Arthur J. Gallagher (UK) Limited

Active01193013 Private limited company

Incorporated: 9 December 1974 (51 years)
Previously known as: Gallagher Plumer Limited (until 23 November 1994)
Arthur J. Gallagher & Co. (U.K.) Limited (until 20 August 1986)
Gallagher, Hinton & Vereker Limited (until 16 January 1985)
Industry: Non-life insurance (65120)
Directors: David James Rush
Sarah Elizabeth Lyons
Clare Louise Francis
all 9 directors
Owned by: Gallagher Holdings (UK) Limited
Accounts type: Full
Region: Greater London
Address: The Walbrook Building
25 Walbrook
London
EC4N 8AW

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 23 May 2027
Last conf. stmt: 9 May 2026

Charges

Total: 5
Outstanding: 4
Part satisfied: 0
Satisfied: 1

Officers 10 active

Officer details are public data from the Companies House register.

Rush, David James

Director · Appointed 27 October 2025

British

Born June 1965 (61)

Lyons, Sarah Elizabeth

Director · Appointed 1 July 2025

Also at Evolin Broking Limited, Alesco Risk Management Services Limited, Assuredpartners London Limited · more companies

British

Born October 1970 (56)

Francis, Clare Louise

Director · Appointed 9 May 2025

Also at Merrill Lynch International, Pen Underwriting Limited · more companies

British

Born June 1969 (57)

Otterson, Robert James

Secretary · Appointed 17 December 2024

Crawford, Charles Robertson

Director · Appointed 14 March 2024

Also at Arthur J Gallagher Nordic AB, Gallagher Holdings (UK) Limited, Pen Underwriting Limited · more companies

British

Born March 1964 (62)

Green, Simon Anthony

Director · Appointed 14 March 2024

Also at Flood RE Limited, Pen Underwriting Limited, Arthur J. Gallagher Holdings (UK) Limited · more companies

British

Born October 1963 (63)

Langley, Susan Carol

Director · Appointed 14 March 2024

Also at Pen Underwriting Limited, Arthur J. Gallagher Holdings (UK) Limited

British

Born July 1963 (63)

Scott, Charles Douglas Knowles

Director · Appointed 14 March 2024

Also at Oval Limited, Gallagher Holdings (UK) Limited, Gallagher Benefits Consulting Limited · more companies

British

Born December 1973 (52)

Kerton, Ian Michael James

Director · Appointed 29 June 2023

Also at Harman Kemp Limited · more companies

British

Born March 1972 (54)

Cousins, David Michael Edwin

Director · Appointed 21 June 2021

Also at Stackhouse Poland Limited, Heath Lambert Limited, Gallagher Benefits Consulting Limited · more companies

British

Born January 1973 (53)

Officer history (75 former)

