Menna Overview
Here’s a quick overview of GALLAGHER SECURITIES UK LIMITED 👀 — a London based business that started in 1994.
GALLAGHER SECURITIES UK LIMITED
- Company statusactive
- Company No02908053
- Age32 years 4 months Incorporated 14 March 1994
- Officers5
Address
The Walbrook Building, 25 Walbrook, London, EC4N 8AW, England
GALLAGHER SECURITIES UK LIMITED is an active company incorporated on 14 March 1994 and based in London, England. The company was registered 32 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Month Ago on 05 Jun 2026
Accounts With Accounts Type Full
1 Month Ago on 05 Jun 2026
Termination Director Company With Name Termination Date
6 Months Ago on 21 Jan 2026
Termination Director Company With Name Termination Date
6 Months Ago on 20 Jan 2026
Termination Director Company With Name Termination Date
6 Months Ago on 20 Jan 2026
Memorandum Articles
7 Months Ago on 09 Dec 2025
Resolution
7 Months Ago on 09 Dec 2025
Confirmation Statement With No Updates
9 Months Ago on 21 Oct 2025
Appoint Person Director Company With Name Date
10 Months Ago on 22 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 30 Jul 2025
Certificate Change Of Name Company
1 Year Ago on 17 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 09 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Mar 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 09 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 02 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 23 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 19 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 03 Oct 2023
Change Person Director Company With Change Date
3 Years Ago on 21 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 17 Jul 2023
Accounts With Accounts Type Small
3 Years Ago on 02 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 23 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Mar 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ATKINS, Darren John | director | Oct 1970 | 22 Sept 2020 |
| BOLDING, Jason Roger | director | Nov 1976 | 13 Jul 2023 |
| FITZPATRICK, Ryan Edward | director | Apr 1973 | 30 Mar 2020 |
| NEWMAN, Andrew Philip | director | Oct 1963 | 12 Sept 2025 |
| SHEA, Brian Douglas | director | Aug 1965 | 22 Dec 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Gallagher Holdings (Uk) Limited | 01 Dec 2021 | |
| Willis Faber Limited | 06 Apr 2016 |
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Here’s a quick overview of GALLAGHER SECURITIES UK LIMITED 👀 — a London based business that started in 1994.