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ARTHUR J. GALLAGHER (UK) LIMITED - The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom
Company Information
- Company registration number
- 01193013
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Walbrook Building
- 25 Walbrook
- London
- EC4N 8AW The Walbrook Building, 25 Walbrook, London, EC4N 8AW UK
Management
- Managing Directors
- DRUMMOND-SMITH, James
- PATTEN, Louise Alexandra Virginia, Lady
- BELTON, Michael Vincent
- WILLIAMS-WALKER, Nicholas Toby
- COUSINS, David Michael Edwin
- JENKIN, Elizabeth Anne
- TURNER, Jonathan Rory
- WAKEFIELD, Thomas
- BEHAGG, Simon James
- BUTLER, Alexander James Trelawney
- Company secretaries
- PEEL, Alistair Charles
Company Details
- Type of Business
- ltd
- Incorporated
- 1974-12-09
- Age Of Company 1974-12-09 49 years
- SIC/NACE
- 65120
Ownership
- Beneficial Owners
- Gallagher Holdings (Uk) Limited
- Gallagher Holdings (Uk) Limited
- Gallagher Holdings (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- GALLAGHER PLUMER LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-05-09
- Annual Return
- Due Date: 2024-05-23
- Last Date: 2023-05-09
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ARTHUR J. GALLAGHER (UK) LIMITED Company Description
- ARTHUR J. GALLAGHER (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 01193013. Its current trading status is "live". It was registered 1974-12-09. It was previously called GALLAGHER PLUMER LIMITED. It has declared SIC or NACE codes as "65120". It has 10 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-05-09.It can be contacted at The Walbrook Building .
Get ARTHUR J. GALLAGHER (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Arthur J. Gallagher (Uk) Limited - The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom
- 1974-12-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-05-09) - CS01
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accounts-with-accounts-type-full (2023-06-02) - AA
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appoint-person-director-company-with-name-date (2023-02-28) - AP01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-08-16) - AP01
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accounts-with-accounts-type-full (2022-09-13) - AA
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confirmation-statement-with-no-updates (2022-05-12) - CS01
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appoint-person-director-company-with-name-date (2022-03-01) - AP01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-12-02) - AP01
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accounts-with-accounts-type-full (2021-09-30) - AA
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appoint-person-director-company-with-name-date (2021-06-23) - AP01
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termination-director-company-with-name-termination-date (2021-01-11) - TM01
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termination-director-company-with-name-termination-date (2021-01-08) - TM01
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confirmation-statement-with-no-updates (2021-05-11) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-10-14) - AA
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appoint-person-director-company-with-name-date (2020-05-26) - AP01
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confirmation-statement-with-updates (2020-05-12) - CS01
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appoint-person-director-company-with-name-date (2020-02-20) - AP01
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termination-director-company-with-name-termination-date (2020-03-12) - TM01
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appoint-person-director-company-with-name-date (2020-01-21) - AP01
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change-person-director-company-with-change-date (2020-12-01) - CH01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-06-28) - CH01
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termination-director-company-with-name-termination-date (2019-01-10) - TM01
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capital-allotment-shares (2019-11-15) - SH01
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accounts-with-accounts-type-full (2019-10-04) - AA
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termination-director-company-with-name-termination-date (2019-09-13) - TM01
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termination-director-company-with-name-termination-date (2019-09-11) - TM01
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capital-allotment-shares (2019-06-28) - SH01
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confirmation-statement-with-no-updates (2019-05-10) - CS01
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termination-director-company-with-name-termination-date (2019-05-15) - TM01
keyboard_arrow_right 2018
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second-filing-of-director-appointment-with-name (2018-04-12) - RP04AP01
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appoint-person-director-company-with-name-date (2018-10-09) - AP01
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termination-director-company-with-name-termination-date (2018-10-02) - TM01
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accounts-with-accounts-type-full (2018-09-24) - AA
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appoint-person-secretary-company-with-name-date (2018-08-15) - AP03
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termination-secretary-company-with-name-termination-date (2018-08-15) - TM02
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appoint-person-director-company-with-name-date (2018-07-12) - AP01
