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Companies/06578719

Arthur J. Gallagher Holdings (UK) Limited

Non-life insurance · London

ActiveUnited KingdomIncorporated 2008Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 5 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-01-06 · No cessation recorded

Source record 116387279
Show 5 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-01-01 · Ceased 2025-01-01

Source record 116387276
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-01-01 · Ceased 2025-01-06

Source record 116387278
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-12-30 · Ceased 2019-12-30

Source record 112298295
Shares: over 75%, up to 100%

Notified 2018-04-28 · Ceased 2019-12-30

Source record 112562626
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2025-01-01

Source record 116411386

People behind the business

Current appointments and the wider business interests of each person.

Appointments

11 current · 17 historical
DR
David James RushCurrent director
Appointed 2025-10-27 · Company Director
CF
Clare Louise FrancisCurrent director
Appointed 2025-05-09 · 1 yr · Company Director
+1 other
NC
Neil ClutterbuckCurrent director
Appointed 2025-03-11 · 1 yr · Non-Executive Director
+3 others
RO
Robert OttersonCurrent secretary
Appointed 2024-12-17 · 1 yr
+5 others
CC
Charles CrawfordCurrent director
Appointed 2024-03-14 · 2 yrs · Company Director
+47 others
MR
Michael ReaCurrent director
Appointed 2024-01-01 · 2 yrs · Company Director
+101 others
CS
Charles ScottCurrent director
Appointed 2019-07-01 · 7 yrs · Accountant
+116 others
SM
Simon MatsonCurrent director
Appointed 2018-10-01 · 8 yrs · Company Director
+5 others
SG
Simon GreenCurrent director
Appointed 2017-06-07 · 9 yrs · Company Director
+4 others
SL
Susan LangleyCurrent director
Appointed 2015-10-01 · 11 yrs · Company Director
+5 others
TG
Thomas GallagherCurrent director
Appointed 2015-03-16 · 11 yrs · Company Director
Show 17 historical appointments
EJ
Elizabeth JenkinResigned director
Resigned 2021-09-01 · 2 yrs · Company Director
AP
Alistair PeelResigned secretary
Resigned 2018-07-18 · 6 yrs
LP
Louise PattenResigned director
Resigned 2016-04-12 · 8 yrs · Company Director
DC
David ColdmanResigned director
Resigned 2016-03-22 · 5 yrs · Company Director
TN
Trevor NewberyResigned director
Resigned 2015-11-11 · 5 yrs · Company Director
NE
Neil EckertResigned director
Resigned 2015-03-26 · Director
GC
Grahame ChiltonResigned director
Resigned 2015-03-26 · 3 yrs · Reinsurance Broker
IS
Ian StoryResigned director
Resigned 2015-03-16 · 4 yrs · Company Director
JD
James Drummond SmithResigned director
Resigned 2015-03-16 · 10 yrs · Company Director
SD
Sarah DalgarnoResigned director
Resigned 2015-02-09 · Company Director
MP
Matthew PikeResigned director
Resigned 2015-01-26 · Company Director
WM
William McgowanResigned secretary
Resigned 2012-09-11 · 5 yrs
MM
Mark MuggeResigned director
Resigned 2011-08-31 · 3 yrs · Director
DR
David RossResigned director
Resigned 2008-08-07 · 6 yrs · Broker
AP
Alissa PfitznerResigned secretary
Resigned 2008-08-07 · 4 yrs · Chief Counsel & Co Sec
MB
Michael BartonResigned director
Resigned 2008-08-07 · 3 yrs · Director
Resigned 2008-04-28

Board profile

People with appointments
11
Directors assessed
10
Median age
61
Under 35
0
65 and over
1
Disqualified match
None active