ARTHUR J. GALLAGHER HOLDINGS (UK) LIMITED

Key Data

Status

Active

Company No.

06578719

Incorporation date

28/04/2008

Size

Full

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/04/2008)

02/03/2026

Termination of appointment of James Drummond-Smith as a director on 2026-02-28

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28/10/2025

Appointment of David James Rush as a director on 2025-10-27

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02/09/2025

Director's details changed for Mr James Drummond-Smith on 2015-03-16

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02/09/2025

Director's details changed for Mr Thomas Joseph Gallagher on 2015-03-16

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02/09/2025

Director's details changed for Mr Simon Anthony Green on 2017-06-07

View PDF (2 pages)

02/09/2025

Director's details changed for Ms Susan Carol Langley on 2015-10-01

View PDF (2 pages)

02/09/2025

Director's details changed for Mr Simon Matson on 2018-10-01

View PDF (2 pages)

21/07/2025

Full accounts made up to 2024-12-31

View PDF (42 pages)

09/05/2025

Appointment of Ms Clare Louise Francis as a director on 2025-05-09

View PDF (2 pages)

29/04/2025

Confirmation statement made on 2025-04-28 with updates

View PDF (4 pages)

28/01/2025

Cessation of Gallagher International Holdings (Us) Inc. as a person with significant control on 2019-12-30

View PDF (1 pages)

28/01/2025

Notification of Arthur J. Gallagher & Co as a person with significant control on 2016-04-06

View PDF (2 pages)

28/01/2025

Notification of Ajg (Emea) Limited as a person with significant control on 2025-01-01

View PDF (2 pages)

28/01/2025

Cessation of Arthur J. Gallagher & Co as a person with significant control on 2025-01-01

View PDF (1 pages)

28/01/2025

Notification of Gallagher European Holdings Limited as a person with significant control on 2025-01-01

View PDF (2 pages)

28/01/2025

Cessation of Ajg (Emea) Limited as a person with significant control on 2025-01-01

View PDF (1 pages)

28/01/2025

Cessation of Gallagher European Holdings Limited as a person with significant control on 2025-01-06

View PDF (1 pages)

28/01/2025

Notification of Gallagher Holdings & Management (Emea) Ltd as a person with significant control on 2025-01-06

View PDF (2 pages)

07/01/2025

Termination of appointment of Louise Alexandra Virginia Patten as a director on 2025-01-04

View PDF (1 pages)

23/12/2024

Appointment of Mr Robert James Otterson as a secretary on 2024-12-17

View PDF (2 pages)

16/12/2024

Resolutions

View PDF (1 pages)

27/11/2024

Statement of capital following an allotment of shares on 2024-11-15

View PDF (3 pages)

03/09/2024

Termination of appointment of Elizabeth Anne Jenkin as a director on 2024-08-31

View PDF (1 pages)

09/08/2024

Termination of appointment of Alistair Charles Peel as a secretary on 2024-07-26

View PDF (1 pages)

02/06/2024

Full accounts made up to 2023-12-31

View PDF (41 pages)

01/05/2024

Confirmation statement made on 2024-04-28 with no updates

View PDF (3 pages)

26/03/2024

Director's details changed for Mr Charles Douglas Knowles Scott on 2023-06-23

View PDF (2 pages)

18/03/2024

Appointment of Mr Charles Robertson Crawford as a director on 2024-03-14

View PDF (2 pages)

28/02/2024

Memorandum and Articles of Association

View PDF (36 pages)

28/02/2024

Resolutions

View PDF (1 pages)

02/01/2024

Appointment of Mr Michael Peter Rea as a director on 2024-01-01

View PDF (2 pages)

20/09/2023

Change of details for Gallagher International Holdings (Us) Inc. as a person with significant control on 2019-12-30

View PDF (2 pages)

02/06/2023

Full accounts made up to 2022-12-31

View PDF (37 pages)

03/05/2023

Confirmation statement made on 2023-04-28 with updates

View PDF (4 pages)

13/09/2022

Full accounts made up to 2021-12-31

View PDF (33 pages)

27/07/2022

Second filing of Confirmation Statement dated 2022-04-28

View PDF (8 pages)

19/07/2022

Statement of capital following an allotment of shares on 2022-05-31

View PDF (4 pages)

