TAY River Holdings Ltd
- Company number
- 11384693
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 May 2018
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- AJG (Emea) Limited (65 companies)
Registered office
Previous names
- St Clare Holding Ltd (until 19 Oct 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THOMSON, Catriona Anne | Director | 12 Jul 2023 | |
| HERRIMAN, Sarah | Director | 1 Apr 2023 | |
| DOWNEY, Tom | Director | 1 Apr 2023 | |
| PEEL, Alistair Charles | Secretary | 1 Apr 2023 | 26 Jul 2024 |
| HARTLEY, Paul | Director | 24 Nov 2021 | 1 Apr 2023 |
| KING, James | Director | 24 Nov 2021 | 1 Apr 2023 |
| DYSON, James | Director | 6 Feb 2020 | 1 Apr 2023 |
| FORSTER, Robert Dennis | Director | 16 Aug 2019 | 1 Apr 2023 |
| LUCAS, John | Director | 6 Feb 2020 | 24 Nov 2021 |
| RUPAL, Raj Gopal | Director | 26 May 2018 | 6 Feb 2020 |
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 Apr 2023 | |
| Mr James Dyson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
7 Nov 2022 | 1 Apr 2023 |
| Mr John Lucas | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
24 Nov 2021 | 1 Apr 2023 |
| Mr Paul Hartley | Ownership Of Shares 75 To 100 Percent | 24 Nov 2021 | 24 Nov 2021 |
| Mr John Lucas | Ownership Of Shares 25 To 50 Percent | 6 Feb 2020 | 24 Nov 2021 |
| Raj Rupal | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 May 2018 | 26 Feb 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | £3,374 | 10 |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Aug 2021 | £159,403 | - | 4 |
| 31 Aug 2020 | £42,384 | - | 0 |
| 31 May 2019 Dormant | £100 | £100 | - |
Connections
Owned by
TAY River Holdings Ltd → Gallagher Holdings (UK) Limited → Arthur J. Gallagher Holdings (UK) Limited → Gallagher Holdings & Management (Emea) Ltd → Gallagher European Holdings Limited → AJG (Emea) Limited
Controls
- BMM (P&T) Ltd (11438898)
- Trafalgar Marine Trades Limited (11817048)
- Vessel Protect Limited (12340946)
Directors’ other companies
- DOWNEY, Tom - Director at Freeboard Maritime Limited
- DOWNEY, Tom - Director at Manchester Underwriting Management Limited
- DOWNEY, Tom - Director at Pen Underwriting Limited
- DOWNEY, Tom - Director at Risk Management Partners Ltd
- DOWNEY, Tom - Director at Trafalgar Marine Trades Limited
- DOWNEY, Tom - Director at Vessel Protect Limited
- DOWNEY, Tom - Director at Fortify Marine Limited
- DOWNEY, Tom - Director at BMM (P&T) Ltd
- DOWNEY, Tom - Director at Manchester Underwriting Agencies Limited
- HERRIMAN, Sarah - Director at Freeboard Maritime Limited
Companies at the same address
- AJG (Emea) Limited (15963673)
- AJG Acquisition Finance Limited (16122719)
- AJG Cash Holdings Limited (16159222)
- Alesco Risk Management Services Limited (06518638)
- Arthur J. Gallagher (UK) Limited (01193013)
- Arthur J. Gallagher Holdings (UK) Limited (06578719)
- Arthur J. Gallagher Services (UK) Limited (08887139)
- At Squared Holdings Limited (12033675)
- Barnes Commercial Limited (11909011)
- Bchr UK Holdings Ltd (11391138)