Gallagher Securities Limited

Company Name	Gallagher Securities Limited
Company Status	Active
Company Number	02908053
Category	Private Limited Company
Incorporation Date	14 March 1994(30 years, 1 month ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Brian Douglas Shea
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British,American
Status	Current
Appointed	22 December 2015(21 years, 9 months after company formation)
Appointment Duration	8 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	51 Lime Street London EC3M 7DQ

Director Name	Mr Ryan Edward Fitzpatrick
Date of Birth	April 1973 (Born 51 years ago)
Nationality	American
Status	Current
Appointed	30 March 2020(26 years after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	United States
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Director Name	Mr Darren John Atkins
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	22 September 2020(26 years, 6 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Secretary Name	Mr Alistair Charles Peel
Status	Current
Appointed	14 January 2022(27 years, 10 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Director Name	Mr Oliver Homer
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	11 April 2022(28 years, 1 month after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	England
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Director Name	Miss Divya Dattani
Date of Birth	November 1993 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	19 May 2023(29 years, 2 months after company formation)
Appointment Duration	11 months, 1 week
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Director Name	Mr Jason Roger Bolding
Date of Birth	November 1976 (Born 47 years ago)
Nationality	American
Status	Current
Appointed	13 July 2023(29 years, 4 months after company formation)
Appointment Duration	9 months, 2 weeks
Role	Company Director
Country of Residence	United States
Correspondence Address	13th Floor 525 West Van Buren Street Chicago Il 60607

Director Name	Mr Ian Michael James Kerton
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	15 March 2024(30 years after company formation)
Appointment Duration	1 month, 1 week
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Director Name	Mr Michael Patrick Chitty
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1994(1 week, 2 days after company formation)
Appointment Duration	7 months, 2 weeks (resigned 07 November 1994)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	17 Eskdale Road Bexleyheath Kent DA7 5DL

Director Name	Giles Sebastian Clark
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1994(1 week, 2 days after company formation)
Appointment Duration	7 months, 2 weeks (resigned 07 November 1994)
Role	Chartered Secretary
Correspondence Address	20 Barton Road London W14 9HD

Director Name	Gearoid Cathal Ferrick
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(3 months, 2 weeks after company formation)
Appointment Duration	8 months, 2 weeks (resigned 14 March 1995)
Role	Insurance Executive Director
Correspondence Address	8 The Glade Welshwood Park Colchester Essex CO4 3JD

Director Name	Christine Lesley Douse
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1994(6 months, 1 week after company formation)
Appointment Duration	8 years (resigned 30 September 2002)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	5 Highbury Road London SW19 7PR

Director Name	Mr Neil Lamond Brown
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1995(10 months, 1 week after company formation)
Appointment Duration	6 months, 3 weeks (resigned 11 August 1995)
Role	Consultant
Country of Residence	England
Correspondence Address	22 Canonbury Place London N1 2NY

Secretary Name	Daren Clive Lowry
Nationality	British
Status	Resigned
Appointed	01 November 1995(1 year, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 February 1997)
Role	Company Director
Correspondence Address	5 Petworth Close Coulsdon Surrey CR5 3EW

Secretary Name	Miss Tracy Marina Warren
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1997(2 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 03 April 2000)
Role	Secretary
Country of Residence	England
Correspondence Address	The Molehill Hollow Road Felsted Dunmow Essex CM6 3JF

Director Name	Paul Gregory Hagood
Date of Birth	June 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	19 May 1997(3 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 22 February 2001)
Role	Reinsurance Broker
Correspondence Address	60 Kensington Gardens Square London W2 4BA

Secretary Name	Mr John James Nicholls
Nationality	British
Status	Resigned
Appointed	03 April 2000(6 years after company formation)
Appointment Duration	1 year, 1 month (resigned 04 May 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 13 14 Queen Anne Street London W1G 9LG

Director Name	Paul Leslie Davidson
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2001(6 years, 11 months after company formation)
Appointment Duration	13 years, 7 months (resigned 25 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 Lime Street London EC3M 7DQ

Secretary Name	Miss Tracy Marina Warren
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2001(7 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 03 March 2005)
Role	Secretary
Country of Residence	England
Correspondence Address	The Molehill Hollow Road Felsted Dunmow Essex CM6 3JF

