Arthur J. Gallagher Insurance Brokers Limited

ActiveSC108909 Private limited company
Incorporated
26 January 1988 (38 years)
Previously known as
Giles Insurance Brokers Limited (until 6 May 2014)
Giles Insurance Services Limited (until 15 August 1995)
Skillpledge Limited (until 24 March 1988)
Industry
Activities of insurance agents and brokers (66220)
Directors
David James Rush
Owned by
Accounts type
Full
Region
Scotland
Address
Spectrum Building
55 Blythswood Street
Glasgow
G2 7AT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 November 2027
Last conf. stmt
21 October 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 9 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
Also at Arthur J. Gallagher Holdings (UK) Limited
British
Born June 1969 (57)
Otterson, Robert James
Secretary · Appointed 17 December 2024
Director · Appointed 1 July 2024
Also at WHTC Ltd, CKH Limited, Oval Limited · more companies
British
Born May 1974 (52)
Director · Appointed 14 March 2024
Also at UK Asset Resolution Limited · more companies
British
Born July 1963 (63)
Director · Appointed 14 March 2024
Also at Oval Limited, Gallagher Holdings (UK) Limited, Gallagher Benefits Consulting Limited · more companies
British
Born December 1973 (52)
Director · Appointed 14 March 2024
Also at Arthur J Gallagher Nordic AB, Gallagher Holdings (UK) Limited, Pen Underwriting Limited · more companies
British
Born March 1964 (62)
Director · Appointed 14 March 2024
Also at Flood RE Limited, Pen Underwriting Limited, Arthur J. Gallagher (UK) Limited · more companies
British
Born October 1963 (63)
Director · Appointed 21 June 2021
Also at Stackhouse Poland Limited, Heath Lambert Limited, Gallagher Benefits Consulting Limited · more companies
British
Born January 1973 (53)
Officer history (61 former)
28 February 2026
Resigned Drummond-Smith, James as Director
27 October 2025
Appointed Rush, David James as Director
9 May 2025
Appointed Francis, Clare Louise as Director
4 January 2025
Resigned Patten, Louise Alexandra Virginia, Lady as Director
17 December 2024
Appointed Otterson, Robert James as Secretary
31 August 2024
Resigned Jenkin, Elizabeth Anne as Director
19 August 2024
Resigned Whittingham, James Oliver as Director
26 July 2024
Resigned Peel, Alistair Charles as Secretary
1 July 2024
Appointed Harris, Nicholas George Robert as Director
26 April 2024
Resigned Rea, Michael Peter as Director
14 March 2024
Appointed Crawford, Charles Robertson as Director
14 March 2024
Resigned Bree, Michelle as Director
14 March 2024
Appointed Green, Simon Anthony as Director
14 March 2024
Appointed Langley, Susan Carol as Director
14 March 2024
Appointed Scott, Charles Douglas Knowles as Director
1 December 2021
Appointed Jenkin, Elizabeth Anne as Director
23 November 2021
Resigned Green, Simon Anthony as Director
21 June 2021
Appointed Cousins, David Michael Edwin as Director
1 January 2021
Resigned Richmond, Carol Ann as Director
1 January 2021
Resigned Scott, Charles Douglas as Director
5 December 2020
Appointed Bree, Michelle as Director
18 September 2020
Resigned Grint, Colin Malcolm as Director
12 November 2019
Appointed Grint, Colin Malcolm as Director
23 August 2019
Appointed Whittingham, James Oliver 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
6 February 2018
Appointed Scott, Charles Douglas as Director
11 July 2017
Appointed Green, Simon Anthony as Director
24 August 2016
Resigned Chilton, Grahame David as Director
12 April 2016
Appointed Patten, Louise Alexandra Virginia, Lady as Director
10 December 2015
Appointed Richmond, Carol Ann as Director
10 December 2015
Resigned Pike, Matthew William as Director
10 December 2015
Appointed Rea, Michael Peter as Director
1 May 2015
Appointed Chilton, Grahame David as Director
29 April 2015
Appointed Story, Ian Graham as Director
17 March 2015
Resigned Dalgarno, Sarah as Director
9 February 2015
Resigned Ross, David Christopher as Director
26 January 2015
Resigned Mugge, Mark Stephen as Director
30 June 2014
Resigned Mcmanus, Brendan James as Director
18 March 2014
Appointed Drummond-Smith, James as Director
31 January 2014
Resigned Matson, Paul Dominic as Director
5 December 2013
Resigned Prescott, George Andrew as Director
5 December 2013
Resigned Scales, Matthew as Director
14 November 2013
Appointed Mcgowan, William Lindsay as Secretary
14 November 2013
Appointed Ross, David Christopher as Director
14 November 2013
Resigned Expectrum Secretaries Limited as Corporate Secretary
14 November 2013
Resigned Royle, Andy as Director
14 November 2013
Appointed Mugge, Mark Stephen as Director
14 November 2013
Appointed Pike, Matthew William as Director
14 November 2013
Appointed Dalgarno, Sarah as Director
2 July 2013
Resigned Hessett, Alastair George as Secretary
2 July 2013
Appointed Expectrum Secretaries Limited as Corporate Secretary
1 April 2013
Resigned Giles, Christopher Michael as Director
