# TAY River Holdings Ltd

## Details

- **Company number:** [11384693](https://find-and-update.company-information.service.gov.uk/company/11384693)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 May 2018
- **Registered office:** THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AW
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [AJG (Emea) Limited](/group/106) (65 companies)


## Previous names

- St Clare Holding Ltd (until 19 Oct 2018)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DOWNEY, Tom | director | 1 Apr 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 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 |
| 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 |
| 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 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | £3,374 | 10 |
| 31 Aug 2021 | £159,403 | - | 4 |
| 31 Aug 2020 | £42,384 | - | 0 |
| 31 May 2019 | £100 | £100 | - |



## Owned by

TAY River Holdings 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

- [BMM (P&T) Ltd](/company/11438898) (11438898)
- [Trafalgar Marine Trades Limited](/company/11817048) (11817048)
- [Vessel Protect Limited](/company/12340946) (12340946)



## Directors' other companies

- [DOWNEY, Tom](/person/5829345) - director at [BMM (P&T) Ltd](/company/11438898)
- [DOWNEY, Tom](/person/5829345) - director at [Freeboard Maritime Limited](/company/14202716)
- [DOWNEY, Tom](/person/5829345) - director at [Manchester Underwriting Agencies Limited](/company/06927958)
- [DOWNEY, Tom](/person/5829345) - director at [Manchester Underwriting Management Limited](/company/06949244)
- [DOWNEY, Tom](/person/5829345) - director at [Pen Underwriting Limited](/company/05172311)
- [DOWNEY, Tom](/person/5829345) - director at [Risk Management Partners Ltd](/company/02989025)
- [DOWNEY, Tom](/person/5829345) - director at [Trafalgar Marine Trades Limited](/company/11817048)
- [DOWNEY, Tom](/person/5829345) - director at [Vessel Protect Limited](/company/12340946)
- [DOWNEY, Tom](/person/5829345) - director at [Fortify Marine Limited](/company/14434882)



## Companies at the same address

- [AJG (Emea) Limited](/company/15963673) (15963673)
- [AJG Acquisition Finance Limited](/company/16122719) (16122719)
- [AJG Cash Holdings Limited](/company/16159222) (16159222)
- [Alesco Risk Management Services Limited](/company/06518638) (06518638)
- [Arthur J. Gallagher (UK) Limited](/company/01193013) (01193013)
- [Arthur J. Gallagher Holdings (UK) Limited](/company/06578719) (06578719)
- [Arthur J. Gallagher Services (UK) Limited](/company/08887139) (08887139)
- [At Squared Holdings Limited](/company/12033675) (12033675)
- [Barnes Commercial Limited](/company/11909011) (11909011)
- [Bchr UK Holdings Ltd](/company/11391138) (11391138)