VAT-Checker.co.uk

VAT-Checker in


All Information about:

                        
Name

Gallagher Holdings (UK) Limited

Address
The Walbrook Building
25 Walbrook
London
EC4N 8AW
VAT ID no VAT ID available
Company No. 05933192 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
Previous Names
  • 3517TH Single Member Shelf Trading Company Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Arthur J. Gallagher Holdings (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06578719 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Crawford, Charles Robertson London, United Kingdom Status: Active Notified: 09/08/2021 Date of Birth: 03/1964 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Peel, Alistair Charles London Status: Active Notified: 10/08/2018 Role: Secretary
    Rea, Michael Peter London, United Kingdom Status: Active Notified: 08/02/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Scott, Charles Douglas London Status: Active Notified: 30/06/2018 Date of Birth: 12/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Scott, Charles Douglas Knowles London Status: Active Notified: 30/06/2018 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Erimus Group Limited Status: Active Notified: 24/06/2022 Companies House Number: 13237322 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Home and Travel Limited Status: Active Notified: 04/09/2019 Companies House Number: 07270270 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Lifesure Limited Status: Active Notified: 01/09/2023 Companies House Number: 01904270 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Portmore Insurance Brokers (Wiltshire) LTD Status: Active Notified: 21/01/2019 Companies House Number: 09134352 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Portmore Insurance Brokers Limited Status: Active Notified: 21/01/2019 Companies House Number: 05955823 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Purple Bridge Group Limited Status: Active Notified: 27/12/2018 Companies House Number: 06607863 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag RGA Underwriting Limited Status: Active Notified: 04/09/2019 Companies House Number: 04302819 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Rentguard Limited Status: Active Notified: 04/09/2019 Companies House Number: 09125814 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Stackhouse Poland Holdings LTD Status: Active Notified: 20/09/2021 Companies House Number: 04281378 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Whtc LTD Status: Active Notified: 01/02/2022 Companies House Number: 08203979 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors