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- GALLAGHER HOLDINGS THREE (UK) LTD
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.
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 |
---|---|
Date: 19/09/2024 | Event: New Board Member Carol Ann Richmond (920281681) Appointed |
Date: 19/09/2024 | Event: New Board Member Charles Douglas Scott (919584944) Appointed |
Date: 12/08/2024 | Event: 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
Annual Subscription
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.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in Feb 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 21 Past: 17 |
View Report |
Born in Dec 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 16 Past: 12 |
View Report |
Born in Dec 1973 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 26 Past: 35 |
View Report |
Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
Born in Oct 1969 |
Status: Resigned | Position: Director | Appointments:
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 |
---|---|
Date: 19/09/2024 | Event: New Board Member Carol Ann Richmond (920281681) Appointed |
Date: 19/09/2024 | Event: New Board Member Charles Douglas Scott (919584944) Appointed |
Date: 12/08/2024 | Event: New Board Member Michael Peter Rea (920279881) Appointed |
Date: 12/08/2024 | Event: New Board Member Michael Peter Rea (920279881) Appointed |
Date: 12/08/2024 | Event: New Board Member Michael Peter Rea (920279881) Appointed |
Date: 12/08/2024 | Event: New Board Member Michael Peter Rea (920279881) Appointed |
Date: 12/08/2024 | Event: New Board Member Michael Peter Rea (920279881) Appointed |
Date: 12/08/2024 | Event: New Board Member Michael Peter Rea (920279881) Appointed |
Date: 12/08/2024 | Event: New Board Member Michael Peter Rea (920279881) Appointed |
Date: 12/08/2024 | Event: New Board Member Michael Peter Rea (920279881) Appointed |
Date: 08/08/2024 | Event: New Board Member Michael Peter Rea (920279881) Appointed |
Date: 19/07/2024 | Event: New Board Member Michael Peter Rea (920279881) Appointed |
Date: 19/07/2024 | Event: New Board Member Charles Douglas Scott (919584944) Appointed |
Date: 03/04/2024 | Event: New Board Member Charles Douglas Scott (919584944) Appointed |
Date: 16/02/2024 | Event: New Board Member Charles Douglas Scott (919584944) Appointed |
Date: 16/02/2024 | Event: New Board Member Michael Peter Rea (920279881) Appointed |
Date: 16/02/2024 | Event: New Board Member Carol Ann Richmond (920281681) Appointed |
Date: 13/07/2023 | Event: New Board Member Carol Ann Richmond (920281681) Appointed |
Date: 27/04/2023 | Event: New Board Member Carol Richmond (920281681) Appointed |
Date: 28/03/2023 | Event: New Board Member Michael Peter Rea (920279881) Appointed |
Date: 07/03/2023 | Event: New Board Member Carol Richmond (920281681) Appointed |
Date: 22/03/2022 | Event: New Board Member Charles Douglas Scott (919584944) Appointed |
Date: 22/03/2022 | Event: New Board Member Carol Richmond (920281681) Appointed |
Date: 17/02/2022 | Event: New Board Member Michael Peter Rea (920279881) Appointed |
Date: 17/02/2022 | Event: New Board Member Charles Douglas Scott (919584944) Appointed |
Date: 17/02/2022 | Event: New Board Member Carol Richmond (920281681) Appointed |
Date: 03/02/2022 | Event: New Board Member Charles Douglas Scott (919584944) Appointed |
Date: 03/02/2022 | Event: New Board Member Michael Peter Rea (920279881) Appointed |
Date: 03/02/2022 | Event: New Board Member Carol Richmond (920281681) Appointed |
Date: 31/03/2021 | Event: New Confirmation Statement filed |
Date: 19/10/2020 | Event: New Accounts filed |
Date: 10/04/2020 | Event: New Confirmation Statement filed |
Date: 12/10/2019 | Event: New Accounts filed |
Date: 27/03/2019 | Event: New Confirmation Statement filed |
Date: 04/10/2018 | Event: New Accounts filed |
Date: 17/08/2018 | Event: New Company Secretary Alistair Charles Peel (924945985) Appointed |
Date: 17/08/2018 | Event: William Lindsay McGowan (917206515) has left the board |
Date: 12/07/2018 | Event: Ian Graham Story (919594241) has left the board |
Date: 12/07/2018 | Event: New Board Member Charles Douglas Scott (919584944) Appointed |
Date: 27/03/2018 | Event: New Confirmation Statement filed |
Date: 01/10/2017 | Event: New Accounts filed |
Date: 29/03/2017 | Event: New Annual Return filed |
Date: 02/03/2017 | Event: Thomas Joseph Gallagher (916201499) has left the board |
Date: 02/03/2017 | Event: Matthew William Pike (918727451) has left the board |
Date: 02/03/2017 | Event: New Board Member Carol Richmond (920281681) Appointed |
Date: 02/03/2017 | Event: New Board Member Michael Peter Rea (920279881) Appointed |
Date: 02/03/2017 | Event: New Board Member Ian Graham Story (919594241) Appointed |
Date: 10/10/2016 | Event: New Accounts filed |
Date: 27/03/2016 | Event: New Annual Return filed |
Date: 17/10/2015 | Event: New Accounts filed |
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