ARTHUR J. GALLAGHER (UK) LIMITED
LONDON

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

Company number 01193013
Status Active
Incorporation Date 9 December 1974
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 two hundred and thirty-six events have happened. The last three records are Confirmation statement made on 9 May 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 28,850,000 . The most likely internet sites of ARTHUR J. GALLAGHER (UK) LIMITED are www.arthurjgallagheruk.co.uk, and www.arthur-j-gallagher-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and twelve 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 Uk Limited is a Private Limited Company. The company registration number is 01193013. Arthur J Gallagher Uk Limited has been working since 09 December 1974. The present status of the company is Active. The registered address of Arthur J Gallagher Uk Limited is The Walbrook Building 25 Walbrook London Ec4n 8aw. . MCGOWAN, William Lindsay is a Secretary of the company. AGNEW, Andrew Edelsten is a Director of the company. DRUMMOND-SMITH, James is a Director of the company. MATSON, Simon is a Director of the company. PATTEN, Louise Alexandra Virginia, Lady is a Director 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. Secretary CAVAZZI, Gary Mark has been resigned. Secretary LLOYD, Jeffrey John has been resigned. Secretary NASTRI, Philip Anthony has been resigned. Secretary PFITZNER, Alissa Gai Pohl has been resigned. Secretary EMCO (NOMINEES) LIMITED has been resigned. Director BARDEN, Graham Robert has been resigned. Director BARTON, Michael Keith has been resigned. Director BEGLEY, James Martin Timothy has been resigned. Director BOWEN, Christopher Anthony Richard has been resigned. Director BUSHELL, William John has been resigned. Director CAVAZZI, Gary Mark has been resigned. Director CHILTON, Grahame David has been resigned. Director CHILTON, Grahame David has been resigned. Director COOPER MITCHELL, Michael William has been resigned. Director CROFT BAKER, Henry has been resigned. Director DALGARNO, Sarah has been resigned. Director EAST, Christopher Martin has been resigned. Director ECKERT, Neil David has been resigned. Director EVANS, Trefor Lewis William has been resigned. Director GALLAGHER, John Patrick has been resigned. Director GALLAGHER, John Patrick has been resigned. Director GALLAGHER, Thomas Joseph has been resigned. Director GANDER, Simon Marsland has been resigned. Director GREIG, Peter has been resigned. Director HARRIS, Rupert Michael has been resigned. Director HELMAN, Richard Norman Lee has been resigned. Director HEWETT-HICKS, John has been resigned. Director HUBBARD, Kevin John has been resigned. Director KING, Brian Anthony has been resigned. Director KNIGHT, David has been resigned. Director LASHMAR, Gary William has been resigned. Director LESLEY, John Andrew has been resigned. Director LESLIE, John Andrew has been resigned. Director LLOYD, Jeffrey John has been resigned. Director MC GURN JNR, David Edward has been resigned. Director MERRY, David Nicholas has been resigned. Director MUGGE, Mark Stephen has been resigned. Director MURPHY, Francis Michael has been resigned. Director NASTRI, Philip Anthony has been resigned. Director NEIL, Michael Gilbert has been resigned. Director O'NEILL, Terry has been resigned. Director PIKE, Matthew William has been resigned. Director ROBERTSON, Alastair David has been resigned. Director ROBERTSON, Terence Anthony has been resigned. Director ROSS, David Christopher has been resigned. Director RUBIE, Ian Cameron has been resigned. Director SIBREE, David James Raywood has been resigned. Director SPARKES, Julian Edward has been resigned. Director STANCIK, John David has been resigned. Director UNDERWOOD, Christopher Richard has been resigned. Director WHAM, Alison Margaret has been resigned. Director WILSON, Ralph Stephen has been resigned. Director WRIGHT, David Edward has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
MCGOWAN, William Lindsay
Appointed Date: 11 September 2012
Director
AGNEW, Andrew Edelsten
Appointed Date: 09 February 2016
67 years old
Director
DRUMMOND-SMITH, James
Appointed Date: 12 February 2014
65 years old
Director
MATSON, Simon
Appointed Date: 09 February 2016
54 years old
Director
PATTEN, Louise Alexandra Virginia, Lady
Appointed Date: 12 April 2016
71 years old
Director
REA, Michael Peter
Appointed Date: 12 November 2015
59 years old
Director
RICHMOND, Carol
Appointed Date: 12 November 2015
61 years old
Director
STORY, Ian Graham
Appointed Date: 29 April 2015
62 years old

