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GALLAGHER HOLDINGS (UK) LIMITED (05933192)

GALLAGHER HOLDINGS (UK) LIMITED (05933192) is an active UK company. incorporated on 13 September 2006. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. GALLAGHER HOLDINGS (UK) LIMITED has been registered for 19 years. Current directors include SCOTT, Charles Douglas Knowles, CRAWFORD, Charles Robertson, REA, Michael Peter.

Company Number
05933192
Status
active
Type
ltd
Incorporated
13 September 2006
Age
19 years
Address
The Walbrook Building, London, EC4N 8AW
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
SCOTT, Charles Douglas Knowles, CRAWFORD, Charles Robertson, REA, Michael Peter
SIC Codes
70100

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Introduction
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Updated On: 03/08/2026
G

GALLAGHER HOLDINGS (UK) LIMITED

GALLAGHER HOLDINGS (UK) LIMITED is an active company incorporated on 13 September 2006 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. GALLAGHER HOLDINGS (UK) LIMITED was registered 19 years ago.(SIC: 70100)

Status

active

Active since 19 years ago

Company No

05933192

LTD Company

Age

19 Years

Incorporated 13 September 2006

Size

N/A

Accounts

ARD: 31/12

Up to Date

7 weeks left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 15 September 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 29 June 2026 (2 months ago)
Submitted on 3 July 2025 (1 year ago)

Next Due

Due by 13 July 2027
For period ending 29 June 2027

Previous Company Names

3517TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
From: 13 September 2006To: 21 December 2006
Contact
Address

The Walbrook Building 25 Walbrook London, EC4N 8AW,

Timeline

51 key events • 2006 - 2026

Funding Officers Ownership
Company Founded
Sept 06
Director Joined
Sept 11
Director Left
Sept 11
Funding Round
Apr 12
Funding Round
Dec 12
Funding Round
Jan 13
Funding Round
Jun 13
Funding Round
Jun 13
Funding Round
Oct 13
Funding Round
Dec 13
Funding Round
Apr 14
Funding Round
Apr 14
Funding Round
Jun 14
Funding Round
Dec 14
Director Left
Feb 15
Director Joined
Feb 15
Director Joined
Feb 15
Director Left
Feb 15
Funding Round
Feb 15
Director Joined
Mar 15
Director Left
Mar 15
Director Joined
Jun 15
Funding Round
Aug 15
Funding Round
Mar 16
Funding Round
Jan 17
Director Joined
Feb 17
Director Joined
Feb 17
Director Left
Feb 17
Director Left
Feb 17
Director Joined
Jul 18
Director Left
Jul 18
Capital Update
Apr 19
Funding Round
Apr 19
Funding Round
Jun 19
Funding Round
Feb 20
Funding Round
Mar 21
Funding Round
Mar 21
Funding Round
Jul 21
Director Joined
Aug 21
Director Left
Aug 21
Funding Round
Dec 21
Funding Round
Jun 22
Funding Round
Jul 22
Director Left
Apr 23
Capital Update
Dec 23
Director Joined
Feb 24
Funding Round
May 26
Share Issue
May 26
Funding Round
Jun 26
Funding Round
Jun 26
Funding Round
Jun 26
31
Funding
19
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

18

3 Active
15 Resigned

BARTON, Michael Keith

Resigned
Hazyview, CobhamKT11 2EL
Born June 1971
Director
Appointed 21 Dec 2006
Resigned 31 Aug 2011

PFITZNER, Alissa Gai Pohl

Resigned
Flat 417 Beaux Arts Building, LondonN7 6JW
Secretary
Appointed 21 Dec 2006
Resigned 10 Sept 2012

GALLAGHER, Thomas Joseph

Resigned
25 Walbrook, LondonEC4N 8AW
Born August 1958
Director
Appointed 17 Mar 2015
Resigned 28 Feb 2017

