Arthur J. Gallagher Holdings (UK) Limited

Company Name	Arthur J. Gallagher Holdings (UK) Limited
Company Status	Active
Company Number	06578719
Category	Private Limited Company
Incorporation Date	28 April 2008(16 years ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mr James Drummond-Smith
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	16 March 2015(6 years, 10 months after company formation)
Appointment Duration	9 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Director Name	Mr Thomas Joseph Gallagher
Date of Birth	August 1958 (Born 65 years ago)
Nationality	American
Status	Current
Appointed	16 March 2015(6 years, 10 months after company formation)
Appointment Duration	9 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Director Name	Ms Susan Carol Langley
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 October 2015(7 years, 5 months after company formation)
Appointment Duration	8 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Director Name	Lady Louise Alexandra Virginia Patten
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	12 April 2016(7 years, 11 months after company formation)
Appointment Duration	8 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Director Name	Mr Simon Anthony Green
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	07 June 2017(9 years, 1 month after company formation)
Appointment Duration	6 years, 10 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	18 July 2018(10 years, 2 months after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Director Name	Mr Simon Matson
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 October 2018(10 years, 5 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Director Name	Mr Charles Douglas Knowles Scott
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 July 2019(11 years, 2 months after company formation)
Appointment Duration	4 years, 10 months
Role	Accountant
Country of Residence	England
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Director Name	Ms Elizabeth Anne Jenkin
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 September 2021(13 years, 4 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Director Name	Mr Michael Peter Rea
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 January 2024(15 years, 8 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Director Name	Mr Charles Robertson Crawford
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	14 March 2024(15 years, 10 months 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 David Christopher Ross
Date of Birth	February 1969 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	07 August 2008(3 months, 1 week after company formation)
Appointment Duration	6 years, 6 months (resigned 09 February 2015)
Role	Broker
Country of Residence	England
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Director Name	Michael Keith Barton
Date of Birth	June 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	07 August 2008(3 months, 1 week after company formation)
Appointment Duration	3 years (resigned 31 August 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Hazyview Sandy Lane Cobham Surrey KT11 2EL

Secretary Name	Alissa Gai Pohl Pfitzner
Nationality	British
Status	Resigned
Appointed	07 August 2008(3 months, 1 week after company formation)
Appointment Duration	4 years, 1 month (resigned 10 September 2012)
Role	Chief Counsel & Co Sec
Correspondence Address	Flat 417 Beaux Arts Building 10-18 Manor Gardens London N7 6JW

Director Name	Mr Mark Stephen Mugge
Date of Birth	October 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	31 August 2011(3 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 26 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Secretary Name	William Lindsay McGowan
Nationality	British
Status	Resigned
Appointed	11 September 2012(4 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (resigned 18 July 2018)
Role	Company Director
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Director Name	Mr Matthew William Pike
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2015(6 years, 9 months after company formation)
Appointment Duration	10 months (resigned 25 November 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Director Name	Ms Sarah Dalgarno
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2015(6 years, 9 months after company formation)
Appointment Duration	1 month (resigned 17 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Director Name	Mr Ian Graham Story
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2015(6 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Director Name	Mr Neil David Eckert
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2015(6 years, 11 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 08 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Director Name	Mr Grahame David Chilton
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2015(6 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 October 2018)
Role	Reinsurance Broker
Country of Residence	England
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Director Name	Mr Trevor Philip Newbery
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2015(7 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Director Name	Mr David John Coldman
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2016(7 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (resigned 21 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Director Name	Whale Rock Directors Limited (Corporation)
Status	Resigned
Appointed	28 April 2008(same day as company formation)
Correspondence Address	2nd Floor 50 Gresham Street London EC2V 7AY

Secretary Name	Whale Rock Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 April 2008(same day as company formation)
Correspondence Address	2nd Floor 50 Gresham Street London EC2V 7AY

Contact

Website	gallaghereb.com
Telephone	020 72048990
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

353.2m at £1	Arthur J. Gallagher & Co 100.00% Ordinary

Financials

Year	2014
Net Worth	£304,182,000
Cash	£23,000
Current Liabilities	£452,235,000

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	Full
Accounts Year End	31 December

