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Gallagher Holdings (UK) Limited

Gallagher Holdings (UK) Limited is an active company incorporated on 13 September 2006 with the registered office located in London, City of London. Gallagher Holdings (UK) Limited was registered 18 years ago.
Status
Active
Active since 13 years ago
Company No
05933192
Private limited company
Age
18 years
Incorporated 13 September 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 June 2025 (2 months ago)
Next confirmation dated 29 June 2026
Due by 13 July 2026 (10 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
The Walbrook Building
25 Walbrook
London
EC4N 8AW
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1973
Director • British • Lives in UK • Born in Feb 1966
Director • British • Lives in UK • Born in Mar 1964
Arthur J. Gallagher Holdings (UK) Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1K
Decreased by £26K (-96%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.21B
Decreased by £249.55M (-7%)
Total Liabilities
-£1.24B
Increased by £331.08M (+36%)
Net Assets
£1.96B
Decreased by £580.63M (-23%)
Debt Ratio (%)
39%
Increased by 12.38% (+47%)
Latest Activity
Confirmation Submitted
2 Months Ago on 3 Jul 2025
Alistair Charles Peel Resigned
1 Year 1 Month Ago on 26 Jul 2024
Full Accounts Submitted
1 Year 1 Month Ago on 16 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 1 Jul 2024
Mr Michael Peter Rea Appointed
1 Year 7 Months Ago on 8 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 6 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 30 Jun 2023
Mr Charles Douglas Scott Details Changed
2 Years 2 Months Ago on 23 Jun 2023
Carol Richmond Resigned
2 Years 4 Months Ago on 14 Apr 2023
Arthur J. Gallagher Holdings (Uk) Limited (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Confirmation statement made on 29 June 2025 with no updates
Submitted on 3 Jul 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 16 Jul 2024
Confirmation statement made on 29 June 2024 with updates
Submitted on 1 Jul 2024
Director's details changed for Mr Charles Douglas Scott on 23 June 2023
Submitted on 28 Mar 2024
Appointment of Mr Michael Peter Rea as a director on 8 February 2024
Submitted on 9 Feb 2024
Resolutions
Submitted on 22 Dec 2023
Solvency Statement dated 20/12/23
Submitted on 22 Dec 2023
Statement by Directors
Submitted on 22 Dec 2023
Statement of capital on 22 December 2023
Submitted on 22 Dec 2023
Repayment History
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