Resigned Directors

Secretary
CAVAZZI, Gary Mark
Resigned: 18 January 2006
Appointed Date: 09 October 1992
Secretary
LLOYD, Jeffrey John
Resigned: 07 September 1992
Secretary
NASTRI, Philip Anthony
Resigned: 18 January 2006
Appointed Date: 01 September 2003
Secretary
PFITZNER, Alissa Gai Pohl
Resigned: 10 September 2012
Appointed Date: 08 November 2006
Secretary
EMCO (NOMINEES) LIMITED
Resigned: 08 November 2006
Appointed Date: 18 January 2006
Director
BARDEN, Graham Robert
Resigned: 30 April 2003
Appointed Date: 24 April 2001
75 years old
Director
BARTON, Michael Keith
Resigned: 31 August 2011
Appointed Date: 04 November 2005
54 years old
Director
BEGLEY, James Martin Timothy
Resigned: 24 February 2009
Appointed Date: 27 January 2006
57 years old
Director
BOWEN, Christopher Anthony Richard
Resigned: 30 May 2012
Appointed Date: 04 July 2008
78 years old
Director
BUSHELL, William John
Resigned: 11 March 2008
Appointed Date: 01 August 1997
69 years old
Director
CAVAZZI, Gary Mark
Resigned: 18 January 2006
81 years old
Director
CHILTON, Grahame David
Resigned: 12 April 2016
Appointed Date: 12 November 2015
66 years old
Director
CHILTON, Grahame David
Resigned: 12 November 2015
Appointed Date: 01 May 2015
66 years old
Director
COOPER MITCHELL, Michael William
Resigned: 30 June 2014
Appointed Date: 16 March 2006
79 years old
Director
CROFT BAKER, Henry
Resigned: 08 March 2004
Appointed Date: 11 November 2003
71 years old
Director
DALGARNO, Sarah
Resigned: 17 March 2015
Appointed Date: 12 February 2007
57 years old
Director
EAST, Christopher Martin
Resigned: 01 February 1995
82 years old
Director
ECKERT, Neil David
Resigned: 08 September 2015
Appointed Date: 13 February 2013
63 years old
Director
EVANS, Trefor Lewis William
Resigned: 31 May 2000
91 years old
Director
GALLAGHER, John Patrick
Resigned: 19 June 2013
73 years old
Director
GALLAGHER, John Patrick
Resigned: 23 February 1996
98 years old
Director
GALLAGHER, Thomas Joseph
Resigned: 12 November 2015
Appointed Date: 01 April 2011
67 years old
Director
GANDER, Simon Marsland
Resigned: 11 March 2008
Appointed Date: 04 November 2005
60 years old
Director
GREIG, Peter
Resigned: 12 May 2004
Appointed Date: 22 April 2003
68 years old
Director
HARRIS, Rupert Michael
Resigned: 12 May 2004
Appointed Date: 26 September 2002
67 years old
Director
HELMAN, Richard Norman Lee
Resigned: 31 October 1994
83 years old
Director
HEWETT-HICKS, John
Resigned: 30 November 1992
93 years old
Director
HUBBARD, Kevin John
Resigned: 17 October 2003
Appointed Date: 04 March 1998
65 years old
Director
KING, Brian Anthony
Resigned: 26 March 2006
Appointed Date: 01 August 1997
78 years old
Director
KNIGHT, David
Resigned: 01 February 1995
78 years old
Director
LASHMAR, Gary William
Resigned: 08 March 2004
Appointed Date: 01 June 2002
43 years old
Director
LESLEY, John Andrew
Resigned: 08 March 2004
Appointed Date: 01 August 1997
80 years old
Director
LESLIE, John Andrew
Resigned: 23 January 2007
Appointed Date: 15 November 2005
80 years old
Director
LLOYD, Jeffrey John
Resigned: 07 September 1992
75 years old
Director
MC GURN JNR, David Edward
Resigned: 13 January 2011
Appointed Date: 07 April 1999
71 years old
Director
MERRY, David Nicholas
Resigned: 14 July 2005
Appointed Date: 11 June 2001
61 years old
Director
MUGGE, Mark Stephen
Resigned: 26 January 2015
Appointed Date: 31 August 2011
56 years old
Director
MURPHY, Francis Michael
Resigned: 30 November 1999
Appointed Date: 27 April 1995
66 years old
Director
NASTRI, Philip Anthony
Resigned: 22 June 2006
Appointed Date: 30 March 1994
64 years old
Director
NEIL, Michael Gilbert
Resigned: 01 April 1994
91 years old
Director
O'NEILL, Terry
Resigned: 31 December 2014
Appointed Date: 16 March 2006
81 years old
Director
PIKE, Matthew William
Resigned: 12 November 2015
Appointed Date: 18 February 2009
61 years old
Director
ROBERTSON, Alastair David
Resigned: 03 February 2000
68 years old
Director
ROBERTSON, Terence Anthony
Resigned: 01 February 1995
77 years old
Director
ROSS, David Christopher
Resigned: 09 February 2015
Appointed Date: 06 April 1999
56 years old
Director
RUBIE, Ian Cameron
Resigned: 21 May 1997
Appointed Date: 27 April 1995
72 years old
Director
SIBREE, David James Raywood
Resigned: 08 March 2004
Appointed Date: 06 April 1999
69 years old
Director
SPARKES, Julian Edward
Resigned: 08 March 2004
Appointed Date: 01 August 1997
73 years old
Director
STANCIK, John David
Resigned: 08 March 2004
82 years old
Director
UNDERWOOD, Christopher Richard
Resigned: 08 July 1999
Appointed Date: 28 June 1995
71 years old
Director
WHAM, Alison Margaret
Resigned: 17 October 2003
Appointed Date: 06 April 1999
68 years old
Director
WILSON, Ralph Stephen
Resigned: 01 February 1995
72 years old
Director
WRIGHT, David Edward
Resigned: 31 December 1997
Appointed Date: 01 August 1997
82 years old