28 February 2026

Resigned Drummond-Smith, James as Director

27 October 2025

Appointed Rush, David James as Director

1 July 2025

Appointed Lyons, Sarah Elizabeth as Director

9 May 2025

Appointed Francis, Clare Louise as Director

26 February 2025

Resigned Turner, Jonathan Rory as Director

4 January 2025

Resigned Patten, Louise Alexandra Virginia, Lady as Director

17 December 2024

Appointed Otterson, Robert James as Secretary

31 August 2024

Resigned Jenkin, Elizabeth Anne as Director

26 July 2024

Resigned Peel, Alistair Charles as Secretary

14 March 2024

Appointed Crawford, Charles Robertson as Director

14 March 2024

Resigned Williams-Walker, Nicholas Toby as Director

14 March 2024

Resigned Thorogood, Gina Claire as Director

14 March 2024

Resigned Belton, Michael Vincent as Director

14 March 2024

Resigned Butler, Alexander James Trelawney as Director

14 March 2024

Appointed Scott, Charles Douglas Knowles as Director

14 March 2024

Appointed Langley, Susan Carol as Director

14 March 2024

Appointed Green, Simon Anthony as Director

31 July 2023

Appointed Thorogood, Gina Claire as Director

17 July 2023

Resigned Behagg, Simon James as Director

29 June 2023

Appointed Kerton, Ian Michael James as Director

26 June 2023

Resigned Wakefield, Thomas as Director

18 October 2022

Appointed Butler, Alexander James Trelawney as Director

26 July 2022

Appointed Behagg, Simon James as Director

17 February 2022

Appointed Wakefield, Thomas as Director

1 December 2021

Appointed Jenkin, Elizabeth Anne as Director

21 June 2021

Appointed Cousins, David Michael Edwin as Director

1 January 2021

Resigned Richmond, Carol Ann as Director

1 January 2021

Resigned Scott, Charles Douglas as Director

21 May 2020

Appointed Turner, Jonathan Rory as Director

1 March 2020

Resigned Thompson, John Michael as Director

7 February 2020

Appointed Williams-Walker, Nicholas Toby as Director

17 January 2020

Appointed Belton, Michael Vincent as Director

9 September 2019

Resigned Hanson, Philip Leighton as Director

9 September 2019

Resigned Ibeson, Elisabeth as Director

1 April 2019

Resigned Wallers, Julian Eric Ledward as Director

1 January 2019

Resigned Rea, Michael Peter as Director

1 October 2018

Appointed Wallers, Julian Eric Ledward as Director

1 October 2018

Resigned Matson, Simon Charles as Director

1 October 2018

Appointed Thompson, John Michael as Director

10 August 2018

Resigned Mcgowan, William Lindsay as Secretary

10 August 2018

Appointed Peel, Alistair Charles as Secretary

9 July 2018

Appointed Scott, Charles Douglas as Director

30 June 2018

Resigned Story, Ian Graham as Director

4 June 2018

Appointed Hanson, Philip Leighton as Director

17 April 2018

Appointed Ibeson, Elisabeth as Director

7 July 2017

Resigned Agnew, Andrew Edelsten as Director

12 April 2016

Resigned Chilton, Grahame David as Director

12 April 2016

Appointed Patten, Louise Alexandra Virginia, Lady as Director

9 February 2016

Appointed Agnew, Andrew Edelsten as Director

12 November 2015

Resigned Chilton, Grahame David as Director

12 November 2015

Appointed Chilton, Grahame David as Director

12 November 2015

Appointed Richmond, Carol Ann as Director

12 November 2015

Resigned Pike, Matthew William as Director

12 November 2015

Resigned Gallagher, Thomas Joseph as Director

12 November 2015

Appointed Rea, Michael Peter as Director

8 September 2015

Resigned Eckert, Neil David as Director

8 July 2015

Appointed Matson, Simon Charles as Director

1 May 2015

Appointed Chilton, Grahame David as Director

29 April 2015

Appointed Story, Ian Graham as Director

17 March 2015

Resigned Dalgarno, Sarah as Director

9 February 2015

Resigned Ross, David Christopher as Director

26 January 2015

Resigned Mugge, Mark Stephen as Director

31 December 2014

Resigned O'Neill, Terry as Director

30 June 2014

Resigned Cooper Mitchell, Michael William as Director

12 February 2014

Appointed Drummond-Smith, James as Director

19 June 2013

Resigned Gallagher, John Patrick as Director

13 February 2013

Appointed Eckert, Neil David as Director

11 September 2012

Appointed Mcgowan, William Lindsay as Secretary

10 September 2012

Resigned Pfitzner, Alissa Gai Pohl as Secretary

30 May 2012

Resigned Bowen, Christopher Anthony Richard as Director

31 August 2011

Resigned Barton, Michael Keith as Director

31 August 2011

Appointed Mugge, Mark Stephen as Director

1 April 2011

Appointed Gallagher, Thomas Joseph as Director

13 January 2011

Resigned Mc Gurn Jnr, David Edward as Director

24 February 2009

Resigned Begley, James Martin Timothy as Director

18 February 2009

Appointed Pike, Matthew William as Director

4 July 2008

Appointed Bowen, Christopher Anthony Richard as Director

11 March 2008