Returns

Latest Return	28 April 2023 (12 months ago)
Next Return Due	12 May 2024 (2 weeks, 2 days from now)

Filing History

26 October 2020	Full accounts made up to 31 December 2019 (27 pages)
23 June 2020	Second filing of a statement of capital following an allotment of shares on 27 March 2019 GBP 644,237,115 (7 pages)
28 April 2020	Confirmation statement made on 28 April 2020 with updates (4 pages)
28 April 2020	Notification of Gallagher International Holdings (Us) Inc. as a person with significant control on 30 December 2019 (2 pages)
28 April 2020	Cessation of Arthur J. Gallagher & Co as a person with significant control on 30 December 2019 (1 page)
4 October 2019	Full accounts made up to 31 December 2018 (20 pages)
2 July 2019	Appointment of Mr Charles Douglas Knowles Scott as a director on 1 July 2019 (2 pages)
2 July 2019	Termination of appointment of Ian Graham Story as a director on 30 June 2019 (1 page)
7 May 2019	Confirmation statement made on 28 April 2019 with updates (4 pages)
27 April 2019	Statement of capital following an allotment of shares on 27 March 2019 GBP 644,237,115 ANNOTATION Clarification a second filed SH01 was registered on 23/06/2020 (5 pages)
17 April 2019	Statement of capital on 17 April 2019 GBP 448,368,693 (3 pages)
17 April 2019	Solvency Statement dated 27/03/19 (2 pages)
17 April 2019	Statement by Directors (2 pages)
17 April 2019	Resolutions RES13 ‐ Share premium account reduced 27/03/2019 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
2 October 2018	Appointment of Mr Simon Matson as a director on 1 October 2018 (2 pages)
2 October 2018	Termination of appointment of Grahame David Chilton as a director on 1 October 2018 (1 page)
25 September 2018	Full accounts made up to 31 December 2017 (20 pages)
3 August 2018	Termination of appointment of William Lindsay Mcgowan as a secretary on 18 July 2018 (1 page)
3 August 2018	Appointment of Mr Alistair Charles Peel as a secretary on 18 July 2018 (2 pages)
3 May 2018	Notification of Arthur J. Gallagher & Co as a person with significant control on 28 April 2018 (2 pages)
3 May 2018	Withdrawal of a person with significant control statement on 3 May 2018 (2 pages)
1 May 2018	Confirmation statement made on 28 April 2018 with no updates (3 pages)
16 November 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
16 November 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
26 September 2017	Full accounts made up to 31 December 2016 (18 pages)
26 September 2017	Full accounts made up to 31 December 2016 (18 pages)
8 June 2017	Appointment of Mr Simon Anthony Green as a director on 7 June 2017 (2 pages)
8 June 2017	Appointment of Mr Simon Anthony Green as a director on 7 June 2017 (2 pages)
28 April 2017	Confirmation statement made on 28 April 2017 with updates (5 pages)
28 April 2017	Confirmation statement made on 28 April 2017 with updates (5 pages)
5 October 2016	Full accounts made up to 31 December 2015 (18 pages)
5 October 2016	Full accounts made up to 31 December 2015 (18 pages)
17 May 2016	Appointment of Mr David John Coldman as a director on 22 March 2016 (2 pages)
17 May 2016	Appointment of Mr David John Coldman as a director on 22 March 2016 (2 pages)
10 May 2016	Appointment of Lady Louise Alexandra Virginia Patten as a director on 12 April 2016 (2 pages)
10 May 2016	Appointment of Lady Louise Alexandra Virginia Patten as a director on 12 April 2016 (2 pages)
28 April 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 364,425,083 (7 pages)
28 April 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 364,425,083 (7 pages)
22 January 2016	Termination of appointment of Matthew William Pike as a director on 25 November 2015 (1 page)
22 January 2016	Termination of appointment of Matthew William Pike as a director on 25 November 2015 (1 page)
1 December 2015	Appointment of Mr Trevor Philip Newbery as a director on 11 November 2015 (2 pages)
1 December 2015	Appointment of Mr Trevor Philip Newbery as a director on 11 November 2015 (2 pages)
