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Gallagher Securities Limited (registration number 02908053) is a private limited company established on 1994-03-14 originating in England. The enterprise is situated at The Walbrook Building, 25 Walbrook, London EC4N 8AW. Having undergone a change in 2022-01-21, the previous name this firm used was Willis Towers Watson Securities Europe Limited. Gallagher Securities Limited is operating under Standard Industrial Classification: 82990 - "other business support service activities not elsewhere classified".

Company details

Name Gallagher Securities Limited
Number 02908053
Date of Incorporation: 14th March 1994
End of financial year: 31 December
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AW
SIC code: 82990 - Other business support service activities not elsewhere classified

When it comes to the 7 directors that can be found in the aforementioned business, we can name: Jason B. (in the company from 13 July 2023), Divya D. (appointment date: 19 May 2023), Oliver H. (appointed on 11 April 2022). 1 secretary is present as well: Alistair P. (appointed on 14 January 2022). The official register reports 2 persons of significant control, namely: Gallagher Holdings (Uk) Limited can be reached at The Walbrook Building, EC4N 8AW London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Willis Faber Limited can be reached at Lime Street, EC3M 7DQ London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Gallagher Holdings (Uk) Limited
1 December 2021
Address 25 The Walbrook Building, London, EC4N 8AW, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Willis Faber Limited
6 April 2016 - 1 December 2021
Address 51 Lime Street, London, EC3M 7DQ, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered England & Wales
Registration number 1386469
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
(AA) Small company accounts for the period up to Saturday 31st December 2022
filed on: 2nd, June 2023 | accounts 		Free Download (19 pages)