Secretary Name	Ms Tracy Marina Warren
Nationality	British
Status	Resigned
Appointed	04 May 2001(7 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 03 March 2005)
Role	Secretary
Country of Residence	England
Correspondence Address	The Molehill Hollow Road Felsted Dunmow Essex CM6 3JF

Secretary Name	Mr Shaun Kevin Bryant
Nationality	British
Status	Resigned
Appointed	03 March 2005(10 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (resigned 07 September 2010)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	51 Lime Street London EC3M 7DQ

Director Name	Mark Trygve Hvidsten
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2005(11 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 December 2009)
Role	Company Director
Correspondence Address	19 Regents Park Terrace London NW1 7ED

Director Name	Mr Ian Charles Gale
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2007(13 years after company formation)
Appointment Duration	4 years (resigned 31 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	1 St Clare Road Colchester Essex CO3 3SZ

Director Name	Adam Beatty
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2007(13 years after company formation)
Appointment Duration	4 years, 10 months (resigned 10 February 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	34 Algarve Road London SW18 3EG

Director Name	Mr Richard Francis Godfrey
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2007(13 years after company formation)
Appointment Duration	4 years (resigned 28 April 2011)
Role	Reinsurance
Country of Residence	England
Correspondence Address	16 Faraday Road Wimbledon London SW19 8PD

Director Name	Mr Stephen David Burr
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2008(14 years, 6 months after company formation)
Appointment Duration	1 year (resigned 10 September 2009)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	21 Myddelton Gardens Winchmore Hill London N21 2PA

Director Name	Mr Michiel Jan Cornelis Bakker
Date of Birth	January 1966 (Born 58 years ago)
Nationality	Dutch
Status	Resigned
Appointed	18 February 2010(15 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 March 2015)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	51 Lime Street London EC3M 7DQ

Secretary Name	Sarah Lewis
Nationality	British
Status	Resigned
Appointed	08 September 2010(16 years, 6 months after company formation)
Appointment Duration	11 months (resigned 10 August 2011)
Role	Company Director
Correspondence Address	51 Lime Street London EC3M 7DQ

Secretary Name	Mr Alistair Charles Peel
Status	Resigned
Appointed	10 August 2011(17 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 22 July 2016)
Role	Company Director
Correspondence Address	51 Lime Street London EC3M 7DQ

Director Name	Mr Richard Anthony Heading
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2011(17 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 13 March 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	51 Lime Street London EC3M 7DQ

Director Name	Mr Peter James Carter
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2016(22 years after company formation)
Appointment Duration	3 years, 11 months (resigned 28 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	51 Lime Street London EC3M 7DQ

Secretary Name	Mr Marcus Philip Dowding
Status	Resigned
Appointed	17 October 2017(23 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 03 August 2019)
Role	Company Director
Correspondence Address	51 Lime Street London EC3M 7DQ

Director Name	Mr Mark Trygve Hvidsten
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British,American
Status	Resigned
Appointed	11 April 2019(25 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 01 February 2022)
Role	Company Director
Country of Residence	United States
Correspondence Address	51 Lime Street London EC3M 7DQ

Director Name	Mr James Arthur Byng
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2019(25 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 March 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	14 March 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	willis.com
Telephone	020 31246000
Telephone region	London

Location

Registered Address	The Walbrook Building 25 Walbrook London EC4N 8AW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Walbrook
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

500k at £1	Willis Faber LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£526,000
Net Worth	£2,024,000
Cash	£320,000
Current Liabilities	£466,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	14 March 2024 (1 month, 1 week ago)
Next Return Due	28 March 2025 (11 months from now)

