ARTHUR J. GALLAGHER (UK) LIMITED

Company summary

Company number: 01193013
Status: ACTIVE
Incorporated / age: 9 December 197451 years
Registered office: The Walbrook Building, 25 Walbrook, London, EC4N 8AW
Accounts due: 30 September 2027
Confirmation statement due: 23 May 2027
Active officers: 10
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 04:49 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The Walbrook Building, 25 Walbrook, London, EC4N 8AW
Nature of business
Non-life insurance
Previous company names
GALLAGHER PLUMER LIMITED
ARTHUR J. GALLAGHER & CO. (U.K.) LIMITED
GALLAGHER, HINTON & VEREKER LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
OTTERSON, Robert James ACTIVE	Secretary	17 Dec 2024				Gallagher, The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom
COUSINS, David Michael Edwin ACTIVE	Director	21 Jun 2021		United Kingdom	January 1973	The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom
CRAWFORD, Charles Robertson ACTIVE	Director	14 Mar 2024		United Kingdom	March 1964	The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom
FRANCIS, Clare Louise ACTIVE	Director	09 May 2025		United Kingdom	June 1969	The Walbrook Building, 25 Walbrook, London, EC4N 8AW
GREEN, Simon Anthony ACTIVE	Director	14 Mar 2024		England	October 1963	The Walbrook Building, 25 Walbrook, London, EC4N 8AW
KERTON, Ian Michael James ACTIVE	Director	29 Jun 2023		United Kingdom	March 1972	The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom
LANGLEY, Susan Carol ACTIVE	Director	14 Mar 2024		England	July 1963	The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom
LYONS, Sarah Elizabeth ACTIVE	Director	01 Jul 2025		United Kingdom	October 1970	Gallagher, The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom
RUSH, David James ACTIVE	Director	27 Oct 2025		United Kingdom	June 1965	Gallagher, The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom
SCOTT, Charles Douglas Knowles ACTIVE	Director	14 Mar 2024		England	December 1973	The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom
CAVAZZI, Gary Mark RESIGNED	Secretary	09 Oct 1992	18 Jan 2006			Wedgwood Knowl Hill, The Hockering, Woking, Surrey, GU22 7HL
LLOYD, Jeffrey John RESIGNED	Secretary		07 Sep 1992			5 Scotia Building, Jardine Road, London, E1 9WA
MCGOWAN, William Lindsay RESIGNED	Secretary	11 Sep 2012	10 Aug 2018			The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom
NASTRI, Philip Anthony RESIGNED	Secretary	01 Sep 2003	18 Jan 2006			41 Farm Road, Rainham, Essex, RM13 9LG
PEEL, Alistair Charles RESIGNED	Secretary	10 Aug 2018	26 Jul 2024			The Walbrook Building, 25 Walbrook, London, EC4N 8AW
PFITZNER, Alissa Gai Pohl RESIGNED	Secretary	08 Nov 2006	10 Sep 2012			Flat 417 Beaux Arts Building, 10-18 Manor Gardens, London, N7 6JW
EMCO (NOMINEES) LIMITED RESIGNED	Secretary	18 Jan 2006	08 Nov 2006			10th Floor, One America Square Crosswall, London, EC3N 2PR
AGNEW, Andrew Edelsten RESIGNED	Director	09 Feb 2016	07 Jul 2017	England	October 1958	The Walbrook Building, 25 Walbrook, London, EC4N 8AW
BARDEN, Graham Robert RESIGNED	Director	24 Apr 2001	30 Apr 2003	United Kingdom	August 1950	Las Encinas, Chestnut Close, Kingswood, Surrey, KT20 6QB
BARTON, Michael Keith RESIGNED	Director	04 Nov 2005	31 Aug 2011	England	June 1971	Hazyview, Sandy Lane, Cobham, Surrey, KT11 2EL
BEGLEY, James Martin Timothy RESIGNED	Director	27 Jan 2006	24 Feb 2009	England	September 1968	Perama, 94 Fulmer Road, Gerrards Cross, Buckinghamshire, SL9 7EG
BEHAGG, Simon James RESIGNED	Director	26 Jul 2022	17 Jul 2023	United Kingdom	March 1973	The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom
BELTON, Michael Vincent RESIGNED	Director	17 Jan 2020	14 Mar 2024	United Kingdom	April 1974	The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom
BOWEN, Christopher Anthony Richard RESIGNED	Director	04 Jul 2008	30 May 2012	England	April 1947	71 Bolingbroke Grove, London, SW11 6HD
BUSHELL, William John RESIGNED	Director	01 Aug 1997	11 Mar 2008	England	December 1955	The Coach House, Heathfield Road, London, SW18 2QW
