Founded in 1988, Arthur J. Gallagher Insurance Brokers, classified under reg no. SC108909 is an active company. Currently registered at Spectrum Building G2 7AT, Glasgow the company has been in the business for 36 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since May 6, 2014 Arthur J. Gallagher Insurance Brokers Limited is no longer carrying the name Giles Insurance Brokers.
At present there are 7 directors in the the company, namely Elizabeth J., David C. and Michelle B. and others. In addition one secretary - Alistair P. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Spectrum Building |
| Office Address2 | 55 Blythswood Street |
| Town | Glasgow |
| Post code | G2 7AT |
| Country of origin | United Kingdom |
| Registration Number | SC108909 |
| Date of Incorporation | Tue, 26th Jan 1988 |
| Industry | Activities of insurance agents and brokers |
| End of financial Year | 31st December |
| Company age | 36 years old |
| Account next due date | Mon, 30th Sep 2024 (138 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 30th Jan 2024 (2024-01-30) |
| Last confirmation statement dated | Mon, 16th Jan 2023 |
Position: Director
Appointed: 01 December 2021
Position: Director
Appointed: 21 June 2021
Position: Director
Appointed: 05 December 2020
Position: Director
Appointed: 23 August 2019
Position: Secretary
Appointed: 10 August 2018
Position: Director
Appointed: 12 April 2016
Position: Director
Appointed: 10 December 2015
Position: Director
Appointed: 18 March 2014
The register of PSCs who own or have control over the company consists of 3 names. As we found, there is Friary Intermediate Limited from London, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Giles Holdings Ltd that entered Glasgow, Scotland as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC owns 25-50% shares. Then there is Rio 588 Limited, who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a limited company", owns 50,01-75% shares. This PSC , owns 50,01-75% shares.
Friary Intermediate Limited
The Walbrook Building 25 Walbrook, London, EC4N 8AW, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 04404202 |
| Notified on | 23 September 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Giles Holdings Ltd
Spectrum Building, 7th Floor 55 Blythswood Street, Glasgow, G2 7AT, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Scotland |
| Place registered | Scotland |
| Registration number | Sc246391 |
| Notified on | 6 April 2016 |
| Ceased on | 23 September 2021 |
| Nature of control: |
25-50% shares |
Rio 588 Limited
The Walbrook Building 25 Walbrook, London, EC4N 8AW, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 6495635 |
| Notified on | 6 April 2016 |
| Ceased on | 23 September 2021 |
| Nature of control: |
50,01-75% shares |
| Giles Insurance Brokers | May 6, 2014 |
| Giles Insurance Services | August 15, 1995 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to December 31, 2022 filed on: 6th, June 2023 |
accounts | Free Download (31 pages) |
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