Gallagher Holdings (UK) Limited

Active05933192 Private limited company
Incorporated
13 September 2006 (20 years)
Previously known as
3517th Single Member Shelf Trading Company Limited (until 21 December 2006)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Directors
Michael Peter Rea
Owned by
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
13 July 2027
Last conf. stmt
29 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Rea, Michael Peter
Director · Appointed 8 February 2024
British
Born February 1966 (60)
Director · Appointed 9 August 2021
Also at Arthur J Gallagher Nordic AB, Pen Underwriting Limited, Arthur J. Gallagher Services (UK) Limited · more companies
British
Born March 1964 (62)
Director · Appointed 30 June 2018
Also at Oval Limited, Gallagher Benefits Consulting Limited, Pen Underwriting Limited · more companies
British
Born December 1973 (52)
Officer history (15 former)
26 July 2024
Resigned Peel, Alistair Charles as Secretary
8 February 2024
Appointed Rea, Michael Peter as Director
14 April 2023
Resigned Richmond, Carol Ann as Director
9 August 2021
Appointed Crawford, Charles Robertson as Director
9 August 2021
Resigned Rea, Michael Peter as Director
10 August 2018
Appointed Peel, Alistair Charles as Secretary
10 August 2018
Resigned Mcgowan, William Lindsay as Secretary
30 June 2018
Resigned Story, Ian Graham as Director
30 June 2018
Appointed Scott, Charles Douglas Knowles as Director
28 February 2017
Resigned Pike, Matthew William as Director
28 February 2017
Appointed Rea, Michael Peter as Director
28 February 2017
Resigned Gallagher, Thomas Joseph as Director
28 February 2017
Appointed Richmond, Carol Ann as Director
24 June 2015
Appointed Story, Ian Graham as Director
17 March 2015
Appointed Gallagher, Thomas Joseph as Director
17 March 2015
Resigned Dalgarno, Sarah as Director
9 February 2015
Appointed Dalgarno, Sarah as Director
9 February 2015
Resigned Ross, David Christopher as Director
26 January 2015
Resigned Mugge, Mark Stephen as Director
26 January 2015
Appointed Pike, Matthew William as Director
11 September 2012
Appointed Mcgowan, William Lindsay as Secretary
10 September 2012
Resigned Pfitzner, Alissa Gai Pohl as Secretary
31 August 2011
Appointed Mugge, Mark Stephen as Director
31 August 2011
Resigned Barton, Michael Keith as Director
22 December 2006
Resigned Sisec Limited as Corporate Secretary
21 December 2006
Appointed Ross, David Christopher as Director
21 December 2006
Appointed Pfitzner, Alissa Gai Pohl as Secretary
21 December 2006
Resigned Loviting Limited as Corporate Director
21 December 2006
Resigned Serjeants'Inn Nominees Limited as Corporate Director
21 December 2006
Appointed Barton, Michael Keith as Director
13 September 2006
Appointed Loviting Limited as Corporate Director
13 September 2006
Appointed Serjeants'Inn Nominees Limited as Corporate Director
13 September 2006
Appointed Sisec Limited as Corporate Secretary

Ownership 1 active

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

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. 6578719

Holdings 24

Companies where Gallagher Holdings (UK) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Active
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 July 2026Confirmation statement with updates29 June 2026
24 June 2026Statement of capital following an allotment of shares
23 June 2026Statement of capital following an allotment of shares
18 June 2026Statement of capital following an allotment of shares
3 June 2026Resolutions
Show all recent filings

Some other companies at this address

Ajg (Emea) Limited
Ajg Acquisition Finance Limited
Ajg Cash Holdings Limited
Alesco Risk Management Services Limited
Arthur J. Gallagher (UK) Limited
Arthur J. Gallagher Holdings (UK) Limited

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