ARTHUR J. GALLAGHER HOUSING LIMITED
LONDON ACUMUS LIMITED

Hellopages » City of London » City of London » EC4N 8AW

Company number 06876650
Status Active
Incorporation Date 14 April 2009
Company Type Private Limited Company
Address THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AW
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 14 April 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 10,000 . The most likely internet sites of ARTHUR J. GALLAGHER HOUSING LIMITED are www.arthurjgallagherhousing.co.uk, and www.arthur-j-gallagher-housing.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Arthur J Gallagher Housing Limited is a Private Limited Company. The company registration number is 06876650. Arthur J Gallagher Housing Limited has been working since 14 April 2009. The present status of the company is Active. The registered address of Arthur J Gallagher Housing Limited is The Walbrook Building 25 Walbrook London Ec4n 8aw. . MCGOWAN, William Lindsay is a Secretary of the company. REA, Michael Peter is a Director of the company. RICHMOND, Carol is a Director of the company. STORY, Ian Graham is a Director of the company. Director DALGARNO, Sarah has been resigned. Director EVANS, Mark Conrath has been resigned. Director GALLAGHER, Thomas Joseph has been resigned. Director MARLEY, Nicholas James has been resigned. Director MORLEY, James has been resigned. Director MUGGE, Mark Stephen has been resigned. Director MURRAY, Alastair Neil has been resigned. Director PIKE, Matthew William has been resigned. Director ROSS, David Christopher has been resigned. Director RUSSELL, Grant has been resigned. Director SMYTH, Timothy John has been resigned. Director THOMAS, Huw John Phillip has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
MCGOWAN, William Lindsay
Appointed Date: 21 September 2012
Director
REA, Michael Peter
Appointed Date: 12 February 2016
59 years old
Director
RICHMOND, Carol
Appointed Date: 18 April 2016
61 years old
Director
STORY, Ian Graham
Appointed Date: 18 April 2016
62 years old

Resigned Directors

Director
DALGARNO, Sarah
Resigned: 17 March 2015
Appointed Date: 21 September 2012
57 years old
Director
EVANS, Mark Conrath
Resigned: 12 March 2014
Appointed Date: 14 April 2009
63 years old
Director
GALLAGHER, Thomas Joseph
Resigned: 17 March 2015
Appointed Date: 17 March 2015
67 years old
Director
MARLEY, Nicholas James
Resigned: 15 June 2009
Appointed Date: 01 May 2009
55 years old
Director
MORLEY, James
Resigned: 21 September 2012
Appointed Date: 01 September 2011
76 years old
Director
MUGGE, Mark Stephen
Resigned: 26 January 2015
Appointed Date: 21 September 2012
56 years old
Director
MURRAY, Alastair Neil
Resigned: 21 September 2012
Appointed Date: 14 April 2009
48 years old
Director
PIKE, Matthew William
Resigned: 18 April 2016
Appointed Date: 09 February 2015
61 years old
Director
ROSS, David Christopher
Resigned: 09 February 2015
Appointed Date: 21 September 2012
56 years old
Director
RUSSELL, Grant
Resigned: 21 September 2012
Appointed Date: 14 April 2009
57 years old
Director
SMYTH, Timothy John
Resigned: 17 November 2010
Appointed Date: 15 June 2009
58 years old
Director
THOMAS, Huw John Phillip
Resigned: 21 February 2014
Appointed Date: 14 April 2009
61 years old

Persons With Significant Control

Acumus Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ARTHUR J. GALLAGHER HOUSING LIMITED Events

28 Apr 2017
Confirmation statement made on 14 April 2017 with updates
05 Oct 2016
Full accounts made up to 31 December 2015
26 Apr 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 10,000
26 Apr 2016
Appointment of Ms Carol Richmond as a director on 18 April 2016
26 Apr 2016
Appointment of Mr Ian Graham Story as a director on 18 April 2016
...
... and 52 more events
15 Jul 2009
Accounting reference date shortened from 30/04/2010 to 31/03/2010
13 Jul 2009
Appointment terminated director nicholas marley
13 Jul 2009
Director appointed mr timothy john smyth
21 May 2009
Director appointed nicholas james marley
14 Apr 2009
Incorporation

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