GALLAGHER HOLDINGS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
GALLAGHER HOLDINGS (UK) LIMITED
COMPANY NUMBER
05933192
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
13/09/2006
(18 years and 2 months old)
WEBSITE
www.ajginternational.com
CONFIRMATION STATEMENT MADE UP TO
29/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/09/2006
21/12/2006
3517TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
LONDON
EC4N 8AW
The Walbrook Building
25 Walbrook
London
EC4N 8AW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | Alistair Charles Peel (924945963) has left the board |
| 20/07/2024 | New Accounts filed |
| 05/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GALLAGHER HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GALLAGHER HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GALLAGHER HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/06/2018 - Present (6 years and 4 months) Born in Dec 1973 (age: 50) |
Active | Director |
Current: 33 Past: 54 |
View Report |
|
30/06/2018 - Present (6 years and 4 months) Born in Dec 1973 (age: 50) |
Active | Director |
Current: 26 Past: 35 |
View Report |
|
09/08/2021 - Present (3 years and 3 months) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 15 Past: 25 |
View Report |
|
09/08/2021 - Present (3 years and 3 months) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/02/2024 - Present (9 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARTHUR J GALLAGHER & CO | N/A | N/A |
| ARTEX RISK SOLUTIONS (HOLDINGS) LTD | N/A | N/A |
| ARTEX RISK SOLUTIONS (UK) LIMITED | Active - Accounts Filed | View Report |
| ARTHUR J GALLAGHER BERMUDA HOLDING PART | N/A | N/A |
| GALLAGHER COLOMBIA (UK) LIMITED | Active - Accounts Filed | View Report |
| GALLAGHER COLOMBIA (UK) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ARTHUR J. GALLAGHER & CO. (ILLINOIS) | Active - Accounts Filed | View Report |
| BLOSSOM PARK LIMITED | Company is dissolved | View Report |
| GALLAGHER BASSETT SERVICES INC | N/A | N/A |
| GALLAGHER BASSETT INTERNATIONAL LTD. | Active - Accounts Filed | View Report |
| COUNTRYWIDE ACCIDENT ASSISTANCE LIMITED | Active - Accounts Filed | View Report |
| GALLAGHER BASSETT INSURANCE SERVICES LIMITED | Non-Trading | View Report |
| STRATA SOLICITORS LTD | Active - Accounts Filed | View Report |
| R A ROSSBOROUGH LTD | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | Alistair Charles Peel (924945963) has left the board |
| 20/07/2024 | New Accounts filed |
| 05/07/2024 | New Confirmation Statement filed |
| 03/04/2024 | New Board Member Charles Douglas Knowles Scott (924655192) Appointed |
| 16/02/2024 | New Board Member Michael Peter Rea (931915158) Appointed |
| 12/10/2023 | New Accounts filed |
| 05/07/2023 | New Confirmation Statement filed |
| 27/04/2023 | Carol Richmond (920281681) has left the board |
| 05/12/2022 | New Accounts filed |
| 20/07/2022 | New Confirmation Statement filed |
| 17/10/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 19/10/2020 | New Accounts filed |
| 04/07/2020 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 05/10/2018 | New Accounts filed |
| 17/08/2018 | William Lindsay McGowan (917206510) has left the board |
| 17/08/2018 | New Company Secretary Alistair Charles Peel (924945963) Appointed |
| 17/07/2018 | Ian Graham Story (919594241) has left the board |
| 17/07/2018 | New Board Member Charles Douglas Scott (919584944) Appointed |
| 11/07/2018 | New Confirmation Statement filed |
| 01/10/2017 | New Accounts filed |
| 04/07/2017 | New Annual Return filed |
| 03/03/2017 | Thomas Joseph Gallagher (916201499) has left the board |
| 03/03/2017 | Matthew William Pike (918727451) has left the board |
| 03/03/2017 | New Board Member Carol Richmond (920281681) Appointed |
| 03/03/2017 | New Board Member Michael Peter Rea (920279881) Appointed |
| 10/10/2016 | New Accounts filed |
| 19/07/2016 | New Annual Return filed |
| 17/10/2015 | New Accounts filed |
| 08/09/2015 | New Annual Return filed |
| 26/06/2015 | New Board Member Ian Graham Story (919594241) Appointed |
| 24/03/2015 | Sarah Dalgarno (919498499) has left the board |
| 24/03/2015 | New Board Member Thomas Joseph Gallagher (916201499) Appointed |
| 17/02/2015 | New Board Member Sarah Dalgarno (919498499) Appointed |
| 17/02/2015 | David Christopher Ross (911360345) has left the board |
| 06/02/2015 | Mark Stephen Mugge (916292063) has left the board |
| 06/02/2015 | New Board Member Matthew Pike (918727451) Appointed |
| 05/10/2014 | New Accounts filed |
| 07/09/2014 | New Annual Return filed |
| 07/10/2013 | New Accounts filed |
| 23/09/2013 | New Annual Return filed |
| 21/08/2013 | Change in Reg. Office |
| 10/10/2012 | New Accounts filed |
| 17/09/2012 | New Company Secretary William Lindsay McGowan Appointed |
| 17/09/2012 | Alissa Gai Pohl Pfitzner has left the board |
| 10/09/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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