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Company · London

Arthur J. Gallagher (UK) Limited

Non-life insurance

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 70

  1. Gina Claire Thorogood 2023-2024 Director View profile
  2. Alexander James Trelawney Butler 2022-2024 Director View profile
  3. Simon James Behagg 2022-2023 Director View profile
  4. Thomas Wakefield 2022-2023 Director View profile
  5. Elizabeth Anne Jenkin 2021-2024 Director View profile
  6. Jonathan Rory Turner 2020-2025 Director View profile
  7. Nicholas Toby Williams-Walker 2020-2024 Director View profile
  8. Michael Vincent Belton 2020-2024 Director View profile
  9. Julian Eric Ledward Wallers 2018-2019 Director View profile
  10. John Michael Thompson 2018-2020 Director View profile
  11. Charles Douglas Scott 2018-2021 Director View profile
  12. Philip Leighton Hanson 2018-2019 Director View profile
  13. Elisabeth Ibeson 2018-2019 Director View profile
  14. Lady Louise Alexandra Virginia Patten 2016-2025 Director View profile
  15. Andrew Edelsten Agnew 2016-2017 Director View profile
  16. Michael Peter Rea 2015-2019 Director View profile
  17. Carol Ann Richmond 2015-2021 Director View profile
  18. Grahame David Chilton 2015-2016 Director View profile
  19. Simon Charles Matson 2015-2018 Director View profile
  20. Ian Graham Story 2015-2018 Director View profile
  21. James Drummond-Smith 2014-2026 Director View profile
  22. Neil David Eckert 2013-2015 Director View profile
  23. Mark Stephen Mugge 2011-2015 Director View profile
  24. Thomas Joseph Gallagher 2011-2015 Director View profile
  25. Matthew William Pike 2009-2015 Director View profile
  26. Christopher Anthony Richard Bowen 2008-2012 Director View profile
  27. Sarah Dalgarno 2007-2015 Director View profile
  28. Terry O'Neill 2006-2014 Director View profile
  29. Michael William Cooper Mitchell 2006-2014 Director View profile
  30. James Martin Timothy Begley 2006-2009 Director View profile
  31. Michael Keith Barton 2005-2011 Director View profile
  32. Simon Marsland Gander 2005-2008 Director View profile
  33. Henry Croft Baker 2003-2004 Director View profile
  34. Peter Greig 2003-2004 Director View profile
  35. Rupert Michael Harris 2002-2004 Director View profile
  36. Gary William Lashmar 2002-2004 Director View profile
  37. David Nicholas Merry 2001-2005 Director View profile
  38. Graham Robert Barden 2001-2003 Director View profile
  39. David Edward Mc Gurn Jnr 1999-2011 Director View profile
  40. Alison Margaret Wham 1999-2003 Director View profile
  41. David Christopher Ross 1999-2015 Director View profile
  42. David James Raywood Sibree 1999-2004 Director View profile
  43. Kevin John Hubbard 1998-2003 Director View profile
  44. Brian Anthony King 1997-2006 Director View profile
  45. John Andrew Leslie 1997-2007 Director View profile
  46. Julian Edward Sparkes 1997-2004 Director View profile
  47. William John Bushell 1997-2008 Director View profile
  48. David Edward Wright 1997-1997 Director View profile
  49. Christopher Richard Underwood 1995-1999 Director View profile
  50. Francis Michael Murphy 1995-1999 Director View profile
  51. Ian Cameron Rubie 1995-1997 Director View profile
  52. Trefor Lewis William Evans 2000 Director View profile
  53. David Knight 1995 Director View profile
  54. Alastair David Robertson 2000 Director View profile
  55. Terence Anthony Robertson 1995 Director View profile
  56. John David Stancik 2004 Director View profile
  57. John Patrick Gallagher Jr 2013 Director View profile
  58. John Patrick Gallagher 1996 Director View profile
  59. Richard Norman Lee Helman 1994 Director View profile
  60. John Hewett-Hicks 1992 Director View profile
  61. Ralph Stephen Wilson 1995 Director View profile
  62. Christopher Martin East 1995 Director View profile
  63. Michael Gilbert Neil 1994 Director View profile
  64. Alistair Charles Peel 2018-2024 Secretary View profile
  65. William Lindsay Mcgowan 2012-2018 Secretary View profile
  66. Alissa Gai Pohl Pfitzner 2006-2012 Secretary View profile
  67. Emco (Nominees) Limited 2006-2006 Corporate-secretary View profile
  68. Philip Anthony Nastri 1994-2006 Secretary View profile
  69. Gary Mark Cavazzi 1992-2006 Secretary View profile
  70. Jeffrey John Lloyd 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

4 contracts · £105,238 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • W611 - Terrorism Insurance Contract Extension Buyer: DERBY CITY COUNCIL £105,238 2025-03-31 CPV 66510000 Source: Contracts Finder

    This Waiver is for the contract extension for our Terrorism Insurance policy. This will bring the policy in line with the renewal date of our other insurance policies and allow us to complete this years tender process collectively.

  • Material damage insurance Buyer: North Northamptonshire Council Value not published Date not published Source: Find a Tender

    Material damage insurance cover for Liniar House

  • Material Damage Insurance - Kettering Library Buyer: North Northamptonshire Council Value not published Date not published Source: Find a Tender

    This requirement is for Material Damage Insurance - Kettering Library

  • West Northamptonshire Council provision of Terrorism Insurance Services Buyer: West Northamptonshire Council Value not published Date not published Source: Find a Tender

    The provision of Terrorism Insurance Services for West Northamptonshire Council. 2026/27 renewal. Insurance brokers Arthur J. Gallagher (UK) Limited supported the Contracting Authority as technical advisors throughout this procurement. The…

About

What it does
Non-life insurance
Incorporated
09/12/1974
Registered office
London

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Arthur J. Gallagher (UK) Limited is controlled by Gallagher Holdings (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Gallagher Holdings (UK) Limited is controlled by Arthur J. Gallagher Holdings (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Arthur J. Gallagher Holdings (UK) Limited is controlled by Gallagher Holdings & Management (Emea) LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-01-06 · source: Companies House PSC register
  4. Gallagher Holdings & Management (Emea) LTD is controlled by Gallagher European Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-09-17 · source: Companies House PSC register
  5. Gallagher European Holdings Limited is controlled by AJG (Emea) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-01-01 · source: Companies House PSC register
  6. AJG (Emea) Limited is controlled by Arthur J. Gallagher & CO.
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-09-18 · source: Companies House PSC register

Ultimately controlled by Arthur J. Gallagher & CO..

119 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

9 directors on the board

2.3y median 2.3y
average tenure
5.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (9)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 63Business services 6Professional services 4Arts and leisure 1Property 1Public administration 1Tech and media 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01193013
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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