Gallagher International Reinsurance Broking Limited

Company Name	Gallagher International Reinsurance Broking Limited
Company Status	Dissolved
Company Number	08272446
Category	Private Limited Company
Incorporation Date	29 October 2012(11 years, 5 months ago)
Dissolution Date	25 August 2017 (6 years, 7 months ago)
Previous Name	Gallagher No. 1 Limited

Business Activity

Section K	Financial and insurance activities
SIC 65202	Non-life reinsurance

Directors

Director Name	Mr Matthew Francis Fitzgerald
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	08 February 2013(3 months, 1 week after company formation)
Appointment Duration	4 years, 6 months (closed 25 August 2017)
Role	Company Director
Country of Residence	England
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	Closed
Appointed	17 March 2015(2 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (closed 25 August 2017)
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	29 October 2012(same day as company formation)
Role	Compliance Officer
Country of Residence	United Kingdom
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Director Name	Mr Mark Stephen Mugge
Date of Birth	October 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	29 October 2012(same day as company formation)
Role	Company Director
Country of Residence	England
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	29 October 2012(same day as company formation)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Director Name	Mr Neil Laurence Charles Strong
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2013(3 months, 1 week after company formation)
Appointment Duration	10 months, 3 weeks (resigned 31 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Contact

Website	ajg.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

7k at £0.01	Arthur J Gallagher (Uk) LTD 75.68% Ordinary A
1000 at £0.01	Arthur J Gallagher (Uk) LTD 10.81% Ordinary B
1000 at £0.01	Matthew Fitzgerald 10.81% Ordinary B
100 at £0.01	Ian Newman 1.08% Ordinary C
75 at £0.01	Arthur J Gallagher (Uk) LTD 0.81% Ordinary C
75 at £0.01	Samantha Thompson 0.81% Ordinary C

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

25 August 2017	Final Gazette dissolved following liquidation (1 page)
25 May 2017	Return of final meeting in a members' voluntary winding up (8 pages)
10 October 2016	Declaration of solvency (3 pages)
10 October 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-26 (1 page)
10 October 2016	Appointment of a voluntary liquidator (1 page)
29 October 2015	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 92.5 (5 pages)
13 October 2015	Full accounts made up to 31 December 2014 (18 pages)
19 May 2015	Appointment of Mr Matthew William Pike as a director on 17 March 2015 (2 pages)
16 April 2015	Termination of appointment of Sarah Dalgarno as a director on 17 March 2015 (1 page)
13 February 2015	Termination of appointment of David Christopher Ross as a director on 9 February 2015 (1 page)
13 February 2015	Termination of appointment of David Christopher Ross as a director on 9 February 2015 (1 page)
4 February 2015	Termination of appointment of Mark Stephen Mugge as a director on 26 January 2015 (1 page)
29 October 2014	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 92.5 (6 pages)
7 August 2014	Full accounts made up to 31 December 2013 (19 pages)
12 June 2014	Purchase of own shares. (5 pages)
12 June 2014	Cancellation of shares. Statement of capital on 5 June 2014 GBP 92.50 (6 pages)
12 June 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
12 June 2014	Cancellation of shares. Statement of capital on 5 June 2014 GBP 92.50 (6 pages)
2 April 2014	Director's details changed for Matthew Fiztgerald on 8 February 2013 (2 pages)
2 April 2014	Director's details changed for Matthew Fiztgerald on 8 February 2013 (2 pages)
20 January 2014	Termination of appointment of Neil Strong as a director (1 page)
13 December 2013	Director's details changed for Matthew Fiztgerald on 19 August 2013 (2 pages)
13 December 2013	Director's details changed for Neil Laurence Charles Strong on 19 August 2013 (2 pages)
13 December 2013	Director's details changed for Mr David Christopher Ross on 19 August 2013 (2 pages)
13 December 2013	Director's details changed for Ms Sarah Dalgarno on 19 August 2013 (2 pages)
13 December 2013	Director's details changed for Mr Mark Stephen Mugge on 19 August 2013 (2 pages)
14 November 2013	Annual return made up to 29 October 2013 with a full list of shareholders (9 pages)
19 August 2013	Registered office address changed from 9 Alie Street London E1 8DE on 19 August 2013 (1 page)
26 February 2013	Appointment of Matthew Fiztgerald as a director (3 pages)
26 February 2013	Appointment of Neil Laurence Charles Strong as a director (3 pages)
7 February 2013	Sub-division of shares on 24 January 2013 (6 pages)
7 February 2013	Change of share class name or designation (2 pages)
7 February 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub division and other company business 24/01/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
29 January 2013	Sub-division of shares on 30 November 2012 (5 pages)
29 January 2013	Current accounting period extended from 31 October 2013 to 31 December 2013 (3 pages)
29 January 2013	Statement of capital following an allotment of shares on 30 November 2012 GBP 92.50 (5 pages)
29 January 2013	Change of share class name or designation (2 pages)
29 January 2013	Sub-division of shares on 30 November 2012 (5 pages)
29 January 2013	Resolutions RES13 ‐ Subdivision 30/11/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (23 pages)
27 November 2012	Company name changed gallagher no. 1 LIMITED\certificate issued on 27/11/12 RES15 ‐ Change company name resolution on 2012-11-15 (2 pages)
27 November 2012	Change of name notice (2 pages)
29 October 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (29 pages)

Gallagher International Reinsurance Broking Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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