Gallagher Securities UK Limited
- Company number
- 02908053
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Mar 1994
- Nature of business
- Other business support service activities n.e.c.
Registered office
Previous names
- Willis Capital Markets & Advisory Limited (until 15 Sep 2017)
- Willis Corroon Asset Management Limited (until 10 Jan 2001)
- Willis Corroon Catastrophe Management Limited (until 29 Dec 1998)
- Willis Corroon Derivatives Consultants Limited (until 24 Apr 1997)
- Gracechurch Derivatives Consultants Limited (until 25 Jan 1995)
- Framearch Company Limited (until 31 May 1994)
- Gallagher Securities Limited (until 17 Jul 2025)
- Willis Structured Financial Solutions Limited (until 15 Nov 2011)
- Willis Towers Watson Securities Europe Limited (until 21 Jan 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NEWMAN, Andrew Philip | Director | 12 Sep 2025 | |
| BOLDING, Jason Roger | Director | 13 Jul 2023 | |
| ATKINS, Darren John | Director | 22 Sep 2020 | |
| FITZPATRICK, Ryan Edward | Director | 30 Mar 2020 | |
| SHEA, Brian Douglas | Director | 22 Dec 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Gallagher Holdings (Uk) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Dec 2021 | |
| Willis Faber Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 1 Dec 2021 |
Accounts
Connections
Companies at the same address
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- Arthur J. Gallagher (UK) Limited (01193013)
- Arthur J. Gallagher Holdings (UK) Limited (06578719)
- Arthur J. Gallagher Services (UK) Limited (08887139)
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- Barnes Commercial Limited (11909011)
- Bchr UK Holdings Ltd (11391138)