Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 31 December 2024
- Conf. stmt due
- 13 June 2027
- Last conf. stmt
- 30 May 2026
BCHR UK Holdings Ltd
- Incorporated
- 31 May 2018 (8 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Roderick Samuel Bernstein
- Owned by
- Arthur J. Gallagher & Co
- Accounts type
- Full
- Region
- Greater London
- Address
- The Walbrook Building25 WalbrookLondonEC4N 8AW
Officers 1 active
Officer details are public data from the Companies House register.
Bernstein, Roderick Samuel
Director · Appointed 15 January 2024
American
Born November 1978
Officer history (6 former)
26 July 2024
Resigned Peel, Alistair Charles as Secretary
15 January 2024
Appointed Bernstein, Roderick Samuel as Director
15 January 2024
Resigned Freker Jr, John C as Director
19 June 2023
Appointed Peel, Alistair Charles as Secretary
31 May 2023
3 April 2023
Resigned Tolson, Aaron Christopher as Director
3 April 2023
3 April 2023
Resigned Usmani, Hamza Arshed as Director
3 March 2020
31 May 2018
Appointed Usmani, Hamza Arshed as Director
31 May 2018
Appointed Tolson, Aaron Christopher as Director
31 May 2018
Appointed Freker Jr, John C as Director
31 May 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Arthur J. Gallagher & Co
Corporate entity · Notified 17 May 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 780509
Former controllers (2)
17 May 2023
Ceased Sami Mnaymneh — Has significant influence or control
17 May 2023
Ceased Anthony Tamer — Has significant influence or control
Filings 52
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 July 2026 | Registered office address changed | |||
| 13 July 2026 | Registered office address changed | |||
| 2 June 2026 | Confirmation statement with no updates | 30 May 2026 | ||
| 19 May 2026 | Current accounting period extended | |||
| 14 July 2025 | Full accounts | 31 December 2024 |
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