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ARTHUR J. GALLAGHER INSURANCE BROKERS LIMITED - Spectrum Building, 55 Blythswood Street, Glasgow, Scotland, United Kingdom
Company Information
- Company registration number
- SC108909
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Spectrum Building
- 55 Blythswood Street
- Glasgow
- Scotland
- G2 7AT
- Scotland Spectrum Building, 55 Blythswood Street, Glasgow, Scotland, G2 7AT, Scotland UK
Management
- Managing Directors
- COUSINS, David Michael Edwin
- DRUMMOND-SMITH, James
- PATTEN, Louise Alexandra Virginia, Lady
- REA, Michael Peter
- WHITTINGHAM, James Oliver
- JENKIN, Elizabeth Anne
- CRAWFORD, Charles Robertson
- SCOTT, Charles Douglas Knowles
- Company secretaries
- PEEL, Alistair Charles
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-01-26
- Age Of Company 1988-01-26 36 years
- SIC/NACE
- 66220
Ownership
- Beneficial Owners
- -
- -
- Friary Intermediate Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- GILES INSURANCE BROKERS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2013-01-16
- Annual Return
- Due Date: 2025-01-30
- Last Date: 2024-01-16
✓
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ARTHUR J. GALLAGHER INSURANCE BROKERS LIMITED Company Description
- ARTHUR J. GALLAGHER INSURANCE BROKERS LIMITED is a ltd registered in United Kingdom with the Company reg no SC108909. Its current trading status is "live". It was registered 1988-01-26. It was previously called GILES INSURANCE BROKERS LIMITED. It has declared SIC or NACE codes as "66220". It has 8 directors and 1 secretary. The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2013-01-16.It can be contacted at Spectrum Building .
Get ARTHUR J. GALLAGHER INSURANCE BROKERS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Arthur J. Gallagher Insurance Brokers Limited - Spectrum Building, 55 Blythswood Street, Glasgow, Scotland, United Kingdom
- 1988-01-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/sc108909#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc108909#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc108909#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-01-16) - CS01
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keyboard_arrow_right 2023
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change-to-a-person-with-significant-control (2023-09-20) - PSC05
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change-person-director-company-with-change-date (2023-11-10) - CH01
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accounts-with-accounts-type-full (2023-06-06) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2023-03-29) - AD01
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confirmation-statement-with-no-updates (2023-01-16) - CS01
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keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-09-15) - AA
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second-filing-cessation-of-a-person-with-significant-control (2022-01-27) - RP04PSC07
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notification-of-a-person-with-significant-control (2022-01-07) - PSC02
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cessation-of-a-person-with-significant-control (2022-01-07) - PSC07
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keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-01-08) - TM01
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confirmation-statement-with-no-updates (2021-01-21) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-05) - AD01
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appoint-person-director-company-with-name-date (2021-06-23) - AP01
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accounts-with-accounts-type-full (2021-10-28) - AA
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termination-director-company-with-name-termination-date (2021-11-26) - TM01
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appoint-person-director-company-with-name-date (2021-12-02) - AP01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-16) - CS01
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appoint-person-director-company-with-name-date (2020-12-08) - AP01
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change-person-director-company-with-change-date (2020-12-01) - CH01
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accounts-with-accounts-type-full (2020-10-16) - AA
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keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-11-21) - AP01
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accounts-with-accounts-type-full (2019-10-02) - AA
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appoint-person-director-company-with-name-date (2019-09-24) - AP01
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confirmation-statement-with-no-updates (2019-01-17) - CS01
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keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-02-07) - AP01
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confirmation-statement-with-no-updates (2018-01-16) - CS01
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termination-secretary-company-with-name-termination-date (2018-08-15) - TM02
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resolution (2018-03-16) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-07-10) - TM01
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accounts-with-accounts-type-full (2018-09-25) - AA
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-29) - AA
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appoint-person-director-company-with-name-date (2017-07-19) - AP01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-19) - AR01
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accounts-with-accounts-type-full (2016-10-10) - AA
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termination-director-company-with-name-termination-date (2016-08-25) - TM01
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-02-13) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-16) - AR01
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termination-director-company-with-name-termination-date (2015-02-04) - TM01
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termination-director-company-with-name-termination-date (2015-03-20) - TM01
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auditors-resignation-company (2015-01-07) - AUD
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appoint-person-director-company-with-name-date (2015-05-06) - AP01
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accounts-with-accounts-type-full (2015-10-15) - AA
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termination-director-company-with-name-termination-date (2015-12-23) - TM01
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appoint-person-director-company-with-name-date (2015-12-23) - AP01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-17) - AR01
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termination-director-company-with-name (2014-02-26) - TM01
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termination-director-company-with-name (2014-02-27) - TM01
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appoint-person-director-company-with-name (2014-03-25) - AP01
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certificate-change-of-name-company (2014-05-06) - CERTNM
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termination-director-company-with-name (2014-03-14) - TM01
