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ARTHUR J. GALLAGHER (UK) LIMITED

Active

Company number 01193013

London · Incorporated 9 December 1974

The Walbrook Building, 25 Walbrook, London, EC4N 8AW

Last updated on 31 August 2026

Non-life insurance · SIC 65120

Status
Active
Company age
51 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
7 October 2019

Company history

Previous company names

GALLAGHER, HINTON & VEREKER LIMITED · 9 December 1974 – 16 January 1985

ARTHUR J. GALLAGHER & CO. (U.K.) LIMITED · 16 January 1985 – 20 August 1986

GALLAGHER PLUMER LIMITED · 20 August 1986 – 23 November 1994

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
9 May 2026
Next due
23 May 2027
9 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Gallagher Holdings (Uk) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

6 funding rounds
7 October 2019
Shares allotted · 0 shares allotted
—
31 May 2019
Shares allotted · 0 shares allotted
—
13 November 2014
Shares allotted · 0 shares allotted
—
20 February 2013
Shares allotted · 0 shares allotted
—
30 November 2012
Shares allotted · 0 shares allotted
—
1 February 2012
Shares allotted · 0 shares allotted
—
Total (6 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
5 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2026 View
Termination Director Company With Name Termination Date
Officers
2 March 2026 View
Appoint Person Director Company With Name Date
Officers
28 October 2025 View
Memorandum Articles
Incorporation
8 October 2025 View
Resolution
Resolution
8 October 2025 View
Change Person Director Company With Change Date
Officers
2 September 2025 View
Change Person Director Company With Change Date
Officers
2 September 2025 View
Appoint Person Director Company With Name Date
Officers
25 July 2025 View
Accounts With Accounts Type Full
Accounts
27 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2025 View
Appoint Person Director Company With Name Date
Officers
9 May 2025 View
Termination Director Company With Name Termination Date
Officers
27 February 2025 View
Termination Director Company With Name Termination Date
Officers
7 January 2025 View
Appoint Person Secretary Company With Name Date
Officers
20 December 2024 View
Termination Director Company With Name Termination Date
Officers
3 September 2024 View
Termination Secretary Company With Name Termination Date
Officers
9 August 2024 View
Accounts With Accounts Type Full
Accounts
2 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2024 View
Termination Director Company With Name Termination Date
Officers
18 March 2024 View
Termination Director Company With Name Termination Date
Officers
18 March 2024 View
Termination Director Company With Name Termination Date
Officers
18 March 2024 View
Appoint Person Director Company With Name Date
Officers
18 March 2024 View
Appoint Person Director Company With Name Date
Officers
18 March 2024 View
Appoint Person Director Company With Name Date
Officers
18 March 2024 View
Termination Director Company With Name Termination Date
Officers
18 March 2024 View
Appoint Person Director Company With Name Date
Officers
18 March 2024 View
Termination Director Company
Officers
18 March 2024 View
Change To A Person With Significant Control
Persons With Significant Control
20 September 2023 View
Appoint Person Director Company With Name Date
Officers
1 August 2023 View
Termination Director Company With Name Termination Date
Officers
17 July 2023 View
Termination Director Company With Name Termination Date
Officers
5 July 2023 View
Appoint Person Director Company With Name Date
Officers
3 July 2023 View
Accounts With Accounts Type Full
Accounts
2 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2023 View
Appoint Person Director Company With Name Date
Officers
28 February 2023 View
Accounts With Accounts Type Full
Accounts
13 September 2022 View
Appoint Person Director Company With Name Date
Officers
16 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2022 View
Appoint Person Director Company With Name Date
Officers
1 March 2022 View
Appoint Person Director Company With Name Date
Officers
2 December 2021 View
Accounts With Accounts Type Full
Accounts
30 September 2021 View
Appoint Person Director Company With Name Date
Officers
23 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2021 View
Termination Director Company With Name Termination Date
Officers
11 January 2021 View
Termination Director Company With Name Termination Date
Officers
8 January 2021 View
Change Person Director Company With Change Date
Officers
1 December 2020 View
Accounts With Accounts Type Full
