GALLAGHER SECURITIES UK LIMITED

Q: What is the latest filing for GALLAGHER SECURITIES UK LIMITED?

The latest filing was on 21/01/2026: Termination of appointment of Ian Michael James Kerton as a director on 2026-01-21.

Key Data

Status

Active

Company No.

Incorporation date

14/03/1994

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/03/2023)

21/01/2026

Termination of appointment of Ian Michael James Kerton as a director on 2026-01-21

View PDF (1 pages)

20/01/2026

Termination of appointment of Oliver Homer as a director on 2026-01-20

View PDF (1 pages)

20/01/2026

Termination of appointment of Divya Dattani as a director on 2026-01-20

View PDF (1 pages)

09/12/2025

Resolutions

View PDF (1 pages)

09/12/2025

Memorandum and Articles of Association

View PDF (30 pages)

21/10/2025

Confirmation statement made on 2025-10-21 with no updates

View PDF (3 pages)

22/09/2025

Appointment of Andrew Newman as a director on 2025-09-12

View PDF (2 pages)

30/07/2025

Appointment of Mr Benjamin James Lyon as a director on 2025-07-21

View PDF (2 pages)

17/07/2025

Certificate of change of name

View PDF (3 pages)

09/07/2025

Full accounts made up to 2024-12-31

View PDF (18 pages)

14/03/2025

Confirmation statement made on 2025-03-14 with no updates

View PDF (3 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 (18 pages)

23/04/2024

Termination of appointment of Anthony John Melia as a director on 2024-04-23

View PDF (1 pages)

19/03/2024

Appointment of Mr Ian Michael James Kerton as a director on 2024-03-15

View PDF (2 pages)

14/03/2024

Confirmation statement made on 2024-03-14 with no updates

View PDF (3 pages)

03/10/2023

Change of details for Gallagher Holdings (Uk) Limited as a person with significant control on 2021-12-01

View PDF (2 pages)

21/07/2023

Director's details changed for Mr Jason Roger Bolding on 2023-07-14

View PDF (2 pages)

17/07/2023

Appointment of Mr Jason Roger Bolding as a director on 2023-07-13

View PDF (2 pages)

02/06/2023

Accounts for a small company made up to 2022-12-31

View PDF (19 pages)

23/05/2023

Appointment of Miss Divya Dattani as a director on 2023-05-19

View PDF (2 pages)

03/04/2023

Termination of appointment of James Arthur Byng as a director on 2023-03-31

View PDF (1 pages)

14/03/2023

Confirmation statement made on 2023-03-14 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

21/10/2026

Last statement dated

31/12/2024View PDF

See more events →

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Financial Ratios

GALLAGHER SECURITIES UK LIMITED has not submitted financial statements

GALLAGHER SECURITIES UK LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Persons with Significant Control

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Similar companies

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Description

About GALLAGHER SECURITIES UK LIMITED

GALLAGHER SECURITIES UK LIMITED is an Active company incorporated on 14/03/1994 with the registered office located at The Walbrook Building, 25 Walbrook, London EC4N 8AW. There are currently 5 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 GALLAGHER SECURITIES UK LIMITED?

GALLAGHER SECURITIES UK LIMITED is currently Active. It was registered on 14/03/1994 .

Where is GALLAGHER SECURITIES UK LIMITED located?

GALLAGHER SECURITIES UK LIMITED is registered at The Walbrook Building, 25 Walbrook, London EC4N 8AW.

What does GALLAGHER SECURITIES UK LIMITED do?

GALLAGHER SECURITIES UK LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for GALLAGHER SECURITIES UK LIMITED?

The latest filing was on 21/01/2026: Termination of appointment of Ian Michael James Kerton as a director on 2026-01-21.