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Arthur J. Gallagher Holdings (Uk) Ltd

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Full Company Report  ARTHUR J. GALLAGHER HOLDINGS (UK) LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 10, 2014)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

GALLAGHER HOLDINGS TWO (UK) LIMITED
LAWGRA (NO.1487) LIMITED
GALLAGHER HOLDINGS (TWO) LIMITED

Details

Company type Private Limited Company, Active
Company Number 06578719
Record last updated Sunday, May 11, 2025 6:44:22 AM UTC
Official Address The Walbrook Building 25 London Ec4n8aw
There are 162 companies registered at this street
Locality Walbrook
Region City Of London, England
Postal Code EC4N8AW
Sector Non-life insurance

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ARTHUR J. GALLAGHER HOLDINGS (UK) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-42015-22019-122020-12020-22020-32020-42024-72024-82024-92025-12025-32025-52025-60123

Searches

ARTHUR J. GALLAGHER HOLDINGS (UK) LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2020-701

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry May 9, 2025 Appointment of a person as Company Director and Director Appointment of a person as Company Director and Director
Registry Mar 11, 2025 Appointment of a man as Director and Non-Executive Director Appointment of a man as Director and Non-Executive Director
Registry Jan 6, 2025 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jan 6, 2025 Resignation of 4 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 4 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jan 4, 2025 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jan 1, 2025 Two appointments: 2 companies Two appointments: 2 companies
Registry Jan 1, 2025 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Dec 17, 2024 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 31, 2024 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 26, 2024 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 14, 2024 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jan 1, 2024 Appointment of a man as Company Director and Director 6578... Appointment of a man as Company Director and Director 6578...
Registry Nov 1, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 21, 2021 Resignation of one Director (a man) 6578... Resignation of one Director (a man) 6578...
Registry Sep 1, 2021 Appointment of a woman Appointment of a woman
Registry Dec 30, 2019 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Dec 30, 2019 Resignation of one Shareholder (Above 75%) Resignation of one Shareholder (Above 75%)
Registry Jul 1, 2019 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Jun 30, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 1, 2018 Resignation of one Director (a man) 6578... Resignation of one Director (a man) 6578...
Registry Oct 1, 2018 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jul 18, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 18, 2018 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 28, 2018 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Jun 7, 2017 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Apr 12, 2016 Appointment of a woman Appointment of a woman
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Mar 22, 2016 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Nov 11, 2015 Appointment of a man as Company Director and Director 6578... Appointment of a man as Company Director and Director 6578...
Registry Oct 1, 2015 Appointment of a woman Appointment of a woman
Registry Mar 26, 2015 Appointment of a man as Director and Reinsurance Broker Appointment of a man as Director and Reinsurance Broker
Registry Mar 16, 2015 Three appointments: 3 men Three appointments: 3 men
Registry Feb 13, 2015 Resignation of one Director Resignation of one Director
Registry Feb 13, 2015 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 9, 2015 Appointment of a woman Appointment of a woman
Registry Feb 4, 2015 Resignation of one Director Resignation of one Director
Registry Feb 4, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Jan 26, 2015 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Financials Oct 10, 2014 Annual accounts Annual accounts
Registry Oct 6, 2014 Company name change Company name change
Registry Oct 6, 2014 Change of name certificate Change of name certificate
Registry Oct 6, 2014 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Jul 1, 2014 Return of allotment of shares Return of allotment of shares
Registry Jun 17, 2014 Return of allotment of shares 6578... Return of allotment of shares 6578...
Registry Apr 30, 2014 Annual return Annual return
Registry Apr 29, 2014 Return of allotment of shares Return of allotment of shares
Registry Dec 6, 2013 Return of allotment of shares 6578... Return of allotment of shares 6578...
Registry Oct 2, 2013 Second filing with mud for form ar01 Second filing with mud for form ar01
Financials Oct 1, 2013 Annual accounts Annual accounts
Registry Oct 1, 2013 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Aug 19, 2013 Change of registered office address Change of registered office address
Registry Jul 29, 2013 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Jun 5, 2013 Annual return Annual return
Registry Jun 5, 2013 Return of allotment of shares Return of allotment of shares
Registry Jun 5, 2013 Change of particulars for director Change of particulars for director
Registry Jan 2, 2013 Return of allotment of shares Return of allotment of shares
Registry Dec 10, 2012 Return of allotment of shares 6578... Return of allotment of shares 6578...
Registry Dec 7, 2012 Return of allotment of shares Return of allotment of shares
Registry Dec 7, 2012 Change of particulars for director Change of particulars for director
Registry Dec 5, 2012 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Dec 5, 2012 Second filing with mud for form ar01 6578... Second filing with mud for form ar01 6578...
Registry Dec 5, 2012 Second filing with mud for form ar01 Second filing with mud for form ar01
Financials Oct 3, 2012 Annual accounts Annual accounts
Registry Sep 13, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 13, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Sep 11, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 10, 2012 Resignation of a woman Resignation of a woman
Registry Aug 21, 2012 Return of allotment of shares Return of allotment of shares
Registry Aug 21, 2012 Return of allotment of shares 6578... Return of allotment of shares 6578...
Registry Jul 17, 2012 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jul 17, 2012 Return of allotment of shares Return of allotment of shares
Registry Jun 8, 2012 Return of allotment of shares 6578... Return of allotment of shares 6578...
Registry Jun 8, 2012 Return of allotment of shares Return of allotment of shares
Registry May 16, 2012 Annual return Annual return
Financials Oct 3, 2011 Annual accounts Annual accounts
Registry Sep 12, 2011 Resignation of one Director Resignation of one Director
Registry Sep 9, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Aug 31, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 13, 2011 Return of allotment of shares Return of allotment of shares
Registry May 23, 2011 Annual return Annual return
Registry Dec 29, 2010 Change of accounting reference date Change of accounting reference date
Registry Dec 29, 2010 Return of allotment of shares Return of allotment of shares
Registry Dec 29, 2010 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Nov 24, 2010 Annual accounts Annual accounts
Registry May 24, 2010 Annual return Annual return
Financials Jan 27, 2010 Annual accounts Annual accounts
Registry May 13, 2009 Annual return Annual return
Registry Aug 26, 2008 Memorandum of association Memorandum of association
Registry Aug 13, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Aug 13, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 13, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Aug 13, 2008 Resignation of a secretary Resignation of a secretary
Registry Aug 13, 2008 Resignation of a director Resignation of a director
Registry Aug 13, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 11, 2008 Company name change Company name change
Registry Aug 8, 2008 Change of name certificate Change of name certificate
Registry Aug 7, 2008 Three appointments: 2 men and a woman,: 2 men and a woman Three appointments: 2 men and a woman,: 2 men and a woman
Registry Jul 24, 2008 Memorandum of association Memorandum of association
Registry Jul 23, 2008 Company name change Company name change
Registry Jul 23, 2008 Change of name certificate Change of name certificate
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