MUGGE, Mark Stephen

Resigned
25 Walbrook, LondonEC4N 8AW
Born October 1969
Director
Appointed 31 Aug 2011
Resigned 26 Jan 2015

MCGOWAN, William Lindsay

Resigned
25 Walbrook, LondonEC4N 8AW
Secretary
Appointed 11 Sept 2012
Resigned 10 Aug 2018

PIKE, Matthew William

Resigned
25 Walbrook, LondonEC4N 8AW
Born October 1964
Director
Appointed 26 Jan 2015
Resigned 28 Feb 2017

DALGARNO, Sarah

Resigned
25 Walbrook, LondonEC4N 8AW
Born September 1968
Director
Appointed 09 Feb 2015
Resigned 17 Mar 2015

STORY, Ian Graham

Resigned
25 Walbrook, LondonEC4N 8AW
Born January 1963
Director
Appointed 24 Jun 2015
Resigned 30 Jun 2018

REA, Michael Peter

Resigned
25 Walbrook, LondonEC4N 8AW
Born February 1966
Director
Appointed 28 Feb 2017
Resigned 09 Aug 2021

RICHMOND, Carol Ann

Resigned
25 Walbrook, LondonEC4N 8AW
Born December 1963
Director
Appointed 28 Feb 2017
Resigned 14 Apr 2023

ROSS, David Christopher

Resigned
25 Walbrook, LondonEC4N 8AW
Born February 1969
Director
Appointed 21 Dec 2006
Resigned 09 Feb 2015

SCOTT, Charles Douglas Knowles

Active
25 Walbrook, LondonEC4N 8AW
Born December 1973
Director
Appointed 30 Jun 2018

PEEL, Alistair Charles

Resigned
25 Walbrook, LondonEC4N 8AW
Secretary
Appointed 10 Aug 2018
Resigned 26 Jul 2024

CRAWFORD, Charles Robertson

Active
25 Walbrook, LondonEC4N 8AW
Born March 1964
Director
Appointed 09 Aug 2021

REA, Michael Peter

Active
25 Walbrook, LondonEC4N 8AW
Born February 1966
Director
Appointed 08 Feb 2024

SISEC LIMITED

Resigned
21 Holborn Viaduct, LondonEC1A 2DY
Corporate secretary
Appointed 13 Sept 2006
Resigned 22 Dec 2006

SERJEANTS'INN NOMINEES LIMITED

Resigned
21 Holborn Viaduct, LondonEC1A 2DY
Corporate director
Appointed 13 Sept 2006
Resigned 21 Dec 2006

LOVITING LIMITED

Resigned
21 Holborn Viaduct, LondonEC1A 2DY
Corporate director
Appointed 13 Sept 2006
Resigned 21 Dec 2006

