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Arthur J. Gallagher Holdings (Uk) Limited

06578719

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

THE WALBROOK BUILDING, LONDON, EC4N 8AW
Incorporated 28/04/2008

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 28/04/2026

Due 12/05/2027

On track

Industry

65120
Non-life insurance

Officers

Mr Thomas Joseph Gallagher

director · Since 16/03/2015

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 67

Ms Susan Carol Langley

director · Since 01/10/2015

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 2 other boards

Mr Simon Anthony Green

director · Since 07/06/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 4 other boards

Mr Simon Charles Matson

director · Since 01/10/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 5 other boards

Mr Charles Douglas Knowles Scott

director · Since 01/07/2019

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 52

Also on 36 other boards

Mr Michael Peter Rea

director · Since 01/01/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Mr Charles Robertson Crawford

director · Since 14/03/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 24 other boards

Mr Robert James Otterson

secretary · Since 17/12/2024

Mr Neil Andrew Clutterbuck

director · Since 11/03/2025

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 3 other boards

Ms Clare Louise Francis

director · Since 09/05/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 1 other board

David James Rush

director · Since 27/10/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Persons with Significant Control

Gallagher Holdings & Management (Emea) Ltd

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

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

Reg: 15961172 · Register Of Companies For England And Wales · Private Company Limited By Shares

Notified 06/01/2025

Former PSCs

Arthur J. Gallagher & Co

Ceased 01/01/2025

Arthur J. Gallagher & Co

Ceased 30/12/2019

Gallagher International Holdings (Us) Inc.

Ceased 30/12/2019

Ajg (Emea) Limited

Ceased 01/01/2025

Gallagher European Holdings Limited

Ceased 06/01/2025