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termination-director-company-with-name-termination-date (2018-07-10) - TM01
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appoint-person-director-company-with-name-date (2018-06-04) - AP01
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confirmation-statement-with-no-updates (2018-05-09) - CS01
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appoint-person-director-company-with-name-date (2018-04-24) - AP01
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resolution (2018-03-09) - RESOLUTIONS
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-09) - CS01
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termination-director-company-with-name-termination-date (2017-07-07) - TM01
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accounts-with-accounts-type-full (2017-09-26) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-05) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-05-10) - AR01
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appoint-person-director-company-with-name-date (2016-04-21) - AP01
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termination-director-company-with-name-termination-date (2016-04-14) - TM01
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appoint-person-director-company-with-name-date (2016-02-16) - AP01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-03-20) - TM01
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appoint-person-director-company-with-name-date (2015-05-06) - AP01
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termination-director-company-with-name-termination-date (2015-02-13) - TM01
-
termination-director-company-with-name-termination-date (2015-09-23) - TM01
-
termination-director-company-with-name-termination-date (2015-01-07) - TM01
-
termination-director-company-with-name-termination-date (2015-02-04) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-05-12) - AR01
-
appoint-person-director-company-with-name-date (2015-11-19) - AP01
-
accounts-with-accounts-type-full (2015-10-13) - AA
-
termination-director-company-with-name-termination-date (2015-11-18) - TM01
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appoint-person-director-company-with-name-date (2015-11-18) - AP01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-02-20) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-14) - AR01
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termination-director-company-with-name (2014-07-08) - TM01
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accounts-with-accounts-type-full (2014-09-30) - AA
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capital-allotment-shares (2014-12-03) - SH01
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-08-19) - AD01
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appoint-person-director-company-with-name (2013-04-05) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-05) - AR01
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termination-director-company-with-name (2013-07-02) - TM01
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capital-allotment-shares (2013-08-09) - SH01
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legacy (2013-03-04) - MG02
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change-person-director-company-with-change-date (2013-09-23) - CH01
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capital-allotment-shares (2013-01-16) - SH01
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change-person-director-company-with-change-date (2013-12-13) - CH01
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change-person-director-company-with-change-date (2013-12-16) - CH01
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accounts-with-accounts-type-full (2013-10-01) - AA
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-06-12) - TM01
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capital-allotment-shares (2012-02-21) - SH01
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change-person-director-company-with-change-date (2012-05-29) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-29) - AR01
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termination-secretary-company-with-name (2012-09-13) - TM02
-
appoint-person-secretary-company-with-name (2012-09-13) - AP03
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accounts-with-accounts-type-full (2012-10-03) - AA
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change-person-director-company-with-change-date (2012-12-10) - CH01
keyboard_arrow_right 2011
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resolution (2011-12-12) - RESOLUTIONS
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accounts-with-accounts-type-group (2011-10-03) - AA
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termination-director-company-with-name (2011-09-12) - TM01
-
appoint-person-director-company-with-name (2011-09-09) - AP01
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change-person-director-company-with-change-date (2011-06-17) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-06-03) - AR01
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appoint-person-director-company-with-name (2011-04-20) - AP01
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termination-director-company-with-name (2011-01-20) - TM01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-06-01) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-02) - AR01
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accounts-with-accounts-type-group (2010-10-01) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-11-04) - AA
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legacy (2009-05-29) - 363a
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legacy (2009-03-06) - 288a
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legacy (2009-02-26) - 288b