Persons with significant control

1

Arthur J. Gallagher Holdings (Uk) Limited

Active
25 Walbrook, LondonEC4N 8AW

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

141

Confirmation Statement With Updates
6 July 2026
CS01Confirmation Statement
Capital Allotment Shares
24 June 2026
SH01Allotment of Shares
Capital Allotment Shares
23 June 2026
SH01Allotment of Shares
Capital Allotment Shares
18 June 2026
SH01Allotment of Shares
Resolution
3 June 2026
RESOLUTIONSResolutions
Capital Alter Shares Consolidation
1 June 2026
SH02Allotment of Shares (prescribed particulars)
Capital Allotment Shares
19 May 2026
SH01Allotment of Shares
Resolution
17 October 2025
RESOLUTIONSResolutions
Memorandum Articles
17 October 2025
MAMA
Statement Of Companys Objects
16 October 2025
CC04CC04
Accounts With Accounts Type Full
15 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
3 July 2025
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
9 August 2024
TM02Termination of Secretary
Accounts With Accounts Type Full
16 July 2024
AAAnnual Accounts
Confirmation Statement With Updates
1 July 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
28 March 2024
CH01Change of Director Details
Appoint Person Director Company With Name Date
9 February 2024
AP01Appointment of Director
Capital Statement Capital Company With Date Currency Figure
22 December 2023
SH19Statement of Capital
Legacy
22 December 2023
SH20SH20
Legacy
22 December 2023
CAP-SSCAP-SS
Resolution
22 December 2023
RESOLUTIONSResolutions
Accounts With Accounts Type Full
6 October 2023
AAAnnual Accounts
Second Filing Capital Allotment Shares
31 August 2023
RP04SH01RP04SH01
Confirmation Statement With No Updates
30 June 2023
CS01Confirmation Statement
Change To A Person With Significant Control
27 June 2023
PSC05Notification that PSC Information has been Withdrawn
Termination Director Company With Name Termination Date
25 April 2023
TM01Termination of Director
Change Person Director Company With Change Date
24 March 2023
CH01Change of Director Details
Accounts With Accounts Type Full
29 November 2022
AAAnnual Accounts
Change Person Director Company With Change Date
11 October 2022
CH01Change of Director Details
Capital Allotment Shares
19 July 2022
SH01Allotment of Shares
Confirmation Statement With Updates
15 July 2022
CS01Confirmation Statement
Capital Allotment Shares
15 June 2022
SH01Allotment of Shares
Resolution
21 December 2021
RESOLUTIONSResolutions
Capital Allotment Shares
17 December 2021
SH01Allotment of Shares
Accounts With Accounts Type Full
13 October 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
12 August 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 August 2021
TM01Termination of Director
Capital Allotment Shares
23 July 2021
SH01Allotment of Shares
Second Filing Capital Allotment Shares
20 July 2021
RP04SH01RP04SH01
Confirmation Statement With Updates
13 July 2021
CS01Confirmation Statement
Capital Allotment Shares
13 March 2021
SH01Allotment of Shares
Capital Allotment Shares
13 March 2021
SH01Allotment of Shares
Change Person Director Company With Change Date
1 December 2020
CH01Change of Director Details
Accounts With Accounts Type Full
14 October 2020
AAAnnual Accounts
Confirmation Statement With Updates
30 June 2020
CS01Confirmation Statement
Capital Allotment Shares
4 February 2020
SH01Allotment of Shares
Accounts With Accounts Type Full
4 October 2019
AAAnnual Accounts
Confirmation Statement With Updates
3 July 2019
CS01Confirmation Statement
Capital Allotment Shares
28 June 2019
SH01Allotment of Shares
Capital Allotment Shares
26 April 2019
SH01Allotment of Shares
Legacy
17 April 2019
SH20SH20
Capital Statement Capital Company With Date Currency Figure
17 April 2019
SH19Statement of Capital
Legacy
17 April 2019
CAP-SSCAP-SS
Resolution
17 April 2019
RESOLUTIONSResolutions
Accounts With Accounts Type Full
30 September 2018
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
15 August 2018
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
15 August 2018
TM02Termination of Secretary
Appoint Person Director Company With Name Date
13 July 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 July 2018
TM01Termination of Director
Confirmation Statement With No Updates
6 July 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
27 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
29 June 2017
CS01Confirmation Statement
Notification Of A Person With Significant Control
29 June 2017
PSC02Notification of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
1 March 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 March 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 March 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
1 March 2017
TM01Termination of Director
