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GALLAGHER COLOMBIA (UK) LIMITED

Active
09019508·incorporated 2014-04-30

GALLAGHER COLOMBIA (UK) LIMITED is an active UK private limited company, incorporated on 30 April 2014 at Companies House (number 09019508; OpenRegistry canonical ID GB-09019508-gallagher-colombia-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,549 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC4N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-04-30
Registered Address
THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AW
SIC
64205 — Activities of financial services holding companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-30. Next confirmation statement due 2027-05-14.

Persons with significant control

GALLAGHER COLOMBIA (UK) LIMITED has 1 person with significant control on file:

  • Arthur J. Gallagher & Co (United States Minor Outlying Islands reg. 780509). Notified 2018-04-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mr Carlos Andres Rodriguez Angulo born 1970 resident in Colombia, Colombian national. Notified 2016-04-06. Ceased 2017-06-30.
    • Owns 25–50% of shares
  • Arthur J. Gallagher (Bermuda) Holding Partnership (Bermuda reg. 47006). Notified 2018-04-30. Ceased 2018-04-30.
    • Owns 75% or more of shares
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2018-04-30. Ceased 2018-04-30.

Previous names

GALLAGHER COLOMBIA (UK) LIMITED has previously traded as:

  • GALLAGHER COLOMBIA LIMITED (until 2015-07-15)

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