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Gallagher European Holdings Limited

Gallagher European Holdings Limited is an active company incorporated on 7 June 2021 with the registered office located in London, City of London. Gallagher European Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13441323
Private limited company
Age
4 years
Incorporated 7 June 2021
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 6 June 2025 (4 months ago)
Next confirmation dated 6 June 2026
Due by 20 June 2026 (7 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 (11 months remaining)
Address
The Walbrook Building
25 Walbrook
London
EC4N 8AW
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1964
Director • British • Lives in UK • Born in Mar 1981
Director • British • Lives in England • Born in Dec 1973
Director • British • Lives in England • Born in Aug 1980
Director • British • Lives in UK • Born in Mar 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Gallagher Holdings & Management (Emea) Ltd
Charles Douglas Knowles Scott, Charles Robertson Crawford, and 1 more are mutual people.
Active
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
Gallagher Holdings (UK) Limited
Charles Robertson Crawford and Charles Douglas Knowles Scott 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
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£74.08M
Increased by £73.21M (+8444%)
Turnover
£118.84M
Increased by £3.74M (+3%)
Employees
Unreported
Same as previous period
Total Assets
£2.49B
Increased by £86.26M (+4%)
Total Liabilities
-£2.15B
Increased by £98.52M (+5%)
Net Assets
£340.23M
Decreased by £12.27M (-3%)
Debt Ratio (%)
86%
Increased by 1% (+1%)
Latest Activity
Full Accounts Submitted
22 Days Ago on 8 Oct 2025
Confirmation Submitted
4 Months Ago on 12 Jun 2025
Praveen Panicker Resigned
9 Months Ago on 10 Jan 2025
Mr Simon James Behagg Appointed
9 Months Ago on 10 Jan 2025
Arthur J. Gallagher & Co (PSC) Resigned
10 Months Ago on 1 Jan 2025
Ajg (Emea) Limited (PSC) Appointed
10 Months Ago on 1 Jan 2025
Charles Douglas Knowles Scott Resigned
10 Months Ago on 20 Dec 2024
Mr Robert James Otterson Appointed
10 Months Ago on 20 Dec 2024
Full Accounts Submitted
11 Months Ago on 13 Nov 2024
Arthur J. Gallagher & Co (PSC) Appointed
4 Years Ago on 7 Jun 2021
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Documents
Full accounts made up to 31 December 2024
Submitted on 8 Oct 2025
Confirmation statement made on 6 June 2025 with updates
Submitted on 12 Jun 2025
Statement of capital following an allotment of shares on 1 May 2025
Submitted on 9 May 2025
Memorandum and Articles of Association
Submitted on 13 Mar 2025
Resolutions
Submitted on 13 Mar 2025
Notification of Ajg (Emea) Limited as a person with significant control on 1 January 2025
Submitted on 28 Jan 2025
Cessation of Arthur J. Gallagher & Co as a person with significant control on 1 January 2025
Submitted on 28 Jan 2025
Notification of Arthur J. Gallagher & Co as a person with significant control on 7 June 2021
Submitted on 28 Jan 2025
Withdrawal of a person with significant control statement on 28 January 2025
Submitted on 28 Jan 2025
Termination of appointment of Praveen Panicker as a director on 10 January 2025
Submitted on 17 Jan 2025
Repayment History
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