Filing History

3 October 2023	Change of details for Gallagher Holdings (Uk) Limited as a person with significant control on 1 December 2021 (2 pages)
21 July 2023	Director's details changed for Mr Jason Roger Bolding on 14 July 2023 (2 pages)
17 July 2023	Appointment of Mr Jason Roger Bolding as a director on 13 July 2023 (2 pages)
2 June 2023	Accounts for a small company made up to 31 December 2022 (19 pages)
23 May 2023	Appointment of Miss Divya Dattani as a director on 19 May 2023 (2 pages)
3 April 2023	Termination of appointment of James Arthur Byng as a director on 31 March 2023 (1 page)
14 March 2023	Confirmation statement made on 14 March 2023 with no updates (3 pages)
1 September 2022	Full accounts made up to 31 December 2021 (17 pages)
21 April 2022	Appointment of Mr Oliver Homer as a director on 11 April 2022 (2 pages)
16 March 2022	Registered office address changed from 51 Lime Street London EC3M 7DQ to The Walbrook Building 25 Walbrook London EC4N 8AW on 16 March 2022 (1 page)
16 March 2022	Confirmation statement made on 14 March 2022 with updates (4 pages)
16 February 2022	Appointment of Mr Alistair Charles Peel as a secretary on 14 January 2022 (2 pages)
16 February 2022	Termination of appointment of Mark Trygve Hvidsten as a director on 1 February 2022 (1 page)
1 February 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
1 February 2022	Memorandum and Articles of Association (24 pages)
21 January 2022	Company name changed willis towers watson securities europe LIMITED\certificate issued on 21/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-21 (3 pages)
17 December 2021	Notification of Gallagher Holdings (Uk) Limited as a person with significant control on 1 December 2021 (1 page)
17 December 2021	Cessation of Willis Faber Limited as a person with significant control on 1 December 2021 (1 page)
12 May 2021	Full accounts made up to 31 December 2020 (18 pages)
7 April 2021	Confirmation statement made on 14 March 2021 with no updates (3 pages)
25 September 2020	Appointment of Mr Darren John Atkins as a director on 22 September 2020 (2 pages)
11 May 2020	Full accounts made up to 31 December 2019 (19 pages)
21 April 2020	Appointment of Mr Ryan Edward Fitzpatrick as a director on 30 March 2020 (2 pages)
25 March 2020	Confirmation statement made on 14 March 2020 with no updates (3 pages)
10 March 2020	Termination of appointment of Peter James Carter as a director on 28 February 2020 (1 page)
11 October 2019	Appointment of Mr James Arthur Byng as a director on 2 October 2019 (2 pages)
15 August 2019	Termination of appointment of Marcus Philip Dowding as a secretary on 3 August 2019 (1 page)
17 May 2019	Full accounts made up to 31 December 2018 (21 pages)
11 April 2019	Appointment of Mr Mark Trygve Hvidsten as a director on 11 April 2019 (2 pages)
28 March 2019	Confirmation statement made on 14 March 2019 with updates (4 pages)
31 December 2018	Termination of appointment of Rafal Marcin Walkiewicz as a director on 31 December 2018 (1 page)
21 December 2018	Director's details changed for Mr Brian Douglas Shea on 22 December 2015 (2 pages)
26 July 2018	Termination of appointment of Claire Powell as a director on 25 July 2018 (1 page)
27 April 2018	Full accounts made up to 31 December 2017 (21 pages)
10 April 2018	Termination of appointment of Nigel James Sedgwick as a director on 10 April 2018 (1 page)
22 March 2018	Confirmation statement made on 14 March 2018 with updates (4 pages)
3 November 2017	Appointment of Mr Marcus Philip Dowding as a secretary on 17 October 2017 (2 pages)
3 November 2017	Appointment of Mr Marcus Philip Dowding as a secretary on 17 October 2017 (2 pages)
15 September 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-13 (3 pages)
15 September 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-13 (3 pages)
3 May 2017	Full accounts made up to 31 December 2016 (20 pages)
3 May 2017	Full accounts made up to 31 December 2016 (20 pages)
26 April 2017	Statement of capital following an allotment of shares on 21 April 2017 GBP 3,500,000 (3 pages)