Accounts
14 October 2020 View
Appoint Person Director Company With Name Date
Officers
26 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
12 May 2020 View
Termination Director Company With Name Termination Date
Officers
12 March 2020 View
Appoint Person Director Company With Name Date
Officers
20 February 2020 View
Appoint Person Director Company With Name Date
Officers
21 January 2020 View
Capital Allotment Shares
Capital
15 November 2019 View
Accounts With Accounts Type Full
Accounts
4 October 2019 View
Termination Director Company With Name Termination Date
Officers
13 September 2019 View
Termination Director Company With Name Termination Date
Officers
11 September 2019 View
Change Person Director Company With Change Date
Officers
28 June 2019 View
Capital Allotment Shares
Capital
28 June 2019 View
Termination Director Company With Name Termination Date
Officers
15 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2019 View
Termination Director Company With Name Termination Date
Officers
10 January 2019 View
Appoint Person Director Company With Name Date
Officers
9 October 2018 View
Appoint Person Director Company With Name Date
Officers
9 October 2018 View
Termination Director Company With Name Termination Date
Officers
2 October 2018 View
Accounts With Accounts Type Full
Accounts
24 September 2018 View
Termination Secretary Company With Name Termination Date
Officers
15 August 2018 View
Appoint Person Secretary Company With Name Date
Officers
15 August 2018 View
Appoint Person Director Company With Name Date
Officers
12 July 2018 View
Termination Director Company With Name Termination Date
Officers
10 July 2018 View
Appoint Person Director Company With Name Date
Officers
4 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2018 View
Appoint Person Director Company With Name Date
Officers
24 April 2018 View
Second Filing Of Director Appointment With Name
Officers
12 April 2018 View
Resolution
Resolution
9 March 2018 View
Accounts With Accounts Type Full
Accounts
26 September 2017 View
Termination Director Company With Name Termination Date
Officers
7 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 May 2017 View
Accounts With Accounts Type Full
Accounts
5 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2016 View
Appoint Person Director Company With Name Date
Officers
21 April 2016 View
Termination Director Company With Name Termination Date
Officers
14 April 2016 View
Appoint Person Director Company With Name Date
Officers
16 February 2016 View
Appoint Person Director Company With Name Date
Officers
16 February 2016 View
Appoint Person Director Company With Name Date
Officers
19 November 2015 View
Appoint Person Director Company With Name Date
Officers
19 November 2015 View
Termination Director Company With Name Termination Date
Officers
18 November 2015 View
Termination Director Company With Name Termination Date
Officers
18 November 2015 View
Termination Director Company With Name Termination Date
Officers
18 November 2015 View
Appoint Person Director Company With Name Date
Officers
18 November 2015 View
Accounts With Accounts Type Full
Accounts
13 October 2015 View
Termination Director Company With Name Termination Date
Officers
23 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2015 View
Appoint Person Director Company With Name Date
Officers
6 May 2015 View
Appoint Person Director Company With Name Date
Officers
6 May 2015 View
Termination Director Company With Name Termination Date
Officers
20 March 2015 View
Termination Director Company With Name Termination Date
Officers
13 February 2015 View
Termination Director Company With Name Termination Date
Officers
4 February 2015 View
Termination Director Company With Name Termination Date
Officers
7 January 2015 View
Capital Allotment Shares
Capital
3 December 2014 View
Accounts With Accounts Type Full
Accounts
30 September 2014 View
Termination Director Company With Name
Officers
8 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2014 View
Appoint Person Director Company With Name
Officers
20 February 2014 View
Change Person Director Company With Change Date
Officers
16 December 2013 View
Change Person Director Company With Change Date
Officers
16 December 2013 View
Change Person Director Company With Change Date
Officers
16 December 2013 View
Change Person Director Company With Change Date
Officers
16 December 2013 View
Change Person Director Company With Change Date
Officers
13 December 2013 View
Accounts With Accounts Type Full
Accounts
1 October 2013 View
Change Person Director Company With Change Date
Officers
