Gallagher Colombia (UK) Limited

Company Name	Gallagher Colombia (UK) Limited
Company Status	Active
Company Number	09019508
Category	Private Limited Company
Incorporation Date	30 April 2014(9 years, 11 months ago)
Previous Name	Gallagher Colombia Limited

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Leonel Eugenio Soffia Garcia
Date of Birth	December 1958 (Born 65 years ago)
Nationality	Chilean
Status	Current
Appointed	30 April 2014(same day as company formation)
Role	Business Administrator
Country of Residence	Santiago Chile
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Secretary Name	Mr Alistair Charles Peel
Status	Current
Appointed	10 August 2018(4 years, 3 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Director Name	Mr Juan Carlos Roman
Date of Birth	January 1960 (Born 64 years ago)
Nationality	American
Status	Current
Appointed	07 January 2022(7 years, 8 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	United States
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Director Name	Mr Daniel Michael Tropp
Date of Birth	March 1977 (Born 47 years ago)
Nationality	American
Status	Current
Appointed	23 August 2023(9 years, 3 months after company formation)
Appointment Duration	8 months
Role	Company Director
Country of Residence	United States
Correspondence Address	8 Cobblefield Dr. Bernadsville New Jersey 07924

Director Name	Mrs Vyvienne Yvonne Alexandra Corley Wade
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Secretary Name	William Lindsay McGowan
Status	Resigned
Appointed	30 April 2014(same day as company formation)
Role	Company Director
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Director Name	Miss Meera Vairavanathan
Date of Birth	February 1980 (Born 44 years ago)
Nationality	Canadian
Status	Resigned
Appointed	17 July 2015(1 year, 2 months after company formation)
Appointment Duration	6 years, 2 months (resigned 29 September 2021)
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	Resigned
Appointed	17 July 2015(1 year, 2 months after company formation)
Appointment Duration	8 years, 1 month (resigned 30 August 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Director Name	Mr Carlos Andres Rodriguez Angulo
Date of Birth	June 1970 (Born 53 years ago)
Nationality	Colombian
Status	Resigned
Appointed	17 July 2015(1 year, 2 months after company formation)
Appointment Duration	8 years, 4 months (resigned 08 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Director Name	Mr Fernando Tellez Forero
Date of Birth	August 1962 (Born 61 years ago)
Nationality	Colombian
Status	Resigned
Appointed	17 July 2015(1 year, 2 months after company formation)
Appointment Duration	7 years, 11 months (resigned 05 July 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Director Name	Mr Francisco Javier Casanueva Perez
Date of Birth	June 1968 (Born 55 years ago)
Nationality	Mexican
Status	Resigned
Appointed	18 May 2017(3 years after company formation)
Appointment Duration	1 year (resigned 01 June 2018)
Role	Company Director
Country of Residence	Mexico
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Director Name	Mr Bharath Kumar
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2017(3 years after company formation)
Appointment Duration	3 years (resigned 29 May 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Director Name	Mr Jorge Alberto Uribe Touri
Date of Birth	July 1967 (Born 56 years ago)
Nationality	Colombian
Status	Resigned
Appointed	18 May 2017(3 years after company formation)
Appointment Duration	6 years (resigned 29 May 2023)
Role	Company Director
Country of Residence	Colombia
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Director Name	Mr Patrick Murphy Gallagher
Date of Birth	November 1979 (Born 44 years ago)
Nationality	American
Status	Resigned
Appointed	05 March 2019(4 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 23 August 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

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

7.5m at £0.01	Arthur J Gallagher (Bermuda) Holding Partnership 70.00% Ordinary
3.2m at £0.01	Carlos Andres Rodriguez 30.00% Ordinary

Financials

Year	2014
Net Worth	-£119,000
Cash	£542,000
Current Liabilities	£2,655,000

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	30 April 2023 (11 months, 3 weeks ago)
Next Return Due	14 May 2024 (3 weeks, 3 days from now)