Resigned Gander, Simon Marsland as Director

11 March 2008

Resigned Bushell, William John as Director

12 February 2007

Appointed Dalgarno, Sarah as Director

23 January 2007

Resigned Leslie, John Andrew as Director

8 November 2006

Resigned Emco (Nominees) Limited as Corporate Secretary

8 November 2006

Appointed Pfitzner, Alissa Gai Pohl as Secretary

22 June 2006

Resigned Nastri, Philip Anthony as Director

26 March 2006

Resigned King, Brian Anthony as Director

16 March 2006

Appointed O'Neill, Terry as Director

16 March 2006

Appointed Cooper Mitchell, Michael William as Director

27 January 2006

Appointed Begley, James Martin Timothy as Director

18 January 2006

Appointed Emco (Nominees) Limited as Corporate Secretary

18 January 2006

Resigned Cavazzi, Gary Mark as Secretary

18 January 2006

Resigned Nastri, Philip Anthony as Secretary

18 January 2006

Resigned Cavazzi, Gary Mark as Director

15 November 2005

Appointed Leslie, John Andrew as Director

4 November 2005

Appointed Barton, Michael Keith as Director

4 November 2005

Appointed Gander, Simon Marsland as Director

14 July 2005

Resigned Merry, David Nicholas as Director

12 May 2004

Resigned Harris, Rupert Michael as Director

12 May 2004

Resigned Greig, Peter as Director

8 March 2004

Resigned Sibree, David James Raywood as Director

8 March 2004

Resigned Lesley, John Andrew as Director

8 March 2004

Resigned Sparkes, Julian Edward as Director

8 March 2004

Resigned Lashmar, Gary William as Director

8 March 2004

Resigned Stancik, John David as Director

8 March 2004

Resigned Croft Baker, Henry as Director

11 November 2003

Appointed Croft Baker, Henry as Director

17 October 2003

Resigned Hubbard, Kevin John as Director

17 October 2003

Resigned Wham, Alison Margaret as Director

1 September 2003

Appointed Nastri, Philip Anthony as Secretary

30 April 2003

Resigned Barden, Graham Robert as Director

22 April 2003

Appointed Greig, Peter as Director

26 September 2002

Appointed Harris, Rupert Michael as Director

1 June 2002

Appointed Lashmar, Gary William as Director

11 June 2001

Appointed Merry, David Nicholas as Director

24 April 2001

Appointed Barden, Graham Robert as Director

31 May 2000

Resigned Evans, Trefor Lewis William as Director

3 February 2000

Resigned Robertson, Alastair David as Director

30 November 1999

Resigned Murphy, Francis Michael as Director

8 July 1999

Resigned Underwood, Christopher Richard as Director

7 April 1999

Appointed Mc Gurn Jnr, David Edward as Director

6 April 1999

Appointed Ross, David Christopher as Director

6 April 1999

Appointed Sibree, David James Raywood as Director

6 April 1999

Appointed Wham, Alison Margaret as Director

4 March 1998

Appointed Hubbard, Kevin John as Director

31 December 1997

Resigned Wright, David Edward as Director

1 August 1997

Appointed Lesley, John Andrew as Director

1 August 1997

Appointed King, Brian Anthony as Director

1 August 1997

Appointed Wright, David Edward as Director

1 August 1997

Appointed Sparkes, Julian Edward as Director

1 August 1997

Appointed Bushell, William John as Director

21 May 1997

Resigned Rubie, Ian Cameron as Director

23 February 1996

Resigned Gallagher, John Patrick as Director

28 June 1995

Appointed Underwood, Christopher Richard as Director

27 April 1995

Appointed Murphy, Francis Michael as Director

27 April 1995

Appointed Rubie, Ian Cameron as Director

1 February 1995

Resigned Wilson, Ralph Stephen as Director

1 February 1995

Resigned East, Christopher Martin as Director

1 February 1995

Resigned Knight, David as Director

1 February 1995

Resigned Robertson, Terence Anthony as Director

31 October 1994

Resigned Helman, Richard Norman Lee as Director

1 April 1994

Resigned Neil, Michael Gilbert as Director

30 March 1994

Appointed Nastri, Philip Anthony as Director

30 November 1992

Resigned Hewett-Hicks, John as Director

9 October 1992

Appointed Cavazzi, Gary Mark as Secretary

7 September 1992

Resigned Lloyd, Jeffrey John as Director

7 September 1992

Resigned Lloyd, Jeffrey John as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Gallagher Holdings (UK) Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited Company

Reg. no. 5933192

Holdings 2

Companies where Arthur J. Gallagher (UK) Limited is registered as a person with significant control

Alesco Risk Management Services Limited

Owns 75–100% of shares

Active

Risk Management Partners Ltd.

Owns 75–100% of shares

Active

Filings 314

Date	Description	Made Up To
5 June 2026	Full accounts	31 December 2025
12 May 2026	Confirmation statement with no updates	9 May 2026
2 March 2026	Termination of appointment of a director
28 October 2025	Appointment of a director
8 October 2025	Memorandum and Articles of Association