Arthur J. Gallagher Insurance Brokers Limited (registration number SC108909) is a private limited company started on 1988-01-26 originating in Scotland. The enterprise can be found at Spectrum Building, 55 Blythswood Street, Glasgow G2 7AT. Having undergone a change in 2014-05-06, the previous name the business used was Giles Insurance Brokers Limited. Arthur J. Gallagher Insurance Brokers Limited operates SIC: 66220 - "activities of insurance agents and brokers".

Company details

Name Arthur J. Gallagher Insurance Brokers Limited
Number SC108909
Date of Incorporation: 1988-01-26
End of financial year: 31 December
Address: Spectrum Building, 55 Blythswood Street, Glasgow, G2 7AT
SIC code: 66220 - Activities of insurance agents and brokers

When it comes to the 7 directors that can be found in the above-mentioned company, we can name: Elizabeth J. (in the company from 01 December 2021), David C. (appointment date: 21 June 2021), Michelle B. (appointed on 05 December 2020). 1 secretary is there as well: Alistair P. (appointed on 10 August 2018). The official register reports 3 persons of significant control, namely: Friary Intermediate Limited can be reached at 25 Walbrook, EC4N 8AW London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Giles Holdings Ltd can be reached at 55 Blythswood Street, G2 7AT Glasgow. The corporate PSC owns 1/2 or less of shares,. Rio 588 Limited can be reached at 25 Walbrook, EC4N 8AW London. The corporate PSC owns over 1/2 to 3/4 of shares ,.

Directors

People with significant control

Friary Intermediate Limited
23 September 2021
Address The Walbrook Building 25 Walbrook, London, EC4N 8AW, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 04404202
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Giles Holdings Ltd
6 April 2016 - 23 September 2021
Address Spectrum Building, 7th Floor 55 Blythswood Street, Glasgow, G2 7AT, Scotland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Scotland
Registration number Sc246391
Nature of control: 25-50% shares
Rio 588 Limited
6 April 2016 - 23 September 2021
Address The Walbrook Building 25 Walbrook, London, EC4N 8AW, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 6495635
Nature of control: 50,01-75% shares

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Full accounts data made up to December 31, 2022
filed on: 6th, June 2023 | accounts
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