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termination-director-company-with-name (2014-07-08) - TM01
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change-account-reference-date-company-current-extended (2014-08-22) - AA01
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accounts-with-accounts-type-full (2014-05-09) - AA
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keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-11-25) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-21) - AR01
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termination-director-company-with-name (2013-04-12) - TM01
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accounts-with-accounts-type-full (2013-06-04) - AA
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termination-secretary-company-with-name (2013-07-08) - TM02
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appoint-corporate-secretary-company-with-name (2013-07-08) - AP04
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mortgage-satisfy-charge-full (2013-11-29) - MR04
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termination-secretary-company-with-name (2013-11-25) - TM02
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termination-director-company-with-name (2013-11-25) - TM01
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-04-20) - AP01
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termination-director-company-with-name (2012-01-06) - TM01
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appoint-person-director-company-with-name (2012-01-09) - AP01
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termination-director-company-with-name (2012-04-27) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-27) - AR01
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accounts-with-accounts-type-full (2012-05-30) - AA
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termination-director-company-with-name (2012-09-10) - TM01
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appoint-person-director-company-with-name (2012-05-10) - AP01
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keyboard_arrow_right 2011
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termination-director-company-with-name (2011-02-09) - TM01
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change-person-director-company-with-change-date (2011-02-17) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-17) - AR01
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accounts-with-accounts-type-full (2011-05-13) - AA
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appoint-person-director-company-with-name (2011-06-13) - AP01
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keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-11-01) - AP01
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termination-director-company-with-name (2010-06-22) - TM01
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annual-return-company-with-made-up-date (2010-03-02) - AR01
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change-person-director-company-with-change-date (2010-01-12) - CH01
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accounts-with-accounts-type-full (2010-01-06) - AA
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keyboard_arrow_right 2009
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legacy (2009-02-04) - 88(2)
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legacy (2009-02-04) - 123
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resolution (2009-02-04) - RESOLUTIONS
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legacy (2009-03-23) - 288c
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legacy (2009-03-23) - 363a
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legacy (2009-05-13) - 88(2)
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accounts-with-accounts-type-full (2009-05-26) - AA
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auditors-resignation-company (2009-07-10) - AUD
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legacy (2009-08-17) - 88(2)
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legacy (2009-09-23) - 288a
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appoint-person-director-company-with-name (2009-10-19) - AP01
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keyboard_arrow_right 2008
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resolution (2008-03-26) - RESOLUTIONS
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legacy (2008-03-19) - 410(Scot)
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legacy (2008-03-14) - 288a
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legacy (2008-03-12) - 288a
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legacy (2008-03-12) - 288b
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legacy (2008-03-07) - 419a(Scot)
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resolution (2008-03-11) - RESOLUTIONS
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legacy (2008-03-26) - 123
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legacy (2008-03-26) - 88(2)
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accounts-with-accounts-type-full (2008-11-28) - AA
-
legacy (2008-04-14) - 123
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legacy (2008-08-22) - 288a
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resolution (2008-04-14) - RESOLUTIONS
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legacy (2008-05-12) - 410(Scot)
-
legacy (2008-04-23) - 155(6)a
-
legacy (2008-06-17) - 363s
-
legacy (2008-04-22) - 123
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resolution (2008-04-22) - RESOLUTIONS
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legacy (2008-04-14) - 88(2)
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legacy (2008-04-22) - 88(2)
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keyboard_arrow_right 2007
-
legacy (2007-10-10) - 123
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resolution (2007-11-16) - RESOLUTIONS
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legacy (2007-10-10) - 288b
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legacy (2007-10-10) - 88(2)R
-
legacy (2007-11-06) - 288a
-
legacy (2007-11-16) - 123
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resolution (2007-10-10) - RESOLUTIONS
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resolution (2007-12-06) - RESOLUTIONS
-
legacy (2007-12-06) - 123
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legacy (2007-12-06) - 88(2)R
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legacy (2007-11-16) - 88(2)R
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accounts-with-accounts-type-full (2007-08-06) - AA
-
legacy (2007-03-20) - 363s
-
legacy (2007-05-15) - 88(2)R
-
legacy (2007-01-23) - 288a
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resolution (2007-02-09) - RESOLUTIONS
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legacy (2007-02-09) - 88(2)R
-
legacy (2007-03-27) - 288a
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resolution (2007-04-23) - RESOLUTIONS
-
legacy (2007-02-09) - 123
-
legacy (2007-04-23) - 123
-
legacy (2007-04-23) - 88(2)R
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resolution (2007-05-15) - RESOLUTIONS
-
legacy (2007-05-15) - 123
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keyboard_arrow_right 2006
-
legacy (2006-03-13) - 363s
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legacy (2006-07-19) - 155(6)b
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legacy (2006-03-15) - 288a
-
legacy (2006-03-23) - 288a
