Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 November 2027
- Last conf. stmt
- 21 October 2026
Gallagher Securities UK Limited
- Incorporated
- 14 March 1994 (32 years)
- Previously known as
- Gallagher Securities Limited (until 17 July 2025)Willis Towers Watson Securities Europe Limited (until 21 January 2022)Willis Capital Markets & Advisory Limited (until 15 September 2017)Earlier: Willis Structured Financial Solutions Limited, Willis Corroon Asset Management Limited, Willis Corroon Catastrophe Management Limited, Willis Corroon Derivatives Consultants Limited, Gracechurch Derivatives Consultants Limited, Framearch Company Limited
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Andrew Philip NewmanJason Roger BoldingDarren John Atkins
- Owned by
- Gallagher Holdings (UK) Limited
- Accounts type
- Full
- Region
- Greater London
- Address
- The Walbrook Building25 WalbrookLondonEC4N 8AW
Officers 5 active
Officer details are public data from the Companies House register.
Newman, Andrew Philip
Director · Appointed 12 September 2025
British
Born October 1963 (63)
Bolding, Jason Roger
Director · Appointed 13 July 2023
American
Born November 1976
Atkins, Darren John
Director · Appointed 22 September 2020
British
Born October 1970 (56)
Fitzpatrick, Ryan Edward
Director · Appointed 30 March 2020
American
Born April 1973 (53)
British,American
Born August 1965 (61)
Officer history (49 former)
3 June 2026
Resigned Lyon, Benjamin James as Director
21 January 2026
20 January 2026
20 January 2026
12 September 2025
Appointed Newman, Andrew Philip as Director
21 July 2025
Appointed Lyon, Benjamin James as Director
26 July 2024
Resigned Peel, Alistair Charles as Secretary
23 April 2024
15 March 2024
13 July 2023
Appointed Bolding, Jason Roger as Director
19 May 2023
31 March 2023
Resigned Byng, James Arthur as Director
11 April 2022
1 February 2022
Resigned Hvidsten, Mark Trygve as Director
14 January 2022
Appointed Peel, Alistair Charles as Secretary
22 September 2020
Appointed Atkins, Darren John as Director
30 March 2020
Appointed Fitzpatrick, Ryan Edward as Director
28 February 2020
2 October 2019
Appointed Byng, James Arthur as Director
3 August 2019
Resigned Dowding, Marcus Philip as Secretary
11 April 2019
Appointed Hvidsten, Mark Trygve as Director
31 December 2018
Resigned Walkiewicz, Rafal Marcin as Director
25 July 2018
10 April 2018
Resigned Sedgwick, Nigel James as Director
17 October 2017
Appointed Dowding, Marcus Philip as Secretary
22 July 2016
Resigned Peel, Alistair Charles as Secretary
21 March 2016
Appointed Walkiewicz, Rafal Marcin as Director
14 March 2016
14 March 2016
13 March 2016
22 December 2015
31 March 2015
28 October 2014
25 September 2014
Resigned Davidson, Paul Leslie as Director
10 February 2012
Resigned Beatty, Adam as Director
28 November 2011
10 August 2011
Resigned Lewis, Sarah as Secretary
10 August 2011
Appointed Peel, Alistair Charles as Secretary
28 April 2011
Resigned Godfrey, Richard Francis as Director
31 March 2011
8 September 2010
Appointed Lewis, Sarah as Secretary
7 September 2010
18 February 2010
1 December 2009
Resigned Hvidsten, Mark Trygve as Director
10 September 2009
7 April 2009
Resigned Thomas, Timothy Roger Holt as Director
4 March 2009
Resigned Millard, Nicholas Hastings Elwin as Director
10 September 2008
1 August 2008
Appointed Sedgwick, Nigel James as Director
1 April 2007
Appointed Godfrey, Richard Francis as Director
1 April 2007
Appointed Beatty, Adam as Director
1 April 2007
31 March 2007
26 June 2006
9 November 2005
6 October 2005
Appointed Hvidsten, Mark Trygve as Director
6 October 2005
3 March 2005
3 March 2005
24 June 2004
Appointed Thomas, Timothy Roger Holt as Director
9 June 2004
10 December 2003
30 September 2002
25 March 2002
31 July 2001
Resigned Pocock, Iain Vyvyan as Director
31 July 2001
4 May 2001
4 May 2001
17 April 2001
Resigned Malton, Timothy Guy as Director
22 February 2001
Appointed Davidson, Paul Leslie as Director
22 February 2001
Resigned Hagood, Paul Gregory as Director
22 February 2001
Resigned Majors, William Franklin as Director
22 February 2001
Appointed Millard, Nicholas Hastings Elwin as Director
22 February 2001
Appointed Malton, Timothy Guy as Director
22 February 2001
22 February 2001
3 April 2000
3 April 2000
19 May 1997
Appointed Hagood, Paul Gregory as Director
19 May 1997
Appointed Majors, William Franklin as Director
17 March 1997
10 March 1997
10 March 1997
Appointed Pocock, Iain Vyvyan as Director
1 March 1997
28 February 1997
1 November 1995
1 November 1995
11 August 1995
14 March 1995
Resigned Ferrick, Gearoid Cathal as Director
17 January 1995
7 November 1994
7 November 1994
7 November 1994
7 November 1994
21 September 1994
1 July 1994
Appointed Ferrick, Gearoid Cathal as Director
23 March 1994
23 March 1994
23 March 1994
23 March 1994
23 March 1994
14 March 1994
14 March 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Gallagher Holdings (UK) Limited
Corporate entity · Notified 1 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (1)
1 December 2021
Ceased Willis Faber Limited — Owns 75–100% of shares
Filings 222
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 October 2026 | Confirmation statement with updates | 21 October 2026 | ||
| 5 June 2026 | Full accounts | 31 December 2025 | ||
| 5 June 2026 | Termination of appointment of a director | |||
| 21 January 2026 | Termination of appointment of a director | |||
| 20 January 2026 | Termination of appointment of a director |
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