23 September 2013 View
Change Registered Office Address Company With Date Old Address
Address
19 August 2013 View
Capital Allotment Shares
Capital
9 August 2013 View
Termination Director Company With Name
Officers
2 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 June 2013 View
Appoint Person Director Company With Name
Officers
5 April 2013 View
Legacy
Mortgage
4 March 2013 View
Capital Allotment Shares
Capital
16 January 2013 View
Change Person Director Company With Change Date
Officers
10 December 2012 View
Accounts With Accounts Type Full
Accounts
3 October 2012 View
Termination Secretary Company With Name
Officers
13 September 2012 View
Appoint Person Secretary Company With Name
Officers
13 September 2012 View
Termination Director Company With Name
Officers
12 June 2012 View
Change Person Director Company With Change Date
Officers
29 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 May 2012 View
Capital Allotment Shares
Capital
21 February 2012 View
Resolution
Resolution
12 December 2011 View
Accounts With Accounts Type Group
Accounts
3 October 2011 View
Termination Director Company With Name
Officers
12 September 2011 View
Appoint Person Director Company With Name
Officers
9 September 2011 View
Change Person Director Company With Change Date
Officers
17 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2011 View
Appoint Person Director Company With Name
Officers
20 April 2011 View
Termination Director Company With Name
Officers
20 January 2011 View
Accounts With Accounts Type Group
Accounts
1 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2010 View
Change Person Director Company With Change Date
Officers
1 June 2010 View
Change Person Director Company With Change Date
Officers
1 June 2010 View
Change Person Director Company With Change Date
Officers
1 June 2010 View
Change Person Director Company With Change Date
Officers
1 June 2010 View
Change Person Director Company With Change Date
Officers
1 June 2010 View
Change Person Director Company With Change Date
Officers
1 June 2010 View
Accounts With Accounts Type Group
Accounts
4 November 2009 View
Legacy
Annual Return
29 May 2009 View
Legacy
Officers
6 March 2009 View
Legacy
Officers
26 February 2009 View
Accounts With Accounts Type Group
Accounts
1 September 2008 View
Legacy
Officers
18 July 2008 View
Legacy
Annual Return
14 May 2008 View
Legacy
Address
13 May 2008 View
Legacy
Officers
20 March 2008 View
Legacy
Officers
20 March 2008 View
Legacy
Officers
16 January 2008 View
Legacy
Officers
9 January 2008 View
Resolution
Resolution
31 October 2007 View
Accounts With Accounts Type Full
Accounts
25 October 2007 View
Legacy
Annual Return
13 June 2007 View
Legacy
Officers
22 February 2007 View
Legacy
Officers
13 February 2007 View
Legacy
Officers
23 November 2006 View
Legacy
Officers
23 November 2006 View
Legacy
Officers
9 November 2006 View
Legacy
Annual Return
19 May 2006 View
Accounts With Accounts Type Group
Accounts
11 May 2006 View
Legacy
Officers
10 May 2006 View
Legacy
Officers
3 April 2006 View
Legacy
Officers
3 April 2006 View
Legacy
Officers
16 February 2006 View
Legacy
Address
3 February 2006 View
Legacy
Officers
3 February 2006 View
Legacy
Officers
3 February 2006 View
Legacy
Officers
3 February 2006 View
Legacy
Officers
3 February 2006 View
Legacy
Officers
9 December 2005 View
Legacy
Officers
25 November 2005 View
Legacy
Officers
25 November 2005 View
Accounts With Accounts Type Group
Accounts
9 November 2005 View
Legacy
Officers
26 July 2005 View
Legacy
Annual Return
10 June 2005 View
Accounts With Accounts Type Group
Accounts
25 October 2004 View
Legacy
Annual Return
20 May 2004 View
Legacy
Officers
18 May 2004 View
Legacy
Officers
18 May 2004 View
Legacy
Officers
30 March 2004 View
Legacy
Officers
30 March 2004 View
Legacy
Officers
30 March 2004 View
Legacy
Officers
30 March 2004 View
Legacy
Officers
30 March 2004 View
Legacy
Officers
30 March 2004 View
Legacy
Officers
7 December 2003 View
Legacy
Officers
7 November 2003 View
Legacy
Officers
7 November 2003 View
Legacy
Officers
10 September 2003 View
Accounts With Accounts Type Group
Accounts
16 August 2003 View
Legacy
Officers
17 June 2003 View
Legacy
Annual Return
17 June 2003 View
Legacy
Officers
15 October 2002 View
Accounts With Accounts Type Group
Accounts
15 August 2002 View
Legacy
Officers
15 July 2002 View
Legacy
Annual Return
16 May 2002 View
Legacy
Capital
27 March 2002 View
Legacy
Capital
27 March 2002 View
Resolution
Resolution
27 March 2002 View
Legacy
Capital
27 March 2002 View
Legacy
Officers
4 July 2001 View
Legacy
Officers
4 July 2001 View
