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Gallagher Securities UK Limited
Gallagher Securities UK Limited is an active company incorporated on 14 March 1994 with the registered office located in London, City of London. Gallagher Securities UK Limited was registered 31 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
02908053
Private limited company
Age
31 years
Incorporated
14 March 1994
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Confirmation
Submitted
Dated
21 October 2025
(11 days ago)
Next confirmation dated
21 October 2026
Due by
4 November 2026
(1 year remaining)
Last change occurred
3 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Gallagher Securities UK Limited
Contact
Update Details
Address
The Walbrook Building
25 Walbrook
London
EC4N 8AW
England
Address changed on
16 Mar 2022
(3 years ago)
Previous address was
51 Lime Street London EC3M 7DQ
Companies in EC4N 8AW
Telephone
02031246000
Email
Unreported
Website
Willis.com
See All Contacts
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Mr Darren John Atkins
Director • British • Lives in England • Born in Oct 1970
Miss Divya Dattani
Director • British • Lives in UK • Born in Nov 1993
Benjamin James Lyon
Director • British • Lives in UK • Born in Oct 1977
Mr Ryan Edward Fitzpatrick
Director • American • Lives in United States • Born in Apr 1973
Mr Oliver Homer
Director • British • Lives in England • Born in Aug 1980
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Arthur J. Gallagher (UK) Limited
Mr Ian Michael James Kerton is a mutual person.
Active
Cambrian Community Centre
Mr Brian Douglas Shea is a mutual person.
Active
Windmill Shaw Management Co. Ltd
Mr Oliver Homer is a mutual person.
Active
Gallagher European Holdings Limited
Mr Oliver Homer is a mutual person.
Active
Star Newco Limited
Miss Divya Dattani is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£4.3M
Increased by £844K (+24%)
Turnover
£1.5M
Increased by £38K (+3%)
Employees
Unreported
Same as previous period
Total Assets
£6.55M
Increased by £1.1M (+20%)
Total Liabilities
-£2.15M
Increased by £684K (+47%)
Net Assets
£4.4M
Increased by £417K (+10%)
Debt Ratio (%)
33%
Increased by 5.92% (+22%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
11 Days Ago on 21 Oct 2025
Andrew Newman Appointed
1 Month Ago on 12 Sep 2025
Mr Benjamin James Lyon Appointed
3 Months Ago on 21 Jul 2025
Full Accounts Submitted
3 Months Ago on 9 Jul 2025
Confirmation Submitted
7 Months Ago on 14 Mar 2025
Alistair Charles Peel Resigned
1 Year 3 Months Ago on 26 Jul 2024
Full Accounts Submitted
1 Year 5 Months Ago on 2 Jun 2024
Anthony John Melia Resigned
1 Year 6 Months Ago on 23 Apr 2024
Mr Ian Michael James Kerton Appointed
1 Year 7 Months Ago on 15 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 14 Mar 2024
Get Alerts
Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 21 October 2025 with no updates
Submitted on 21 Oct 2025
Appointment of Andrew Newman as a director on 12 September 2025
Submitted on 22 Sep 2025
Appointment of Mr Benjamin James Lyon as a director on 21 July 2025
Submitted on 30 Jul 2025
Certificate of change of name
Submitted on 17 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 9 Jul 2025
Confirmation statement made on 14 March 2025 with no updates
Submitted on 14 Mar 2025
Termination of appointment of Alistair Charles Peel as a secretary on 26 July 2024
Submitted on 9 Aug 2024
Full accounts made up to 31 December 2023
Submitted on 2 Jun 2024
Termination of appointment of Anthony John Melia as a director on 23 April 2024
Submitted on 23 Apr 2024
Appointment of Mr Ian Michael James Kerton as a director on 15 March 2024
Submitted on 19 Mar 2024
Explore All Documents
Repayment History
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