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GALLAGHER SECURITIES LIMITED - The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom
Company Information
- Company registration number
- 02908053
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Walbrook Building
- 25 Walbrook
- London
- EC4N 8AW
- England The Walbrook Building, 25 Walbrook, London, EC4N 8AW, England UK
Management
- Managing Directors
- FITZPATRICK, Ryan Edward
- MELIA, Anthony John
- SHEA, Brian Douglas
- ATKINS, Darren John
- DATTANI, Divya
- HOMER, Oliver
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-03-14
- Age Of Company 1994-03-14 30 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Willis Faber Limited
- Gallagher Holdings (Uk) Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- WILLIS TOWERS WATSON SECURITIES EUROPE LIMITED
- Legal Entity Identifier (LEI)
- 213800TPOR8UE5PHPX60
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-03-14
- Annual Return
- Due Date: 2024-03-28
- Last Date: 2023-03-14
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GALLAGHER SECURITIES LIMITED Company Description
- GALLAGHER SECURITIES LIMITED is a ltd registered in United Kingdom with the Company reg no 02908053. Its current trading status is "live". It was registered 1994-03-14. It was previously called WILLIS TOWERS WATSON SECURITIES EUROPE LIMITED. It has declared SIC or NACE codes as "82990". It has 6 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-03-14.It can be contacted at The Walbrook Building .
Get GALLAGHER SECURITIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gallagher Securities Limited - The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom
- 1994-03-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-03-14) - CS01
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accounts-with-accounts-type-small (2023-06-02) - AA
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appoint-person-director-company-with-name-date (2023-05-23) - AP01
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termination-director-company-with-name-termination-date (2023-04-03) - TM01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-09-01) - AA
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appoint-person-director-company-with-name-date (2022-04-21) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2022-03-16) - AD01
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certificate-change-of-name-company (2022-01-21) - CERTNM
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termination-director-company-with-name-termination-date (2022-02-16) - TM01
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appoint-person-secretary-company-with-name-date (2022-02-16) - AP03
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memorandum-articles (2022-02-01) - MA
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resolution (2022-02-01) - RESOLUTIONS
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confirmation-statement-with-updates (2022-03-16) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-07) - CS01
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accounts-with-accounts-type-full (2021-05-12) - AA
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cessation-of-a-person-with-significant-control (2021-12-17) - PSC07
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notification-of-a-person-with-significant-control (2021-12-17) - PSC02
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-25) - CS01
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termination-director-company-with-name-termination-date (2020-03-10) - TM01
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appoint-person-director-company-with-name-date (2020-04-21) - AP01
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accounts-with-accounts-type-full (2020-05-11) - AA
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appoint-person-director-company-with-name-date (2020-09-25) - AP01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-10-11) - AP01
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termination-secretary-company-with-name-termination-date (2019-08-15) - TM02
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accounts-with-accounts-type-full (2019-05-17) - AA
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appoint-person-director-company-with-name-date (2019-04-11) - AP01
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confirmation-statement-with-updates (2019-03-28) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-04-27) - AA
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confirmation-statement-with-updates (2018-03-22) - CS01
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termination-director-company-with-name-termination-date (2018-04-10) - TM01
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termination-director-company-with-name-termination-date (2018-07-26) - TM01
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change-person-director-company-with-change-date (2018-12-21) - CH01
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termination-director-company-with-name-termination-date (2018-12-31) - TM01
keyboard_arrow_right 2017
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appoint-person-secretary-company-with-name-date (2017-11-03) - AP03
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resolution (2017-09-15) - RESOLUTIONS
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accounts-with-accounts-type-full (2017-05-03) - AA
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capital-allotment-shares (2017-04-26) - SH01
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confirmation-statement-with-updates (2017-03-27) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-03-21) - AP01
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appoint-person-director-company-with-name-date (2016-03-23) - AP01
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capital-allotment-shares (2016-03-29) - SH01
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termination-director-company-with-name-termination-date (2016-03-29) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-29) - AR01
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accounts-with-accounts-type-full (2016-05-08) - AA
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appoint-person-director-company-with-name-date (2016-04-12) - AP01
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termination-secretary-company-with-name-termination-date (2016-07-27) - TM02
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-12-31) - AP01
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accounts-with-accounts-type-full (2015-04-30) - AA
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termination-director-company-with-name-termination-date (2015-04-21) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-20) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-11-26) - AP01
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termination-director-company-with-name-termination-date (2014-09-26) - TM01
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accounts-with-accounts-type-full (2014-05-15) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-03-17) - AR01
keyboard_arrow_right 2013
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resolution (2013-07-09) - RESOLUTIONS
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accounts-with-accounts-type-full (2013-06-10) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-03-15) - AR01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-03-15) - CH01
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termination-director-company-with-name (2012-02-27) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-15) - AR01
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accounts-with-accounts-type-full (2012-08-14) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-01) - AR01
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second-filing-of-form-with-form-type-made-up-date (2011-06-23) - RP04
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termination-director-company-with-name (2011-05-13) - TM01
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termination-director-company-with-name (2011-05-23) - TM01
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termination-secretary-company-with-name (2011-08-23) - TM02
