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GALLAGHER HOLDINGS (UK) LIMITED

ACTIVE
Company number
05933192
Incorporated
2006-09-13
Last updated
22 May 2026
Registered office
The Walbrook Building, 25 Walbrook, London, EC4N 8AW
SIC
70100
3517TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED

No share issues or funding rounds.

Shareholders (as of 2026-06-29)

ShareholderShare classSharesHolding
ARTHUR J. GALLAGHER HOLDINGS (UK) LIMITEDCORPGBP 1,000 ORDINARY1,554,221100.0%

Financial Data

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Period ending 2024-12-31(Full)

Total Assets
Net Assets
Turnover
Profit/Loss
Cash at Bank
Total Equity
Employees

Fundraising by Year

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Active Officers (3)

Charles Scott
directorsince 2018-06-30
Charles Crawford
directorsince 2021-08-09
Michael Rea
directorsince 2024-02-08

PSCs (1)

Corporate entity person with significant control · Notified: 2016-04-06
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Resigned Officers(15)

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These are the directors and secretaries who have left GALLAGHER HOLDINGS (UK) LIMITED. A resignation is filed with Companies House on form TM01 and the date below is the date the officer's appointment ended, not the date it was filed. Departures matter for reading a company's history: a founder leaving shortly after a funding round, or several directors resigning at once, is often the visible trace of a change of control or a restructure.

Matthew Pike resigned 2017-02-28
Michael Barton resigned 2011-08-31
Sarah Dalgarno resigned 2015-03-17
Thomas Gallagher resigned 2017-02-28
Michael Rea resigned 2021-08-09
Carol Richmond resigned 2023-04-14
David Ross resigned 2015-02-09
Loviting Limited resigned 2006-12-21
Serjeants'inn Nominees Limited resigned 2006-12-21
Alistair Peel resigned 2024-07-26
Alissa Pfitzner resigned 2012-09-10
Sisec Limited resigned 2006-12-22
Mark Mugge resigned 2015-01-26
William Mcgowan resigned 2018-08-10
Ian Story resigned 2018-06-30

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