BUTLER, Alexander James Trelawney RESIGNED	Director	18 Oct 2022	14 Mar 2024	England	June 1987	The Walbrook Building, 25 Walbrook, London, EC4N 8AW
CAVAZZI, Gary Mark RESIGNED	Director		18 Jan 2006	United Kingdom	January 1944	Wedgwood Knowl Hill, The Hockering, Woking, Surrey, GU22 7HL
CHILTON, Grahame David RESIGNED	Director	12 Nov 2015	12 Apr 2016	England	January 1959	The Walbrook Building, 25 Walbrook, London, EC4N 8AW
CHILTON, Grahame David RESIGNED	Director	01 May 2015	12 Nov 2015	England	January 1959	The Walbrook Building, 25 Walbrook, London, EC4N 8AW
COOPER MITCHELL, Michael William RESIGNED	Director	16 Mar 2006	30 Jun 2014	United Kingdom	September 1946	White House, Wix Hill, West Horsley, Surrey, KT24 6ED
CROFT BAKER, Henry RESIGNED	Director	11 Nov 2003	08 Mar 2004		November 1954	1 Vine Lodge Court, Holly Bush Lane, Sevenoaks, Kent, TN13 3XY
DALGARNO, Sarah RESIGNED	Director	12 Feb 2007	17 Mar 2015	England	September 1968	The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom
DRUMMOND-SMITH, James RESIGNED	Director	12 Feb 2014	28 Feb 2026	England	February 1960	The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom
EAST, Christopher Martin RESIGNED	Director		01 Feb 1995		April 1943	Medina Firbank Lane, Woking, Surrey, GU21 1QS
ECKERT, Neil David RESIGNED	Director	13 Feb 2013	08 Sep 2015	England	May 1962	The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom
EVANS, Trefor Lewis William RESIGNED	Director		31 May 2000		July 1934	21 Thames Quay, Chelsea Harbour, London, SW10 0QJ
GALLAGHER, John Patrick RESIGNED	Director		23 Feb 1996		September 1927	214 Old Willow Road, Northfield, Illinois, 60093, Usa
GALLAGHER, John Patrick RESIGNED	Director		19 Jun 2013	United States	February 1952	The Gallagher Center, Two Piece Place, Itasca, Illinois 60143-3141, Usa
GALLAGHER, Thomas Joseph RESIGNED	Director	01 Apr 2011	12 Nov 2015	Usa	August 1958	The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom
GANDER, Simon Marsland RESIGNED	Director	04 Nov 2005	11 Mar 2008	England	May 1965	Watercroft, Oldfield Road, Bickley, Kent, BR1 2LE
GREIG, Peter RESIGNED	Director	22 Apr 2003	12 May 2004		August 1957	30 Westbourne Park Road, London, W2 5PH
HANSON, Philip Leighton RESIGNED	Director	04 Jun 2018	09 Sep 2019	England	January 1977	The Walbrook Building, 25 Walbrook, London, EC4N 8AW
HARRIS, Rupert Michael RESIGNED	Director	26 Sep 2002	12 May 2004	England	February 1958	Copley House 22 Upper Gordon Road, Camberley, Surrey, GU15 2HN
HELMAN, Richard Norman Lee RESIGNED	Director		31 Oct 1994		May 1942	Sunningdale 62 Camden Park Road, Chislehurst, Kent, BR7 5HF
HEWETT-HICKS, John RESIGNED	Director		30 Nov 1992		November 1932	69 West Hill, Sanderstead, South Croydon, Surrey, CR2 0SB
HUBBARD, Kevin John RESIGNED	Director	04 Mar 1998	17 Oct 2003		October 1960	33 Recreation Ground, Stansted Mount Fitchet, Essex, CM24 8BD
IBESON, Elisabeth RESIGNED	Director	17 Apr 2018	09 Sep 2019	England	February 1966	The Walbrook Building, 25 Walbrook, London, EC4N 8AW
JENKIN, Elizabeth Anne RESIGNED	Director	01 Dec 2021	31 Aug 2024	England	June 1972	The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom
KING, Brian Anthony RESIGNED	Director	01 Aug 1997	26 Mar 2006	England	June 1947	Cherry Tree Cottage, Abinger Common, Dorking, Surrey, RH5 6LW
KNIGHT, David RESIGNED	Director		01 Feb 1995		May 1947	6 Mill View, Ringmer, Lewes, East Sussex, BN8 5PT
LASHMAR, Gary William RESIGNED	Director	01 Jun 2002	08 Mar 2004		November 1982	5 Ashwood, Arundel Road, Benfleet, Essex, SS7 4BQ
LESLEY, John Andrew RESIGNED	Director	01 Aug 1997	08 Mar 2004		April 1945	15 Elm Park Lane, London, SW3 6DD
LESLIE, John Andrew RESIGNED	Director	15 Nov 2005	23 Jan 2007		April 1945	15 Elm Park Lane, London, SW3 6DD
LLOYD, Jeffrey John RESIGNED	Director		07 Sep 1992		November 1950	5 Scotia Building, Jardine Road, London, E1 9WA
MATSON, Simon Charles RESIGNED	Director	08 Jul 2015	01 Oct 2018	England	June 1971	The Walbrook Building, 25 Walbrook, London, EC4N 8AW
MC GURN JNR, David Edward RESIGNED	Director	07 Apr 1999	13 Jan 2011	Usa	January 1954	214 Stock Port Lane Schaumburg, Illinois 60193, Usa
