# At Squared Holdings Limited

## Details

- **Company number:** [12033675](https://find-and-update.company-information.service.gov.uk/company/12033675)
- **Status:** Active
- **Type:** Private limited company
- **Incorporated:** 5 Jun 2019
- **Registered office:** THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AW
- **Nature of business:** [66220](/sic/66220) Activities of insurance agents and brokers
- **Corporate group:** [AJG (Emea) Limited](/group/106) (65 companies)


## 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 2023 | £255 | 0 |
| 31 Jul 2022 | £198 | 2 |
| 31 Jul 2021 | £874 | 0 |
| 31 Jul 2020 | - | 0 |



## Owned by

At Squared Holdings Limited → [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

- [Education Protect Limited](/company/11120167) (11120167)
- [Education Protect Northern Ireland Limited](/company/NI671827) (NI671827)
- [Education Protect Scotland Limited](/company/SC628545) (SC628545)
- [FE Protect Ltd](/company/09480879) (09480879)



## Directors' other companies

- [HARRIS, Nicholas George Robert](/person/5426881) - director at [Oval Limited](/company/04901418)
- [HARRIS, Nicholas George Robert](/person/5426881) - director at [Bollington Insurance Brokers Limited](/company/02918954)
- [HARRIS, Nicholas George Robert](/person/5426881) - director at [Teesside Insurance Consultants Limited](/company/02043783)
- [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)
- [HARRIS, Nicholas George Robert](/person/5426881) - director at [Education Protect Northern Ireland Limited](/company/NI671827)
- [HARRIS, Nicholas George Robert](/person/5426881) - director at [Erimus Group Limited](/company/13237322)
- [HARRIS, Nicholas George Robert](/person/5426881) - director at [Erimus Holdings Teesside Limited](/company/07024263)
- [HARRIS, Nicholas George Robert](/person/5426881) - director at [Education Protect Scotland Limited](/company/SC628545)



## 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)
- [Barnes Commercial Limited](/company/11909011) (11909011)
- [Bchr UK Holdings Ltd](/company/11391138) (11391138)
- [BMM (P&T) Ltd](/company/11438898) (11438898)