All Information about:

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
Accounts	full last accounts made up to 31 December 2022
Sector (SIC)	65120 - Non-life insurance
Company Register Status	active
Previous Names	Gallagher Holdings TWO (UK) Limited Gallagher Holdings (TWO) Limited Lawgra (NO.1487) Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	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 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 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 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 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 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 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

All Information about:

Arthur J. Gallagher Holdings (UK) Limited

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Persons with Significant Control (2)

Officers (12)

Companies Controlled by This Company (4)