16 October 2015	Appointment of Ms Susan Carol Langley as a director on 1 October 2015 (2 pages)
16 October 2015	Appointment of Ms Susan Carol Langley as a director on 1 October 2015 (2 pages)
16 October 2015	Appointment of Ms Susan Carol Langley as a director on 1 October 2015 (2 pages)
13 October 2015	Full accounts made up to 31 December 2014 (16 pages)
13 October 2015	Full accounts made up to 31 December 2014 (16 pages)
23 September 2015	Termination of appointment of Neil David Eckert as a director on 8 September 2015 (1 page)
23 September 2015	Termination of appointment of Neil David Eckert as a director on 8 September 2015 (1 page)
23 September 2015	Termination of appointment of Neil David Eckert as a director on 8 September 2015 (1 page)
19 August 2015	Statement of capital following an allotment of shares on 10 July 2015 GBP 364,425,083 (4 pages)
19 August 2015	Statement of capital following an allotment of shares on 10 July 2015 GBP 364,425,083 (4 pages)
31 July 2015	Statement of capital following an allotment of shares on 24 June 2015 GBP 358,425,083 (4 pages)
31 July 2015	Statement of capital following an allotment of shares on 24 June 2015 GBP 358,425,083 (4 pages)
11 June 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for allotment date 05/02/2015. (6 pages)
11 June 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for allotment date 05/02/2015. (6 pages)
28 April 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 353,170,083 (7 pages)
28 April 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 353,170,083 (7 pages)
16 April 2015	Appointment of Mr Grahame David Chilton as a director on 26 March 2015 (2 pages)
16 April 2015	Appointment of Mr Neil David Eckert as a director on 26 March 2015 (2 pages)
16 April 2015	Appointment of Mr Neil David Eckert as a director on 26 March 2015 (2 pages)
16 April 2015	Appointment of Mr Grahame David Chilton as a director on 26 March 2015 (2 pages)
20 March 2015	Termination of appointment of Sarah Dalgarno as a director on 17 March 2015 (1 page)
20 March 2015	Termination of appointment of Sarah Dalgarno as a director on 17 March 2015 (1 page)
18 March 2015	Appointment of Mr Thomas Joseph Gallagher as a director on 16 March 2015 (2 pages)
18 March 2015	Appointment of Mr Thomas Joseph Gallagher as a director on 16 March 2015 (2 pages)
17 March 2015	Appointment of Mr Ian Graham Story as a director on 16 March 2015 (2 pages)
17 March 2015	Appointment of Mr James Drummond-Smith as a director on 16 March 2015 (2 pages)
17 March 2015	Appointment of Mr James Drummond-Smith as a director on 16 March 2015 (2 pages)
17 March 2015	Appointment of Mr Ian Graham Story as a director on 16 March 2015 (2 pages)
23 February 2015	Statement of capital following an allotment of shares on 5 February 2015 GBP 336,517,451.013 ANNOTATION Clarification a second filed SH01 was registered on 11/06/2015. (4 pages)
23 February 2015	Statement of capital following an allotment of shares on 5 February 2015 GBP 336,517,451.013 ANNOTATION Clarification a second filed SH01 was registered on 11/06/2015. (4 pages)
23 February 2015	Statement of capital following an allotment of shares on 5 February 2015 GBP 336,517,451.013 ANNOTATION Clarification a second filed SH01 was registered on 11/06/2015. (4 pages)
13 February 2015	Termination of appointment of David Christopher Ross as a director on 9 February 2015 (1 page)
13 February 2015	Appointment of Ms Sarah Dalgarno as a director on 9 February 2015 (2 pages)
13 February 2015	Termination of appointment of David Christopher Ross as a director on 9 February 2015 (1 page)
13 February 2015	Appointment of Ms Sarah Dalgarno as a director on 9 February 2015 (2 pages)
13 February 2015	Termination of appointment of David Christopher Ross as a director on 9 February 2015 (1 page)
13 February 2015	Appointment of Ms Sarah Dalgarno as a director on 9 February 2015 (2 pages)
4 February 2015	Appointment of Mr Matthew Pike as a director on 26 January 2015 (2 pages)