keyboard_arrow_right 2008
-
legacy (2008-01-09) - 288c
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legacy (2008-01-16) - 288c
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legacy (2008-03-20) - 288b
-
legacy (2008-05-13) - 353
-
legacy (2008-05-14) - 363a
-
legacy (2008-07-18) - 288a
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accounts-with-accounts-type-group (2008-09-01) - AA
keyboard_arrow_right 2007
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resolution (2007-10-31) - RESOLUTIONS
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accounts-with-accounts-type-full (2007-10-25) - AA
-
legacy (2007-06-13) - 363s
-
legacy (2007-02-22) - 288a
-
legacy (2007-02-13) - 288b
keyboard_arrow_right 2006
-
legacy (2006-02-03) - 353
-
legacy (2006-02-03) - 288a
-
legacy (2006-02-03) - 288b
-
legacy (2006-02-16) - 288a
-
legacy (2006-04-03) - 288a
-
legacy (2006-05-19) - 363s
-
accounts-with-accounts-type-group (2006-05-11) - AA
-
legacy (2006-11-09) - 288b
-
legacy (2006-11-23) - 288b
-
legacy (2006-11-23) - 288a
-
legacy (2006-05-10) - 288b
keyboard_arrow_right 2005
-
legacy (2005-06-10) - 363s
-
legacy (2005-07-26) - 288b
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accounts-with-accounts-type-group (2005-11-09) - AA
-
legacy (2005-12-09) - 288a
-
legacy (2005-11-25) - 288a
keyboard_arrow_right 2004
-
accounts-with-accounts-type-group (2004-10-25) - AA
-
legacy (2004-05-20) - 363s
-
legacy (2004-03-30) - 288b
-
legacy (2004-05-18) - 288b
keyboard_arrow_right 2003
-
legacy (2003-06-17) - 363s
-
legacy (2003-12-07) - 288a
-
legacy (2003-11-07) - 288b
-
legacy (2003-09-10) - 288a
-
accounts-with-accounts-type-group (2003-08-16) - AA
-
legacy (2003-06-17) - 288a
keyboard_arrow_right 2002
-
resolution (2002-03-27) - RESOLUTIONS
-
legacy (2002-03-27) - 88(3)
-
legacy (2002-05-16) - 363s
-
legacy (2002-07-15) - 288a
-
legacy (2002-03-27) - 88(2)R
-
legacy (2002-10-15) - 288a
-
legacy (2002-03-27) - 123
-
accounts-with-accounts-type-group (2002-08-15) - AA
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full-group (2001-06-26) - AA
-
legacy (2001-07-04) - 288a
-
legacy (2001-06-20) - 363s
-
legacy (2001-02-24) - 363a
keyboard_arrow_right 2000
-
legacy (2000-05-17) - 363s
-
legacy (2000-05-17) - 288b
-
legacy (2000-06-22) - 288b
-
legacy (2000-02-10) - 288b
-
accounts-with-accounts-type-full-group (2000-06-28) - AA
-
legacy (2000-08-10) - 403b
keyboard_arrow_right 1999
-
legacy (1999-05-11) - 363s
-
legacy (1999-05-11) - 288a
-
legacy (1999-10-19) - 395
-
accounts-with-accounts-type-full-group (1999-07-28) - AA
-
legacy (1999-07-27) - 288a
-
legacy (1999-05-25) - 288a
-
legacy (1999-12-07) - 288b
-
legacy (1999-10-29) - 395
keyboard_arrow_right 1998
-
legacy (1998-06-09) - 363s
-
legacy (1998-05-31) - 288a
-
legacy (1998-03-16) - 288b
-
accounts-with-accounts-type-full-group (1998-06-10) - AA
keyboard_arrow_right 1997
-
legacy (1997-08-21) - 288a
-
legacy (1997-08-22) - 288a
-
legacy (1997-05-29) - 363s
-
legacy (1997-08-28) - 288a
-
accounts-with-accounts-type-full-group (1997-05-29) - AA
keyboard_arrow_right 1996
-
legacy (1996-05-31) - 363s
-
accounts-with-accounts-type-full-group (1996-05-31) - AA
-
legacy (1996-04-25) - 288
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
legacy (1995-03-30) - 288
-
legacy (1995-05-23) - 288
-
accounts-with-accounts-type-full-group (1995-05-23) - AA
-
legacy (1995-05-23) - 363s
-
legacy (1995-07-05) - 288
keyboard_arrow_right 1994
-
certificate-change-of-name-company (1994-11-22) - CERTNM
-
legacy (1994-11-14) - 288
-
legacy (1994-05-08) - 363s
-
legacy (1994-05-05) - 288
-
legacy (1994-02-03) - 395
-
accounts-with-accounts-type-full-group (1994-05-08) - AA
keyboard_arrow_right 1993
-
legacy (1993-05-20) - 363x
-
accounts-with-accounts-type-full (1993-09-20) - AA
keyboard_arrow_right 1992
-
legacy (1992-12-14) - 288
-
legacy (1992-10-21) - 288
-
accounts-with-accounts-type-full-group (1992-05-05) - AA
-
legacy (1992-05-05) - 363b
-
legacy (1992-02-02) - 288
-
legacy (1992-02-24) - 288
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full (1991-05-29) - AA
-
legacy (1991-03-06) - 288
-
legacy (1991-04-07) - 288
-
legacy (1991-05-29) - 363b
-
legacy (1991-08-07) - 288
keyboard_arrow_right 1990
-
legacy (1990-05-22) - 363
-
accounts-with-accounts-type-full (1990-05-22) - AA
-
legacy (1990-09-10) - 288
-
legacy (1990-10-02) - 288
-
legacy (1990-01-15) - 288
keyboard_arrow_right 1989
-
legacy (1989-03-14) - 287
-
legacy (1989-04-28) - 363
-
legacy (1989-03-13) - 288
-
legacy (1989-03-10) - 88(2)
-
legacy (1989-06-02) - 288
-
legacy (1989-01-30) - 288
-
accounts-with-accounts-type-full-group (1989-04-28) - AA
-
legacy (1989-09-01) - 395
keyboard_arrow_right 1988
-
legacy (1988-12-19) - 288
-
legacy (1988-12-08) - 288
-
auditors-resignation-company (1988-10-06) - AUD
-
legacy (1988-03-03) - 288
-
legacy (1988-01-19) - 288
-
accounts-with-accounts-type-full (1988-08-02) - AA
-
accounts-with-accounts-type-full-group (1988-02-07) - AA
-
legacy (1988-07-19) - 288
-
legacy (1988-08-02) - 363
keyboard_arrow_right 1987
-
legacy (1987-09-03) - 363
-
legacy (1987-10-07) - 288
-
legacy (1987-10-13) - 288
-
legacy (1987-11-26) - 288
-
legacy (1987-11-13) - 288
-
legacy (1987-03-04) - 288
-
legacy (1987-01-15) - 288
keyboard_arrow_right 1986
-
legacy (1986-09-04) - 288
-
certificate-change-of-name-company (1986-08-20) - CERTNM
-
miscellaneous (1986-08-08) - MISC
-
accounts-with-accounts-type-full (1986-06-12) - AA
-
legacy (1986-06-12) - 363
-
legacy (1986-08-15) - 287
keyboard_arrow_right 1981
-
memorandum-articles (1981-10-29) - MEM/ARTS
keyboard_arrow_right 1975
-
certificate-change-of-name-company (1975-01-21) - CERTNM
keyboard_arrow_right 1974
-
incorporation-company (1974-12-09) - NEWINC
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miscellaneous (1974-12-09) - MISC