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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 19 years ago.
Status
Active
Active since 14 years ago
Company No
05933192
Private limited company
Age
19 years
Incorporated 13 September 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 June 2025 (3 months ago)
Next confirmation dated 29 June 2026
Due by 13 July 2026 (8 months remaining)
Last change occurred 1 year 3 months 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
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1964
Director • British • Lives in England • Born in Dec 1973
Director • British • Lives in UK • Born in Feb 1966
Arthur J. Gallagher Holdings (UK) Limited
PSC
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Charles Douglas Knowles Scott and Charles Robertson Crawford are mutual people.
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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
£16.25M
Increased by £16.24M (+1624400%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.32B
Increased by £111.22M (+3%)
Total Liabilities
-£1.25B
Increased by £8.86M (+1%)
Net Assets
£2.07B
Increased by £102.36M (+5%)
Debt Ratio (%)
38%
Decreased by 1.03% (-3%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 15 Sep 2025
Confirmation Submitted
3 Months Ago on 3 Jul 2025
Alistair Charles Peel Resigned
1 Year 2 Months Ago on 26 Jul 2024
Full Accounts Submitted
1 Year 3 Months Ago on 16 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 1 Jul 2024
Mr Michael Peter Rea Appointed
1 Year 8 Months Ago on 8 Feb 2024
Full Accounts Submitted
2 Years Ago on 6 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 30 Jun 2023
Mr Charles Douglas Scott Details Changed
2 Years 4 Months Ago on 23 Jun 2023
Arthur J. Gallagher Holdings (Uk) Limited (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Resolutions
Submitted on 17 Oct 2025
Memorandum and Articles of Association
Submitted on 17 Oct 2025
Statement of company's objects
Submitted on 16 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 15 Sep 2025
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
Repayment History
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