4 February 2015	Termination of appointment of Mark Stephen Mugge as a director on 26 January 2015 (1 page)
4 February 2015	Termination of appointment of Mark Stephen Mugge as a director on 26 January 2015 (1 page)
4 February 2015	Appointment of Mr Matthew Pike as a director on 26 January 2015 (2 pages)
10 October 2014	Full accounts made up to 31 December 2013 (12 pages)
10 October 2014	Full accounts made up to 31 December 2013 (12 pages)
6 October 2014	Company name changed gallagher holdings two (uk) LIMITED\certificate issued on 06/10/14 (2 pages)
6 October 2014	Change of name notice (2 pages)
6 October 2014	Change of name notice (2 pages)
6 October 2014	Company name changed gallagher holdings two (uk) LIMITED\certificate issued on 06/10/14 RES15 ‐ Change company name resolution on 2014-09-11 (2 pages)
1 July 2014	Statement of capital following an allotment of shares on 13 June 2014 GBP 350,097,870 (4 pages)
1 July 2014	Statement of capital following an allotment of shares on 13 June 2014 GBP 350,097,870 (4 pages)
17 June 2014	Statement of capital following an allotment of shares on 29 April 2014 GBP 336,503,857 (4 pages)
17 June 2014	Statement of capital following an allotment of shares on 29 April 2014 GBP 336,503,857 (4 pages)
30 April 2014	Annual return made up to 28 April 2014 with a full list of shareholders (5 pages)
30 April 2014	Annual return made up to 28 April 2014 with a full list of shareholders (5 pages)
29 April 2014	Statement of capital following an allotment of shares on 28 March 2014 GBP 331,253,857 (4 pages)
29 April 2014	Statement of capital following an allotment of shares on 28 March 2014 GBP 331,253,857 (4 pages)
6 December 2013	Statement of capital following an allotment of shares on 22 November 2013 GBP 111,253,857 (4 pages)
6 December 2013	Statement of capital following an allotment of shares on 22 November 2013 GBP 111,253,857 (4 pages)
2 October 2013	Second filing of AR01 previously delivered to Companies House made up to 28 April 2013 (16 pages)
2 October 2013	Second filing of AR01 previously delivered to Companies House made up to 28 April 2013 (16 pages)
1 October 2013	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 20/02/2013 to 30/04/2013 (6 pages)
1 October 2013	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 20/02/2013 to 30/04/2013 (6 pages)
1 October 2013	Full accounts made up to 31 December 2012 (12 pages)
1 October 2013	Full accounts made up to 31 December 2012 (12 pages)
19 August 2013	Registered office address changed from 9 Alie Street London E1 8DE on 19 August 2013 (1 page)
19 August 2013	Registered office address changed from 9 Alie Street London E1 8DE on 19 August 2013 (1 page)
29 July 2013	Second filing of SH01 previously delivered to Companies House ANNOTATION Allotment date- 20/02/2013 - 30/04/2013 (8 pages)
29 July 2013	Second filing of SH01 previously delivered to Companies House ANNOTATION Allotment date- 20/02/2013 - 30/04/2013 (8 pages)
5 June 2013	Annual return made up to 28 April 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 2ND October 2013. (6 pages)
5 June 2013	Director's details changed for Mr David Christopher Ross on 11 October 2012 (2 pages)
5 June 2013	Statement of capital following an allotment of shares on 30 April 2013 GBP 113,073,857 ANNOTATION A second filed SH01 was registered on 29/07/2013 and again on 01/10/2013 (4 pages)
5 June 2013	Annual return made up to 28 April 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 2ND October 2013. (6 pages)
5 June 2013	Director's details changed for Mr David Christopher Ross on 11 October 2012 (2 pages)
5 June 2013	Statement of capital following an allotment of shares on 30 April 2013 GBP 113,073,857 ANNOTATION A second filed SH01 was registered on 29/07/2013 and again on 01/10/2013 (4 pages)
2 January 2013	Statement of capital following an allotment of shares on 29 November 2012 GBP 63,253,857 (4 pages)
2 January 2013	Statement of capital following an allotment of shares on 29 November 2012 GBP 63,253,857 (4 pages)