26 April 2017	Statement of capital following an allotment of shares on 21 April 2017 GBP 3,500,000 (3 pages)
27 March 2017	Confirmation statement made on 14 March 2017 with updates (5 pages)
27 March 2017	Confirmation statement made on 14 March 2017 with updates (5 pages)
27 July 2016	Termination of appointment of Alistair Charles Peel as a secretary on 22 July 2016 (1 page)
27 July 2016	Termination of appointment of Alistair Charles Peel as a secretary on 22 July 2016 (1 page)
8 May 2016	Full accounts made up to 31 December 2015 (21 pages)
8 May 2016	Full accounts made up to 31 December 2015 (21 pages)
12 April 2016	Appointment of Mr Anthony John Melia as a director on 14 March 2016 (2 pages)
12 April 2016	Appointment of Mr Anthony John Melia as a director on 14 March 2016 (2 pages)
29 March 2016	Statement of capital following an allotment of shares on 24 February 2016 GBP 2,000,000 (3 pages)
29 March 2016	Statement of capital following an allotment of shares on 24 February 2016 GBP 2,000,000 (3 pages)
29 March 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 2,000,000 (5 pages)
29 March 2016	Termination of appointment of Richard Anthony Heading as a director on 13 March 2016 (1 page)
29 March 2016	Termination of appointment of Richard Anthony Heading as a director on 13 March 2016 (1 page)
29 March 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 2,000,000 (5 pages)
23 March 2016	Appointment of Mr Rafal Marcin Walkiewicz as a director on 21 March 2016 (2 pages)
23 March 2016	Appointment of Mr Rafal Marcin Walkiewicz as a director on 21 March 2016 (2 pages)
21 March 2016	Appointment of Mr Peter James Carter as a director on 14 March 2016 (2 pages)
21 March 2016	Appointment of Mr Peter James Carter as a director on 14 March 2016 (2 pages)
31 December 2015	Appointment of Mr Brian Douglas Shea as a director on 22 December 2015 (2 pages)
31 December 2015	Appointment of Mr Brian Douglas Shea as a director on 22 December 2015 (2 pages)
30 April 2015	Full accounts made up to 31 December 2014 (17 pages)
30 April 2015	Full accounts made up to 31 December 2014 (17 pages)
21 April 2015	Termination of appointment of Michiel Jan Cornelis Bakker as a director on 31 March 2015 (1 page)
21 April 2015	Termination of appointment of Michiel Jan Cornelis Bakker as a director on 31 March 2015 (1 page)
20 March 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 500,000 (5 pages)
20 March 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 500,000 (5 pages)
26 November 2014	Appointment of Claire Powell as a director on 28 October 2014 (2 pages)
26 November 2014	Appointment of Claire Powell as a director on 28 October 2014 (2 pages)
26 September 2014	Termination of appointment of Paul Leslie Davidson as a director on 25 September 2014 (1 page)
26 September 2014	Termination of appointment of Paul Leslie Davidson as a director on 25 September 2014 (1 page)
15 May 2014	Full accounts made up to 31 December 2013 (18 pages)
15 May 2014	Full accounts made up to 31 December 2013 (18 pages)
17 March 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 500,000 (5 pages)
17 March 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 500,000 (5 pages)
9 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 25/06/2013 (26 pages)
9 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 25/06/2013 (26 pages)
10 June 2013	Full accounts made up to 31 December 2012 (17 pages)
10 June 2013	Full accounts made up to 31 December 2012 (17 pages)
15 March 2013	Annual return made up to 14 March 2013 with a full list of shareholders (5 pages)
15 March 2013	Annual return made up to 14 March 2013 with a full list of shareholders (5 pages)
14 August 2012	Full accounts made up to 31 December 2011 (17 pages)
14 August 2012	Full accounts made up to 31 December 2011 (17 pages)
15 March 2012	Director's details changed for Paul Leslie Davidson on 2 February 2011 (2 pages)
15 March 2012	Annual return made up to 14 March 2012 with a full list of shareholders (4 pages)
15 March 2012	Director's details changed for Mr Nigel James Sedgwick on 1 October 2009 (2 pages)
