Gallagher Securities Uk Limited

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Gallagher Securities Uk Limited

02908053•Private Limited With Share Capital

The Walbrook Building, 25 Walbrook, London, EC4N8AW
02031246000

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Incorporated

14/03/1994

Company Age

32 years

Directors

6

Employees

—

SIC Code

82990

Risk

low risk

Company Overview

Registration, classification & business activity

Gallagher Securities Uk Limited (02908053) is a private limited with share capital incorporated on 14/03/1994 (32 years old) and registered in london, EC4N8AW. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 14/03/1994
EC4N8AW

Financial Overview

Total Assets

£6.55M

Liabilities

£2.15M

Net Assets

£4.40M

Turnover

£1.50M

Cash

£4.29M

Key Metrics

6

Directors

1

Shareholders

Board of Directors

5
B
brian douglas shea
director
R
ryan edward fitzpatrick
director
D
darren john atkins
director
J
jason roger bolding
director
B
benjamin james lyon
director

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2026
Memorandum Articles
Category:Incorporation
Date:09-12-2025
Resolution
Category:Resolution
Date:09-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:17-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2023
Accounts With Accounts Type Small
Category:Accounts
Date:02-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-02-2022
Memorandum Articles
Category:Incorporation
Date:01-02-2022
Resolution
Category:Resolution
Date:01-02-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:21-01-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:31-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-11-2017
Resolution
Category:Resolution
Date:15-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2017
Capital Allotment Shares
Category:Capital
Date:26-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2016
Capital Allotment Shares
Category:Capital
Date:29-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:31-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:26-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:15-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2014
Resolution
Category:Resolution
Date:09-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2012
Termination Director Company With Name
Category:Officers
Date:27-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:19-12-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:15-11-2011
Change Of Name Notice
Category:Change Of Name
Date:15-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2011
Termination Secretary Company With Name
Category:Officers
Date:23-08-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:23-08-2011
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:23-06-2011
Termination Director Company With Name
Category:Officers
Date:23-05-2011
Termination Director Company With Name
Category:Officers
Date:13-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:28-09-2010
Termination Secretary Company With Name
Category:Officers
Date:23-09-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:23-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2010

Risk Assessment

low risk

International Score

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date04/07/2025
Latest Accounts31/12/2024

Trading Addresses

51 Lime Street, London, EC3M7DQ
The Walbrook Building, 25 Walbrook, London, EC4N8AWRegistered

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Contact

02031246000
The Walbrook Building, 25 Walbrook, London, EC4N8AW