London
EC4N 8AW
LLP Member Name | Arthur J. Gallagher (UK) Limited (Corporation) |
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Status | Closed |
Appointed | 28 September 2020(5 years, 4 months after company formation) |
Appointment Duration | 1 year, 3 months (closed 18 January 2022) |
Correspondence Address | The Walbrook Building 25 Walbrook London EC4N 8AW |
LLP Designated Member Name | Mr Rupert William Swallow |
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Date of Birth | November 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 May 2015(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Walbrook Building 25 Walbrook London EC4N 8AW |
LLP Designated Member Name | Mr Joseph David Smith |
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Date of Birth | July 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2016(11 months, 3 weeks after company formation) |
Appointment Duration | 3 years, 8 months (resigned 13 January 2020) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | The Walbrook Building 25 Walbrook London EC4N 8AW |
LLP Member Name | Mr Luiz Eduardo Araripe |
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Date of Birth | April 1982 (Born 42 years ago) |
Status | Resigned |
Appointed | 02 May 2016(11 months, 3 weeks after company formation) |
Appointment Duration | 3 years, 8 months (resigned 13 January 2020) |
Role | Company Director |
Country of Residence | Brazil |
Correspondence Address | The Walbrook Building 25 Walbrook London EC4N 8AW |
LLP Member Name | Gallagher Holdings (UK) Limited (Corporation) |
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Status | Resigned |
Appointed | 13 January 2020(4 years, 8 months after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 28 September 2020) |
Correspondence Address | The Walbrook Building 25 Walbrook Walbrook London EC4N 8AW |
Website | www.capsicumre.com |
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Registered Address | The Walbrook Building 25 Walbrook London EC4N 8AW |
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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 |
Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
18 December 2020 | Notification of Arthur J. Gallagher (Uk) Limited as a person with significant control on 28 September 2020 (2 pages) |
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18 December 2020 | Cessation of Gallagher Holdings (Uk) Limited as a person with significant control on 28 September 2020 (1 page) |
18 December 2020 | Termination of appointment of Gallagher Holdings (Uk) Limited as a member on 28 September 2020 (1 page) |
18 December 2020 | Cessation of Joseph Smith as a person with significant control on 13 January 2020 (1 page) |
18 December 2020 | Appointment of Arthur J. Gallagher (Uk) Limited as a member on 28 September 2020 (2 pages) |
14 October 2020 | Full accounts made up to 31 December 2019 (15 pages) |
12 May 2020 | Confirmation statement made on 12 May 2020 with no updates (3 pages) |
25 February 2020 | Termination of appointment of Joseph David Smith as a member on 13 January 2020 (1 page) |
25 February 2020 | Termination of appointment of Luiz Eduardo Araripe as a member on 13 January 2020 (1 page) |
25 February 2020 | Appointment of Gallagher Holdings (Uk) Limited as a member on 13 January 2020 (2 pages) |
20 February 2020 | Notification of Gallagher Holdings (Uk) Limited as a person with significant control on 13 January 2020 (2 pages) |
20 February 2020 | Cessation of Arthur J. Gallagher & Co as a person with significant control on 13 January 2020 (1 page) |
20 February 2020 | Notification of Arthur J. Gallagher & Co as a person with significant control on 13 January 2020 (2 pages) |
12 September 2019 | Full accounts made up to 31 December 2018 (15 pages) |
16 May 2019 | Confirmation statement made on 12 May 2019 with no updates (3 pages) |
5 September 2018 | Full accounts made up to 31 December 2017 (14 pages) |
24 May 2018 | Confirmation statement made on 12 May 2018 with no updates (3 pages) |
1 September 2017 | Full accounts made up to 31 December 2016 (13 pages) |
1 September 2017 | Full accounts made up to 31 December 2016 (13 pages) |
31 May 2017 | Confirmation statement made on 12 May 2017 with updates (5 pages) |
31 May 2017 | Confirmation statement made on 12 May 2017 with updates (5 pages) |
7 September 2016 | Full accounts made up to 31 December 2015 (11 pages) |
7 September 2016 | Full accounts made up to 31 December 2015 (11 pages) |
7 June 2016 | Annual return made up to 12 May 2016 (5 pages) |
7 June 2016 | Termination of appointment of Rupert William Swallow as a member on 3 June 2016 (1 page) |
7 June 2016 | Annual return made up to 12 May 2016 (5 pages) |
7 June 2016 | Termination of appointment of Rupert William Swallow as a member on 3 June 2016 (1 page) |
3 June 2016 | Appointment of Mr Joseph David Smith as a member on 1 May 2016 (2 pages) |
3 June 2016 | Appointment of Mr Joseph David Smith as a member on 1 May 2016 (2 pages) |
2 June 2016 | Appointment of Mr Luiz Eduardo Araripe as a member on 2 May 2016 (2 pages) |
2 June 2016 | Appointment of Mr Luiz Eduardo Araripe as a member on 2 May 2016 (2 pages) |
9 June 2015 | Current accounting period shortened from 31 May 2016 to 31 December 2015 (1 page) |
9 June 2015 | Current accounting period shortened from 31 May 2016 to 31 December 2015 (1 page) |
12 May 2015 | Incorporation of a limited liability partnership (5 pages) |
12 May 2015 | Incorporation of a limited liability partnership (5 pages) |