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Nom

Gallagher Colombia (UK) Holdings Limited

Adresse
The Walbrook Building
25 Walbrook
London
EC4N 8AW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12882847 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)64205 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Gallagher Colombia (Uk) Limited Status: Active Notified: 16/09/2020 Companies House Number: 09019508 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Garcia, Lionel Eugenio Soffia London, England Status: Active Notified: 16/09/2020 Date of Birth: 12/1958 Occupation: Company Director Role: Director Country of Residence: England Nationality: Chilean
    Peel, Alistair Charles London, England Status: Active Notified: 16/09/2020 Role: Secretary
    Roman, Juan Carlos London, United Kingdom Status: Active Notified: 07/01/2022 Date of Birth: 01/1960 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American
    Tropp, Daniel Michael Bernadsville, New Jersey, United States Status: Active Notified: 23/08/2023 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American
    Gallagher, Patrick Murphy London, England Status: Ceased Notified: 16/09/2020 Ceased: 23/08/2023 Date of Birth: 11/1979 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American
    Pike, Matthew William London, England Status: Ceased Notified: 16/09/2020 Ceased: 30/08/2023 Date of Birth: 10/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Rodriguez Angulo, Carlos Andres London, England Status: Ceased Notified: 16/09/2020 Ceased: 08/12/2023 Date of Birth: 06/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: Colombian