GALLAGHER SECURITIES LIMITED
Active - Accounts Filed
General Information
NAME
GALLAGHER SECURITIES LIMITED
COMPANY NUMBER
02908053
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
14/03/1994
(30 years and 9 months old)
WEBSITE
http://willis.com
CONFIRMATION STATEMENT MADE UP TO
14/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/09/2017
21/01/2022
WILLIS TOWERS WATSON SECURITIES EUROPE LIMITED
View all previous names
LONDON
EC4N 8AW
Telephone: 02031246000
TPS: No
51 Lime Street
London
EC3M 7DQ
Telephone: 327714
The Walbrook Building
25 Walbrook
LONDON
EC4N 8AW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WILLIS FABER LIMITED | Active - Accounts Filed | View Report |
| WILLIS TOWERS WATSON SECURITIES EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | Alistair Charles Peel (929260949) has left the board |
| 07/06/2024 | New Accounts filed |
| 07/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GALLAGHER SECURITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GALLAGHER SECURITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GALLAGHER SECURITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/12/2015 - Present (9years) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
30/03/2020 - Present (4 years and 8 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/09/2020 - Present (4 years and 3 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/04/2022 - Present (2 years and 8 months) Born in Aug 1980 (age: 44) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
19/05/2023 - Present (1 years and 7 months) Born in Nov 1993 (age: 31) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | Alistair Charles Peel (929260949) has left the board |
| 07/06/2024 | New Accounts filed |
| 07/06/2024 | New Confirmation Statement filed |
| 25/04/2024 | Anthony John Melia (920708388) has left the board |
| 19/07/2023 | New Board Member Jason Roger Bolding (931137781) Appointed |
| 07/06/2023 | New Accounts filed |
| 25/05/2023 | New Board Member Divya Dattani (930843928) Appointed |
| 05/04/2023 | James Arthur Byng (926332037) has left the board |
| 18/03/2023 | New Confirmation Statement filed |
| 06/09/2022 | New Accounts filed |
| 25/04/2022 | New Board Member Oliver Homer (929500988) Appointed |
| 21/03/2022 | New Confirmation Statement filed |
| 18/02/2022 | New Company Secretary Alistair Charles Peel (929260949) Appointed |
| 18/02/2022 | Mark Trygve Hvidsten (925747064) has left the board |
| 17/05/2021 | New Accounts filed |
| 11/04/2021 | New Confirmation Statement filed |
| 29/09/2020 | New Board Member Darren John Atkins (927465313) Appointed |
| 15/05/2020 | New Accounts filed |
| 23/04/2020 | New Board Member Ryan Edward Fitzpatrick (926904330) Appointed |
| 11/04/2020 | New Confirmation Statement filed |
| 12/03/2020 | Peter James Carter (920187137) has left the board |
| 15/10/2019 | New Board Member James Arthur Byng (926332037) Appointed |
| 19/08/2019 | Marcus Philip Dowding (923978602) has left the board |
| 21/05/2019 | New Accounts filed |
| 15/04/2019 | New Board Member Mark Trygve Hvidsten (925747064) Appointed |
| 03/04/2019 | New Confirmation Statement filed |
| 03/01/2019 | Rafal Marcin Walkiewicz (920640349) has left the board |
| 30/07/2018 | Claire Powell (917038168) has left the board |
| 02/05/2018 | New Accounts filed |
| 12/04/2018 | Nigel James Sedgwick (905517587) has left the board |
| 27/03/2018 | New Confirmation Statement filed |
| 07/11/2017 | New Company Secretary Marcus Philip Dowding (923978602) Appointed |
| 07/05/2017 | New Accounts filed |
| 31/03/2017 | New Confirmation Statement filed |
| 29/07/2016 | Alistair Charles Peel (916251520) has left the board |
| 12/05/2016 | New Accounts filed |
| 14/04/2016 | New Board Member Anthony John Melia (920708388) Appointed |
| 02/04/2016 | New Confirmation Statement filed |
| 31/03/2016 | Richard Anthony Heading (913332972) has left the board |
| 25/03/2016 | New Board Member Rafal Marcin Walkiewicz (920640349) Appointed |
| 23/03/2016 | New Board Member Peter James Carter (920187137) Appointed |
| 05/01/2016 | New Board Member Brian Douglas Shea (920385195) Appointed |
| 05/05/2015 | New Accounts filed |
| 23/04/2015 | Michiel Jan Cornelis Bakker (914927107) has left the board |
| 25/03/2015 | New Confirmation Statement filed |
| 28/11/2014 | New Board Member Claire Powell (917038168) Appointed |
| 30/09/2014 | Paul Leslie Davidson (907517212) has left the board |
| 21/05/2014 | New Accounts filed |
| 21/03/2014 | New Confirmation Statement filed |
| 13/06/2013 | New Accounts filed |
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