ARTHUR J. GALLAGHER INSURANCE BROKERS LIMITED
SPECTRUM BUILDING, 55 BLYTHSWOOD STREET, GLASGOW G2 7AT- Active
- Private Limited Company
- Company No. SC108909
- Last Updated: 01 Mar 2024
Company Profile
ARTHUR J. GALLAGHER INSURANCE BROKERS LIMITED was incorporated on Tuesday, January 26, 1988 as a Private Limited Company with registered address in GLASGOW. ARTHUR J. GALLAGHER INSURANCE BROKERS LIMITED has the status: Active and it's listed in the following category: Activities of insurance agents and brokers. This Private Limited Company has been operating for 37 years and 28 days.
| Name | ARTHUR J. GALLAGHER INSURANCE BROKERS LIMITED |
|---|---|
| Company number | SC108909 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jan 1988 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SPECTRUM BUILDING 55 BLYTHSWOOD STREET GLASGOW G2 7AT |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Friary Intermediate Limited 25 Walbrook, EC4N 8AW |
Dates: Thursday, September 23, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Giles Holdings Ltd 55 Blythswood Street, G2 7AT |
Dates: Wednesday, April 6, 2016 - Thursday, September 23, 2021
ownership of shares 25 to 50 percent
|
| Rio 588 Limited 25 Walbrook, EC4N 8AW |
Dates: Wednesday, April 6, 2016 - Thursday, September 23, 2021
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 February 2017 |
| Last confirmation statement dated | 16 January 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| ARTHUR J. GALLAGHER INSURANCE BROKERS LIMITED | 26 Jan 1988 |
| GILES INSURANCE BROKERS LIMITED | 06 May 2014 |