Company information:
Arthur J. Gallagher Holdings (Uk) Limited (No: 06578719)
Address: THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AW
Status: Active
Incorporated: 28-Apr-2008
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 05-Dec-2024
Industry Class: 65120 - Non-life insurance
Current Director: CHARLES ROBERTSON CRAWFORD ( DOB: Mar-1964 From: Mar-2024 )
Current Director: JAMES DRUMMOND-SMITH ( DOB: Feb-1960 From: Mar-2015 )
Current Director: THOMAS JOSEPH GALLAGHER ( DOB: Aug-1958 From: Mar-2015 )
Current Director: SIMON ANTHONY GREEN ( DOB: Oct-1963 From: Jun-2017 )
Current Director: ELIZABETH ANNE JENKIN ( DOB: Jun-1972 From: Sep-2021 )
Current Director: SUSAN CAROL LANGLEY ( DOB: Jul-1963 From: Oct-2015 )
Current Director: SIMON MATSON ( DOB: Jun-1971 From: Oct-2018 )
Current Director: LOUISE ALEXANDRA VIRGINIA PATTEN ( DOB: Feb-1954 From: Apr-2016 )
Current Director: MICHAEL PETER REA ( DOB: Feb-1966 From: Jan-2024 )
Current Director: CHARLES DOUGLAS KNOWLES SCOTT ( DOB: Dec-1973 From: Jul-2019 )
Current Director: CHARLES DOUGLAS KNOWLES SCOTT ( DOB: Dec-1973 From: Jul-2019 )
Current Director: IAN GRAHAM STORY ( DOB: Jan-1963 From: Mar-2015 )
Current Secretary: ALISTAIR CHARLES PEEL ( From: Jul-2018 )
Resigned Director: MICHAEL KEITH BARTON ( DOB: Jun-1971 From: Aug-2008 To: Aug-2011 )
Resigned Director: GRAHAME DAVID CHILTON ( DOB: Jan-1959 From: Mar-2015 To: Oct-2018 )
Resigned Director: DAVID JOHN COLDMAN ( DOB: Jun-1947 From: Mar-2016 To: Sep-2021 )
Resigned Director: SARAH DALGARNO ( DOB: Sep-1968 From: Feb-2015 To: Mar-2015 )
Resigned Director: NEIL DAVID ECKERT ( From: Mar-2015 To: Sep-2015 )
Resigned Director: MARK STEPHEN MUGGE ( DOB: Oct-1969 From: Aug-2011 To: Jan-2015 )
Resigned Director: TREVOR PHILIP NEWBERY ( DOB: Jun-1950 From: Nov-2015 To: Nov-2021 )
Resigned Director: MATTHEW WILLIAM PIKE ( DOB: Oct-1964 From: Jan-2015 To: Nov-2015 )
Resigned Director: DAVID CHRISTOPHER ROSS ( DOB: Feb-1969 From: Aug-2008 To: Feb-2015 )
Resigned Director: IAN GRAHAM STORY ( DOB: Jan-1963 From: Mar-2015 To: Jun-2019 )
Resigned Director: WHALE ROCK DIRECTORS LIMITED ( From: Apr-2008 To: Aug-2008 )
Resigned Secretary: WILLIAM LINDSAY MCGOWAN ( From: Sep-2012 To: Jul-2018 )
Resigned Secretary: ALISSA GAI POHL PFITZNER ( DOB: Dec-1974 From: Aug-2008 To: Sep-2012 )
Resigned Secretary: WHALE ROCK SECRETARIES LIMITED ( From: Apr-2008 To: Aug-2008 )
Persons of Significant Control:
Gallagher International Holdings (Us) Inc., 60008, 2850 Golf Road 10th Floor, Rolling Meadows, Chicago, Illinois, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-12-30)
Arthur J. Gallagher & Co, 10th Floor, 2850 Golf Road Rolling Meadows, Illinois, United States: Ownership of shares – 75% or more (Notified: 2018-04-28, Ceased: 2019-12-30)