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All Information about:

                        
Name

GGB Finance 3 Limited

Address
The Walbrook Building
25 Walbrook
London
EC4N 8AW
VAT ID no VAT ID available
Company No. 11894229 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)64205 - Activities of holding companies
Company Register Statusdissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Arthur J. Gallagher Holdings (Uk) Limited Status: Active Notified: 27/03/2019 Companies House Number: 06578719 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Arthur J. Gallagher & Co Status: Ceased Notified: 20/03/2019 Ceased: 27/03/2019 Companies House Number: 00780509 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Crawford, Charles Robertson London, United Kingdom Status: Active Notified: 28/01/2021 Date of Birth: 03/1964 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Scott, Charles Douglas Knowles London Status: Active Notified: 20/03/2019 Date of Birth: 12/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Peel, Alistair Charles London Status: Ceased Notified: 20/03/2019 Ceased: 26/07/2024 Role: Secretary

    Companies Controlled by This Company (1)

    gb-flag GB GGB Finance 4 Limited Status: Active Notified: 28/01/2021 Companies House Number: 12379828 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as firm