10 September 2012
Resigned Mcintyre, Hazel Jane as Director
10 May 2012
Appointed Royle, Andy as Director
20 April 2012
Appointed Mcmanus, Brendan James as Director
31 March 2012
Resigned Lyons, Sarah Elizabeth as Director
1 January 2012
Resigned Chambers, Mark Russell as Director
1 January 2012
Appointed Matson, Paul Dominic as Director
13 June 2011
Appointed Scales, Matthew as Director
9 February 2011
Resigned Matson, Paul Dominic as Director
26 October 2010
Appointed Chambers, Mark Russell as Director
19 May 2010
Resigned Pearson, Howard John as Director
6 October 2009
Appointed Prescott, George Andrew as Director
15 September 2009
Appointed Pearson, Howard John as Director
28 July 2008
Appointed Matson, Paul Dominic as Director
3 March 2008
Resigned Quinn, Michael Joseph as Director
3 March 2008
Appointed Hessett, Alastair George as Secretary
3 March 2008
Appointed Mcintyre, Hazel Jane as Director
3 March 2008
Resigned Pearson, Howard John as Director
3 March 2008
Resigned Finnegan, Sean as Director
29 February 2008
Resigned Gardner, Derek Gordon as Director
29 February 2008
Resigned Gardner, Derek Gordon as Secretary
5 October 2007
Resigned Screen, Robert Charles as Director
13 August 2007
Appointed Lyons, Sarah Elizabeth as Director
24 January 2007
Appointed Pearson, Howard John as Director
18 January 2007
Appointed Screen, Robert Charles as Director
19 October 2006
Resigned Tulloch, Gordon as Director
20 April 2006
Resigned Lockett, Gary James as Director
8 March 2006
Appointed Lockett, Gary James as Director
8 March 2006
Appointed Quinn, Michael Joseph as Director
30 November 2005
Resigned Pentleton, David as Director
10 November 2005
Appointed Tulloch, Gordon as Director
10 November 2005
Appointed Finnegan, Sean as Director
17 June 2005
Resigned Giles, Nicholas Joseph as Director
18 November 2004
Appointed Gardner, Derek Gordon as Secretary
18 November 2004
Resigned Macdonalds as Corporate Secretary
3 November 2004
Resigned Richards, William Samuel Clive as Director
3 November 2004
Resigned Thomson, Paul as Director
1 June 2004
Appointed Richards, William Samuel Clive as Director
16 January 2004
Appointed Giles, Christopher Michael as Director
16 January 2004
Appointed Gardner, Derek Gordon as Director
15 July 2003
Resigned Leslie, Sally Anne as Director
15 July 2003
Resigned Passman, Michael Barrie as Director
15 July 2003
Resigned Brown, Alan George as Director
15 July 2003
Resigned Giles, Lesley as Director
15 July 2003
Resigned Allan, Alexander Ferguson as Director
15 July 2003
Resigned Grass, Robin as Director
15 July 2003
Resigned Young, Colin as Director
27 February 2003
Resigned Yorke, Thomas as Director
27 February 2003
Resigned Miller, Colin David as Director
1 December 2002
Appointed Thomson, Paul as Director
1 September 2002
Resigned Giles, Michael Ernest as Director
31 August 2002
Resigned Giles, Christopher Michael as Director
20 March 2002
Appointed Passman, Michael Barrie as Director
1 September 2001
Appointed Pentleton, David as Director
1 September 2001
Appointed Macdonalds as Corporate Secretary
1 September 2001
Appointed Young, Colin as Director
1 September 2001
Appointed Allan, Alexander Ferguson as Director
1 September 2001
Appointed Yorke, Thomas as Director
1 September 2001
Resigned Leslie, Sally Anne as Secretary
1 September 2000
Appointed Grass, Robin as Director
9 March 2000
Appointed Giles, Lesley as Director
30 June 1999
Resigned Fergusson, Joseph Victor as Director
1 September 1998
Appointed Brown, Alan George as Director
31 August 1998
Resigned Austrich, David Hunter as Director
1 September 1997
Appointed Fergusson, Joseph Victor as Director
1 September 1995
Appointed Leslie, Sally Anne as Secretary
1 September 1995
Appointed Leslie, Sally Anne as Director
1 September 1995
Appointed Miller, Colin David as Director
1 September 1995
Resigned Giles, Nicholas Joseph as Secretary
1 September 1995
Appointed Giles, Christopher Michael as Director
1 September 1995
Appointed Austrich, David Hunter as Director
31 August 1995
Resigned Giles, Alexandra Etta as Director
10 February 1990
Resigned Miller, David Mcrea as Director

Ownership 1 active

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

Corporate entity · Notified 23 September 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04404202
Former controllers (2)
23 September 2021
Ceased Giles Holdings Ltd — Owns 25–50% of shares
23 September 2021
Ceased Rio 588 Limited — Owns 50–75% of shares

Filings 333

DateDescriptionMade Up ToPagesPDF
22 October 2026Confirmation statement with updates21 October 2026
8 June 2026Full accounts31 December 2025
2 March 2026Termination of appointment of a director
28 October 2025Appointment of a director
21 October 2025Confirmation statement with no updates21 October 2025
Show all 333 filings

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