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Company · London

Gallagher Securities UK Limited

Other business support service activities n.e.c.

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

Network

The large node is Gallagher Securities UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 42

  1. Benjamin James Lyon 2025-2026 Director View profile
  2. Ian Michael James Kerton 2024-2026 Director View profile
  3. Divya Dattani 2023-2026 Director View profile
  4. Oliver Homer 2022-2026 Director View profile
  5. James Arthur Byng 2019-2023 Director View profile
  6. Rafal Marcin Walkiewicz 2016-2018 Director View profile
  7. Peter James Carter 2016-2020 Director View profile
  8. Anthony John Melia 2016-2024 Director View profile
  9. Claire Powell 2014-2018 Director View profile
  10. Richard Anthony Heading 2011-2016 Director View profile
  11. Michiel Jan Cornelis Bakker 2010-2015 Director View profile
  12. Stephen David Burr 2008-2009 Director View profile
  13. Nigel James Sedgwick 2008-2018 Director View profile
  14. Adam Beatty 2007-2012 Director View profile
  15. Ian Charles Gale 2007-2011 Director View profile
  16. Richard Francis Godfrey 2007-2011 Director View profile
  17. Grahame John Millwater 2005-2007 Director View profile
  18. Mark Trygve Hvidsten 2005-2022 Director View profile
  19. Timothy Roger Holt Thomas 2004-2009 Director View profile
  20. Maxim David Stephen Steward 2004-2006 Director View profile
  21. Andrew Maclaren Martin 2002-2003 Director View profile
  22. Paul Leslie Davidson 2001-2014 Director View profile
  23. Timothy Guy Malton 2001-2001 Director View profile
  24. Nicholas Hastings Elwin Millard 2001-2009 Director View profile
  25. Allan John Macdonald 2001-2005 Director View profile
  26. William Franklin Majors 1997-2001 Director View profile
  27. Paul Gregory Hagood 1997-2001 Director View profile
  28. Iain Vyvyan Pocock 1997-2001 Director View profile
  29. Neil Lamond Brown 1995-1995 Director View profile
  30. Paul Anthony Owens 1994-1997 Director View profile
  31. John Marriott Pelly 1994-2001 Director View profile
  32. Christine Lesley Douse 1994-2002 Director View profile
  33. Gearoid Cathal Ferrick 1994-1995 Director View profile
  34. Giles Sebastian Clark 1994-1994 Director View profile
  35. Michael Patrick Chitty 1994-1994 Director View profile
  36. Marcus Philip Dowding 2017-2019 Secretary View profile
  37. Alistair Charles Peel 2011-2024 Secretary View profile
  38. Sarah Lewis 2010-2011 Secretary View profile
  39. Shaun Kevin Bryant 2005-2010 Secretary View profile
  40. Tracy Marina Warren 2001-2005 Secretary View profile
  41. John James Nicholls 2000-2001 Secretary View profile
  42. Daren Clive Lowry 1995-1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other business support service activities n.e.c.
Incorporated
14/03/1994
Registered office
London
Previous names
Gallagher Securities Limited (until 17/07/2025)
Willis Towers Watson Securities Europe Limited (until 21/01/2022)
Willis Capital Markets & Advisory Limited (until 15/09/2017)
Willis Structured Financial Solutions Limited (until 15/11/2011)

Ownership

Owned by (2) 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. Gallagher Securities UK Limited is controlled by Gallagher Holdings (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-12-01 · 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.

5 directors on the board

5.3y median 5.8y
average tenure
10.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (2)

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.

Arts and leisure 1Finance 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.

Gaps to watch

  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.

Sources

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

Record details
Company number
02908053
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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