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Arthur J. Gallagher (Uk) Limited

01193013

active
Private Limited Company
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

THE WALBROOK BUILDING, LONDON, EC4N 8AW
Incorporated 09/12/1974

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 09/05/2026

Due 23/05/2027

On track

Industry

65120
Non-life insurance

Officers

Mr David Michael Edwin Cousins

director · Since 21/06/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 15 other boards

Mr Ian Michael James Kerton

director · Since 29/06/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Mr Simon Anthony Green

director · Since 14/03/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 4 other boards

Mr Charles Douglas Knowles Scott

director · Since 14/03/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 2 other boards

Mr Charles Robertson Crawford

director · Since 14/03/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 24 other boards

Ms Susan Carol Langley

director · Since 14/03/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 2 other boards

Mr Robert James Otterson

secretary · Since 17/12/2024

Ms Clare Louise Francis

director · Since 09/05/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 3 other boards

Sarah Elizabeth Lyons

director · Since 01/07/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 3 other boards

David James Rush

director · Since 27/10/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Persons with Significant Control

Gallagher Holdings (Uk) Limited

75–100% shares
75–100% votes
Appoint directors

The Walbrook Building, 25 Walbrook, London, EC4N 8AW

Reg: 5933192 · England And Wales · Limited Company

Notified 06/04/2016

Charges4 outstanding

charge
satisfied

BARCLAYS BANK PLC

Created 14/10/1999Registered 29/10/1999Satisfied 28/02/2013
charge
outstanding

LLOYD'S (A STATUTORY CORPORATION)AS TRUSTEE FOR THE CREDITORS FOR THE TIME BEINGOF THE COMPANY

Created 07/10/1999Registered 19/10/1999
charge
outstanding

LLOYD'S

Created 20/01/1994Registered 03/02/1994
charge
outstanding

LLOYD'S(A STATUTORY CORPORATION)

Created 16/08/1989Registered 01/09/1989
charge
outstanding

THE CORPORATION OF LLOYDS

Created 23/02/1983Registered 04/03/1983