MERRY, David Nicholas RESIGNED	Director	11 Jun 2001	14 Jul 2005	England	June 1964	64 Monkhams Avenue, Woodford Green, Essex, IG8 0EY
MUGGE, Mark Stephen RESIGNED	Director	31 Aug 2011	26 Jan 2015	U.K.-England	October 1969	The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom
MURPHY, Francis Michael RESIGNED	Director	27 Apr 1995	30 Nov 1999		December 1958	1 Claydens Farm Cottages, South Hanningfield R, South Hanningf, Chelmsford, Essex, CM3 8HN
NASTRI, Philip Anthony RESIGNED	Director	30 Mar 1994	22 Jun 2006	England	January 1961	41 Farm Road, Rainham, Essex, RM13 9LG
NEIL, Michael Gilbert RESIGNED	Director		01 Apr 1994		April 1934	62 Herne Bay Road, Whitstable, Kent, CT5 2LT
O'NEILL, Terry RESIGNED	Director	16 Mar 2006	31 Dec 2014	Uk	September 1944	27 Hillcroft Crescent, London, W5 2SG
PATTEN, Louise Alexandra Virginia, Lady RESIGNED	Director	12 Apr 2016	04 Jan 2025	United Kingdom	February 1954	The Walbrook Building, 25 Walbrook, London, EC4N 8AW
PIKE, Matthew William RESIGNED	Director	18 Feb 2009	12 Nov 2015	England	October 1964	The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom
REA, Michael Peter RESIGNED	Director	12 Nov 2015	01 Jan 2019	England	February 1966	The Walbrook Building, 25 Walbrook, London, EC4N 8AW
RICHMOND, Carol Ann RESIGNED	Director	12 Nov 2015	01 Jan 2021	United Kingdom	December 1963	The Walbrook Building, 25 Walbrook, London, EC4N 8AW
ROBERTSON, Alastair David RESIGNED	Director		03 Feb 2000		August 1957	48 First Street, Langton Green, Tunbridge Wells, Kent, TN3 0EU
ROBERTSON, Terence Anthony RESIGNED	Director		01 Feb 1995		October 1948	129 Bishopsteignton, Shoeburyness, Southend On Sea, Essex, SS3 8BQ
ROSS, David Christopher RESIGNED	Director	06 Apr 1999	09 Feb 2015	United Kingdom	February 1969	The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom
RUBIE, Ian Cameron RESIGNED	Director	27 Apr 1995	21 May 1997	England	September 1953	162 Coulsdon Road, Coulsdon, Surrey, CR5 2LE
SCOTT, Charles Douglas RESIGNED	Director	09 Jul 2018	01 Jan 2021	England	December 1973	The Walbrook Building, 25 Walbrook, London, EC4N 8AW
SIBREE, David James Raywood RESIGNED	Director	06 Apr 1999	08 Mar 2004		January 1956	Woodsden Oast, Hawkhurst, Cranbrook, Kent, TN18 5AY
SPARKES, Julian Edward RESIGNED	Director	01 Aug 1997	08 Mar 2004		May 1952	46 York Gardens, Walton On Thames, Surrey, KT12 3EP
STANCIK, John David RESIGNED	Director		08 Mar 2004		June 1943	12 Father Peters Lane, New Cannaan, CT 06840, Usa
STORY, Ian Graham RESIGNED	Director	29 Apr 2015	30 Jun 2018	England	January 1963	The Walbrook Building, 25 Walbrook, London, EC4N 8AW
THOMPSON, John Michael RESIGNED	Director	01 Oct 2018	01 Mar 2020	England	January 1964	The Walbrook Building, 25 Walbrook, London, EC4N 8AW
THOROGOOD, Gina Claire RESIGNED	Director	31 Jul 2023	14 Mar 2024	United Kingdom	January 1973	The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom
TURNER, Jonathan Rory RESIGNED	Director	21 May 2020	26 Feb 2025	United Kingdom	March 1969	The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom
UNDERWOOD, Christopher Richard RESIGNED	Director	28 Jun 1995	08 Jul 1999	United Kingdom	November 1954	White Cottage, 10arden Road, Bromley, Kent, BR1 3LX
WAKEFIELD, Thomas RESIGNED	Director	17 Feb 2022	26 Jun 2023	United Kingdom	April 1982	The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom
WALLERS, Julian Eric Ledward RESIGNED	Director	01 Oct 2018	01 Apr 2019	England	January 1959	The Walbrook Building, 25 Walbrook, London, EC4N 8AW
WHAM, Alison Margaret RESIGNED	Director	06 Apr 1999	17 Oct 2003		December 1956	9 Carlisle Mansions, Carlisle Place, London, SW1P 1HX
WILLIAMS-WALKER, Nicholas Toby RESIGNED	Director	07 Feb 2020	14 Mar 2024	United Kingdom	September 1968	The Walbrook Building, 25 Walbrook, London, EC4N 8AW
WILSON, Ralph Stephen RESIGNED	Director		01 Feb 1995		May 1953	18 Leslie Road, Rayleigh, Essex, SS6 8PB
WRIGHT, David Edward RESIGNED	Director	01 Aug 1997	31 Dec 1997		April 1943	Home Farm, Shoreham, Sevenoaks, Kent, TN14 7RP