Persons With Significant Control

Gallagher Holdings (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ARTHUR J. GALLAGHER (UK) LIMITED Events

09 May 2017
Confirmation statement made on 9 May 2017 with updates
05 Oct 2016
Full accounts made up to 31 December 2015
10 May 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 28,850,000
21 Apr 2016
Appointment of Lady Louise Alexandra Virginia Patten as a director on 12 April 2016
14 Apr 2016
Termination of appointment of Grahame David Chilton as a director on 12 April 2016
...
... and 226 more events
12 Jun 1986
Return made up to 14/05/86; full list of members
29 Oct 1981
Memorandum and Articles of Association
21 Jan 1975
Company name changed\certificate issued on 21/01/75
09 Dec 1974
Incorporation
09 Dec 1974
Certificate of incorporation

ARTHUR J. GALLAGHER (UK) LIMITED Charges

14 October 1999
Deed of charge over credit balances
Delivered: 29 October 1999
Status: Satisfied on 28 February 2013
Persons entitled: Barclays Bank PLC
Description: Us dollar account number 67832744. the charge creates a…
7 October 1999
Deed of variation (made in addition to and modifying the security and trust deed dated 16TH august 1989 (the "principal deed") as modified by a deed of variation dated 20TH january 1994)
Delivered: 19 October 1999
Status: Outstanding
Persons entitled: Lloyd's (A Statutory Corporation)as Trustee for the Creditors for the Time Beingof the Company in Respect of the Insurance Transactions
Description: All monies (including brokerage) for the time being…
20 January 1994
Deed of variation
Delivered: 3 February 1994
Status: Outstanding
Persons entitled: Lloyd's
Description: The charge created by the deed of variation is a continuing…
16 August 1989
Security & trust deed
Delivered: 1 September 1989
Status: Outstanding
Persons entitled: Lloyd's(A Statutory Corporation)
Description: All monies standing to the credit of or pursuant to lloyd's…
23 February 1983
Trust deed
Delivered: 4 March 1983
Status: Outstanding
Persons entitled: The Corporation of Lloyds
Description: All that the companys right, title & interest in all monies…

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