Accounts With Accounts Type Full Group
Accounts
26 June 2001 View
Legacy
Annual Return
20 June 2001 View
Legacy
Annual Return
24 February 2001 View
Legacy
Mortgage
10 August 2000 View
Legacy
Mortgage
10 August 2000 View
Legacy
Mortgage
10 August 2000 View
Accounts With Accounts Type Full Group
Accounts
28 June 2000 View
Legacy
Officers
22 June 2000 View
Legacy
Annual Return
17 May 2000 View
Legacy
Officers
17 May 2000 View
Legacy
Officers
10 February 2000 View
Legacy
Officers
7 December 1999 View
Legacy
Mortgage
29 October 1999 View
Legacy
Mortgage
19 October 1999 View
Accounts With Accounts Type Full Group
Accounts
28 July 1999 View
Legacy
Officers
27 July 1999 View
Legacy
Officers
27 July 1999 View
Legacy
Officers
25 May 1999 View
Legacy
Annual Return
11 May 1999 View
Legacy
Officers
11 May 1999 View
Accounts With Accounts Type Full Group
Accounts
10 June 1998 View
Legacy
Annual Return
9 June 1998 View
Legacy
Officers
31 May 1998 View
Legacy
Officers
16 March 1998 View
Legacy
Officers
16 March 1998 View
Legacy
Officers
28 August 1997 View
Legacy
Officers
22 August 1997 View
Legacy
Officers
21 August 1997 View
Legacy
Officers
21 August 1997 View
Legacy
Officers
21 August 1997 View
Legacy
Annual Return
29 May 1997 View
Accounts With Accounts Type Full Group
Accounts
29 May 1997 View
Accounts With Accounts Type Full Group
Accounts
31 May 1996 View
Legacy
Annual Return
31 May 1996 View
Legacy
Officers
25 April 1996 View
Legacy
Officers
5 July 1995 View
Legacy
Annual Return
23 May 1995 View
Accounts With Accounts Type Full Group
Accounts
23 May 1995 View
Legacy
Officers
23 May 1995 View
Legacy
Officers
23 May 1995 View
Legacy
Officers
30 March 1995 View
Legacy
Officers
30 March 1995 View
Legacy
Officers
30 March 1995 View
Legacy
Officers
30 March 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Certificate Change Of Name Company
Change Of Name
22 November 1994 View
Legacy
Officers
14 November 1994 View
Accounts With Accounts Type Full Group
Accounts
8 May 1994 View
Legacy
Annual Return
8 May 1994 View
Legacy
Officers
5 May 1994 View
Legacy
Officers
5 May 1994 View
Legacy
Mortgage
3 February 1994 View
Accounts With Accounts Type Full
Accounts
20 September 1993 View
Legacy
Annual Return
20 May 1993 View
Legacy
Officers
14 December 1992 View
Legacy
Officers
21 October 1992 View
Accounts With Accounts Type Full Group
Accounts
5 May 1992 View
Legacy
Annual Return
5 May 1992 View
Legacy
Officers
24 February 1992 View
Legacy
Officers
2 February 1992 View
Legacy
Officers
7 August 1991 View
Accounts With Accounts Type Full
Accounts
29 May 1991 View
Legacy
Annual Return
29 May 1991 View
Legacy
Officers
7 April 1991 View
Legacy
Officers
6 March 1991 View
Legacy
Officers
2 October 1990 View
Legacy
Officers
10 September 1990 View
Legacy
Officers
10 September 1990 View
Legacy
Officers
10 September 1990 View
Accounts With Accounts Type Full
Accounts
22 May 1990 View
Legacy
Annual Return
22 May 1990 View
Legacy
Officers
15 January 1990 View
Legacy
Mortgage
1 September 1989 View
Legacy
Officers
2 June 1989 View
Accounts With Accounts Type Full Group
Accounts
28 April 1989 View
Legacy
Annual Return
28 April 1989 View
Legacy
Address
14 March 1989 View
Legacy
Officers
13 March 1989 View
Legacy
Capital
10 March 1989 View
Legacy
Officers
30 January 1989 View
Legacy
Officers
19 December 1988 View
Legacy
Officers
8 December 1988 View
Auditors Resignation Company
Auditors
6 October 1988 View
Accounts With Accounts Type Full
Accounts
2 August 1988 View
Legacy
Annual Return
2 August 1988 View
Legacy
Officers
19 July 1988 View
Legacy
Officers
3 March 1988 View
Accounts With Accounts Type Full Group
Accounts
7 February 1988 View
Legacy
Officers
19 January 1988 View
Legacy
Officers
26 November 1987 View
Legacy
Officers
13 November 1987 View
Legacy
Officers
13 October 1987 View
Legacy
Officers
7 October 1987 View
Legacy
Annual Return
3 September 1987 View
Legacy
Officers
4 March 1987 View
Legacy
Officers
15 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
4 September 1986 View
Certificate Change Of Name Company
Change Of Name
20 August 1986 View
Legacy
Address
15 August 1986 View
Miscellaneous
Miscellaneous
8 August 1986 View
Accounts With Accounts Type Full
Accounts
12 June 1986 View
Legacy
Annual Return
12 June 1986 View
Memorandum Articles
Incorporation
29 October 1981 View
Certificate Change Of Name Company
Change Of Name
21 January 1975 View
Incorporation Company
Incorporation
9 December 1974 View
Miscellaneous
Miscellaneous
9 December 1974 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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