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GALLAGHER SECURITIES LIMITED

GALLAGHER SECURITIES LIMITED is an active private limited company, incorporated on 14 March 1994. The nature of the business is Other business support service activities n.e.c.. 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: Small. GALLAGHER SECURITIES LIMITED has three previous names, the most recent of which was WILLIS TOWERS WATSON SECURITIES EUROPE LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number02908053
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date14/03/1994
Country of OriginUnited Kingdom

Registered Office

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

Accounts

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

Confirmation Statement

Next Due Date28/03/2025
Last Made Up Date14/03/2024

Return

Next Due Date11/04/2017
Last Made Up Date14/03/2016

Mortgages

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

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 21/01/2022 onwards:
GALLAGHER SECURITIES LIMITED
From 15/09/2017 to 21/01/2022:
WILLIS TOWERS WATSON SECURITIES EUROPE LIMITED
From 15/11/2011 to 15/09/2017:
WILLIS CAPITAL MARKETS & ADVISORY LIMITED
Prior to 15/11/2011:
WILLIS STRUCTURED FINANCIAL SOLUTIONS LIMITED

Directors

(The company's officers)
MR DARREN JOHN ATKINS
(~53 year old British national)
THE WALBROOK BUILDING 25 WALBROOK, LONDON, EC4N 8AW, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 22/09/2020
MR JASON ROGER BOLDING
(~47 year old American national)
13TH FLOOR 525 WEST VAN BUREN STREET, CHICAGO, IL 60607, UNITED STATES
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 13/07/2023
MISS DIVYA DATTANI
(~30 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 19/05/2023
MR RYAN EDWARD FITZPATRICK
(~51 year old American national)
THE WALBROOK BUILDING 25 WALBROOK, LONDON, EC4N 8AW, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 30/03/2020
MR OLIVER HOMER
(~43 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 11/04/2022
MR IAN MICHAEL JAMES KERTON
(~52 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 15/03/2024
MR ANTHONY JOHN MELIA
(~60 year old British national)
THE WALBROOK BUILDING 25 WALBROOK, LONDON, EC4N 8AW, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 14/03/2016
MR BRIAN DOUGLAS SHEA
(~58 year old British,american national)
51 LIME STREET, LONDON, EC3M 7DQ
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 22/12/2015
MR ALISTAIR CHARLES PEEL
THE WALBROOK BUILDING 25 WALBROOK, LONDON, EC4N 8AW, ENGLAND
  • Current Secretary
Appointed on 14/01/2022

Connections

(Shared officers)
  • MR IAN MICHAEL JAMES KERTON
CAMBRIAN COMMUNITY CENTRE
  • MR BRIAN DOUGLAS SHEA
  • MR OLIVER HOMER
GUY CARPENTER & COMPANY LIMITED
  • MR IAN MICHAEL JAMES KERTON
  • MISS DIVYA DATTANI
WINDMILL SHAW MANAGEMENT CO. LTD.
  • MR OLIVER HOMER
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 SECURITIES LIMITED: Maps

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

Map of GALLAGHER SECURITIES LIMITED at local scale
Map of GALLAGHER SECURITIES LIMITED at local scale
Map of GALLAGHER SECURITIES LIMITED at district scale
Map of GALLAGHER SECURITIES 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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