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Arthur J. Gallagher Holdings (UK) Limited

Arthur J. Gallagher Holdings (UK) Limited is an active company incorporated on 28 April 2008 with the registered office located in London, City of London. Arthur J. Gallagher Holdings (UK) Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06578719
Private limited company
Age
17 years
Incorporated 28 April 2008
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 28 April 2025 (4 months ago)
Next confirmation dated 28 April 2026
Due by 12 May 2026 (8 months remaining)
Last change occurred 4 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 (1 year remaining)
Contact
Address
The Walbrook Building
25 Walbrook
London
EC4N 8AW
Same address for the past 12 years
Telephone
02072048990
Email
Available in Endole App
Website
People
Officers
14
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1971
Director • British • Lives in UK • Born in Feb 1966
Director • Non-Executive Director • British • Lives in UK • Born in Jan 1967
Director • British • Lives in England • Born in Jul 1963
Director • British • Lives in England • Born in Jun 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Pen Underwriting Limited
Lady Louise Alexandra Virginia Patten, Simon Anthony Green, and 3 more are mutual people.
Active
Arthur J. Gallagher Insurance Brokers Limited
Charles Douglas Knowles Scott, Elizabeth Anne Wooliston, and 3 more are mutual people.
Active
Arthur J. Gallagher (UK) Limited
Lady Louise Alexandra Virginia Patten, Charles Douglas Knowles Scott, and 2 more are mutual people.
Active
Gallagher Holdings (UK) 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
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
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
£1K
Same as previous period
Turnover
£377.3M
Decreased by £122.71M (-25%)
Employees
Unreported
Same as previous period
Total Assets
£3.74B
Decreased by £84.15M (-2%)
Total Liabilities
-£2.25B
Decreased by £53.45M (-2%)
Net Assets
£1.49B
Decreased by £30.7M (-2%)
Debt Ratio (%)
60%
Decreased by 0.07% (-0%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 21 Jul 2025
Ms Clare Louise Francis Appointed
4 Months Ago on 9 May 2025
Confirmation Submitted
4 Months Ago on 29 Apr 2025
Mr Neil Andrew Clutterbuck Appointed
5 Months Ago on 11 Mar 2025
Gallagher Holdings & Management (Emea) Ltd (PSC) Appointed
8 Months Ago on 6 Jan 2025
Mr Simon Matson Details Changed
6 Years Ago on 1 Oct 2018
Mr Simon Anthony Green Details Changed
8 Years Ago on 7 Jun 2017
Ms Susan Carol Langley Details Changed
9 Years Ago on 1 Oct 2015
Mr Thomas Joseph Gallagher Details Changed
10 Years Ago on 16 Mar 2015
Mr James Drummond-Smith Details Changed
10 Years Ago on 16 Mar 2015
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Documents
Director's details changed for Ms Susan Carol Langley on 1 October 2015
Submitted on 2 Sep 2025
Director's details changed for Mr James Drummond-Smith on 16 March 2015
Submitted on 2 Sep 2025
Director's details changed for Mr Simon Matson on 1 October 2018
Submitted on 2 Sep 2025
Director's details changed for Mr Thomas Joseph Gallagher on 16 March 2015
Submitted on 2 Sep 2025
Director's details changed for Mr Simon Anthony Green on 7 June 2017
Submitted on 2 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 21 Jul 2025
Appointment of Ms Clare Louise Francis as a director on 9 May 2025
Submitted on 9 May 2025
Confirmation statement made on 28 April 2025 with updates
Submitted on 29 Apr 2025
Appointment of Mr Neil Andrew Clutterbuck as a director on 11 March 2025
Submitted on 11 Mar 2025
Notification of Gallagher European Holdings Limited as a person with significant control on 1 January 2025
Submitted on 28 Jan 2025
Repayment History
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