ARTHUR J. GALLAGHER HOLDINGS (UK) LIMITED
ARTHUR J. GALLAGHER HOLDINGS (UK) LIMITED is an active private limited company, incorporated on 28 April 2008. The nature of the business is Non-life insurance. The company's registered office is on Walbrook, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. ARTHUR J. GALLAGHER HOLDINGS (UK) LIMITED has three previous names, the most recent of which was GALLAGHER HOLDINGS TWO (UK) LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 06578719 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 28/04/2008 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | THE WALBROOK BUILDING |
|---|---|
| Address Line 2 | 25 WALBROOK |
| Post Town | LONDON |
| Postcode | EC4N 8AW |
Accounts
| Accounting Reference Date | 31st December |
|---|---|
| Accounts Next Due Date | 30/09/2024 |
| Accounts Last Made Up Date | 31/12/2022 |
| Accounts Category | FULL |
Confirmation Statement
| Next Due Date | 12/05/2024 |
|---|---|
| Last Made Up Date | 28/04/2023 |
Return
| Next Due Date | 26/05/2017 |
|---|---|
| Last Made Up Date | 28/04/2016 |
Mortgages
| Number of Mortgage Charges | 0 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
65120 - Non-life insurance
Company Name History
From 06/10/2014 onwards:
ARTHUR J. GALLAGHER HOLDINGS (UK) LIMITED
From 11/08/2008 to 06/10/2014:
GALLAGHER HOLDINGS TWO (UK) LIMITED
From 23/07/2008 to 11/08/2008:
GALLAGHER HOLDINGS (TWO) LIMITED
Prior to 23/07/2008:
LAWGRA (NO.1487) LIMITED
Directors
(The company's officers)
MR CHARLES ROBERTSON CRAWFORD
(~60 year old British national)
THE WALBROOK BUILDING 25 WALBROOK, LONDON, EC4N 8AW, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 14/03/2024
MR JAMES DRUMMOND-SMITH
(~64 year old British national)
THE WALBROOK BUILDING 25 WALBROOK, LONDON, EC4N 8AW
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 16/03/2015
MR THOMAS JOSEPH GALLAGHER
(~65 year old American national)
THE WALBROOK BUILDING 25 WALBROOK, LONDON, EC4N 8AW
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 16/03/2015
MR SIMON ANTHONY GREEN
(~60 year old British national)
THE WALBROOK BUILDING 25 WALBROOK, LONDON, EC4N 8AW
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 07/06/2017
MS ELIZABETH ANNE JENKIN
(~51 year old British national)
THE WALBROOK BUILDING 25 WALBROOK, LONDON, EC4N 8AW, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/09/2021
MS SUSAN CAROL LANGLEY
(~60 year old British national)
THE WALBROOK BUILDING 25 WALBROOK, LONDON, EC4N 8AW
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/10/2015
MR SIMON MATSON
(~52 year old British national)
THE WALBROOK BUILDING 25 WALBROOK, LONDON, EC4N 8AW
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/10/2018
LADY LOUISE ALEXANDRA VIRGINIA PATTEN
(~70 year old British national)
THE WALBROOK BUILDING 25 WALBROOK, LONDON, EC4N 8AW
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 12/04/2016
MR MICHAEL PETER REA
(~58 year old British national)
THE WALBROOK BUILDING 25 WALBROOK, LONDON, EC4N 8AW, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/01/2024
MR CHARLES DOUGLAS KNOWLES SCOTT
(~50 year old British national)
THE WALBROOK BUILDING 25 WALBROOK, LONDON, EC4N 8AW, UNITED KINGDOM
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 01/07/2019
Connections
(Shared officers)
- MR CHARLES DOUGLAS KNOWLES SCOTT
ARTHUR J GALLAGHER NORDIC AB
- MR CHARLES ROBERTSON CRAWFORD
- MR CHARLES ROBERTSON CRAWFORD
- MS ELIZABETH ANNE JENKIN
- LADY LOUISE ALEXANDRA VIRGINIA PATTEN
- MR CHARLES DOUGLAS KNOWLES SCOTT
ARTHUR J. GALLAGHER INSURANCE BROKERS LIMITED
- MR CHARLES ROBERTSON CRAWFORD
- MR JAMES DRUMMOND-SMITH
- MR SIMON ANTHONY GREEN
- MS ELIZABETH ANNE JENKIN
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ARTHUR J. GALLAGHER HOLDINGS (UK) LIMITED: Maps
Maps show the location of the postcode of the registered office, EC4N 8AW.
Map of ARTHUR J. GALLAGHER HOLDINGS (UK) LIMITED at local scale
Map of ARTHUR J. GALLAGHER HOLDINGS (UK) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in EC4N 8AW
Other companies with registered offices in EC4N 8AW:
- PURPLE BRIDGE PUBLISHING LIMITED
- ARGENTIS FINANCIAL MANAGEMENT LIMITED
- CLA (RISK SOLUTIONS) LIMITED
- GALLAGHER COLOMBIA (UK) LIMITED
- GALLAGHER COMMUNICATION LIMITED
- ASHGROVE INSURANCE SERVICES LIMITED
- QUANTUM UNDERWRITING SOLUTIONS LIMITED
- F. WILSON (INSURANCE BROKERS) LIMITED
- GALLAGHER HOLDINGS (UK) LIMITED
- BOLLINGTON WILSON LIMITED
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
- Contains OS data © Crown copyright and database right (2024)
- Contains Royal Mail data © Royal Mail copyright and Database right (2024)
- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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