Introduction
Watch Company
A
ARTHUR J GALLAGHER NORDIC AB
ARTHUR J GALLAGHER NORDIC AB is an active company incorporated on 29 January 2019 with the registered office located in Gothenburg. ARTHUR J GALLAGHER NORDIC AB was registered 7 years ago.
Status
active
Active since 7 years ago
Company No
FC035917
OVERSEA-COMPANY Company
Age
7 Years
Incorporated 29 January 2019
Size
N/A
Accounts
ARD: /Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 7 November 2025 (4 months ago)
Type: Full Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Previous Company Names
NORDIC FORSAKRING & RISKHANTERING AB
From: 29 January 2019To: 18 December 2023
Address
22 Mölndalsvägen Gothenburg, 412 63,
No significant events found
Officers
9
5 Active
4 Resigned
Name
Role
Appointed
Status
BERGFELDT, Lars Jonas
ActiveMolndalsvagen, Goteborg41263
Born August 1973
Director
Appointed 29 Jan 2019
BERGFELDT, Lars Jonas
Molndalsvagen, Goteborg41263
Born August 1973
Director
29 Jan 2019
Active
COUSINS, David Michael Edwin
Active25 Walbrook, LondonEC4N 8AW
Born January 1973
Director
Appointed 01 Sept 2023
COUSINS, David Michael Edwin
25 Walbrook, LondonEC4N 8AW
Born January 1973
Director
01 Sept 2023
Active
CRAWFORD, Charles Robertson
Active25 Walbrook, LondonEC4N 8AW
Born March 1964
Director
Appointed 13 May 2019
CRAWFORD, Charles Robertson
25 Walbrook, LondonEC4N 8AW
Born March 1964
Director
13 May 2019
Active
GALLE, Otto Niclas
ActiveMoldalsvagen, Goteborg
Born August 1973
Director
Appointed 25 May 2022
GALLE, Otto Niclas
Moldalsvagen, Goteborg
Born August 1973
Director
25 May 2022
Active
NAGLER, Alexander Leopold
Active25 Walbrook, LondonEC4N 8AW
Born February 1976
Director
Appointed 28 Aug 2024
NAGLER, Alexander Leopold
25 Walbrook, LondonEC4N 8AW
Born February 1976
Director
28 Aug 2024
Active
BERGFELDT, Lars Andreas
ResignedMolndalsvagen, Goteborg41263
Born June 1982
Director
Appointed 29 Jan 2019
Resigned 25 May 2022
BERGFELDT, Lars Andreas
Molndalsvagen, Goteborg41263
Born June 1982
Director
29 Jan 2019
Resigned 25 May 2022
Resigned
ENDERLEIN, Fredrik Lars
ResignedMolndalsvagen, Goteborg41263
Born April 1974
Director
Appointed 29 Jan 2019
Resigned 03 Feb 2021
ENDERLEIN, Fredrik Lars
Molndalsvagen, Goteborg41263
Born April 1974
Director
29 Jan 2019
Resigned 03 Feb 2021
Resigned
MJAALAND, Anders
ResignedMolndalsvagen, Goteborg41263
Born December 1971
Director
Appointed 29 Jan 2019
Resigned 28 Aug 2024
MJAALAND, Anders
Molndalsvagen, Goteborg41263
Born December 1971
Director
29 Jan 2019
Resigned 28 Aug 2024
Resigned
WADE, Vyvienne Yvonne Alexandra Corley
Resigned25 Walbrook, LondonEC4N 8AW
Born October 1961
Director
Appointed 11 Sept 2020
Resigned 05 May 2023
WADE, Vyvienne Yvonne Alexandra Corley
25 Walbrook, LondonEC4N 8AW
Born October 1961
Director
11 Sept 2020
Resigned 05 May 2023
Resigned
Filing History
25
Description
Type
Date Filed
Document
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
17 January 2025
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
17 December 2024
18 December 2023
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
18 December 2023
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
19 October 2023
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
26 May 2023
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
7 July 2022
14 December 2021
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
14 December 2021
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
22 February 2021
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
18 December 2020
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
3 January 2020
Appointment At Registration Of Person Authorised To Represent
29 January 2019
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
29 January 2019
No document
Appointment At Registration Of Person Authorised To Accept Service
29 January 2019
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Accept Service
OS-PAROS-PAR
29 January 2019
No document