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GALLAGHER HOLDINGS (UK) LIMITED

GALLAGHER HOLDINGS (UK) LIMITED is an active private limited company, incorporated on 13 September 2006. The nature of the business is Activities of head offices. 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 HOLDINGS (UK) LIMITED previously had the company name 3517TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number05933192
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date13/09/2006
Country of OriginUnited Kingdom

Registered Office

Address Line 1THE WALBROOK BUILDING
Address Line 225 WALBROOK
Post TownLONDON
PostcodeEC4N 8AW

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date13/07/2024
Last Made Up Date29/06/2023

Return

Next Due Date27/07/2017
Last Made Up Date29/06/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 21/12/2006 onwards:
GALLAGHER HOLDINGS (UK) LIMITED
Prior to 21/12/2006:
3517TH SINGLE MEMBER SHELF TRADING COMPANY 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 09/08/2021
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 08/02/2024
MR CHARLES DOUGLAS KNOWLES SCOTT
(~50 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 30/06/2018
MR ALISTAIR CHARLES PEEL
THE WALBROOK BUILDING 25 WALBROOK, LONDON, EC4N 8AW
  • Current Secretary
Appointed on 10/08/2018

Connections

(Shared officers)
  • MR CHARLES DOUGLAS KNOWLES SCOTT
ARTHUR J GALLAGHER NORDIC AB
  • MR CHARLES ROBERTSON CRAWFORD
  • MR CHARLES ROBERTSON CRAWFORD
  • MR CHARLES DOUGLAS KNOWLES SCOTT
  • MR CHARLES ROBERTSON CRAWFORD
  • MR CHARLES DOUGLAS KNOWLES SCOTT
ARTHUR J. GALLAGHER INSURANCE BROKERS LIMITED
  • MR CHARLES ROBERTSON CRAWFORD
  • MR CHARLES DOUGLAS KNOWLES SCOTT
  • MR CHARLES ROBERTSON CRAWFORD
  • MR CHARLES DOUGLAS KNOWLES SCOTT
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)

GALLAGHER HOLDINGS (UK) LIMITED: Maps

Maps show the location of the postcode of the registered office, EC4N 8AW.

Map of GALLAGHER HOLDINGS (UK) LIMITED at local scale
Map of GALLAGHER HOLDINGS (UK) LIMITED at local scale
Map of GALLAGHER HOLDINGS (UK) LIMITED at district scale
Map of 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:

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)
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  • 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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