GALLAGHER HOLDINGS THREE (UK) LTD
LONDON

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

Company number 08002116
Status Active
Incorporation Date 22 March 2012
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 twenty-nine events have happened. The last three records are Termination of appointment of Thomas Joseph Gallagher as a director on 28 February 2017; Appointment of Mr Michael Peter Rea as a director on 28 February 2017; Appointment of Mr Ian Graham Story as a director on 28 February 2017. The most likely internet sites of GALLAGHER HOLDINGS THREE (UK) LTD are www.gallagherholdingsthreeuk.co.uk, and www.gallagher-holdings-three-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine 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.Gallagher Holdings Three Uk Ltd is a Private Limited Company. The company registration number is 08002116. Gallagher Holdings Three Uk Ltd has been working since 22 March 2012. The present status of the company is Active. The registered address of Gallagher Holdings Three Uk Ltd 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. Secretary NORMAN, Karen Susan has been resigned. Secretary PFITZNER, Alissa Gai Phoi has been resigned. Director DALGARNO, Sarah has been resigned. Director GALLAGHER, Thomas Joseph has been resigned. Director MUGGE, Mark Stephen has been resigned. Director PIKE, Matthew William has been resigned. Director ROSS, David Christopher has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
MCGOWAN, William Lindsay
Appointed Date: 11 September 2012
Director
REA, Michael Peter
Appointed Date: 28 February 2017
59 years old
Director
RICHMOND, Carol
Appointed Date: 28 February 2017
61 years old
Director
STORY, Ian Graham
Appointed Date: 28 February 2017
62 years old

Resigned Directors

Secretary
NORMAN, Karen Susan
Resigned: 28 March 2012
Appointed Date: 22 March 2012
Secretary
PFITZNER, Alissa Gai Phoi
Resigned: 10 September 2012
Appointed Date: 28 March 2012
Director
DALGARNO, Sarah
Resigned: 17 March 2015
Appointed Date: 09 February 2015
57 years old
Director
GALLAGHER, Thomas Joseph
Resigned: 28 February 2017
Appointed Date: 17 March 2015
67 years old
Director
MUGGE, Mark Stephen
Resigned: 26 January 2015
Appointed Date: 22 March 2012
56 years old
Director
PIKE, Matthew William
Resigned: 28 February 2017
Appointed Date: 26 January 2015
61 years old
Director
ROSS, David Christopher
Resigned: 08 February 2015
Appointed Date: 22 March 2012
56 years old

GALLAGHER HOLDINGS THREE (UK) LTD Events

28 Feb 2017
Termination of appointment of Thomas Joseph Gallagher as a director on 28 February 2017
28 Feb 2017
Appointment of Mr Michael Peter Rea as a director on 28 February 2017
28 Feb 2017
Appointment of Mr Ian Graham Story as a director on 28 February 2017
28 Feb 2017
Appointment of Ms Carol Richmond as a director on 28 February 2017
28 Feb 2017
Termination of appointment of Matthew William Pike as a director on 28 February 2017
...
... and 19 more events
13 Sep 2012
Appointment of William Lindsay Mcgowan as a secretary
13 Sep 2012
Termination of appointment of Alissa Pfitzner as a secretary
05 Apr 2012
Appointment of Alissa Gai Phoi Pfitzner as a secretary
05 Apr 2012
Termination of appointment of Karen Norman as a secretary
22 Mar 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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