Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 May 2027
- Last conf. stmt
- 28 April 2026
Arthur J. Gallagher Holdings (UK) Limited
- Incorporated
- 28 April 2008 (18 years)
- Previously known as
- Gallagher Holdings Two (UK) Limited (until 6 October 2014)Gallagher Holdings (Two) Limited (until 11 August 2008)Lawgra (No.1487) Limited (until 23 July 2008)
- Industry
- Non-life insurance (65120)
- Directors
- David James Rush
- Accounts type
- Full
- Region
- Greater London
- Address
- The Walbrook Building25 WalbrookLondonEC4N 8AW
Officers 11 active
Officer details are public data from the Companies House register.
Rush, David James
Director · Appointed 27 October 2025
British
Born June 1965 (61)
Director · Appointed 9 May 2025
British
Born June 1969 (57)
Director · Appointed 11 March 2025
British
Born January 1967 (59)
Otterson, Robert James
Secretary · Appointed 17 December 2024
Director · Appointed 14 March 2024
British
Born March 1964 (62)
Rea, Michael Peter
Director · Appointed 1 January 2024
British
Born February 1966 (60)
Director · Appointed 1 July 2019
British
Born December 1973 (52)
Director · Appointed 1 October 2018
British
Born June 1971 (55)
Director · Appointed 7 June 2017
British
Born October 1963 (63)
Director · Appointed 1 October 2015
British
Born July 1963 (63)
Director · Appointed 16 March 2015
American
Born August 1958 (68)
Officer history (18 former)
28 February 2026
27 October 2025
Appointed Rush, David James as Director
9 May 2025
11 March 2025
4 January 2025
17 December 2024
Appointed Otterson, Robert James as Secretary
31 August 2024
26 July 2024
Resigned Peel, Alistair Charles as Secretary
14 March 2024
1 January 2024
Appointed Rea, Michael Peter as Director
1 November 2021
21 September 2021
Resigned Coldman, David John as Director
1 September 2021
1 July 2019
30 June 2019
1 October 2018
1 October 2018
18 July 2018
Appointed Peel, Alistair Charles as Secretary
18 July 2018
Resigned Mcgowan, William Lindsay as Secretary
7 June 2017
12 April 2016
22 March 2016
Appointed Coldman, David John as Director
25 November 2015
11 November 2015
1 October 2015
8 September 2015
Resigned Eckert, Neil David as Director
26 March 2015
26 March 2015
Appointed Eckert, Neil David as Director
17 March 2015
16 March 2015
16 March 2015
16 March 2015
9 February 2015
9 February 2015
26 January 2015
26 January 2015
11 September 2012
Appointed Mcgowan, William Lindsay as Secretary
10 September 2012
31 August 2011
31 August 2011
7 August 2008
7 August 2008
7 August 2008
7 August 2008
7 August 2008
28 April 2008
28 April 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15961172
Holdings 1
Companies where Arthur J. Gallagher Holdings (UK) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (5)
6 January 2025
Ceased Gallagher European Holdings Limited — Owns 75–100% of shares
1 January 2025
Ceased Ajg (Emea) Limited — Owns 75–100% of shares
1 January 2025
Ceased Arthur J. Gallagher & Co — Owns 75–100% of shares
30 December 2019
Ceased Gallagher International Holdings (US) Inc. — Owns 75–100% of shares
30 December 2019
Ceased Arthur J. Gallagher & Co — Owns 75–100% of shares
Group structure 9 shown
Ownership group derived from the Companies House PSC register
Ajg Cash Holdings Limited Owns 75–100% of shares
Gallagher Global Cash Management Limited Owns 75–100% of shares
Gallagher European Holdings Limited Owns 75–100% of shares
Gallagher Holdings & Management (Emea) Ltd Owns 75–100% of shares
Arthur J. Gallagher Holdings (UK) Limited This company Owns 75–100% of shares
GGB Finance 7 Limited Holds 75–100% of voting rights
GGB Finance 6 Limited Holds 75–100% of voting rights
Filings 166
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 June 2026 | Statement of capital following an allotment of shares | |||
| 9 June 2026 | Statement of capital following an allotment of shares | |||
| 5 June 2026 | Full accounts | 31 December 2025 | ||
| 4 June 2026 | Resolutions | |||
| 21 May 2026 | Statement of capital following an allotment of shares |
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