Gallagher European Holdings Limited

Active13441323 Private limited company
Incorporated
7 June 2021 (5 years)
Industry
Activities of financial services holding companies (64205)
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
20 June 2027
Last conf. stmt
6 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 10 January 2025
British
Born March 1973 (53)
Otterson, Robert James
Secretary · Appointed 20 December 2024
Director · Appointed 24 April 2023
British
Born August 1980 (46)
Director · Appointed 7 June 2021
British
Born March 1964 (62)
Officer history (5 former)
10 January 2025
Resigned Panicker, Praveen as Director
10 January 2025
Appointed Behagg, Simon James as Director
20 December 2024
Appointed Otterson, Robert James as Secretary
20 December 2024
Resigned Scott, Charles Douglas Knowles as Director
26 July 2024
Resigned Peel, Alistair Charles as Secretary
25 October 2023
Appointed Panicker, Praveen as Director
24 April 2023
Resigned Matson, Simon Charles as Director
24 April 2023
Appointed Homer, Oliver as Director
21 April 2023
5 October 2021
7 June 2021
Appointed Peel, Alistair Charles as Secretary
7 June 2021
Appointed Matson, Simon Charles as Director
7 June 2021
Appointed Scott, Charles Douglas Knowles as Director
7 June 2021
Appointed Crawford, Charles Robertson as Director

Ownership 1 active

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

Corporate entity · Notified 1 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. 15963673
Former controllers (1)
1 January 2025
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 European Holdings Limited This company Owns 75–100% of shares
GGB Finance 7 Limited Holds 75–100% of voting rights
Innovu Bidco Limited DissolvedOwns 75–100% of shares
GGB Finance 6 Limited Holds 75–100% of voting rights

Filings 82

DateDescriptionMade Up ToPagesPDF
6 October 2026Full accounts31 December 2025
21 June 2026Confirmation statement with updates6 June 2026
3 June 2026Consolidation of shares
20 December 2025Statement of capital following an allotment of shares
8 October 2025Full accounts31 December 2024
Show all 82 filings

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