Filing History

14 October 2020	Full accounts made up to 31 December 2019 (21 pages)
3 June 2020	Termination of appointment of Bharath Kumar as a director on 29 May 2020 (1 page)
30 April 2020	Confirmation statement made on 30 April 2020 with updates (5 pages)
4 October 2019	Full accounts made up to 31 December 2018 (22 pages)
1 May 2019	Confirmation statement made on 30 April 2019 with updates (5 pages)
5 March 2019	Appointment of Mr Patrick Murphy Gallagher as a director on 5 March 2019 (2 pages)
30 September 2018	Full accounts made up to 31 December 2017 (22 pages)
23 August 2018	Termination of appointment of Francisco Javier Casanueva Perez as a director on 1 June 2018 (1 page)
16 August 2018	Appointment of Mr Alistair Charles Peel as a secretary on 10 August 2018 (2 pages)
16 August 2018	Termination of appointment of William Lindsay Mcgowan as a secretary on 10 August 2018 (1 page)
18 July 2018	Memorandum and Articles of Association (18 pages)
4 July 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
2 May 2018	Notification of Arthur J. Gallagher (Bermuda) Holding Partnership as a person with significant control on 30 April 2018 (2 pages)
2 May 2018	Confirmation statement made on 30 April 2018 with updates (5 pages)
1 May 2018	Cessation of Carlos Andres Rodriguez Angulo as a person with significant control on 30 June 2017 (1 page)
26 September 2017	Full accounts made up to 31 December 2016 (21 pages)
26 September 2017	Full accounts made up to 31 December 2016 (21 pages)
22 August 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Allot of shares 18/05/2017 (20 pages)
22 August 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Allot of shares 18/05/2017 (20 pages)
12 June 2017	Statement of capital following an allotment of shares on 18 May 2017 GBP 1,339,851.49 (5 pages)
12 June 2017	Statement of capital following an allotment of shares on 18 May 2017 GBP 1,339,851.49 (5 pages)
23 May 2017	Appointment of Mr Jorge Alberto Uribe Touri as a director on 18 May 2017 (2 pages)
23 May 2017	Appointment of Mr Francisco Javier Casanueva Perez as a director on 18 May 2017 (2 pages)
23 May 2017	Appointment of Mr Jorge Alberto Uribe Touri as a director on 18 May 2017 (2 pages)
23 May 2017	Appointment of Mr Francisco Javier Casanueva Perez as a director on 18 May 2017 (2 pages)
23 May 2017	Appointment of Mr Bharath Kumar as a director on 18 May 2017 (2 pages)
23 May 2017	Appointment of Mr Bharath Kumar as a director on 18 May 2017 (2 pages)
11 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
11 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
9 August 2016	Statement of capital following an allotment of shares on 5 July 2016 GBP 1,297,981.14 (4 pages)
9 August 2016	Statement of capital following an allotment of shares on 5 July 2016 GBP 1,297,981.14 (4 pages)
3 August 2016	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
3 August 2016	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
23 June 2016	Second filing of AR01 previously delivered to Companies House made up to 30 April 2016 (24 pages)
23 June 2016	Second filing of AR01 previously delivered to Companies House made up to 30 April 2016 (24 pages)
3 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 1,066,215.99 ANNOTATION Clarification a second filed AR01 was registered on 23/06/2016 (9 pages)
3 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 1,066,215.99 ANNOTATION Clarification a second filed AR01 was registered on 23/06/2016 (9 pages)
3 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 1,066,215.99 (7 pages)
29 March 2016	Full accounts made up to 31 December 2015 (16 pages)
29 March 2016	Full accounts made up to 31 December 2015 (16 pages)
18 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
18 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
13 October 2015	Full accounts made up to 31 December 2014 (14 pages)
13 October 2015	Full accounts made up to 31 December 2014 (14 pages)
18 September 2015	Previous accounting period shortened from 30 April 2015 to 31 December 2014 (1 page)
18 September 2015	Previous accounting period shortened from 30 April 2015 to 31 December 2014 (1 page)
19 August 2015	Statement of capital following an allotment of shares on 17 July 2015 GBP 1,066,215.99 (4 pages)
19 August 2015	Statement of capital following an allotment of shares on 17 July 2015 GBP 1,066,215.99 (4 pages)
30 July 2015	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name (1 page)
21 July 2015	Appointment of Mr Carlos Andres Rodriguez Angulo as a director on 17 July 2015 (2 pages)
21 July 2015	Appointment of Mr Fernando Tellez Forero as a director on 17 July 2015 (2 pages)
21 July 2015	Appointment of Mr Matthew William Pike as a director on 17 July 2015 (2 pages)
21 July 2015	Appointment of Mr Carlos Andres Rodriguez Angulo as a director on 17 July 2015 (2 pages)
21 July 2015	Appointment of Mr Matthew William Pike as a director on 17 July 2015 (2 pages)
21 July 2015	Appointment of Miss Meera Vairavanathan as a director on 17 July 2015 (2 pages)
21 July 2015	Appointment of Mr Fernando Tellez Forero as a director on 17 July 2015 (2 pages)
21 July 2015	Appointment of Miss Meera Vairavanathan as a director on 17 July 2015 (2 pages)
15 July 2015	Company name changed gallagher colombia LIMITED\certificate issued on 15/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-08 (3 pages)
15 July 2015	Company name changed gallagher colombia LIMITED\certificate issued on 15/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-08 (3 pages)
1 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 106,500 (4 pages)
1 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 106,500 (4 pages)
20 November 2014	Statement of capital following an allotment of shares on 18 November 2014 GBP 106,500 (3 pages)
20 November 2014	Statement of capital following an allotment of shares on 18 November 2014 GBP 106,500 (3 pages)
13 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
13 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
30 April 2014	Incorporation Statement of capital on 2014-04-30 GBP 100 MODEL ARTICLES ‐ Model articles adopted (17 pages)
30 April 2014	Incorporation Statement of capital on 2014-04-30 GBP 100 MODEL ARTICLES ‐ Model articles adopted (17 pages)

Gallagher Colombia (UK) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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