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Arthur J. Gallagher (UK) Limited

Arthur J. Gallagher (UK) Limited is an active company incorporated on 9 December 1974 with the registered office located in London, City of London. Arthur J. Gallagher (UK) Limited was registered 50 years ago.
Status
Active
Active since incorporation
Company No
01193013
Private limited company
Age
50 years
Incorporated 9 December 1974
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 9 May 2025 (5 months ago)
Next confirmation dated 9 May 2026
Due by 23 May 2026 (7 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
The Walbrook Building
25 Walbrook
London
EC4N 8AW
Same address for the past 12 years
Telephone
01403 327714
Email
Available in Endole App
Website
People
Officers
15
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Jun 1969
Director • British • Lives in England • Born in Jun 1972
Director • British • Lives in UK • Born in Mar 1964
Director • British • Lives in UK • Born in Oct 1970
Director • British • Lives in UK • Born in Feb 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Pen Underwriting Limited
Mr David Michael Edwin Cousins, Simon Anthony Green, and 7 more are mutual people.
Active
Arthur J. Gallagher Holdings (UK) Limited
Elizabeth Anne Wooliston, Simon Anthony Green, and 5 more are mutual people.
Active
Arthur J. Gallagher Insurance Brokers Limited
Mr David Michael Edwin Cousins, Elizabeth Anne Wooliston, and 4 more are mutual people.
Active
Stormclose Limited
Mr David Michael Edwin Cousins, Charles Robertson Crawford, and 1 more are mutual people.
Active
Gallagher Benefits Consulting Limited
Mr David Michael Edwin Cousins and Charles Douglas Knowles Scott are mutual people.
Active
Gallagher Holdings (UK) Limited
Charles Robertson Crawford and Charles Douglas Knowles Scott are mutual people.
Active
Oval Ebt Trustees Limited
Charles Robertson Crawford and Charles Douglas Knowles Scott are mutual people.
Active
Rio 588 Limited
Charles Robertson Crawford and Charles Douglas Knowles Scott are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.46B
Increased by £201.8M (+16%)
Turnover
£687.04M
Increased by £18.55M (+3%)
Employees
Unreported
Same as previous period
Total Assets
£9.46B
Increased by £186.86M (+2%)
Total Liabilities
-£8.85B
Increased by £273.07M (+3%)
Net Assets
£606.89M
Decreased by £86.21M (-12%)
Debt Ratio (%)
94%
Increased by 1.06% (+1%)
Latest Activity
Sarah Elizabeth Lyons Appointed
3 Months Ago on 1 Jul 2025
Full Accounts Submitted
3 Months Ago on 27 Jun 2025
Ms Clare Louise Francis Appointed
5 Months Ago on 9 May 2025
Confirmation Submitted
5 Months Ago on 9 May 2025
Jonathan Rory Turner Resigned
7 Months Ago on 26 Feb 2025
Louise Alexandra Virginia Patten Resigned
9 Months Ago on 4 Jan 2025
Mr Robert James Otterson Appointed
10 Months Ago on 17 Dec 2024
Elizabeth Anne Jenkin Resigned
1 Year 1 Month Ago on 31 Aug 2024
Mr Charles Douglas Knowles Scott Details Changed
1 Year 7 Months Ago on 14 Mar 2024
Mr James Drummond-Smith Details Changed
11 Years Ago on 12 Feb 2014
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Documents
Memorandum and Articles of Association
Submitted on 8 Oct 2025
Resolutions
Submitted on 8 Oct 2025
Director's details changed for Mr James Drummond-Smith on 12 February 2014
Submitted on 2 Sep 2025
Director's details changed for Mr Charles Douglas Knowles Scott on 14 March 2024
Submitted on 2 Sep 2025
Appointment of Sarah Elizabeth Lyons as a director on 1 July 2025
Submitted on 25 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 27 Jun 2025
Appointment of Ms Clare Louise Francis as a director on 9 May 2025
Submitted on 9 May 2025
Confirmation statement made on 9 May 2025 with no updates
Submitted on 9 May 2025
Termination of appointment of Jonathan Rory Turner as a director on 26 February 2025
Submitted on 27 Feb 2025
Termination of appointment of Louise Alexandra Virginia Patten as a director on 4 January 2025
Submitted on 7 Jan 2025
Repayment History
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