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Arthur J. Gallagher Insurance Brokers Limited

SC108909

active
Private Limited Company
scotland
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

SPECTRUM BUILDING, GLASGOW, G2 7AT
Incorporated 26/01/1988

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/10/2025

Due 04/11/2026

On track

Industry

66220
Activities of insurance agents and brokers

Officers

Mr David Michael Edwin Cousins

director · Since 21/06/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 15 other boards

Mr Charles Robertson Crawford

director · Since 14/03/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 24 other boards

Mr Charles Douglas Knowles Scott

director · Since 14/03/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 2 other boards

Mr Simon Anthony Green

director · Since 14/03/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 4 other boards

Ms Susan Carol Langley

director · Since 14/03/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 3 other boards

Mr Nicholas George Robert Harris

director · Since 01/07/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 29 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 1 other board

David James Rush

director · Since 27/10/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Persons with Significant Control

Friary Intermediate Limited

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

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

Reg: 04404202 · Companies House · Private Limited Company

Notified 23/09/2021

Former PSCs

Giles Holdings Ltd

Ceased 23/09/2021

Rio 588 Limited

Ceased 23/09/2021

Charges0 outstanding

charge
satisfied

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satisfied

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satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 10/07/2006Registered 19/07/2006Satisfied 07/03/2008
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 26/04/2004Registered 28/04/2004Satisfied 07/03/2008
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satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 28/11/2001Registered 06/12/2001Satisfied 07/03/2008
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 23/08/1996Registered 28/08/1996Satisfied 20/07/2006
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 26/04/1988Registered 09/05/1988Satisfied 21/12/2001