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appoint-person-secretary-company-with-name (2011-08-23) - AP03
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change-of-name-notice (2011-11-15) - CONNOT
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certificate-change-of-name-company (2011-11-15) - CERTNM
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appoint-person-director-company-with-name (2011-12-19) - AP01
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accounts-with-accounts-type-full (2011-09-28) - AA
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-01-22) - TM01
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appoint-person-director-company-with-name (2010-02-25) - AP01
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change-person-director-company-with-change-date (2010-03-15) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-04-21) - AA
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change-person-secretary-company-with-change-date (2010-09-23) - CH03
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termination-secretary-company-with-name (2010-09-23) - TM02
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appoint-person-secretary-company-with-name (2010-09-28) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-16) - AR01
keyboard_arrow_right 2009
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legacy (2009-03-08) - 288b
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legacy (2009-03-18) - 363a
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legacy (2009-04-15) - 288b
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termination-director-company-with-name (2009-12-09) - TM01
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accounts-with-accounts-type-full (2009-04-30) - AA
keyboard_arrow_right 2008
-
legacy (2008-09-16) - 288a
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legacy (2008-09-03) - 288a
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legacy (2008-06-02) - 363a
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legacy (2008-05-30) - 353
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accounts-with-accounts-type-full (2008-04-04) - AA
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legacy (2008-03-29) - 287
keyboard_arrow_right 2007
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legacy (2007-04-18) - 288b
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legacy (2007-04-03) - 363a
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legacy (2007-05-22) - 288a
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legacy (2007-04-24) - 288a
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legacy (2007-04-18) - 288a
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accounts-with-accounts-type-full (2007-04-12) - AA
keyboard_arrow_right 2006
-
legacy (2006-03-24) - 288b
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legacy (2006-08-18) - 288c
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accounts-with-accounts-type-full (2006-04-05) - AA
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legacy (2006-09-25) - 288b
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legacy (2006-03-24) - 363a
keyboard_arrow_right 2005
-
legacy (2005-04-04) - 288a
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legacy (2005-04-04) - 288b
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accounts-with-accounts-type-full (2005-04-07) - AA
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legacy (2005-04-09) - 363s
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legacy (2005-04-19) - 288a
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legacy (2005-10-20) - 288a
-
legacy (2005-05-20) - 288a
keyboard_arrow_right 2004
-
legacy (2004-04-02) - 363a
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accounts-with-accounts-type-full (2004-04-07) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-04-01) - AA
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legacy (2003-12-29) - 288b
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legacy (2003-04-14) - 363a
keyboard_arrow_right 2002
-
legacy (2002-10-21) - 288b
-
legacy (2002-05-08) - 288a
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legacy (2002-04-08) - 363a
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accounts-with-accounts-type-full (2002-04-04) - AA
keyboard_arrow_right 2001
-
legacy (2001-03-07) - 288b
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legacy (2001-03-30) - 288a
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accounts-with-accounts-type-full (2001-04-05) - AA
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certificate-change-of-name-company (2001-01-10) - CERTNM
-
legacy (2001-04-26) - 288c
-
legacy (2001-04-26) - 363a
-
legacy (2001-05-11) - 288b
-
legacy (2001-05-11) - 288a
-
legacy (2001-09-05) - 288b
-
legacy (2001-04-23) - 288b
keyboard_arrow_right 2000
-
legacy (2000-04-17) - 288a
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legacy (2000-04-17) - 288b
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legacy (2000-04-13) - 363a
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accounts-with-accounts-type-full (2000-04-10) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-04-20) - AA
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legacy (1999-06-17) - 88(2)R
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legacy (1999-04-13) - 363a
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auditors-resignation-company (1999-10-20) - AUD
keyboard_arrow_right 1998
-
legacy (1998-04-17) - 363a
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certificate-change-of-name-company (1998-12-24) - CERTNM
-
legacy (1998-11-26) - 288c
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legacy (1998-11-25) - 155(6)a
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resolution (1998-11-25) - RESOLUTIONS
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resolution (1998-11-13) - RESOLUTIONS
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accounts-with-accounts-type-full (1998-04-08) - AA
keyboard_arrow_right 1997
-
legacy (1997-04-18) - 363a
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legacy (1997-04-08) - 288a
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legacy (1997-04-08) - 288b
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certificate-change-of-name-company (1997-04-24) - CERTNM
-
legacy (1997-03-14) - 288b
-
legacy (1997-03-14) - 288a
-
legacy (1997-04-07) - 288a
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accounts-with-accounts-type-full (1997-05-23) - AA
-
legacy (1997-06-05) - 288a
-
resolution (1997-06-03) - RESOLUTIONS
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legacy (1997-06-03) - 88(2)R
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resolution (1997-08-20) - RESOLUTIONS
-
legacy (1997-06-03) - 123
keyboard_arrow_right 1996
-
legacy (1996-04-25) - 363a
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resolution (1996-05-06) - RESOLUTIONS
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accounts-with-accounts-type-full (1996-05-24) - AA
-
legacy (1996-07-03) - 288
keyboard_arrow_right 1995
-
legacy (1995-01-24) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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certificate-change-of-name-company (1995-01-25) - CERTNM
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legacy (1995-03-21) - 363x
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legacy (1995-11-06) - 288
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accounts-with-accounts-type-full (1995-05-31) - AA
-
legacy (1995-12-29) - 123
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legacy (1995-12-29) - 88(2)R
keyboard_arrow_right 1994
-
legacy (1994-04-12) - 287
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legacy (1994-04-13) - 288
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certificate-change-of-name-company (1994-05-27) - CERTNM
-
legacy (1994-07-26) - 288
-
resolution (1994-08-03) - RESOLUTIONS
-
legacy (1994-08-03) - 224
-
legacy (1994-10-07) - 288
-
legacy (1994-11-14) - 288
-
legacy (1994-11-16) - 288
-
legacy (1994-11-24) - 288
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incorporation-company (1994-03-14) - NEWINC
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legacy (1994-04-12) - 288