ARTHUR J. GALLAGHER HOLDINGS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
ARTHUR J. GALLAGHER HOLDINGS (UK) LIMITED
COMPANY NUMBER
06578719
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
28/04/2008
(16 years and 6 months old)
WEBSITE
www.ajginternational.com
CONFIRMATION STATEMENT MADE UP TO
28/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/08/2008
06/10/2014
GALLAGHER HOLDINGS TWO (UK) LIMITED
View all previous names
LONDON
EC4N 8AW
Telephone: 02072048990
TPS: No
The Walbrook Building
25 Walbrook
London
EC4N 8AW
Telephone: 784787
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 |
|---|---|
| 19/09/2024 | New Board Member Charles Robertson Crawford (925274726) Appointed |
| 05/09/2024 | Elizabeth Anne Jenkin (927855750) has left the board |
| 13/08/2024 | Alistair Charles Peel (924908424) has left the board |
Credit Risk Overview
Want to learn more about ARTHUR J. 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 ARTHUR J. GALLAGHER HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARTHUR J. 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 |
|---|---|---|---|---|
|
28/04/2008 - Present (16 years and 6 months) Born in N/A |
Active | Director |
Current: 3 Past: 19 |
View Report |
|
28/04/2008 - Present (16 years and 6 months) Born in N/A |
Active | Secretary |
Current: 17 Past: 41 |
View Report |
|
16/03/2015 - Present (9 years and 8 months) Born in Aug 1958 (age: 66) |
Active | Director |
Current: 1 Past: 19 |
View Report |
|
16/03/2015 - Present (9 years and 8 months) Born in Feb 1960 (age: 64) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/10/2015 - Present (9 years and 1 months) Born in Jul 1963 (age: 61) |
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 |
|---|---|
| 19/09/2024 | New Board Member Charles Robertson Crawford (925274726) Appointed |
| 05/09/2024 | Elizabeth Anne Jenkin (927855750) has left the board |
| 13/08/2024 | Alistair Charles Peel (924908424) has left the board |
| 07/06/2024 | New Accounts filed |
| 07/05/2024 | New Confirmation Statement filed |
| 04/01/2024 | New Board Member Michael Peter Rea (931758944) Appointed |
| 07/06/2023 | New Accounts filed |
| 09/05/2023 | New Confirmation Statement filed |
| 17/09/2022 | New Accounts filed |
| 18/06/2022 | New Confirmation Statement filed |
| 09/11/2021 | Trevor Philip Newbery (920314006) has left the board |
| 09/11/2021 | Trevor Philip Newbery (920314006) has left the board |
| 09/11/2021 | Trevor Philip Newbery (920314006) has left the board |
| 06/10/2021 | New Accounts filed |
| 27/09/2021 | David John Coldman (920822815) has left the board |
| 09/09/2021 | New Board Member Elizabeth Anne Jenkin (927855750) Appointed |
| 02/05/2021 | New Confirmation Statement filed |
| 30/10/2020 | New Accounts filed |
| 04/05/2020 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 11/07/2019 | Charles Douglas Knowles Scott (926005310) has left the board |
| 11/07/2019 | New Board Member Charles Douglas Knowles Scott (924655192) Appointed |
| 04/07/2019 | New Board Member Charles Douglas Knowles Scott (926005310) Appointed |
| 04/07/2019 | Ian Graham Story (919594241) has left the board |
| 11/05/2019 | New Confirmation Statement filed |
| 04/10/2018 | Grahame David Chilton (919682940) has left the board |
| 04/10/2018 | New Board Member Simon Matson (925099065) Appointed |
| 28/09/2018 | New Accounts filed |
| 07/08/2018 | William Lindsay McGowan (917206451) has left the board |
| 07/08/2018 | New Company Secretary Alistair Charles Peel (924908424) Appointed |
| 05/05/2018 | New Confirmation Statement filed |
| 30/09/2017 | New Accounts filed |
| 12/06/2017 | New Board Member Simon Anthony Green (923313441) Appointed |
| 02/05/2017 | New Annual Return filed |
| 10/10/2016 | New Accounts filed |
| 19/05/2016 | New Board Member David John Coldman (920822815) Appointed |
| 19/05/2016 | New Board Member Louise Alexandra Virginia Patten (920738433) Appointed |
| 19/05/2016 | Louise Alexandra Virginia Patten (920799538) has left the board |
| 12/05/2016 | New Board Member Louise Alexandra Virginia Patten (920799538) Appointed |
| 03/05/2016 | New Annual Return filed |
| 26/01/2016 | Matthew William Pike (918727451) has left the board |
| 03/12/2015 | New Board Member Trevor Philip Newbery (920314006) Appointed |
| 20/10/2015 | New Board Member Susan Carol Langley (920188581) Appointed |
| 17/10/2015 | New Accounts filed |
| 25/09/2015 | Neil David Eckert (919683103) has left the board |
| 02/05/2015 | New Annual Return filed |
| 20/04/2015 | New Board Member Neil David Eckert (919683103) Appointed |
| 20/04/2015 | New Board Member Grahame David Chilton (919682940) Appointed |
| 24/03/2015 | Sarah Dalgarno (919498499) has left the board |
| 20/03/2015 | New Board Member Thomas Joseph Gallagher (916201499) Appointed |
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