGS LIMITED
Overview
| Company Name | GALLAGHER EUROPEAN HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13441323 |
| 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 EUROPEAN HOLDINGS LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is GALLAGHER EUROPEAN 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 EUROPEAN HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for GALLAGHER EUROPEAN HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jun 06, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 20, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 06, 2024 |
| Overdue | No |
What are the latest filings for GALLAGHER EUROPEAN HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 29 pages | MA | ||||||||||
Cessation of Arthur J. Gallagher & Co as a person with significant control on Jan 01, 2025 | 1 pages | PSC07 | ||||||||||
Notification of Ajg (Emea) Limited as a person with significant control on Jan 01, 2025 | 2 pages | PSC02 | ||||||||||
Notification of Arthur J. Gallagher & Co as a person with significant control on Jun 07, 2021 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Jan 28, 2025 | 2 pages | PSC09 | ||||||||||
Termination of appointment of Praveen Panicker as a director on Jan 10, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Simon James Behagg as a director on Jan 10, 2025 | 2 pages | AP01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Jan 13, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Jan 06, 2025
| 3 pages | SH01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Jan 01, 2025
| 3 pages | SH01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Dec 31, 2024
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital on Dec 24, 2024
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Charles Douglas Knowles Scott as a director on Dec 20, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Robert James Otterson as a secretary on Dec 20, 2024 | 2 pages | AP03 | ||||||||||
Who are the officers of GALLAGHER EUROPEAN HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| OTTERSON, Robert James | Secretary | 25 Walbrook EC4N 8AW London The Walbrook Building England | 330576170001 | |||||||
| BEHAGG, Simon James | Director | 25 Walbrook EC4N 8AW London The Walbrook Building England | United Kingdom | British | Company Director | 331205790001 | ||||
| CRAWFORD, Charles Robertson | Director | 25 Walbrook EC4N 8AW London The Walbrook Building England | United Kingdom | British | Company Director | 252747260004 | ||||
| HOMER, Oliver | Director | 25 Walbrook EC4N 8AW London The Walbrook Building United Kingdom | England | British | Company Director | 295009880001 | ||||
| PEEL, Alistair Charles | Secretary | 25 Walbrook EC4N 8AW London The Walbrook Building England | 283969890001 | |||||||
| MATSON, Simon Charles | Director | 25 Walbrook EC4N 8AW London The Walbrook Building England | England | British | Company Director | 133743450003 | ||||
| PANICKER, Praveen | Director | 25 Walbrook EC4N 8AW London The Walbrook Building United Kingdom | United Kingdom | British | Company Director | 266229130001 | ||||
| SCOTT, Charles Douglas Knowles | Director | 25 Walbrook EC4N 8AW London The Walbrook Building England | United Kingdom | British | Company Director | 246551920002 | ||||
| WADE, Vyvienne Yvonne Alexandra Corley | Director | 25 Walbrook EC4N 8AW London The Walbrook Building United Kingdom | United Kingdom | British | Company Director | 274255700001 |
Who are the persons with significant control of GALLAGHER EUROPEAN HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ajg (Emea) Limited | Jan 01, 2025 | 25 Walbrook EC4N 8AW London The Walbrook Building England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Arthur J. Gallagher & Co | Jun 07, 2021 | 1209 Orange Street 19801 Wilmington The Corporation Trust Company Corporation Trust Ce Delaware United States | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for GALLAGHER EUROPEAN HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 07, 2021 | Jun 07, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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