# Whtc Ltd

## Details

- **Company number:** [08203979](https://find-and-update.company-information.service.gov.uk/company/08203979)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Sep 2012
- **Registered office:** THE WALBROOK BUILDING, 25, WALBROOK, LONDON, EC4N 8AW
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [AJG (Emea) Limited](/group/106) (65 companies)



## 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 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 |



## Owned by

Whtc Ltd → [Gallagher Holdings (UK) Limited](/company/05933192) → [Arthur J. Gallagher Holdings (UK) Limited](/company/06578719) → [Gallagher Holdings & Management (Emea) Ltd](/company/15961172) → [Gallagher European Holdings Limited](/company/13441323) → [AJG (Emea) Limited](/company/15963673)



## Controls

- [CKH Limited](/company/07398734) (07398734)



## Directors' other companies

- [HARRIS, Nicholas George Robert](/person/5426881) - director at [Education Protect Northern Ireland Limited](/company/NI671827)
- [HARRIS, Nicholas George Robert](/person/5426881) - director at [Oval Limited](/company/04901418)
- [HARRIS, Nicholas George Robert](/person/5426881) - director at [Lifesure Limited](/company/01904270)
- [HARRIS, Nicholas George Robert](/person/5426881) - director at [CKH Limited](/company/07398734)
- [HARRIS, Nicholas George Robert](/person/5426881) - director at [Education Protect Limited](/company/11120167)
- [WHITTINGHAM, James Oliver](/person/5406911) - director at [Heath Lambert Limited](/company/01199129)
- [WHITTINGHAM, James Oliver](/person/5406911) - director at [Rentguard Limited](/company/09125814)
- [WHITTINGHAM, James Oliver](/person/5406911) - director at [Lifesure Limited](/company/01904270)
- [WHITTINGHAM, James Oliver](/person/5406911) - director at [CKH Limited](/company/07398734)
- [WHITTINGHAM, James Oliver](/person/5406911) - director at [Education Protect Limited](/company/11120167)



## Companies at the same address

- [CKH Limited](/company/07398734) (07398734)
- [Devitt Insurance Services Limited](/company/02438974) (02438974)
- [Stackhouse Poland Limited](/company/01163431) (01163431)