Gallagher Global Cash Management Limited

Active13685626 Private limited company
Incorporated
18 October 2021 (5 years)
Industry
Financial intermediation not elsewhere classified (64999)
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
31 October 2027
Last conf. stmt
17 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 19 December 2024
British
Born February 1962 (64)
Director · Appointed 3 May 2022
British
Born March 1976 (50)
Hinton, Patricia
Director · Appointed 18 October 2021
American
Born February 1975 (51)
Officer history (3 former)
10 January 2025
Resigned Avey, Jillian Marie as Director
19 December 2024
Appointed Wright, David Adrian Llewellyn as Director
19 December 2024
Resigned Scott, Charles Douglas Knowles as Director
26 July 2024
Resigned Peel, Alistair Charles as Secretary
3 May 2022
Appointed Hessett, Alastair George as Director
18 October 2021
Appointed Hinton, Patricia as Director
18 October 2021
Appointed Peel, Alistair Charles as Secretary
18 October 2021
Appointed Scott, Charles Douglas Knowles as Director
18 October 2021
Appointed Avey, Jillian Marie as Director

Ownership 1 active

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

Corporate entity · Notified 4 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. 16159222
Former controllers (2)
4 January 2025
Ceased Ajg (Emea) Limited — Owns 75–100% of shares
1 January 2025
Ceased Gallagher European Holdings Limited — 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 This company Owns 75–100% of shares
Gallagher European Holdings Limited 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 32

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with no updates17 October 2026
22 July 2026Full accounts31 December 2025
17 November 2025Memorandum and Articles of Association
17 November 2025Resolutions
21 October 2025Confirmation statement with updates17 October 2025
Show all 32 filings

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