At Squared Holdings Limited
- Company number
- 12033675
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Jun 2019
- Nature of business
- Activities of insurance agents and brokers
- Corporate group
- AJG (Emea) Limited (69 companies)
Registered office
Previous names
- Education Protect Holdings Limited (until 15 Nov 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARRIS, Nicholas George Robert | Director | 1 Aug 2024 | |
| WHITTINGHAM, James Oliver | Director | 14 Mar 2023 | |
| HUGHES, Louise | Director | 14 Mar 2023 | 24 Feb 2025 |
| REA, Michael Peter | Director | 14 Mar 2023 | 1 Aug 2024 |
| PEEL, Alistair Charles | Secretary | 14 Mar 2023 | 26 Jul 2024 |
| TUNE, Alan Lawrence | Director | 5 Jun 2019 | 14 Mar 2023 |
| THOMSON, Andrew | Director | 5 Jun 2019 | 14 Mar 2023 |
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 |
14 Mar 2023 | |
| Mr Alan Lawrence Tune | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
5 Jun 2019 | 14 Mar 2023 |
| Mr Andrew Thomson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
5 Jun 2019 | 14 Mar 2023 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2025 | - | - |
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | £255 | 0 |
| 31 Jul 2022 | £198 | 2 |
| 31 Jul 2021 | £874 | 2 |
| 31 Jul 2020 | - | 0 |
Connections
Owned by
At Squared Holdings Limited → Gallagher Holdings (UK) Limited → Arthur J. Gallagher Holdings (UK) Limited → Gallagher Holdings & Management (Emea) Ltd → Gallagher European Holdings Limited → AJG (Emea) Limited
Controls
- Education Protect Limited (11120167)
- Education Protect Northern Ireland Limited (NI671827)
- Education Protect Scotland Limited (SC628545)
- FE Protect Ltd (09480879)
Directors’ other companies
- 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 Education Protect Northern Ireland Limited
- HARRIS, Nicholas George Robert - Director at Erimus Group Limited
- HARRIS, Nicholas George Robert - Director at Erimus Holdings Teesside Limited
- HARRIS, Nicholas George Robert - Director at Oval Insurance Broking Limited
- HARRIS, Nicholas George Robert - Director at Whtc Ltd
- HARRIS, Nicholas George Robert - Director at CKH Limited
- HARRIS, Nicholas George Robert - Director at Devitt Insurance Services 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)
- Barnes Commercial Limited (11909011)
- Bchr UK Holdings Ltd (11391138)
- BMM (P&T) Ltd (11438898)