10 December 2012	Statement of capital following an allotment of shares on 27 July 2011 GBP 14,938,855 (4 pages)
10 December 2012	Statement of capital following an allotment of shares on 27 July 2011 GBP 14,938,855 (4 pages)
7 December 2012	Statement of capital following an allotment of shares on 15 October 2012 GBP 61,753,857 (4 pages)
7 December 2012	Director's details changed for Mr David Christopher Ross on 11 October 2012 (3 pages)
7 December 2012	Statement of capital following an allotment of shares on 15 October 2012 GBP 61,753,857 (4 pages)
7 December 2012	Director's details changed for Mr David Christopher Ross on 11 October 2012 (3 pages)
5 December 2012	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 06/07/2012 (6 pages)
5 December 2012	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 30/05/2012 (6 pages)
5 December 2012	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 30/05/2012 (6 pages)
5 December 2012	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 06/07/2012 (6 pages)
5 December 2012	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 30/05/2012 (6 pages)
5 December 2012	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 30/05/2012 (6 pages)
3 October 2012	Full accounts made up to 31 December 2011 (11 pages)
3 October 2012	Full accounts made up to 31 December 2011 (11 pages)
13 September 2012	Appointment of William Lindsay Mcgowan as a secretary (3 pages)
13 September 2012	Termination of appointment of Alissa Pfitzner as a secretary (2 pages)
13 September 2012	Appointment of William Lindsay Mcgowan as a secretary (3 pages)
13 September 2012	Termination of appointment of Alissa Pfitzner as a secretary (2 pages)
21 August 2012	Statement of capital following an allotment of shares on 14 August 2012 GBP 56,833,857 ANNOTATION SH01 was replaced on 19/12/2012 as it was not properly delivered. (11 pages)
21 August 2012	Statement of capital following an allotment of shares on 6 August 2012 GBP 54,518,857 ANNOTATION SH01 was replaced on 19/12/2012 as it was not properly delivered. (11 pages)
21 August 2012	Statement of capital following an allotment of shares on 6 August 2012 GBP 54,518,857 ANNOTATION SH01 was replaced on 19/12/2012 as it was not properly delivered. (11 pages)
21 August 2012	Statement of capital following an allotment of shares on 14 August 2012 GBP 56,833,857 ANNOTATION SH01 was replaced on 19/12/2012 as it was not properly delivered. (11 pages)
21 August 2012	Statement of capital following an allotment of shares on 6 August 2012 GBP 54,518,857 ANNOTATION SH01 was replaced on 19/12/2012 as it was not properly delivered. (11 pages)
17 July 2012	Statement of capital following an allotment of shares on 6 July 2012 GBP 46,160,469 ANNOTATION A second filed SH01 was registered on 05/12/2012 (5 pages)
17 July 2012	Statement of capital following an allotment of shares on 6 July 2012 GBP 46,160,469 ANNOTATION A second filed SH01 was registered on 05/12/2012 (5 pages)
17 July 2012	Statement of capital following an allotment of shares on 6 July 2012 GBP 46,160,469 ANNOTATION A second filed SH01 was registered on 05/12/2012 (5 pages)
17 July 2012	Resolutions RES13 ‐ Approve the share transfer, allotment of shares and other company business 06/07/2012 (2 pages)
17 July 2012	Resolutions RES13 ‐ Approve the share transfer, allotment of shares and other company business 06/07/2012 (2 pages)
8 June 2012	Statement of capital following an allotment of shares on 30 May 2012 GBP 9,460,467 ANNOTATION A second filed SH01 was registered on 05/12/2012 (5 pages)
8 June 2012	Statement of capital following an allotment of shares on 30 May 2012 GBP 9,460,467 ANNOTATION A second filed SH01 was registered on 05/12/2012 (5 pages)
8 June 2012	Statement of capital following an allotment of shares on 30 May 2012 GBP 42,160,467 ANNOTATION A second filed SH01 was registered on 05/12/2012 (5 pages)
8 June 2012	Statement of capital following an allotment of shares on 30 May 2012 GBP 42,160,467 ANNOTATION A second filed SH01 was registered on 05/12/2012 (5 pages)
