Menna Overview
Here’s a quick overview of ARTHUR J. GALLAGHER HOLDINGS (UK) LIMITED 👀 — a London based business that started in 2008.
ARTHUR J. GALLAGHER HOLDINGS (UK) LIMITED
- Company statusactive
- Company No06578719
- Age18 years 3 months Incorporated 28 April 2008
- Officers12
Address
The Walbrook Building, 25 Walbrook, London, EC4N 8AW
ARTHUR J. GALLAGHER HOLDINGS (UK) LIMITED is an active company incorporated on 28 April 2008 and based in London. The company was registered 18 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65120 Non-life insurance
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Capital Allotment Shares
1 Month Ago on 09 Jun 2026
Accounts With Accounts Type Full
1 Month Ago on 05 Jun 2026
Resolution
1 Month Ago on 04 Jun 2026
Capital Allotment Shares
2 Months Ago on 21 May 2026
Confirmation Statement With No Updates
2 Months Ago on 06 May 2026
Termination Director Company With Name Termination Date
4 Months Ago on 02 Mar 2026
Appoint Person Director Company With Name Date
9 Months Ago on 28 Oct 2025
Change Person Director Company With Change Date
10 Months Ago on 02 Sep 2025
Change Person Director Company With Change Date
10 Months Ago on 02 Sep 2025
Change Person Director Company With Change Date
10 Months Ago on 02 Sep 2025
Change Person Director Company With Change Date
10 Months Ago on 02 Sep 2025
Change Person Director Company With Change Date
10 Months Ago on 02 Sep 2025
Accounts With Accounts Type Full
1 Year Ago on 21 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 09 May 2025
Confirmation Statement With Updates
1 Year Ago on 29 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 11 Mar 2025
Notification Of A Person With Significant Control
1 Year Ago on 28 Jan 2025
Cessation Of A Person With Significant Control
1 Year Ago on 28 Jan 2025
Cessation Of A Person With Significant Control
1 Year Ago on 28 Jan 2025
Notification Of A Person With Significant Control
1 Year Ago on 28 Jan 2025
Cessation Of A Person With Significant Control
1 Year Ago on 28 Jan 2025
Notification Of A Person With Significant Control
1 Year Ago on 28 Jan 2025
Notification Of A Person With Significant Control
1 Year Ago on 28 Jan 2025
Cessation Of A Person With Significant Control
1 Year Ago on 28 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 07 Jan 2025
People
Officers12
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| OTTERSON, Robert James | secretary | 17 Dec 2024 | |
| CLUTTERBUCK, Neil Andrew | director | Jan 1967 | 11 Mar 2025 |
| CRAWFORD, Charles Robertson | director | Mar 1964 | 14 Mar 2024 |
| DRUMMOND-SMITH, James | director | Feb 1960 | 16 Mar 2015 |
| FRANCIS, Clare Louise | director | Jun 1969 | 09 May 2025 |
| GALLAGHER, Thomas Joseph | director | Aug 1958 | 16 Mar 2015 |
| GREEN, Simon Anthony | director | Oct 1963 | 07 Jun 2017 |
| LANGLEY, Susan Carol | director | Jul 1963 | 01 Oct 2015 |
| MATSON, Simon Charles | director | Jun 1971 | 01 Oct 2018 |
| REA, Michael Peter | director | Feb 1966 | 01 Jan 2024 |
| RUSH, David James | director | Jun 1965 | 27 Oct 2025 |
| SCOTT, Charles Douglas Knowles | director | Dec 1973 | 01 Jul 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Gallagher Holdings & Management (Emea) Ltd | 06 Jan 2025 | |
| Gallagher European Holdings Limited | 01 Jan 2025 | |
| Ajg (Emea) Limited | 01 Jan 2025 | |
| Gallagher International Holdings (Us) Inc. | 30 Dec 2019 | |
| Arthur J. Gallagher & Co | 28 Apr 2018 | |
| Arthur J. Gallagher & Co | 06 Apr 2016 |
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CRAWFORD, Charles Robertson, MATSON, Simon Charles are mutual persons.