15 March 2012	Director's details changed for Mr Nigel James Sedgwick on 1 October 2009 (2 pages)
15 March 2012	Annual return made up to 14 March 2012 with a full list of shareholders (4 pages)
15 March 2012	Director's details changed for Mr Nigel James Sedgwick on 1 October 2009 (2 pages)
15 March 2012	Director's details changed for Paul Leslie Davidson on 2 February 2011 (2 pages)
15 March 2012	Director's details changed for Paul Leslie Davidson on 2 February 2011 (2 pages)
27 February 2012	Termination of appointment of Adam Beatty as a director (1 page)
27 February 2012	Termination of appointment of Adam Beatty as a director (1 page)
19 December 2011	Appointment of Richard Anthony Heading as a director (2 pages)
19 December 2011	Appointment of Richard Anthony Heading as a director (2 pages)
15 November 2011	Company name changed willis structured financial solutions LIMITED\certificate issued on 15/11/11 RES15 ‐ Change company name resolution on 2011-11-15 (2 pages)
15 November 2011	Change of name notice (2 pages)
15 November 2011	Company name changed willis structured financial solutions LIMITED\certificate issued on 15/11/11 RES15 ‐ Change company name resolution on 2011-11-15 (2 pages)
15 November 2011	Change of name notice (2 pages)
28 September 2011	Full accounts made up to 31 December 2010 (12 pages)
28 September 2011	Full accounts made up to 31 December 2010 (12 pages)
23 August 2011	Appointment of Mr Alistair Charles Peel as a secretary (1 page)
23 August 2011	Termination of appointment of Sarah Lewis as a secretary (1 page)
23 August 2011	Appointment of Mr Alistair Charles Peel as a secretary (1 page)
23 August 2011	Termination of appointment of Sarah Lewis as a secretary (1 page)
23 June 2011	Second filing of AR01 previously delivered to Companies House made up to 14 March 2011 (20 pages)
23 June 2011	Second filing of AR01 previously delivered to Companies House made up to 14 March 2011 (20 pages)
23 May 2011	Termination of appointment of Ian Gale as a director (1 page)
23 May 2011	Termination of appointment of Ian Gale as a director (1 page)
13 May 2011	Termination of appointment of Richard Godfrey as a director (1 page)
13 May 2011	Termination of appointment of Richard Godfrey as a director (1 page)
1 April 2011	Annual return made up to 14 March 2011 with a full list of shareholders ANNOTATION A Second Filed AR01 was registered on 23/06/2011. (19 pages)
1 April 2011	Annual return made up to 14 March 2011 with a full list of shareholders ANNOTATION A Second Filed AR01 was registered on 23/06/2011. (19 pages)
28 September 2010	Appointment of Sarah Lewis as a secretary (3 pages)
28 September 2010	Appointment of Sarah Lewis as a secretary (3 pages)
23 September 2010	Termination of appointment of Shaun Bryant as a secretary (1 page)
23 September 2010	Secretary's details changed for Mr Shaun Kevin Bryant on 6 September 2010 (1 page)
23 September 2010	Secretary's details changed for Mr Shaun Kevin Bryant on 6 September 2010 (1 page)
23 September 2010	Termination of appointment of Shaun Bryant as a secretary (1 page)
23 September 2010	Secretary's details changed for Mr Shaun Kevin Bryant on 6 September 2010 (1 page)
21 April 2010	Total exemption small company accounts made up to 31 December 2009 (13 pages)
21 April 2010	Total exemption small company accounts made up to 31 December 2009 (13 pages)
16 March 2010	Annual return made up to 14 March 2010 with a full list of shareholders (7 pages)
16 March 2010	Annual return made up to 14 March 2010 with a full list of shareholders (7 pages)
15 March 2010	Director's details changed for Adam Beatty on 15 March 2010 (2 pages)
15 March 2010	Director's details changed for Mr Nigel James Sedgwick on 15 March 2010 (2 pages)
15 March 2010	Director's details changed for Adam Beatty on 15 March 2010 (2 pages)
15 March 2010	Director's details changed for Paul Leslie Davidson on 15 March 2010 (2 pages)
15 March 2010	Director's details changed for Ian Charles Gale on 15 March 2010 (2 pages)
