GALLAGHER HOLDINGS (UK) LIMITED

UK registered

Companies House number 05933192·19 UK shareholdings·3 ownership layers

GALLAGHER HOLDINGS (UK) LIMITED is a UK-registered corporate shareholder (Companies House number 05933192) and holds shares in 19 active UK companies, recorded across 26 share-class positions on their Companies House confirmation statements (CS01). Beneath those direct holdings OpenRegistry resolves a further 9 companies spanning 3 ownership layers, of which 10 direct holdings are themselves holding companies; the persons-with-significant-control register independently agrees on 17 of these holdings. It ranks #480 of 54,210 corporate shareholders by number of active UK holdings. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Companies held
19

Share-class positions
26

Identity
UK company 05933192

Jurisdiction
UNITED KINGDOM

Ownership layers below
3

Holdings that are holding companies
10

PSC register agrees on
17 holdings

Company profile

Companies House profile of GALLAGHER HOLDINGS (UK) LIMITED

Shareholders

Shares held by GALLAGHER HOLDINGS (UK) LIMITED in 19 UK companies

Ownership chain

9 companies across 3 layers beneath GALLAGHER HOLDINGS (UK) LIMITED

Official record

Companies House record 05933192

Shareholdings

Every company GALLAGHER HOLDINGS (UK) LIMITED appears on as a member, as filed. 19 of 19 are linked to their Companies House profile.

Company held	Status	Accounts	Share class	Shares	% of class	% of capital	Total % of capital	As of
ERIMUS GROUP LIMITED ▼13237322	Active - Proposal to Strike off		ORDINARY	63,000	100.00%	100.00%	100.00%	2023-05-02
MANCHESTER UNDERWRITING AGENCIES LIMITED06927958	Active	TOTAL EXEMPTION FULL	ORDINARY £1 SHARES	713,500	100.00%	87.71%	100.00%	2022-06-09
MANCHESTER UNDERWRITING AGENCIES LIMITED06927958	Active	TOTAL EXEMPTION FULL	ORDINARY 50P SHARES	200,000	100.00%	12.29%	100.00%	2022-06-09
STACKHOUSE POLAND LIMITED01163431	Active	DORMANT	ORDINARY	16,826,116				2025-08-23
LIFESURE LIMITED ▼01904270	Active	FULL	ORDINARY	1				2024-07-25
BIRCROFT INSURANCE SERVICES LIMITED02673202	Active	SMALL	ORDINARY	250,000				2025-06-27
GALLAGHER SECURITIES UK LIMITED02908053	Active	FULL	ORDINARY	3,500,000				2022-03-14
BOLLINGTON INSURANCE BROKERS LIMITED02918954	Active	TOTAL EXEMPTION FULL	ORDINARY	50,005				2025-11-04
FRIARY INTERMEDIATE LIMITED ▼04404202	Active	FULL	ORDINARY	348,923,485				2022-03-24
WHTC LTD08203979	Active	DORMANT	ORDINARY	200				2022-09-06
ANOTHER DAY LIMITED10169026	Active	FULL	ORDINARY	1,096				2023-05-09
MCMM SERVICES LIMITED11347743	Active	MEDIUM	ORDINARY-B	490				2024-05-03
MCMM SERVICES LIMITED11347743	Active	MEDIUM	ORDINARY-A	510				2024-05-03
TAY RIVER HOLDINGS LTD ▼11384693	Active	FULL	ORDINARY	100				2023-06-15
BMM (P&T) LTD11438898	Active	FULL	ORDINARY	20				2024-09-17
TRAFALGAR MARINE TRADES LIMITED11817048	Active	FULL	ORDINARY	10				2023-12-29
AT SQUARED HOLDINGS LIMITED ▼12033675	Active	TOTAL EXEMPTION FULL	ORDINARY-F	1				2023-06-04
			ORDINARY-B	3
			ORDINARY-C	3
			ORDINARY-D	1
			ORDINARY-E	1
			ORDINARY-A	300
VESSEL PROTECT LIMITED12340946	Active	FULL	ORDINARY	49				2023-12-29
FREEBOARD MARITIME LIMITED14202716	Active	FULL	ORDINARY	100				2023-11-17
FORTIFY MARINE LIMITED14434882	Active	FULL	ORDINARY	100				2023-11-17
STAR NEWCO LIMITED14573068	Active	TOTAL EXEMPTION FULL	ORDINARY	100				2024-01-03

Ownership structure below these holdings

9 further companies sit beneath this entity’s direct holdings, across 3 layers. Each is linked to its Companies House profile.

ERIMUS GROUP LIMITED13237322
- ERIMUS HOLDINGS TEESSIDE LIMITED07024263 ORDINARY D SHARES / ORDINARY SHARES · 100.00%
  - TEESSIDE INSURANCE CONSULTANTS LIMITED02043783 ORDINARY
LIFESURE LIMITED01904270
- BARNES COMMERCIAL LIMITED11909011 ORDINARY
FRIARY INTERMEDIATE LIMITED04404202
- OVAL INSURANCE BROKING LIMITED01195184 ORDINARY
- ARTHUR J. GALLAGHER INSURANCE BROKERS LIMITEDSC108909 ORDINARY
AT SQUARED HOLDINGS LIMITED12033675
- EDUCATION PROTECT LIMITED11120167 ORDINARY
- EDUCATION PROTECT NORTHERN IRELAND LIMITEDNI671827 ORDINARY
- EDUCATION PROTECT SCOTLAND LIMITEDSC628545 ORDINARY
- FE PROTECT LTD09480879 ORDINARY-A / ORDINARY-B / ORDINARY-C / ORDINARY-D

Related company owners

Corporate shareholders that hold shares in the same UK companies as GALLAGHER HOLDINGS (UK) LIMITED:

TAY RIVER HOLDINGS LTD11384693 3 shared holdings
WILLIS FABER LIMITED01386469 1 shared holding
MOUNTGOLD LIMITED07144364 1 shared holding

Other corporate shareholders of comparable size registered in UNITED KINGDOM:

CVS (UK) LIMITED03777473 18 UK holdings
CARETECH HOLDINGS LIMITED04457287 18 UK holdings
ORDAN UK LIMITED04640380 18 UK holdings
TKHAL PROPERTIES LIMITED05275003 18 UK holdings
ALLTRUST SIPP LIMITED05398985 18 UK holdings
ROKIT GROUP INTERNATIONAL LIMITED06076787 18 UK holdings
RST1 SOUTH WEST GROUP LIMITED06442493 18 UK holdings

Every company on this page is identified by its original Companies House registration number, shown beside its name and repeated in the data-company-number attribute of the same element. A shareholder that does not resolve to a registered company carries no number.

▼ marks a holding that itself holds shares in further companies, so ownership continues below it.

“% of capital” is the entity’s share of issued capital by nominal value, the correct basis when a company has multiple share classes.

Figures are as filed on each company’s most recent confirmation statement; the “As of” column gives that statement date. Source: Companies House Free Company Data and CS01 confirmation statements. Official record: find-and-update.company-information.service.gov.uk.