OTTERSON, Robert James ACTIVE
Role: Secretary
Appointed on: 17 Dec 2024
Address: Gallagher, The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom

COUSINS, David Michael Edwin ACTIVE
Role: Director
Appointed on: 21 Jun 2021
Country of Residence: United Kingdom
Date of birth: January 1973
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom

CRAWFORD, Charles Robertson ACTIVE
Role: Director
Appointed on: 14 Mar 2024
Country of Residence: United Kingdom
Date of birth: March 1964
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom

FRANCIS, Clare Louise ACTIVE
Role: Director
Appointed on: 09 May 2025
Country of Residence: United Kingdom
Date of birth: June 1969
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AW

GREEN, Simon Anthony ACTIVE
Role: Director
Appointed on: 14 Mar 2024
Country of Residence: England
Date of birth: October 1963
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AW

KERTON, Ian Michael James ACTIVE
Role: Director
Appointed on: 29 Jun 2023
Country of Residence: United Kingdom
Date of birth: March 1972
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom

LANGLEY, Susan Carol ACTIVE
Role: Director
Appointed on: 14 Mar 2024
Country of Residence: England
Date of birth: July 1963
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom

LYONS, Sarah Elizabeth ACTIVE
Role: Director
Appointed on: 01 Jul 2025
Country of Residence: United Kingdom
Date of birth: October 1970
Address: Gallagher, The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom

RUSH, David James ACTIVE
Role: Director
Appointed on: 27 Oct 2025
Country of Residence: United Kingdom
Date of birth: June 1965
Address: Gallagher, The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom

SCOTT, Charles Douglas Knowles ACTIVE
Role: Director
Appointed on: 14 Mar 2024
Country of Residence: England
Date of birth: December 1973
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom

CAVAZZI, Gary Mark RESIGNED
Role: Secretary
Appointed on: 09 Oct 1992
Resigned on: 18 Jan 2006
Address: Wedgwood Knowl Hill, The Hockering, Woking, Surrey, GU22 7HL

LLOYD, Jeffrey John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 07 Sep 1992
Address: 5 Scotia Building, Jardine Road, London, E1 9WA

MCGOWAN, William Lindsay RESIGNED
Role: Secretary
Appointed on: 11 Sep 2012
Resigned on: 10 Aug 2018
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom

NASTRI, Philip Anthony RESIGNED
Role: Secretary
Appointed on: 01 Sep 2003
Resigned on: 18 Jan 2006
Address: 41 Farm Road, Rainham, Essex, RM13 9LG

PEEL, Alistair Charles RESIGNED
Role: Secretary
Appointed on: 10 Aug 2018
Resigned on: 26 Jul 2024
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AW

PFITZNER, Alissa Gai Pohl RESIGNED
Role: Secretary
Appointed on: 08 Nov 2006
Resigned on: 10 Sep 2012
Address: Flat 417 Beaux Arts Building, 10-18 Manor Gardens, London, N7 6JW

EMCO (NOMINEES) LIMITED RESIGNED
Role: Secretary
Appointed on: 18 Jan 2006
Resigned on: 08 Nov 2006
Address: 10th Floor, One America Square Crosswall, London, EC3N 2PR

AGNEW, Andrew Edelsten RESIGNED
Role: Director
Appointed on: 09 Feb 2016
Resigned on: 07 Jul 2017
Country of Residence: England
Date of birth: October 1958
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AW

BARDEN, Graham Robert RESIGNED
Role: Director
Appointed on: 24 Apr 2001
Resigned on: 30 Apr 2003
Country of Residence: United Kingdom
Date of birth: August 1950
Address: Las Encinas, Chestnut Close, Kingswood, Surrey, KT20 6QB

BARTON, Michael Keith RESIGNED
Role: Director
Appointed on: 04 Nov 2005
Resigned on: 31 Aug 2011
Country of Residence: England
Date of birth: June 1971
Address: Hazyview, Sandy Lane, Cobham, Surrey, KT11 2EL

BEGLEY, James Martin Timothy RESIGNED
Role: Director
Appointed on: 27 Jan 2006
Resigned on: 24 Feb 2009
Country of Residence: England
Date of birth: September 1968
Address: Perama, 94 Fulmer Road, Gerrards Cross, Buckinghamshire, SL9 7EG

BEHAGG, Simon James RESIGNED
Role: Director
Appointed on: 26 Jul 2022
Resigned on: 17 Jul 2023
Country of Residence: United Kingdom
Date of birth: March 1973
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom

BELTON, Michael Vincent RESIGNED
Role: Director
Appointed on: 17 Jan 2020
Resigned on: 14 Mar 2024
Country of Residence: United Kingdom
Date of birth: April 1974
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom

BOWEN, Christopher Anthony Richard RESIGNED
Role: Director
Appointed on: 04 Jul 2008
Resigned on: 30 May 2012
Country of Residence: England
Date of birth: April 1947
Address: 71 Bolingbroke Grove, London, SW11 6HD

BUSHELL, William John RESIGNED
Role: Director
Appointed on: 01 Aug 1997
Resigned on: 11 Mar 2008
Country of Residence: England
Date of birth: December 1955
Address: The Coach House, Heathfield Road, London, SW18 2QW

BUTLER, Alexander James Trelawney RESIGNED
Role: Director
Appointed on: 18 Oct 2022
Resigned on: 14 Mar 2024
Country of Residence: England
Date of birth: June 1987
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AW

CAVAZZI, Gary Mark RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Jan 2006
Country of Residence: United Kingdom
Date of birth: January 1944
Address: Wedgwood Knowl Hill, The Hockering, Woking, Surrey, GU22 7HL

CHILTON, Grahame David RESIGNED
Role: Director
Appointed on: 12 Nov 2015
Resigned on: 12 Apr 2016
Country of Residence: England
Date of birth: January 1959
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AW