16 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (4 pages)
16 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (4 pages)
3 October 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
3 October 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
12 September 2011	Termination of appointment of Michael Barton as a director (2 pages)
12 September 2011	Termination of appointment of Michael Barton as a director (2 pages)
9 September 2011	Appointment of Mark Stephen Mugge as a director (3 pages)
9 September 2011	Appointment of Mark Stephen Mugge as a director (3 pages)
13 July 2011	Statement of capital following an allotment of shares on 27 June 2011 GBP 9,010,467 (4 pages)
13 July 2011	Statement of capital following an allotment of shares on 27 June 2011 GBP 9,010,467 (4 pages)
23 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (5 pages)
23 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (5 pages)
29 December 2010	Statement of capital following an allotment of shares on 20 December 2010 GBP 5,760,467 (4 pages)
29 December 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
29 December 2010	Current accounting period shortened from 30 April 2011 to 31 December 2010 (3 pages)
29 December 2010	Statement of capital following an allotment of shares on 20 December 2010 GBP 5,760,467 (4 pages)
29 December 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
29 December 2010	Current accounting period shortened from 30 April 2011 to 31 December 2010 (3 pages)
24 November 2010	Total exemption full accounts made up to 30 April 2010 (10 pages)
24 November 2010	Total exemption full accounts made up to 30 April 2010 (10 pages)
24 May 2010	Annual return made up to 28 April 2010 with a full list of shareholders (5 pages)
24 May 2010	Annual return made up to 28 April 2010 with a full list of shareholders (5 pages)
27 January 2010	Total exemption full accounts made up to 30 April 2009 (10 pages)
27 January 2010	Total exemption full accounts made up to 30 April 2009 (10 pages)
13 May 2009	Return made up to 28/04/09; full list of members (3 pages)
13 May 2009	Return made up to 28/04/09; full list of members (3 pages)
26 August 2008	Memorandum and Articles of Association (20 pages)
26 August 2008	Memorandum and Articles of Association (20 pages)
13 August 2008	Secretary appointed alissa gai pohl pfitzner (1 page)
13 August 2008	Registered office changed on 13/08/2008 from 2ND floor 50 gresham street london EC2V 7AY (1 page)
13 August 2008	Appointment terminated secretary whale rock secretaries LIMITED (1 page)
13 August 2008	Director appointed david ross (3 pages)
13 August 2008	Secretary appointed alissa gai pohl pfitzner (1 page)
13 August 2008	Appointment terminated secretary whale rock secretaries LIMITED (1 page)
13 August 2008	Director appointed michael keith barton (3 pages)
13 August 2008	Registered office changed on 13/08/2008 from 2ND floor 50 gresham street london EC2V 7AY (1 page)
13 August 2008	Director appointed michael keith barton (3 pages)
13 August 2008	Appointment terminated director whale rock directors LIMITED (1 page)
13 August 2008	Appointment terminated director whale rock directors LIMITED (1 page)
13 August 2008	Director appointed david ross (3 pages)
8 August 2008	Company name changed gallagher holdings (two) LIMITED\certificate issued on 11/08/08 (5 pages)
8 August 2008	Company name changed gallagher holdings (two) LIMITED\certificate issued on 11/08/08 (5 pages)
24 July 2008	Memorandum and Articles of Association (8 pages)
24 July 2008	Memorandum and Articles of Association (8 pages)
23 July 2008	Company name changed lawgra (no.1487) LIMITED\certificate issued on 23/07/08 (2 pages)
23 July 2008	Company name changed lawgra (no.1487) LIMITED\certificate issued on 23/07/08 (2 pages)
28 April 2008	Incorporation (14 pages)
28 April 2008	Incorporation (14 pages)

Arthur J. Gallagher Holdings (UK) Limited

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