Capital Allotment Shares
19 January 2017
SH01Allotment of Shares
Accounts With Accounts Type Full
5 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 June 2016
AR01AR01
Capital Allotment Shares
24 March 2016
SH01Allotment of Shares
Accounts With Accounts Type Full
13 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 September 2015
AR01AR01
Capital Allotment Shares
19 August 2015
SH01Allotment of Shares
Resolution
17 August 2015
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
24 June 2015
AP01Appointment of Director
Second Filing Of Form With Form Type
25 April 2015
RP04RP04
Appoint Person Director Company With Name Date
20 March 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 March 2015
TM01Termination of Director
Capital Allotment Shares
23 February 2015
SH01Allotment of Shares
Appoint Person Director Company With Name Date
13 February 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 February 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
4 February 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
4 February 2015
AP01Appointment of Director
Capital Allotment Shares
3 December 2014
SH01Allotment of Shares
Accounts With Accounts Type Full
30 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 September 2014
AR01AR01
Capital Allotment Shares
1 July 2014
SH01Allotment of Shares
Capital Allotment Shares
29 April 2014
SH01Allotment of Shares
Capital Allotment Shares
29 April 2014
SH01Allotment of Shares
Capital Allotment Shares
6 December 2013
SH01Allotment of Shares
Second Filing Of Form With Form Type
2 December 2013
RP04RP04
Second Filing Of Form With Form Type Made Up Date
2 December 2013
RP04RP04
Second Filing Of Form With Form Type
2 December 2013
RP04RP04
Second Filing Of Form With Form Type
2 December 2013
RP04RP04
Second Filing Of Form With Form Type
2 December 2013
RP04RP04
Second Filing Of Form With Form Type
28 November 2013
RP04RP04
Capital Allotment Shares
8 October 2013
SH01Allotment of Shares
Accounts With Accounts Type Full
1 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 September 2013
AR01AR01
Change Person Director Company With Change Date
17 September 2013
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
19 August 2013
AD01Change of Registered Office Address
Second Filing Of Form With Form Type
29 July 2013
RP04RP04
Second Filing Of Form With Form Type
29 July 2013
RP04RP04
Capital Allotment Shares
21 June 2013
SH01Allotment of Shares
Capital Allotment Shares
7 June 2013
SH01Allotment of Shares
Capital Allotment Shares
2 January 2013
SH01Allotment of Shares
Change Person Director Company With Change Date
7 December 2012
CH01Change of Director Details
Capital Allotment Shares
7 December 2012
SH01Allotment of Shares
Accounts With Accounts Type Full
3 October 2012
AAAnnual Accounts
Termination Secretary Company With Name
13 September 2012
TM02Termination of Secretary
Appoint Person Secretary Company With Name
13 September 2012
AP03Appointment of Secretary
Annual Return Company With Made Up Date Full List Shareholders
5 September 2012
AR01AR01
Second Filing Of Form With Form Type
17 July 2012
RP04RP04
Capital Allotment Shares
19 April 2012
SH01Allotment of Shares
Resolution
12 December 2011
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
3 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 September 2011
AR01AR01
Termination Director Company With Name
12 September 2011
TM01Termination of Director
Appoint Person Director Company With Name
9 September 2011
AP01Appointment of Director
Accounts With Accounts Type Dormant
1 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 September 2010
AR01AR01
Accounts With Accounts Type Dormant
4 November 2009
AAAnnual Accounts
Legacy
3 September 2009
363aAnnual Return
Accounts With Accounts Type Dormant
19 December 2008
AAAnnual Accounts
Legacy
24 November 2008
363aAnnual Return
Legacy
18 September 2007
288cChange of Particulars
Legacy
18 September 2007
363aAnnual Return
Legacy
21 March 2007
88(2)R88(2)R
Statement Of Affairs
21 March 2007
SASA
Legacy
21 February 2007
288aAppointment of Director or Secretary
Legacy
26 January 2007
288aAppointment of Director or Secretary
Legacy
26 January 2007
288aAppointment of Director or Secretary
Memorandum Articles
11 January 2007
MEM/ARTSMEM/ARTS
Legacy
11 January 2007
288bResignation of Director or Secretary
Legacy
11 January 2007
288bResignation of Director or Secretary
Legacy
11 January 2007
288bResignation of Director or Secretary
Legacy
11 January 2007
287Change of Registered Office
Legacy
11 January 2007
225Change of Accounting Reference Date
Certificate Change Of Name Company
21 December 2006
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
13 September 2006
NEWINCIncorporation