-
legacy (2006-04-21) - 288b
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accounts-with-accounts-type-full (2006-06-23) - AA
-
miscellaneous (2006-07-10) - MISC
-
legacy (2006-07-19) - 155(6)a
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memorandum-articles (2006-08-02) - MEM/ARTS
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legacy (2006-07-20) - 419a(Scot)
-
resolution (2006-08-02) - RESOLUTIONS
-
legacy (2006-08-02) - 123
-
legacy (2006-08-02) - 88(2)R
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legacy (2006-10-24) - 288b
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legacy (2006-07-19) - 410(Scot)
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keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-06-09) - AA
-
legacy (2005-01-10) - 288a
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legacy (2005-02-11) - 363s
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legacy (2005-06-20) - 288b
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legacy (2005-09-07) - 287
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legacy (2005-11-18) - 288a
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keyboard_arrow_right 2004
-
legacy (2004-01-19) - 288a
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legacy (2004-04-28) - 410(Scot)
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resolution (2004-05-10) - RESOLUTIONS
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accounts-with-accounts-type-group (2004-06-22) - AA
-
legacy (2004-01-19) - 363s
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legacy (2004-11-04) - 288b
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legacy (2004-11-26) - 288a
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legacy (2004-10-15) - 288a
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keyboard_arrow_right 2003
-
legacy (2003-10-25) - 288b
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legacy (2003-01-23) - 288a
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legacy (2003-02-04) - 363s
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accounts-with-accounts-type-group (2003-03-10) - AA
-
legacy (2003-03-20) - 288b
-
legacy (2003-09-23) - 288c
-
legacy (2003-11-04) - 288b
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resolution (2003-11-04) - RESOLUTIONS
-
legacy (2003-11-04) - 155(6)a
-
legacy (2003-12-17) - 287
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keyboard_arrow_right 2002
-
legacy (2002-05-08) - 288a
-
legacy (2002-02-13) - 363s
-
legacy (2002-05-02) - 288a
-
legacy (2002-05-07) - 288a
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accounts-with-accounts-type-full (2002-05-22) - AA
-
legacy (2002-12-03) - 122
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keyboard_arrow_right 2001
-
legacy (2001-02-01) - 363s
-
legacy (2001-03-05) - 122
-
legacy (2001-02-01) - 288a
-
accounts-with-accounts-type-full (2001-07-09) - AA
-
legacy (2001-10-17) - 288b
-
legacy (2001-11-09) - 122
-
legacy (2001-12-06) - 410(Scot)
-
legacy (2001-12-21) - 419a(Scot)
-
legacy (2001-10-04) - 288a
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keyboard_arrow_right 2000
-
legacy (2000-03-17) - 363s
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legacy (2000-03-22) - 288a
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accounts-with-accounts-type-full (2000-03-17) - AA
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keyboard_arrow_right 1999
-
legacy (1999-07-16) - 288b
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accounts-with-accounts-type-full (1999-06-26) - AA
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legacy (1999-03-11) - 288a
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legacy (1999-03-11) - 363s
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keyboard_arrow_right 1998
-
legacy (1998-02-09) - 363s
-
legacy (1998-09-24) - 288b
-
legacy (1998-08-25) - 288c
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accounts-with-accounts-type-full (1998-02-25) - AA
-
legacy (1998-02-09) - 288a
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keyboard_arrow_right 1997
-
legacy (1997-02-17) - 363s
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accounts-amended-with-accounts-type-full (1997-06-23) - AAMD
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accounts-with-accounts-type-small (1997-02-11) - AA
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keyboard_arrow_right 1996
-
resolution (1996-05-21) - RESOLUTIONS
-
legacy (1996-02-13) - 363s
-
accounts-with-accounts-type-small (1996-02-05) - AA
-
legacy (1996-05-21) - 123
-
legacy (1996-08-28) - 410(Scot)
-
legacy (1996-05-21) - 88(2)R
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statement-of-affairs (1996-05-21) - SA
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memorandum-articles (1996-05-21) - MEM/ARTS
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keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-02-10) - 363s
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accounts-with-made-up-date (1995-02-10) - AA
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certificate-change-of-name-company (1995-08-14) - CERTNM
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legacy (1995-09-04) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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keyboard_arrow_right 1994
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accounts-with-made-up-date (1994-02-14) - AA
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legacy (1994-02-14) - 363s
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keyboard_arrow_right 1993
-
legacy (1993-01-21) - 363s
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accounts-with-accounts-type-small (1993-01-21) - AA
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keyboard_arrow_right 1992
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legacy (1992-01-21) - 363s
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accounts-with-made-up-date (1992-01-21) - AA
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keyboard_arrow_right 1991
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legacy (1991-03-18) - 363a
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accounts-with-made-up-date (1991-02-20) - AA
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keyboard_arrow_right 1990
-
accounts-with-made-up-date (1990-04-30) - AA
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legacy (1990-04-11) - 288
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legacy (1990-04-11) - 363
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keyboard_arrow_right 1989
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accounts-with-made-up-date (1989-06-30) - AA
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legacy (1989-05-31) - 363
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keyboard_arrow_right 1988
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legacy (1988-05-13) - PUC 2
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miscellaneous (1988-05-16) - MISC
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legacy (1988-05-09) - 410(Scot)
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incorporation-company (1988-01-26) - NEWINC
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certificate-change-of-name-company (1988-03-23) - CERTNM
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legacy (1988-10-04) - 225(1)
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legacy (1988-02-23) - 287
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legacy (1988-02-23) - 288
