GALLAGHER HOLDINGS THREE (UK) LTD
Company is dissolved
General Information
NAME
GALLAGHER HOLDINGS THREE (UK) LTD
COMPANY NUMBER
08002116
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
22/03/2012
(12 years and 8 months old)
WEBSITE
AJGINTERNATIONAL.COM
CONFIRMATION STATEMENT MADE UP TO
22/03/2021
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4N 8AW
The Walbrook Building
25 Walbrook
London
EC4N 8AW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | New Board Member Carol Ann Richmond (920281681) Appointed |
| 19/09/2024 | New Board Member Charles Douglas Scott (919584944) Appointed |
| 12/08/2024 | New Board Member Michael Peter Rea (920279881) Appointed |
Credit Risk Overview
Want to learn more about GALLAGHER HOLDINGS THREE (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GALLAGHER HOLDINGS THREE (UK) LTD?
Purchase the company report or an
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to view this information.
Want to learn more about GALLAGHER HOLDINGS THREE (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Feb 1966 (age: 58) |
Active | Director |
Current: 21 Past: 17 |
View Report |
|
Born in Dec 1963 (age: 61) |
Active | Director |
Current: 16 Past: 12 |
View Report |
|
Born in Dec 1973 (age: 50) |
Active | Director |
Current: 26 Past: 35 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Oct 1969 |
Resigned | Director |
Current: 12 Past: 235 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARTHUR J GALLAGHER & CO | N/A | N/A |
| ARTEX RISK SOLUTIONS (HOLDINGS) LTD | N/A | N/A |
| ARTEX RISK SOLUTIONS (UK) LIMITED | Active - Accounts Filed | View Report |
| ARTHUR J GALLAGHER BERMUDA HOLDING PART | N/A | N/A |
| GALLAGHER COLOMBIA (UK) LIMITED | Active - Accounts Filed | View Report |
| GALLAGHER COLOMBIA (UK) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ARTHUR J. GALLAGHER & CO. (ILLINOIS) | Active - Accounts Filed | View Report |
| BLOSSOM PARK LIMITED | Company is dissolved | View Report |
| GALLAGHER BASSETT SERVICES INC | N/A | N/A |
| GALLAGHER BASSETT INTERNATIONAL LTD. | Active - Accounts Filed | View Report |
| COUNTRYWIDE ACCIDENT ASSISTANCE LIMITED | Active - Accounts Filed | View Report |
| GALLAGHER BASSETT INSURANCE SERVICES LIMITED | Non-Trading | View Report |
| STRATA SOLICITORS LTD | Active - Accounts Filed | View Report |
| R A ROSSBOROUGH LTD | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | New Board Member Carol Ann Richmond (920281681) Appointed |
| 19/09/2024 | New Board Member Charles Douglas Scott (919584944) Appointed |
| 12/08/2024 | New Board Member Michael Peter Rea (920279881) Appointed |
| 12/08/2024 | New Board Member Michael Peter Rea (920279881) Appointed |
| 12/08/2024 | New Board Member Michael Peter Rea (920279881) Appointed |
| 12/08/2024 | New Board Member Michael Peter Rea (920279881) Appointed |
| 12/08/2024 | New Board Member Michael Peter Rea (920279881) Appointed |
| 12/08/2024 | New Board Member Michael Peter Rea (920279881) Appointed |
| 12/08/2024 | New Board Member Michael Peter Rea (920279881) Appointed |
| 12/08/2024 | New Board Member Michael Peter Rea (920279881) Appointed |
| 08/08/2024 | New Board Member Michael Peter Rea (920279881) Appointed |
| 19/07/2024 | New Board Member Michael Peter Rea (920279881) Appointed |
| 19/07/2024 | New Board Member Charles Douglas Scott (919584944) Appointed |
| 03/04/2024 | New Board Member Charles Douglas Scott (919584944) Appointed |
| 16/02/2024 | New Board Member Charles Douglas Scott (919584944) Appointed |
| 16/02/2024 | New Board Member Michael Peter Rea (920279881) Appointed |
| 16/02/2024 | New Board Member Carol Ann Richmond (920281681) Appointed |
| 13/07/2023 | New Board Member Carol Ann Richmond (920281681) Appointed |
| 27/04/2023 | New Board Member Carol Richmond (920281681) Appointed |
| 28/03/2023 | New Board Member Michael Peter Rea (920279881) Appointed |
| 07/03/2023 | New Board Member Carol Richmond (920281681) Appointed |
| 22/03/2022 | New Board Member Charles Douglas Scott (919584944) Appointed |
| 22/03/2022 | New Board Member Carol Richmond (920281681) Appointed |
| 17/02/2022 | New Board Member Michael Peter Rea (920279881) Appointed |
| 17/02/2022 | New Board Member Charles Douglas Scott (919584944) Appointed |
| 17/02/2022 | New Board Member Carol Richmond (920281681) Appointed |
| 03/02/2022 | New Board Member Charles Douglas Scott (919584944) Appointed |
| 03/02/2022 | New Board Member Michael Peter Rea (920279881) Appointed |
| 03/02/2022 | New Board Member Carol Richmond (920281681) Appointed |
| 31/03/2021 | New Confirmation Statement filed |
| 19/10/2020 | New Accounts filed |
| 10/04/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 27/03/2019 | New Confirmation Statement filed |
| 04/10/2018 | New Accounts filed |
| 17/08/2018 | New Company Secretary Alistair Charles Peel (924945985) Appointed |
| 17/08/2018 | William Lindsay McGowan (917206515) has left the board |
| 12/07/2018 | Ian Graham Story (919594241) has left the board |
| 12/07/2018 | New Board Member Charles Douglas Scott (919584944) Appointed |
| 27/03/2018 | New Confirmation Statement filed |
| 01/10/2017 | New Accounts filed |
| 29/03/2017 | New Annual Return filed |
| 02/03/2017 | Thomas Joseph Gallagher (916201499) has left the board |
| 02/03/2017 | Matthew William Pike (918727451) has left the board |
| 02/03/2017 | New Board Member Carol Richmond (920281681) Appointed |
| 02/03/2017 | New Board Member Michael Peter Rea (920279881) Appointed |
| 02/03/2017 | New Board Member Ian Graham Story (919594241) Appointed |
| 10/10/2016 | New Accounts filed |
| 27/03/2016 | New Annual Return filed |
| 17/10/2015 | New Accounts filed |
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