CHILTON, Grahame David RESIGNED
Role: Director
Appointed on: 01 May 2015
Resigned on: 12 Nov 2015
Country of Residence: England
Date of birth: January 1959
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AW

COOPER MITCHELL, Michael William RESIGNED
Role: Director
Appointed on: 16 Mar 2006
Resigned on: 30 Jun 2014
Country of Residence: United Kingdom
Date of birth: September 1946
Address: White House, Wix Hill, West Horsley, Surrey, KT24 6ED

CROFT BAKER, Henry RESIGNED
Role: Director
Appointed on: 11 Nov 2003
Resigned on: 08 Mar 2004
Date of birth: November 1954
Address: 1 Vine Lodge Court, Holly Bush Lane, Sevenoaks, Kent, TN13 3XY

DALGARNO, Sarah RESIGNED
Role: Director
Appointed on: 12 Feb 2007
Resigned on: 17 Mar 2015
Country of Residence: England
Date of birth: September 1968
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom

DRUMMOND-SMITH, James RESIGNED
Role: Director
Appointed on: 12 Feb 2014
Resigned on: 28 Feb 2026
Country of Residence: England
Date of birth: February 1960
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom

EAST, Christopher Martin RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Feb 1995
Date of birth: April 1943
Address: Medina Firbank Lane, Woking, Surrey, GU21 1QS

ECKERT, Neil David RESIGNED
Role: Director
Appointed on: 13 Feb 2013
Resigned on: 08 Sep 2015
Country of Residence: England
Date of birth: May 1962
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom

EVANS, Trefor Lewis William RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 2000
Date of birth: July 1934
Address: 21 Thames Quay, Chelsea Harbour, London, SW10 0QJ

GALLAGHER, John Patrick RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Feb 1996
Date of birth: September 1927
Address: 214 Old Willow Road, Northfield, Illinois, 60093, Usa

GALLAGHER, John Patrick RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Jun 2013
Country of Residence: United States
Date of birth: February 1952
Address: The Gallagher Center, Two Piece Place, Itasca, Illinois 60143-3141, Usa

GALLAGHER, Thomas Joseph RESIGNED
Role: Director
Appointed on: 01 Apr 2011
Resigned on: 12 Nov 2015
Country of Residence: Usa
Date of birth: August 1958
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom

GANDER, Simon Marsland RESIGNED
Role: Director
Appointed on: 04 Nov 2005
Resigned on: 11 Mar 2008
Country of Residence: England
Date of birth: May 1965
Address: Watercroft, Oldfield Road, Bickley, Kent, BR1 2LE

GREIG, Peter RESIGNED
Role: Director
Appointed on: 22 Apr 2003
Resigned on: 12 May 2004
Date of birth: August 1957
Address: 30 Westbourne Park Road, London, W2 5PH

HANSON, Philip Leighton RESIGNED
Role: Director
Appointed on: 04 Jun 2018
Resigned on: 09 Sep 2019
Country of Residence: England
Date of birth: January 1977
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AW

HARRIS, Rupert Michael RESIGNED
Role: Director
Appointed on: 26 Sep 2002
Resigned on: 12 May 2004
Country of Residence: England
Date of birth: February 1958
Address: Copley House 22 Upper Gordon Road, Camberley, Surrey, GU15 2HN

HELMAN, Richard Norman Lee RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1994
Date of birth: May 1942
Address: Sunningdale 62 Camden Park Road, Chislehurst, Kent, BR7 5HF

HEWETT-HICKS, John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1992
Date of birth: November 1932
Address: 69 West Hill, Sanderstead, South Croydon, Surrey, CR2 0SB

HUBBARD, Kevin John RESIGNED
Role: Director
Appointed on: 04 Mar 1998
Resigned on: 17 Oct 2003
Date of birth: October 1960
Address: 33 Recreation Ground, Stansted Mount Fitchet, Essex, CM24 8BD

IBESON, Elisabeth RESIGNED
Role: Director
Appointed on: 17 Apr 2018
Resigned on: 09 Sep 2019
Country of Residence: England
Date of birth: February 1966
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AW

JENKIN, Elizabeth Anne RESIGNED
Role: Director
Appointed on: 01 Dec 2021
Resigned on: 31 Aug 2024
Country of Residence: England
Date of birth: June 1972
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom

KING, Brian Anthony RESIGNED
Role: Director
Appointed on: 01 Aug 1997
Resigned on: 26 Mar 2006
Country of Residence: England
Date of birth: June 1947
Address: Cherry Tree Cottage, Abinger Common, Dorking, Surrey, RH5 6LW

KNIGHT, David RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Feb 1995
Date of birth: May 1947
Address: 6 Mill View, Ringmer, Lewes, East Sussex, BN8 5PT

LASHMAR, Gary William RESIGNED
Role: Director
Appointed on: 01 Jun 2002
Resigned on: 08 Mar 2004
Date of birth: November 1982
Address: 5 Ashwood, Arundel Road, Benfleet, Essex, SS7 4BQ

LESLEY, John Andrew RESIGNED
Role: Director
Appointed on: 01 Aug 1997
Resigned on: 08 Mar 2004
Date of birth: April 1945
Address: 15 Elm Park Lane, London, SW3 6DD

LESLIE, John Andrew RESIGNED
Role: Director
Appointed on: 15 Nov 2005
Resigned on: 23 Jan 2007
Date of birth: April 1945
Address: 15 Elm Park Lane, London, SW3 6DD

LLOYD, Jeffrey John RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Sep 1992
Date of birth: November 1950
Address: 5 Scotia Building, Jardine Road, London, E1 9WA

MATSON, Simon Charles RESIGNED
Role: Director
Appointed on: 08 Jul 2015
Resigned on: 01 Oct 2018
Country of Residence: England
Date of birth: June 1971
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AW

MC GURN JNR, David Edward RESIGNED
Role: Director
Appointed on: 07 Apr 1999
Resigned on: 13 Jan 2011
Country of Residence: Usa
Date of birth: January 1954
Address: 214 Stock Port Lane Schaumburg, Illinois 60193, Usa

MERRY, David Nicholas RESIGNED
Role: Director
Appointed on: 11 Jun 2001
Resigned on: 14 Jul 2005
Country of Residence: England
Date of birth: June 1964
Address: 64 Monkhams Avenue, Woodford Green, Essex, IG8 0EY

MUGGE, Mark Stephen RESIGNED
Role: Director
Appointed on: 31 Aug 2011
Resigned on: 26 Jan 2015
Country of Residence: U.K.-England
Date of birth: October 1969
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom

MURPHY, Francis Michael RESIGNED
Role: Director
Appointed on: 27 Apr 1995
Resigned on: 30 Nov 1999
Date of birth: December 1958
Address: 1 Claydens Farm Cottages, South Hanningfield R, South Hanningf, Chelmsford, Essex, CM3 8HN

NASTRI, Philip Anthony RESIGNED
Role: Director
Appointed on: 30 Mar 1994
Resigned on: 22 Jun 2006
Country of Residence: England
Date of birth: January 1961
Address: 41 Farm Road, Rainham, Essex, RM13 9LG

NEIL, Michael Gilbert RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 1994
Date of birth: April 1934
Address: 62 Herne Bay Road, Whitstable, Kent, CT5 2LT

O'NEILL, Terry RESIGNED
Role: Director
Appointed on: 16 Mar 2006
Resigned on: 31 Dec 2014
Country of Residence: Uk
Date of birth: September 1944
Address: 27 Hillcroft Crescent, London, W5 2SG

PATTEN, Louise Alexandra Virginia, Lady RESIGNED
Role: Director
Appointed on: 12 Apr 2016
Resigned on: 04 Jan 2025
Country of Residence: United Kingdom
Date of birth: February 1954
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AW

PIKE, Matthew William RESIGNED
Role: Director
Appointed on: 18 Feb 2009
Resigned on: 12 Nov 2015
Country of Residence: England
Date of birth: October 1964
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom

REA, Michael Peter RESIGNED
Role: Director
Appointed on: 12 Nov 2015
Resigned on: 01 Jan 2019
Country of Residence: England
Date of birth: February 1966
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AW

RICHMOND, Carol Ann RESIGNED
Role: Director
Appointed on: 12 Nov 2015
Resigned on: 01 Jan 2021
Country of Residence: United Kingdom
Date of birth: December 1963
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AW

ROBERTSON, Alastair David RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Feb 2000
Date of birth: August 1957
Address: 48 First Street, Langton Green, Tunbridge Wells, Kent, TN3 0EU

