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All Information about:

                        
Name

GGB Finance 4 Limited

Address
C/O Bdo Llp 5 Temple Square
Temple Street
Liverpool
L2 5RH
VAT ID no VAT ID available
Company No. 12379828 Show on Companies House
AccountsNO ACCOUNTS FILED

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)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Ggb Finance 3 Limited Status: Active Notified: 28/01/2021 Companies House Number: 11894229 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
  • gb-flag GB Arthur J. Gallagher Holdings (Uk) Limited Status: Ceased Notified: 13/01/2020 Ceased: 28/01/2021 Companies House Number: 06578719 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Gallagher International Holdings (Us) Inc. Status: Ceased Notified: 30/12/2019 Ceased: 13/01/2020 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
  • Officers (3)

    Source: Companies House
    Matson, Simon Charles Temple Street, Liverpool Status: Active Notified: 30/12/2019 Date of Birth: 06/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Peel, Alistair Charles Temple Street, Liverpool Status: Active Notified: 30/12/2019 Role: Secretary
    Scott, Charles Douglas Knowles Temple Street, Liverpool Status: Active Notified: 30/12/2019 Date of Birth: 12/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British