Introduction
Watch Company
A
AJG (EMEA) LIMITED
AJG (EMEA) LIMITED is an active company incorporated on 18 September 2024 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. AJG (EMEA) LIMITED was registered 1 year ago.(SIC: 64205)
Status
active
Active since 1 years ago
Company No
15963673
LTD Company
Age
1 Years
Incorporated 18 September 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 11 February 2025 (1 year ago)
Next Due
Due by 18 June 2026
Period: 18 September 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 September 2025 (6 months ago)
Submitted on 18 September 2025 (6 months ago)
Next Due
Due by 1 October 2026
For period ending 17 September 2026
Address
The Walbrook Building 25 Walbrook London, EC4N 8AW,
Previous Addresses
The Walbrook Building 25 Walbrook London England EC4N 8AW England
From: 18 September 2024To: 18 September 2024
13 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Sept 24
Incorporation Company
Funding Round
Nov 24
Capital Allotment Shares
Capital Update
Nov 24
Capital Statement Capital Company With D...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Left
Dec 24
Termination Director Company With Name T...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Capital Update
Jan 25
Capital Statement Capital Company With D...
Funding Round
Jan 25
Capital Allotment Shares
Funding Round
Jan 25
Capital Allotment Shares
Funding Round
Jan 25
Capital Allotment Shares
Funding Round
Jan 25
Capital Allotment Shares
Funding Round
Jan 25
Capital Allotment Shares
Funding Round
Dec 25
Capital Allotment Shares
9
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
AVEY, Jillian Marie
Active25 Walbrook, LondonEC4N 8AW
Born December 1980
Director
Appointed 19 Dec 2024
AVEY, Jillian Marie
25 Walbrook, LondonEC4N 8AW
Born December 1980
Director
19 Dec 2024
Active
SCOTT, Charles Douglas Knowles
Active25 Walbrook, LondonEC4N 8AW
Born December 1973
Director
Appointed 18 Sept 2024
SCOTT, Charles Douglas Knowles
25 Walbrook, LondonEC4N 8AW
Born December 1973
Director
18 Sept 2024
Active
WHITTINGHAM, James Oliver
Active25 Walbrook, LondonEC4N 8AW
Born August 1977
Director
Appointed 19 Dec 2024
WHITTINGHAM, James Oliver
25 Walbrook, LondonEC4N 8AW
Born August 1977
Director
19 Dec 2024
Active
CRAWFORD, Charles Robertson
Resigned25 Walbrook, LondonEC4N 8AW
Born March 1964
Director
Appointed 18 Sept 2024
Resigned 19 Dec 2024
CRAWFORD, Charles Robertson
25 Walbrook, LondonEC4N 8AW
Born March 1964
Director
18 Sept 2024
Resigned 19 Dec 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Arthur J. Gallagher & Co
Active1209 Orange Street, Wilmington19801
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Sept 2024
Arthur J. Gallagher & Co
1209 Orange Street, Wilmington19801
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Sept 2024
Active
Filing History
27
Description
Type
Date Filed
Document
11 February 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
11 February 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
2 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
20 December 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
19 November 2024
18 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 September 2024
18 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
18 September 2024