ROBERTSON, Terence Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Feb 1995
Date of birth: October 1948
Address: 129 Bishopsteignton, Shoeburyness, Southend On Sea, Essex, SS3 8BQ

ROSS, David Christopher RESIGNED
Role: Director
Appointed on: 06 Apr 1999
Resigned on: 09 Feb 2015
Country of Residence: United Kingdom
Date of birth: February 1969
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom

RUBIE, Ian Cameron RESIGNED
Role: Director
Appointed on: 27 Apr 1995
Resigned on: 21 May 1997
Country of Residence: England
Date of birth: September 1953
Address: 162 Coulsdon Road, Coulsdon, Surrey, CR5 2LE

SCOTT, Charles Douglas RESIGNED
Role: Director
Appointed on: 09 Jul 2018
Resigned on: 01 Jan 2021
Country of Residence: England
Date of birth: December 1973
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AW

SIBREE, David James Raywood RESIGNED
Role: Director
Appointed on: 06 Apr 1999
Resigned on: 08 Mar 2004
Date of birth: January 1956
Address: Woodsden Oast, Hawkhurst, Cranbrook, Kent, TN18 5AY

SPARKES, Julian Edward RESIGNED
Role: Director
Appointed on: 01 Aug 1997
Resigned on: 08 Mar 2004
Date of birth: May 1952
Address: 46 York Gardens, Walton On Thames, Surrey, KT12 3EP

STANCIK, John David RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Mar 2004
Date of birth: June 1943
Address: 12 Father Peters Lane, New Cannaan, CT 06840, Usa

STORY, Ian Graham RESIGNED
Role: Director
Appointed on: 29 Apr 2015
Resigned on: 30 Jun 2018
Country of Residence: England
Date of birth: January 1963
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AW

THOMPSON, John Michael RESIGNED
Role: Director
Appointed on: 01 Oct 2018
Resigned on: 01 Mar 2020
Country of Residence: England
Date of birth: January 1964
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AW

THOROGOOD, Gina Claire RESIGNED
Role: Director
Appointed on: 31 Jul 2023
Resigned on: 14 Mar 2024
Country of Residence: United Kingdom
Date of birth: January 1973
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom

TURNER, Jonathan Rory RESIGNED
Role: Director
Appointed on: 21 May 2020
Resigned on: 26 Feb 2025
Country of Residence: United Kingdom
Date of birth: March 1969
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom

UNDERWOOD, Christopher Richard RESIGNED
Role: Director
Appointed on: 28 Jun 1995
Resigned on: 08 Jul 1999
Country of Residence: United Kingdom
Date of birth: November 1954
Address: White Cottage, 10arden Road, Bromley, Kent, BR1 3LX

WAKEFIELD, Thomas RESIGNED
Role: Director
Appointed on: 17 Feb 2022
Resigned on: 26 Jun 2023
Country of Residence: United Kingdom
Date of birth: April 1982
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom

WALLERS, Julian Eric Ledward RESIGNED
Role: Director
Appointed on: 01 Oct 2018
Resigned on: 01 Apr 2019
Country of Residence: England
Date of birth: January 1959
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AW

WHAM, Alison Margaret RESIGNED
Role: Director
Appointed on: 06 Apr 1999
Resigned on: 17 Oct 2003
Date of birth: December 1956
Address: 9 Carlisle Mansions, Carlisle Place, London, SW1P 1HX

WILLIAMS-WALKER, Nicholas Toby RESIGNED
Role: Director
Appointed on: 07 Feb 2020
Resigned on: 14 Mar 2024
Country of Residence: United Kingdom
Date of birth: September 1968
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AW

WILSON, Ralph Stephen RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Feb 1995
Date of birth: May 1953
Address: 18 Leslie Road, Rayleigh, Essex, SS6 8PB

WRIGHT, David Edward RESIGNED
Role: Director
Appointed on: 01 Aug 1997
Resigned on: 31 Dec 1997
Date of birth: April 1943
Address: Home Farm, Shoreham, Sevenoaks, Kent, TN14 7RP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Oct 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
07 Oct 1999	Outstanding	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
20 Jan 1994	Outstanding	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
16 Aug 1989	Outstanding	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
23 Feb 1983	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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