05/07/2022

28/04/22 Statement of Capital gbp 448368694 28/04/22 Statement of Capital usd 49244707

View PDF (6 pages)

15/06/2022

Statement of capital following an allotment of shares on 2022-04-01

View PDF (4 pages)

15/06/2022

Statement of capital following an allotment of shares on 2022-04-01

View PDF (4 pages)

31/05/2022

Second filed SH01 - 01/12/21 Statement of Capital gbp 448368693.00 01/12/21 Statement of Capital usd 49244707.00

View PDF (7 pages)

21/12/2021

Memorandum and Articles of Association

View PDF (38 pages)

21/12/2021

Resolutions

View PDF (1 pages)

21/12/2021

Statement of capital following an allotment of shares on 2021-12-01

View PDF (5 pages)

04/11/2021

Termination of appointment of Trevor Philip Newbery as a director on 2021-11-01

View PDF (1 pages)

30/09/2021

Full accounts made up to 2020-12-31

View PDF (29 pages)

23/09/2021

Termination of appointment of David John Coldman as a director on 2021-09-21

View PDF (1 pages)

07/09/2021

Appointment of Ms Elizabeth Anne Jenkin as a director on 2021-09-01

View PDF (2 pages)

28/04/2021

Confirmation statement made on 2021-04-28 with no updates

View PDF (3 pages)

26/10/2020

Full accounts made up to 2019-12-31

View PDF (27 pages)

25/10/2020

View PDF (5 pages)

23/06/2020

Second filing of a statement of capital following an allotment of shares on 2019-03-27

View PDF (7 pages)

28/04/2020

Confirmation statement made on 2020-04-28 with updates

View PDF (4 pages)

28/04/2020

Notification of Gallagher International Holdings (Us) Inc. as a person with significant control on 2019-12-30

View PDF (2 pages)

28/04/2020

Cessation of Arthur J. Gallagher & Co as a person with significant control on 2019-12-30

View PDF (1 pages)

04/10/2019

Full accounts made up to 2018-12-31

View PDF (20 pages)

02/07/2019

Termination of appointment of Ian Graham Story as a director on 2019-06-30

View PDF (1 pages)

02/07/2019

Appointment of Mr Charles Douglas Knowles Scott as a director on 2019-07-01

View PDF (2 pages)

07/05/2019

Confirmation statement made on 2019-04-28 with updates

View PDF (4 pages)

27/04/2019

Statement of capital following an allotment of shares on 2019-03-27

View PDF (5 pages)

17/04/2019

Statement by Directors

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17/04/2019

Statement of capital on 2019-04-17

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17/04/2019

Solvency Statement dated 27/03/19

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17/04/2019

Resolutions

View PDF (2 pages)

02/10/2018

Appointment of Mr Simon Matson as a director on 2018-10-01

View PDF (2 pages)

02/10/2018

Termination of appointment of Grahame David Chilton as a director on 2018-10-01

View PDF (1 pages)

25/09/2018

Full accounts made up to 2017-12-31

View PDF (20 pages)

03/08/2018

Appointment of Mr Alistair Charles Peel as a secretary on 2018-07-18

View PDF (2 pages)

03/08/2018

Termination of appointment of William Lindsay Mcgowan as a secretary on 2018-07-18

View PDF (1 pages)

03/05/2018

Notification of Arthur J. Gallagher & Co as a person with significant control on 2018-04-28

View PDF (2 pages)

03/05/2018

Withdrawal of a person with significant control statement on 2018-05-03

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01/05/2018

Confirmation statement made on 2018-04-28 with no updates

View PDF (3 pages)

16/11/2017

Resolutions

View PDF (24 pages)

26/09/2017

Full accounts made up to 2016-12-31

View PDF (18 pages)

08/06/2017

Appointment of Mr Simon Anthony Green as a director on 2017-06-07

View PDF (2 pages)

28/04/2017

Confirmation statement made on 2017-04-28 with updates

View PDF (5 pages)

05/10/2016

Full accounts made up to 2015-12-31

View PDF (18 pages)

17/05/2016

Appointment of Mr David John Coldman as a director on 2016-03-22

View PDF (2 pages)

10/05/2016

Appointment of Lady Louise Alexandra Virginia Patten as a director on 2016-04-12

View PDF (2 pages)

28/04/2016

Annual return made up to 2016-04-28 with full list of shareholders

View PDF (8 pages)

