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Name

Arthur J. Gallagher Holdings (UK) Limited

Address
The Walbrook Building
25 Walbrook
London
EC4N 8AW
VAT ID no VAT ID available
Company No. 06578719 Show on Companies House
Accountsfull
last accounts made up to 31 December 2022
Sector (SIC)65120 - Non-life insurance
Company Register Statusactive
Previous Names
  • Gallagher Holdings TWO (UK) Limited
  • Gallagher Holdings (TWO) Limited
  • Lawgra (NO.1487) Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Gallagher International Holdings (Us) Inc. Status: Active Notified: 30/12/2019 Companies House Number: 04295628 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: 28/04/2018 Ceased: 30/12/2019 Companies House Number: 00780509 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (12)

    Source: Companies House
    Crawford, Charles Robertson London, United Kingdom Status: Active Notified: 14/03/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Drummond-Smith, James London Status: Active Notified: 16/03/2015 Date of Birth: 02/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Gallagher, Thomas Joseph London Status: Active Notified: 16/03/2015 Date of Birth: 08/1958 Occupation: Company Director Role: Director Country of Residence: England Nationality: American
    Green, Simon Anthony London Status: Active Notified: 07/06/2017 Date of Birth: 10/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Langley, Susan Carol London Status: Active Notified: 01/10/2015 Date of Birth: 07/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Matson, Simon London Status: Active Notified: 01/10/2018 Date of Birth: 06/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Patten, Louise Alexandra Virginia London Status: Active Notified: 12/04/2016 Date of Birth: 02/1954 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Patten, Louise Alexandra Virginia, Lady London Status: Active Notified: 12/04/2016 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rea, Michael Peter London, United Kingdom Status: Active Notified: 01/01/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Scott, Charles Douglas Knowles London, United Kingdom Status: Active Notified: 01/07/2019 Date of Birth: 12/1973 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Jenkin, Elizabeth Anne London, United Kingdom Status: Ceased Notified: 01/09/2021 Ceased: 31/08/2024 Date of Birth: 06/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Peel, Alistair Charles London Status: Ceased Notified: 18/07/2018 Ceased: 26/07/2024 Role: Secretary

    Companies Controlled by This Company (4)

    gb-flag GB GGB Finance 3 Limited Status: Active Notified: 27/03/2019 Companies House Number: 11894229 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 GGB Finance 5 Limited Status: Active Notified: 02/02/2021 Companies House Number: 13162844 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 Gallagher Holdings (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05933192 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 GGB Finance 4 Limited Status: Ceased Notified: 13/01/2020 Ceased: 28/01/2021 Companies House Number: 12379828 Nature of Control
  • Ownership of shares - 75% or more