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DRUMMOND-SMITH, James, GALLAGHER, Thomas Joseph, BARTON, Michael Keith, CHILTON, Grahame David, STORY, Ian Graham are mutual persons.
GALLAGHER, Thomas Joseph are mutual persons.
GALLAGHER, Thomas Joseph, STORY, Ian Graham are mutual persons.
GALLAGHER, Thomas Joseph, BARTON, Michael Keith, STORY, Ian Graham are mutual persons.
GALLAGHER, Thomas Joseph, CHILTON, Grahame David, STORY, Ian Graham are mutual persons.
GREEN, Simon Anthony are mutual persons.
MATSON, Simon Charles, PFITZNER, Alissa Gai Pohl, BARTON, Michael Keith, STORY, Ian Graham are mutual persons.
MATSON, Simon Charles, BARTON, Michael Keith, STORY, Ian Graham are mutual persons.
SCOTT, Charles Douglas Knowles are mutual persons.
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WHALE ROCK SECRETARIES LIMITED is a mutual person.
WHALE ROCK SECRETARIES LIMITED is a mutual person.
WHALE ROCK SECRETARIES LIMITED is a mutual person.
BARTON, Michael Keith are mutual persons.
BARTON, Michael Keith are mutual persons.
JENKIN, Elizabeth Anne are mutual persons.
MUGGE, Mark Stephen are mutual persons.
MUGGE, Mark Stephen are mutual persons.
MUGGE, Mark Stephen are mutual persons.
MUGGE, Mark Stephen are mutual persons.
MUGGE, Mark Stephen are mutual persons.
MUGGE, Mark Stephen are mutual persons.
MUGGE, Mark Stephen are mutual persons.
MUGGE, Mark Stephen are mutual persons.
ROSS, David Christopher are mutual persons.
ROSS, David Christopher are mutual persons.
ROSS, David Christopher are mutual persons.
ROSS, David Christopher are mutual persons.
ROSS, David Christopher are mutual persons.
ROSS, David Christopher are mutual persons.
ROSS, David Christopher are mutual persons.
ROSS, David Christopher are mutual persons.
ROSS, David Christopher are mutual persons.
ROSS, David Christopher are mutual persons.
ROSS, David Christopher are mutual persons.
ROSS, David Christopher are mutual persons.
ROSS, David Christopher are mutual persons.
ROSS, David Christopher are mutual persons.
ROSS, David Christopher are mutual persons.
ROSS, David Christopher are mutual persons.
ROSS, David Christopher are mutual persons.
ROSS, David Christopher are mutual persons.
ROSS, David Christopher are mutual persons.
ROSS, David Christopher are mutual persons.
ROSS, David Christopher are mutual persons.
STORY, Ian Graham are mutual persons.
WHALE ROCK DIRECTORS LIMITED is a mutual person.
WHALE ROCK DIRECTORS LIMITED is a mutual person.
WHALE ROCK DIRECTORS LIMITED is a mutual person.
WHALE ROCK DIRECTORS LIMITED is a mutual person.
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FUSION LIFESTYLE
WHALE ROCK SECRETARIES LIMITED is a mutual person.
THE WARRIOR PROGRAMME
WHALE ROCK SECRETARIES LIMITED is a mutual person.
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LITERATURE WORKS
WHALE ROCK DIRECTORS LIMITED is a mutual person.
ABSOLUTELY LEISURE
WHALE ROCK DIRECTORS LIMITED is a mutual person.
THE HILARY TANGYE TRUST
WHALE ROCK DIRECTORS LIMITED is a mutual person.
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Menna Overview
Here’s a quick overview of ARTHUR J. GALLAGHER HOLDINGS (UK) LIMITED 👀 — a London based business that started in 2008.