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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.
Watch Company
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 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(23 days remaining)
Learn more about Gallagher Holdings (UK) Limited
Contact
Address
The Walbrook Building
25 Walbrook
London
EC4N 8AW
Same address for the past
12 years
Companies in EC4N 8AW
Telephone
Unreported
Email
Unreported
Website
Ajg.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Charles Douglas Knowles Scott
Director • British • Lives in England • Born in Dec 1973
Mr Michael Peter Rea
Director • British • Lives in UK • Born in Feb 1966
Charles Robertson Crawford
Director • British • Lives in UK • Born in Mar 1964
Alistair Charles Peel
Secretary
Arthur J. Gallagher Holdings (UK) Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Arthur J. Gallagher (UK) Limited
Charles Douglas Knowles Scott and Charles Robertson Crawford are mutual people.
Active
Pen Underwriting Limited
Charles Douglas Knowles Scott and Charles Robertson Crawford are mutual people.
Active
Oval Ebt Trustees Limited
Charles Douglas Knowles Scott and Charles Robertson Crawford are mutual people.
Active
Rio 588 Limited
Charles Douglas Knowles Scott and Charles Robertson Crawford are mutual people.
Active
Arthur J. Gallagher Holdings (UK) Limited
Charles Douglas Knowles Scott and Charles Robertson Crawford are mutual people.
Active
Assuredpartners International Limited
Charles Douglas Knowles Scott and Charles Robertson Crawford are mutual people.
Active
Arthur J. Gallagher Services (UK) Limited
Charles Douglas Knowles Scott and Charles Robertson Crawford are mutual people.
Active
GGB Finance 5 Limited
Charles Douglas Knowles Scott and Charles Robertson Crawford are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
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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Get Credit Report
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See All Credit Score & Limits
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
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Repayment History
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