22/01/2016

Termination of appointment of Matthew William Pike as a director on 2015-11-25

View PDF (1 pages)

01/12/2015

Appointment of Mr Trevor Philip Newbery as a director on 2015-11-11

View PDF (2 pages)

16/10/2015

Appointment of Ms Susan Carol Langley as a director on 2015-10-01

View PDF (2 pages)

13/10/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

23/09/2015

Termination of appointment of Neil David Eckert as a director on 2015-09-08

View PDF (1 pages)

19/08/2015

Statement of capital following an allotment of shares on 2015-07-10

View PDF (4 pages)

31/07/2015

Statement of capital following an allotment of shares on 2015-06-24

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11/06/2015

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

28/04/2015

Annual return made up to 2015-04-28 with full list of shareholders

View PDF (7 pages)

16/04/2015

Appointment of Mr Neil David Eckert as a director on 2015-03-26

View PDF (2 pages)

16/04/2015

Appointment of Mr Grahame David Chilton as a director on 2015-03-26

View PDF (2 pages)

20/03/2015

Termination of appointment of Sarah Dalgarno as a director on 2015-03-17

View PDF (1 pages)

18/03/2015

Appointment of Mr Thomas Joseph Gallagher as a director on 2015-03-16

View PDF (2 pages)

17/03/2015

Appointment of Mr Ian Graham Story as a director on 2015-03-16

View PDF (2 pages)

17/03/2015

Appointment of Mr James Drummond-Smith as a director on 2015-03-16

View PDF (2 pages)

23/02/2015

Statement of capital following an allotment of shares on 2015-02-05

View PDF (4 pages)

13/02/2015

Termination of appointment of David Christopher Ross as a director on 2015-02-09

View PDF (1 pages)

13/02/2015

Appointment of Ms Sarah Dalgarno as a director on 2015-02-09

View PDF (2 pages)

04/02/2015

Appointment of Mr Matthew Pike as a director on 2015-01-26

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04/02/2015

Termination of appointment of Mark Stephen Mugge as a director on 2015-01-26

View PDF (1 pages)

10/10/2014

Full accounts made up to 2013-12-31

View PDF (12 pages)

06/10/2014

Certificate of change of name

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06/10/2014

Change of name notice

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01/07/2014

Statement of capital following an allotment of shares on 2014-06-13

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17/06/2014

Statement of capital following an allotment of shares on 2014-04-29

View PDF (4 pages)

30/04/2014

Annual return made up to 2014-04-28 with full list of shareholders

View PDF (5 pages)

29/04/2014

Statement of capital following an allotment of shares on 2014-03-28

View PDF (4 pages)

06/12/2013

Statement of capital following an allotment of shares on 2013-11-22

View PDF (4 pages)

02/10/2013

Second filing of AR01 previously delivered to Companies House made up to 2013-04-28

View PDF (16 pages)

01/10/2013

Full accounts made up to 2012-12-31

View PDF (12 pages)

01/10/2013

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

19/08/2013

Registered office address changed from 9 Alie Street London E1 8DE on 2013-08-19

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29/07/2013

Second filing of SH01 previously delivered to Companies House

View PDF (8 pages)

05/06/2013

Annual return made up to 2013-04-28 with full list of shareholders

View PDF (6 pages)

05/06/2013

Statement of capital following an allotment of shares on 2013-04-30

View PDF (4 pages)

05/06/2013

Director's details changed for Mr David Christopher Ross on 2012-10-11

View PDF (2 pages)

02/01/2013

Statement of capital following an allotment of shares on 2012-11-29

View PDF (4 pages)

10/12/2012

Statement of capital following an allotment of shares on 2011-07-27

View PDF (4 pages)

07/12/2012

Statement of capital following an allotment of shares on 2012-10-15

View PDF (4 pages)

07/12/2012

Director's details changed for Mr David Christopher Ross on 2012-10-11

View PDF (3 pages)

05/12/2012

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

05/12/2012

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

05/12/2012

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

03/10/2012

Full accounts made up to 2011-12-31

View PDF (11 pages)

13/09/2012

Appointment of William Lindsay Mcgowan as a secretary on 2012-09-11

View PDF (3 pages)

13/09/2012

Termination of appointment of Alissa Gai Pohl Pfitzner as a secretary on 2012-09-10

View PDF (2 pages)

