Whtc Ltd
- Company number
- 08203979
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Sep 2012
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- AJG (Emea) Limited (65 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUGHES, William James | Director | 6 Sep 2012 | 1 Feb 2022 |
| CHAPMAN, Anthony Edward | Director | 6 Sep 2012 | 1 Feb 2022 |
| PEEL, Alistair Charles | Secretary | 22 Jul 2022 | 26 Jul 2024 |
| REA, Michael Peter | Director | 1 Feb 2022 | 1 Aug 2024 |
| HARRIS, Nicholas George Robert | Director | 1 Aug 2024 | |
| WHITTINGHAM, James Oliver | Director | 1 Feb 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Anthony Edward Chapman | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust |
6 Apr 2016 | 1 Feb 2022 |
| Mr William James Hughes | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust |
6 Apr 2016 | 1 Feb 2022 |
| Gallagher Holdings (Uk) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Feb 2022 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | £19,286 | 2 |
| 31 Dec 2022 | £19,286 | 2 |
| 31 Dec 2021 | £19,286 | 0 |
| 31 Dec 2020 | £3,328 | 127 |
| 31 Dec 2019 | £3,447 | 133 |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
Connections
Owned by
Whtc Ltd → Gallagher Holdings (UK) Limited → Arthur J. Gallagher Holdings (UK) Limited → Gallagher Holdings & Management (Emea) Ltd → Gallagher European Holdings Limited → AJG (Emea) Limited
Controls
- CKH Limited (07398734)
Directors’ other companies
- HARRIS, Nicholas George Robert - Director at Education Protect Scotland Limited
- HARRIS, Nicholas George Robert - Director at Oval Limited
- HARRIS, Nicholas George Robert - Director at Teesside Insurance Consultants Limited
- HARRIS, Nicholas George Robert - Director at Lifesure Limited
- HARRIS, Nicholas George Robert - Director at CKH Limited
- HARRIS, Nicholas George Robert - Director at Education Protect Limited
- HARRIS, Nicholas George Robert - Director at Education Protect Northern Ireland Limited
- HARRIS, Nicholas George Robert - Director at Erimus Group Limited
- HARRIS, Nicholas George Robert - Director at Erimus Holdings Teesside Limited
- WHITTINGHAM, James Oliver - Director at Heath Lambert Limited
Companies at the same address
- CKH Limited (07398734)
- Devitt Insurance Services Limited (02438974)
- Stackhouse Poland Limited (01163431)