15 March 2010	Director's details changed for Paul Leslie Davidson on 15 March 2010 (2 pages)
15 March 2010	Director's details changed for Ian Charles Gale on 15 March 2010 (2 pages)
15 March 2010	Director's details changed for Mr Nigel James Sedgwick on 15 March 2010 (2 pages)
25 February 2010	Appointment of Mr Michiel Jan Cornelis Bakker as a director (2 pages)
25 February 2010	Appointment of Mr Michiel Jan Cornelis Bakker as a director (2 pages)
22 January 2010	Termination of appointment of Mark Hvidsten as a director (1 page)
22 January 2010	Termination of appointment of Mark Hvidsten as a director (1 page)
9 December 2009	Termination of appointment of Stephen Burr as a director (1 page)
9 December 2009	Termination of appointment of Stephen Burr as a director (1 page)
30 April 2009	Full accounts made up to 31 December 2008 (13 pages)
30 April 2009	Full accounts made up to 31 December 2008 (13 pages)
15 April 2009	Appointment terminated director timothy thomas (1 page)
15 April 2009	Appointment terminated director timothy thomas (1 page)
18 March 2009	Return made up to 14/03/09; full list of members (6 pages)
18 March 2009	Return made up to 14/03/09; full list of members (6 pages)
8 March 2009	Appointment terminated director nicholas millard (1 page)
8 March 2009	Appointment terminated director nicholas millard (1 page)
16 September 2008	Director appointed mr stephen david burr (1 page)
16 September 2008	Director appointed mr stephen david burr (1 page)
3 September 2008	Director appointed mr nigel james sedgwick (1 page)
3 September 2008	Director appointed mr nigel james sedgwick (1 page)
2 June 2008	Return made up to 14/03/08; full list of members (5 pages)
2 June 2008	Return made up to 14/03/08; full list of members (5 pages)
30 May 2008	Location of register of members (1 page)
30 May 2008	Location of register of members (1 page)
4 April 2008	Full accounts made up to 31 December 2007 (12 pages)
4 April 2008	Full accounts made up to 31 December 2007 (12 pages)
29 March 2008	Registered office changed on 29/03/2008 from, ten trinity square, london, EC3P 3AX (1 page)
29 March 2008	Registered office changed on 29/03/2008 from, ten trinity square, london, EC3P 3AX (1 page)
22 May 2007	New director appointed (1 page)
22 May 2007	New director appointed (1 page)
24 April 2007	New director appointed (1 page)
24 April 2007	New director appointed (1 page)
18 April 2007	Director resigned (1 page)
18 April 2007	New director appointed (1 page)
18 April 2007	Director resigned (1 page)
18 April 2007	New director appointed (1 page)
12 April 2007	Full accounts made up to 31 December 2006 (8 pages)
12 April 2007	Full accounts made up to 31 December 2006 (8 pages)
3 April 2007	Return made up to 14/03/07; full list of members (3 pages)
3 April 2007	Return made up to 14/03/07; full list of members (3 pages)
25 September 2006	Director resigned (1 page)
25 September 2006	Director resigned (1 page)
18 August 2006	Director's particulars changed (1 page)
18 August 2006	Director's particulars changed (1 page)
5 April 2006	Full accounts made up to 31 December 2005 (9 pages)
5 April 2006	Full accounts made up to 31 December 2005 (9 pages)
24 March 2006	Director resigned (1 page)
24 March 2006	Return made up to 14/03/06; full list of members (3 pages)
24 March 2006	Director resigned (1 page)
24 March 2006	Return made up to 14/03/06; full list of members (3 pages)
20 October 2005	New director appointed (1 page)
20 October 2005	New director appointed (1 page)
20 October 2005	New director appointed (1 page)
20 October 2005	New director appointed (1 page)
20 May 2005	New director appointed (2 pages)
20 May 2005	New director appointed (2 pages)
19 April 2005	New secretary appointed (2 pages)
19 April 2005	New secretary appointed (2 pages)
9 April 2005	Return made up to 14/03/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
9 April 2005	Return made up to 14/03/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
7 April 2005	Full accounts made up to 31 December 2004 (9 pages)
7 April 2005	Full accounts made up to 31 December 2004 (9 pages)
