GALLAGHER INTERNATIONAL REINSURANCE BROKING LIMITED
LONDON GALLAGHER NO. 1 LIMITED

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

Company number 08272446
Status Liquidation
Incorporation Date 29 October 2012
Company Type Private Limited Company
Address THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AW
Home Country United Kingdom
Nature of Business 65202 - Non-life reinsurance
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Appointment of a voluntary liquidator; Declaration of solvency; Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-26 . The most likely internet sites of GALLAGHER INTERNATIONAL REINSURANCE BROKING LIMITED are www.gallagherinternationalreinsurancebroking.co.uk, and www.gallagher-international-reinsurance-broking.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven 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 International Reinsurance Broking Limited is a Private Limited Company. The company registration number is 08272446. Gallagher International Reinsurance Broking Limited has been working since 29 October 2012. The present status of the company is Liquidation. The registered address of Gallagher International Reinsurance Broking Limited is The Walbrook Building 25 Walbrook London Ec4n 8aw. . FITZGERALD, Matthew is a Director of the company. PIKE, Matthew William is a Director of the company. Director DALGARNO, Sarah has been resigned. Director MUGGE, Mark Stephen has been resigned. Director ROSS, David Christopher has been resigned. Director STRONG, Neil Laurence Charles has been resigned. The company operates in "Non-life reinsurance".


Current Directors

Director
FITZGERALD, Matthew
Appointed Date: 08 February 2013
52 years old
Director
PIKE, Matthew William
Appointed Date: 17 March 2015
60 years old

Resigned Directors

Director
DALGARNO, Sarah
Resigned: 17 March 2015
Appointed Date: 29 October 2012
57 years old
Director
MUGGE, Mark Stephen
Resigned: 26 January 2015
Appointed Date: 29 October 2012
55 years old
Director
ROSS, David Christopher
Resigned: 09 February 2015
Appointed Date: 29 October 2012
56 years old
Director
STRONG, Neil Laurence Charles
Resigned: 31 December 2013
Appointed Date: 08 February 2013
59 years old

GALLAGHER INTERNATIONAL REINSURANCE BROKING LIMITED Events

10 Oct 2016
Appointment of a voluntary liquidator
10 Oct 2016
Declaration of solvency
10 Oct 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-09-26
29 Oct 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 92.5
13 Oct 2015
Full accounts made up to 31 December 2014
...
... and 27 more events
29 Jan 2013
Current accounting period extended from 31 October 2013 to 31 December 2013
29 Jan 2013
Resolutions
  • RES13 ‐ Subdivision 30/11/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
27 Nov 2012
Company name changed gallagher no. 1 LIMITED\certificate issued on 27/11/12
  • RES15 ‐ Change company name resolution on 2012-11-15
27 Nov 2012
Change of name notice
29 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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