GALLAGHER COLOMBIA (UK) LIMITED

GALLAGHER COLOMBIA (UK) LIMITED is an active private limited company, incorporated on 30 April 2014. The nature of the business includes Activities of financial services holding companies and one other classification. 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. GALLAGHER COLOMBIA (UK) LIMITED previously had the company name GALLAGHER COLOMBIA LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	THE WALBROOK BUILDING
Address Line 2	25 WALBROOK
Post Town	LONDON
Postcode	EC4N 8AW

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	14/05/2024
Last Made Up Date	30/04/2023

Return

Next Due Date	28/05/2017
Last Made Up Date	30/04/2016

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)

64205 - Activities of financial services holding companies

64999 - Financial intermediation not elsewhere classified

Company Name History

From 15/07/2015 onwards:

GALLAGHER COLOMBIA (UK) LIMITED

Prior to 15/07/2015:

GALLAGHER COLOMBIA LIMITED

Directors

(The company's officers)

LEONEL EUGENIO SOFFIA GARCIA

(~65 year old Chilean national)

THE WALBROOK BUILDING 25 WALBROOK, LONDON, EC4N 8AW

Current Director
Gives occupation as BUSINESS ADMINISTRATOR
Usually resident in SANTIAGO CHILE

Appointed on 30/04/2014

MR JUAN CARLOS ROMAN

(~64 year old American national)

THE WALBROOK BUILDING 25 WALBROOK, LONDON, EC4N 8AW, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED STATES

Appointed on 07/01/2022

MR DANIEL MICHAEL TROPP

(~47 year old American national)

8 COBBLEFIELD DR., BERNADSVILLE, NEW JERSEY, 07924, UNITED STATES

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED STATES

Appointed on 23/08/2023

MR ALISTAIR CHARLES PEEL

THE WALBROOK BUILDING 25 WALBROOK, LONDON, EC4N 8AW

Current Secretary

Appointed on 10/08/2018

Connections

(Shared officers)

GALLAGHER COLOMBIA (UK) HOLDINGS LIMITED

MR JUAN CARLOS ROMAN
MR DANIEL MICHAEL TROPP

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)