4 April 2005	Secretary resigned (1 page)
4 April 2005	New secretary appointed (1 page)
4 April 2005	New director appointed (1 page)
4 April 2005	New director appointed (1 page)
4 April 2005	Secretary resigned (1 page)
4 April 2005	New secretary appointed (1 page)
7 April 2004	Full accounts made up to 31 December 2003 (10 pages)
7 April 2004	Full accounts made up to 31 December 2003 (10 pages)
2 April 2004	Return made up to 14/03/04; full list of members (6 pages)
2 April 2004	Return made up to 14/03/04; full list of members (6 pages)
29 December 2003	Director resigned (1 page)
29 December 2003	Director resigned (1 page)
14 April 2003	Return made up to 14/03/03; full list of members (6 pages)
14 April 2003	Return made up to 14/03/03; full list of members (6 pages)
1 April 2003	Full accounts made up to 31 December 2002 (10 pages)
1 April 2003	Full accounts made up to 31 December 2002 (10 pages)
21 October 2002	Director resigned (1 page)
21 October 2002	Director resigned (1 page)
8 May 2002	New director appointed (2 pages)
8 May 2002	New director appointed (2 pages)
8 April 2002	Return made up to 14/03/02; full list of members (6 pages)
8 April 2002	Return made up to 14/03/02; full list of members (6 pages)
4 April 2002	Full accounts made up to 31 December 2001 (10 pages)
4 April 2002	Full accounts made up to 31 December 2001 (10 pages)
5 September 2001	Director resigned (1 page)
5 September 2001	Director resigned (1 page)
5 September 2001	Director resigned (1 page)
5 September 2001	Director resigned (1 page)
11 May 2001	Secretary resigned (1 page)
11 May 2001	Secretary resigned (1 page)
11 May 2001	New secretary appointed (2 pages)
11 May 2001	New secretary appointed (2 pages)
26 April 2001	Return made up to 14/03/01; full list of members (8 pages)
26 April 2001	Director's particulars changed (1 page)
26 April 2001	Director's particulars changed (1 page)
26 April 2001	Return made up to 14/03/01; full list of members (8 pages)
23 April 2001	Director resigned (1 page)
23 April 2001	Director resigned (1 page)
5 April 2001	Full accounts made up to 31 December 2000 (10 pages)
5 April 2001	Full accounts made up to 31 December 2000 (10 pages)
30 March 2001	New director appointed (2 pages)
30 March 2001	New director appointed (2 pages)
30 March 2001	New director appointed (2 pages)
30 March 2001	New director appointed (2 pages)
30 March 2001	New director appointed (2 pages)
30 March 2001	New director appointed (2 pages)
30 March 2001	New director appointed (2 pages)
30 March 2001	New director appointed (2 pages)
7 March 2001	Director resigned (1 page)
7 March 2001	Director resigned (1 page)
7 March 2001	Director resigned (1 page)
7 March 2001	Director resigned (1 page)
7 March 2001	Director resigned (1 page)
7 March 2001	Director resigned (1 page)
10 January 2001	Company name changed willis corroon asset management LIMITED\certificate issued on 10/01/01 (2 pages)
10 January 2001	Company name changed willis corroon asset management LIMITED\certificate issued on 10/01/01 (2 pages)
17 April 2000	New secretary appointed (2 pages)
17 April 2000	Secretary resigned (1 page)
17 April 2000	New secretary appointed (2 pages)
17 April 2000	Secretary resigned (1 page)
13 April 2000	Return made up to 14/03/00; full list of members (7 pages)
13 April 2000	Return made up to 14/03/00; full list of members (7 pages)
10 April 2000	Full accounts made up to 31 December 1999 (11 pages)
10 April 2000	Full accounts made up to 31 December 1999 (11 pages)
20 October 1999	Auditor's resignation (2 pages)
20 October 1999	Auditor's resignation (2 pages)
17 June 1999	Ad 02/06/99--------- Â£ si 100000@1=100000 Â£ ic 400000/500000 (2 pages)
17 June 1999	Ad 02/06/99--------- Â£ si 100000@1=100000 Â£ ic 400000/500000 (2 pages)
20 April 1999	Full accounts made up to 31 December 1998 (12 pages)
20 April 1999	Full accounts made up to 31 December 1998 (12 pages)
13 April 1999	Return made up to 14/03/99; full list of members (7 pages)
13 April 1999	Return made up to 14/03/99; full list of members (7 pages)
