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Nom

Gallagher Colombia (UK) Limited

Adresse
The Walbrook Building
25 Walbrook
London
EC4N 8AW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09019508 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)64205 - Activités des sociétés holding
64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Gallagher Colombia Limited
  • 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 (2)

    Source: Companies House
    gb-flag GB Arthur J. Gallagher (Bermuda) Holding Partnership Status: Ceased Notified: 30/04/2018 Ceased: 30/04/2018 Companies House Number: 00047006 Nature of Control
  • Ownership of shares - 75% or more
  • Right to appoint and remove directors
  • Rodriguez Angulo, Carlos Andres Status: Ceased Notified: 06/04/2016 Ceased: 30/06/2017 Date of Birth: 06/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (7)

    Source: Companies House
    Garcia, Leonel Eugenio Soffia London Status: Active Notified: 30/04/2014 Date of Birth: 12/1958 Occupation: Business Administrator Role: Director Country of Residence: Santiago Chile Nationality: Chilean
    Peel, Alistair Charles London Status: Active Notified: 10/08/2018 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 Status: Ceased Notified: 05/03/2019 Ceased: 23/08/2023 Date of Birth: 11/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: American
    Pike, Matthew William London Status: Ceased Notified: 17/07/2015 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 Status: Ceased Notified: 17/07/2015 Ceased: 08/12/2023 Date of Birth: 06/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: Colombian

    Companies Controlled by This Company (1)

    gb-flag GB Gallagher Colombia (UK) Holdings Limited Status: Active Companies House Number: 12882847