Arthur J. Gallagher (UK) Limited
Company 01193013 Active
Connected board network
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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
0 vs 8 portfolio
first-time directors
0
also govern a charity
1
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- PEN Underwriting Limited 7 shared directors
- Arthur J. Gallagher Insurance Brokers Limited 7 shared directors
- Arthur J. Gallagher Holdings (UK) Limited 6 shared directors
- Assuredpartners London Limited 3 shared directors
- Gallagher Benefits Consulting Limited 2 shared directors
- Anchorman Insurance Consultants Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01193013 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/12/1974 |
| Address | THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AW |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
65120 - Non-life insurance
Ownership - persons with significant control (1)
- Gallagher Holdings (Uk) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (80)
- David James Rush Director · appointed 2025
- Sarah Elizabeth Lyons Director · appointed 2025
- Clare Louise Francis Director · appointed 2025
- Robert James Otterson Secretary · appointed 2024
- Susan Carol Langley Director · appointed 2024
- Charles Robertson Crawford Director · appointed 2024
- Charles Douglas Knowles Scott Director · appointed 2024
- Simon Anthony Green Director · appointed 2024
- Ian Michael James Kerton Director · appointed 2023
- David Michael Edwin Cousins Director · appointed 2021
Show 70 former officers
- Gina Claire Thorogood Director · appointed 2023 · resigned 2024
- Alexander James Trelawney Butler Director · appointed 2022 · resigned 2024
- Simon James Behagg Director · appointed 2022 · resigned 2023
- Thomas Wakefield Director · appointed 2022 · resigned 2023
- Elizabeth Anne Jenkin Director · appointed 2021 · resigned 2024
- Jonathan Rory Turner Director · appointed 2020 · resigned 2025
- Nicholas Toby Williams-Walker Director · appointed 2020 · resigned 2024
- Michael Vincent Belton Director · appointed 2020 · resigned 2024
- Julian Eric Ledward Wallers Director · appointed 2018 · resigned 2019
- John Michael Thompson Director · appointed 2018 · resigned 2020
- Alistair Charles Peel Secretary · appointed 2018 · resigned 2024
- Charles Douglas Scott Director · appointed 2018 · resigned 2021
- Philip Leighton Hanson Director · appointed 2018 · resigned 2019
- Elisabeth Ibeson Director · appointed 2018 · resigned 2019
- Patten, Louise Alexandra Virginia, Lady Director · appointed 2016 · resigned 2025
- Andrew Edelsten Agnew Director · appointed 2016 · resigned 2017
- Michael Peter Rea Director · appointed 2015 · resigned 2019
- Carol Ann Richmond Director · appointed 2015 · resigned 2021
- Grahame David Chilton Director · appointed 2015 · resigned 2016
- Simon Charles Matson Director · appointed 2015 · resigned 2018
- Ian Graham Story Director · appointed 2015 · resigned 2018
- James Drummond-Smith Director · appointed 2014 · resigned 2026
- Neil David Eckert Director · appointed 2013 · resigned 2015
- William Lindsay Mcgowan Secretary · appointed 2012 · resigned 2018
- Mark Stephen Mugge Director · appointed 2011 · resigned 2015
- Thomas Joseph Gallagher Director · appointed 2011 · resigned 2015
- Matthew William Pike Director · appointed 2009 · resigned 2015
- Christopher Anthony Richard Bowen Director · appointed 2008 · resigned 2012
- Sarah Dalgarno Director · appointed 2007 · resigned 2015
- Alissa Gai Pohl Pfitzner Secretary · appointed 2006 · resigned 2012
- Terry O'Neill Director · appointed 2006 · resigned 2014
- Michael William Cooper Mitchell Director · appointed 2006 · resigned 2014
- James Martin Timothy Begley Director · appointed 2006 · resigned 2009
- Emco (Nominees) Limited Corporate-secretary · appointed 2006 · resigned 2006
- Michael Keith Barton Director · appointed 2005 · resigned 2011
- Simon Marsland Gander Director · appointed 2005 · resigned 2008
- Henry Croft Baker Director · appointed 2003 · resigned 2004
- Peter Greig Director · appointed 2003 · resigned 2004
- Rupert Michael Harris Director · appointed 2002 · resigned 2004
- Gary William Lashmar Director · appointed 2002 · resigned 2004
- David Nicholas Merry Director · appointed 2001 · resigned 2005
- Graham Robert Barden Director · appointed 2001 · resigned 2003
- David Edward Mc Gurn Jnr Director · appointed 1999 · resigned 2011
- Alison Margaret Wham Director · appointed 1999 · resigned 2003
- David Christopher Ross Director · appointed 1999 · resigned 2015
- David James Raywood Sibree Director · appointed 1999 · resigned 2004
- Kevin John Hubbard Director · appointed 1998 · resigned 2003
- Brian Anthony King Director · appointed 1997 · resigned 2006
- John Andrew Leslie Director · appointed 1997 · resigned 2007
- Julian Edward Sparkes Director · appointed 1997 · resigned 2004
- William John Bushell Director · appointed 1997 · resigned 2008
- David Edward Wright Director · appointed 1997 · resigned 1997
- Christopher Richard Underwood Director · appointed 1995 · resigned 1999
- Francis Michael Murphy Director · appointed 1995 · resigned 1999
- Ian Cameron Rubie Director · appointed 1995 · resigned 1997
- Philip Anthony Nastri Secretary · appointed 1994 · resigned 2006
- Gary Mark Cavazzi Secretary · appointed 1992 · resigned 2006
- Jeffrey John Lloyd Secretary · resigned 1992
- Trefor Lewis William Evans Director · resigned 2000
- David Knight Director · resigned 1995
- Alastair David Robertson Director · resigned 2000
- Terence Anthony Robertson Director · resigned 1995
- John David Stancik Director · resigned 2004
- John Patrick Gallagher Jr Director · resigned 2013
- John Patrick Gallagher Director · resigned 1996
- Richard Norman Lee Helman Director · resigned 1994
- John Hewett-Hicks Director · resigned 1992
- Ralph Stephen Wilson Director · resigned 1995
- Christopher Martin East Director · resigned 1995
- Michael Gilbert Neil Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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