24 December 1998	Company name changed willis corroon catastrophe manag ement LIMITED\certificate issued on 29/12/98 (2 pages)
24 December 1998	Company name changed willis corroon catastrophe manag ement LIMITED\certificate issued on 29/12/98 (2 pages)
26 November 1998	Director's particulars changed (1 page)
26 November 1998	Director's particulars changed (1 page)
25 November 1998	Declaration of assistance for shares acquisition (20 pages)
25 November 1998	Declaration of assistance for shares acquisition (20 pages)
25 November 1998	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
25 November 1998	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
13 November 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (20 pages)
13 November 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (20 pages)
17 April 1998	Return made up to 14/03/98; no change of members (6 pages)
17 April 1998	Return made up to 14/03/98; no change of members (6 pages)
8 April 1998	Full accounts made up to 31 December 1997 (11 pages)
8 April 1998	Full accounts made up to 31 December 1997 (11 pages)
20 August 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
20 August 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
5 June 1997	New director appointed (2 pages)
5 June 1997	New director appointed (2 pages)
5 June 1997	New director appointed (2 pages)
5 June 1997	New director appointed (2 pages)
3 June 1997	Ad 15/05/97-27/05/97 Â£ si 250000@1=250000 Â£ ic 150000/400000 (2 pages)
3 June 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
3 June 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
3 June 1997	Â£ nc 150998/500998 16/05/97 (1 page)
3 June 1997	Ad 15/05/97-27/05/97 Â£ si 250000@1=250000 Â£ ic 150000/400000 (2 pages)
3 June 1997	Â£ nc 150998/500998 16/05/97 (1 page)
23 May 1997	Full accounts made up to 31 December 1996 (10 pages)
23 May 1997	Full accounts made up to 31 December 1996 (10 pages)
24 April 1997	Company name changed willis corroon derivatives consu ltants LIMITED\certificate issued on 24/04/97 (2 pages)
24 April 1997	Company name changed willis corroon derivatives consu ltants LIMITED\certificate issued on 24/04/97 (2 pages)
18 April 1997	Return made up to 14/03/97; no change of members (5 pages)
18 April 1997	Return made up to 14/03/97; no change of members (5 pages)
8 April 1997	Director resigned (1 page)
8 April 1997	New director appointed (2 pages)
8 April 1997	New director appointed (2 pages)
8 April 1997	Director resigned (1 page)
7 April 1997	New director appointed (2 pages)
7 April 1997	New director appointed (2 pages)
14 March 1997	New secretary appointed (2 pages)
14 March 1997	Secretary resigned (1 page)
14 March 1997	Secretary resigned (1 page)
14 March 1997	New secretary appointed (2 pages)
3 July 1996	Director resigned (1 page)
3 July 1996	Director resigned (1 page)
24 May 1996	Full accounts made up to 31 December 1995 (11 pages)
24 May 1996	Full accounts made up to 31 December 1995 (11 pages)
6 May 1996	Resolutions ELRES ‐ Elective resolution (1 page)
6 May 1996	Resolutions ELRES ‐ Elective resolution (1 page)
25 April 1996	Return made up to 14/03/96; full list of members (6 pages)
25 April 1996	Return made up to 14/03/96; full list of members (6 pages)
29 December 1995	Â£ nc 1000/150998 23/01/95 (1 page)
29 December 1995	Â£ nc 1000/150998 23/01/95 (1 page)
29 December 1995	Ad 23/01/95--------- Â£ si 149998@1 (4 pages)
29 December 1995	Ad 23/01/95--------- Â£ si 149998@1 (4 pages)
6 November 1995	New secretary appointed (4 pages)
6 November 1995	Secretary resigned (4 pages)
6 November 1995	New secretary appointed (4 pages)
6 November 1995	Secretary resigned (4 pages)
31 May 1995	Full accounts made up to 31 December 1994 (7 pages)
31 May 1995	Full accounts made up to 31 December 1994 (7 pages)
21 March 1995	Return made up to 14/03/95; full list of members (14 pages)
21 March 1995	Return made up to 14/03/95; full list of members (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (30 pages)
14 March 1994	Incorporation (9 pages)

Gallagher Securities Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London