EORI-Search.com

EORI-Search in


All Information about:

                        
Name

GGB Finance 5 Limited

Address
The Walbrook Building
25 Walbrook
London
EC4N 8AW
VAT ID no VAT ID available
Company No. 13162844 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)64205 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
gb-flag GB Arthur J. Gallagher Holdings (Uk) Limited Status: Active Notified: 02/02/2021 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 Inc. Status: Ceased Notified: 27/01/2021 Ceased: 02/02/2021 Companies House Number: 04013967 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 International Cash Management Srl Status: Ceased Notified: 02/02/2021 Ceased: 02/02/2021 Companies House Number: 00001293 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Gallagher International Holdings (Us) Inc Status: Ceased Notified: 02/02/2021 Ceased: 02/02/2021 Companies House Number: 04295628 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (4)

    Source: Companies House
    Crawford, Charles Robertson London, England Status: Active Notified: 27/01/2021 Date of Birth: 03/1964 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Matson, Simon Charles London, England Status: Active Notified: 27/01/2021 Date of Birth: 06/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Scott, Charles Douglas Knowles London, England Status: Active Notified: 27/01/2021 Date of Birth: 12/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Peel, Alistair Charles London, England Status: Ceased Notified: 27/01/2021 Ceased: 26/07/2024 Role: Secretary