21/08/2012

Statement of capital following an allotment of shares on 2012-08-06

View PDF (11 pages)

21/08/2012

Statement of capital following an allotment of shares on 2012-08-14

View PDF (11 pages)

17/07/2012

Resolutions

View PDF (2 pages)

17/07/2012

Resolutions

View PDF (2 pages)

17/07/2012

Statement of capital following an allotment of shares on 2012-07-06

View PDF (5 pages)

08/06/2012

Statement of capital following an allotment of shares on 2012-05-30

View PDF (5 pages)

08/06/2012

Statement of capital following an allotment of shares on 2012-05-30

View PDF (5 pages)

16/05/2012

Annual return made up to 2012-04-28 with full list of shareholders

View PDF (4 pages)

03/10/2011

Total exemption full accounts made up to 2010-12-31

View PDF (10 pages)

12/09/2011

Termination of appointment of Michael Keith Barton as a director on 2011-08-31

View PDF (2 pages)

09/09/2011

Appointment of Mark Stephen Mugge as a director on 2011-08-31

View PDF (3 pages)

13/07/2011

Statement of capital following an allotment of shares on 2011-06-27

View PDF (4 pages)

23/05/2011

Annual return made up to 2011-04-28 with full list of shareholders

View PDF (5 pages)

29/12/2010

Current accounting period shortened from 2011-04-30 to 2010-12-31

View PDF (3 pages)

29/12/2010

Statement of capital following an allotment of shares on 2010-12-20

View PDF (4 pages)

29/12/2010

Resolutions

View PDF (26 pages)

29/12/2010

Resolutions

View PDF (26 pages)

24/11/2010

Total exemption full accounts made up to 2010-04-30

View PDF (10 pages)

24/05/2010

Annual return made up to 2010-04-28 with full list of shareholders

View PDF (5 pages)

27/01/2010

Total exemption full accounts made up to 2009-04-30

View PDF (10 pages)

13/05/2009

Return made up to 28/04/09; full list of members

View PDF (3 pages)

26/08/2008

Memorandum and Articles of Association

View PDF (20 pages)

13/08/2008

Director appointed david ross

View PDF (3 pages)

13/08/2008

Secretary appointed alissa gai pohl pfitzner

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13/08/2008

Director appointed michael keith barton

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13/08/2008

Appointment Terminated Secretary whale rock secretaries LIMITED

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13/08/2008

Appointment Terminated Director whale rock directors LIMITED

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13/08/2008

Registered office changed on 13/08/2008 from 2ND floor 50 gresham street london EC2V 7AY

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08/08/2008

Certificate of change of name

View PDF (5 pages)

24/07/2008

Memorandum and Articles of Association

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23/07/2008

Certificate of change of name

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23/07/2008

View PDF (2 pages)

28/04/2008

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/04/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Rea, Michael Peter	Director	01/01/2024 - Present	195
Langley, Susan Carol	Director	01/10/2015 - Present	15
Crawford, Charles Robertson	Director	14/03/2024 - Present	93
Clutterbuck, Neil Andrew	Director	11/03/2025 - Present	5
Ross, David Christopher	Director	07/08/2008 - 09/02/2015	241

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ARTHUR J. GALLAGHER HOLDINGS (UK) LIMITED

ARTHUR J. GALLAGHER HOLDINGS (UK) LIMITED is an(a) Active company incorporated on 28/04/2008 with the registered office located at The Walbrook Building, 25 Walbrook, London EC4N 8AW. There are currently 11 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARTHUR J. GALLAGHER HOLDINGS (UK) LIMITED?

ARTHUR J. GALLAGHER HOLDINGS (UK) LIMITED is currently Active. It was registered on 28/04/2008 .

Where is ARTHUR J. GALLAGHER HOLDINGS (UK) LIMITED located?

ARTHUR J. GALLAGHER HOLDINGS (UK) LIMITED is registered at The Walbrook Building, 25 Walbrook, London EC4N 8AW.

What does ARTHUR J. GALLAGHER HOLDINGS (UK) LIMITED do?

ARTHUR J. GALLAGHER HOLDINGS (UK) LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for ARTHUR J. GALLAGHER HOLDINGS (UK) LIMITED?

The latest filing was on 02/03/2026: Termination of appointment of James Drummond-Smith as a director on 2026-02-28.