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GALLAGHER INTERNATIONAL HOLDINGS (US) INC. (FC036888)

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Introduction

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Updated On: 18/08/2026
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GALLAGHER INTERNATIONAL HOLDINGS (US) INC.

Summary

Gallagher International Holdings (US) Inc. is an overseas company incorporated in the United Kingdom on 26 November 2019. The company has converted to closed status, with its UK establishment ceasing on 6 March 2025.

Its registered office is located at The Corporation Trust Company, 1209 Orange Street, Wilmington, Delaware 19801, United States. The most recent accounts, prepared to 31 December 2023, were filed as full accounts on 20 May 2024.

The company had two American directors, both resident in the United States: Keith Barton and Amy McClary, both appointed on 18 March 2021. There are no persons with significant control, charges, or insolvency history recorded.

The final filing, submitted on 6 March 2025, confirmed the dissolution and closure of the UK establishment and the overseas company.

Status

converted-closed

Active since 6 years ago

Company No

FC036888

OVERSEA-COMPANY Company

Age

6 Years

Incorporated 26 November 2019

Size

N/A

Accounts

ARD: /

Up to Date

Last Filed

Made up to 31 December 2023 (2 years ago)
Submitted on 20 May 2024 (2 years 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

Contact

Address

The Corporation Trust Company Corporation Trust Center 1209 Orange Street Wilmington, ,

Timeline

No significant events found

Capital Table

People

Officers

5

2 Active
3 Resigned

HANES-DOWD, April

Resigned
Golf Road, Chicago
Secretary
Appointed 29 Nov 2019
Resigned 15 Jun 2021

GALLAGHER, Thomas Joseph

Resigned
Golf Road, Chicago
Born August 1958
Director
Appointed 29 Nov 2019
Resigned 18 Mar 2021

WENNERSTRUM, Steven

Resigned
Golf Road, Chicago
Born December 1962
Director
Appointed 29 Nov 2019
Resigned 18 Mar 2021

MCCLARY, Amy

Active
Rolling Meadows
Born February 1971
Director
Appointed 18 Mar 2021

BARTON, Keith

Active
Rolling Meadows
Born June 1971
Director
Appointed 18 Mar 2021

Fundings

Financials

Latest Activities

Filing History

17

Dissolution Closure Of Uk Establishment And Overseas Company
6 March 2025
OSDS01OSDS01
Accounts With Accounts Type Full
20 May 2024
AAAnnual Accounts
Accounts With Accounts Type Full
20 May 2024
AAAnnual Accounts
Accounts With Accounts Type Full
20 May 2024
AAAnnual Accounts
Change Company Details Overseas Company With Change Details
19 April 2023
OSCH02OSCH02
Appoint Person Authorised Represent Overseas Company With Appointment Date
26 August 2021
OSAP05OSAP05
Termination Person Director Overseas Company With Name Termination Date
25 August 2021
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
25 August 2021
OSTM01OSTM01
Termination Person Secretary Overseas Company With Name Termination Date
25 August 2021
OSTM02OSTM02
Appoint Person Director Overseas Company With Name Appointment Date
23 August 2021
OSAP01OSAP01
Appoint Person Director Overseas Company With Name Appointment Date
23 August 2021
OSAP01OSAP01
Accounts With Accounts Type Full
23 June 2021
AAAnnual Accounts
Appointment At Registration Of Person Authorised To Represent
29 November 2019
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
29 November 2019
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Accept Service
29 November 2019
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Accept Service
29 November 2019
OS-PAROS-PAR
Register Overseas Company
29 November 2019
OSIN01OSIN01