GALLAGHER SECURITIES UK LIMITED

Company summary

Company number: 02908053
Status: ACTIVE
Incorporated / age: 14 March 199432 years
Registered office: The Walbrook Building, 25 Walbrook, London, EC4N 8AW, England
Accounts due: 30 September 2027
Confirmation statement due: 4 November 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 10:43 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, England
Nature of business
Other business support service activities n.e.c.
Previous company names
GALLAGHER SECURITIES LIMITED
WILLIS TOWERS WATSON SECURITIES EUROPE LIMITED
WILLIS CAPITAL MARKETS & ADVISORY LIMITED
WILLIS STRUCTURED FINANCIAL SOLUTIONS LIMITED
WILLIS CORROON ASSET MANAGEMENT LIMITED
WILLIS CORROON CATASTROPHE MANAGEMENT LIMITED
WILLIS CORROON DERIVATIVES CONSULTANTS LIMITED
GRACECHURCH DERIVATIVES CONSULTANTS LIMITED
FRAMEARCH COMPANY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ATKINS, Darren John ACTIVE	Director	22 Sep 2020		England	October 1970	The Walbrook Building, 25 Walbrook, London, EC4N 8AW, England
BOLDING, Jason Roger ACTIVE	Director	13 Jul 2023		United States	November 1976	13th Floor, 525 West Van Buren Street, Chicago, IL 60607, United States
FITZPATRICK, Ryan Edward ACTIVE	Director	30 Mar 2020		United States	April 1973	The Walbrook Building, 25 Walbrook, London, EC4N 8AW, England
NEWMAN, Andrew Philip ACTIVE	Director	12 Sep 2025		United Kingdom	October 1963	Gallagher, The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom
SHEA, Brian Douglas ACTIVE	Director	22 Dec 2015		England	August 1965	51, Lime Street, London, EC3M 7DQ
BRYANT, Shaun Kevin RESIGNED	Secretary	03 Mar 2005	07 Sep 2010			51, Lime Street, London, EC3M 7DQ
DOWDING, Marcus Philip RESIGNED	Secretary	17 Oct 2017	03 Aug 2019			51, Lime Street, London, EC3M 7DQ
LEWIS, Sarah RESIGNED	Secretary	08 Sep 2010	10 Aug 2011			51, Lime Street, London, EC3M 7DQ
LOWRY, Daren Clive RESIGNED	Secretary	01 Nov 1995	28 Feb 1997			5 Petworth Close, Coulsdon, Surrey, CR5 3EW
NICHOLLS, John James, Mr. RESIGNED	Secretary	03 Apr 2000	04 May 2001			Flat 13 14 Queen Anne Street, London, W1G 9LG
PEEL, Alistair Charles RESIGNED	Secretary	14 Jan 2022	26 Jul 2024			The Walbrook Building, 25 Walbrook, London, EC4N 8AW, England
PEEL, Alistair Charles RESIGNED	Secretary	10 Aug 2011	22 Jul 2016			51, Lime Street, London, EC3M 7DQ
WARREN, Tracy Marina RESIGNED	Secretary	04 May 2001	03 Mar 2005			The Molehill, Hollow Road, Felsted, Dunmow, Essex, CM6 3JF, United Kingdom
WARREN, Tracy Marina RESIGNED	Secretary	01 Mar 1997	03 Apr 2000			The Molehill, Hollow Road, Felsted, Dunmow, Essex, CM6 3JF, United Kingdom
WARREN, Tracy Marina RESIGNED	Secretary	23 Mar 1994	01 Nov 1995			The Molehill, Hollow Road, Felsted, Dunmow, Essex, CM6 3JF, United Kingdom
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	14 Mar 1994	23 Mar 1994			26, Church Street, London, NW8 8EP
BAKKER, Michiel Jan Cornelis RESIGNED	Director	18 Feb 2010	31 Mar 2015	England	January 1966	51, Lime Street, London, EC3M 7DQ
BEATTY, Adam RESIGNED	Director	01 Apr 2007	10 Feb 2012	United Kingdom	December 1968	34 Algarve Road, London, SW18 3EG
BROWN, Neil Lamond RESIGNED	Director	17 Jan 1995	11 Aug 1995	England	June 1961	22 Canonbury Place, London, N1 2NY
BURR, Stephen David RESIGNED	Director	10 Sep 2008	10 Sep 2009	England	November 1969	21, Myddelton Gardens, Winchmore Hill, London, N21 2PA, England
BYNG, James Arthur RESIGNED	Director	02 Oct 2019	31 Mar 2023	England	January 1965	The Walbrook Building, 25 Walbrook, London, EC4N 8AW, England
CARTER, Peter James RESIGNED	Director	14 Mar 2016	28 Feb 2020	England	April 1970	51, Lime Street, London, EC3M 7DQ
CHITTY, Michael Patrick RESIGNED	Director	23 Mar 1994	07 Nov 1994	United Kingdom	March 1951	17 Eskdale Road, Bexleyheath, Kent, DA7 5DL
CLARK, Giles Sebastian RESIGNED	Director	23 Mar 1994	07 Nov 1994		March 1959	20 Barton Road, London, W14 9HD
DATTANI, Divya RESIGNED	Director	19 May 2023	20 Jan 2026	United Kingdom	November 1993	The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom
DAVIDSON, Paul Leslie RESIGNED	Director	22 Feb 2001	25 Sep 2014	United Kingdom	May 1956	51, Lime Street, London, EC3M 7DQ
DOUSE, Christine Lesley RESIGNED	Director	21 Sep 1994	30 Sep 2002	United Kingdom	September 1948	5 Highbury Road, London, SW19 7PR
FERRICK, Gearoid Cathal RESIGNED	Director	01 Jul 1994	14 Mar 1995		October 1954	8 The Glade, Welshwood Park, Colchester, Essex, CO4 3JD
GALE, Ian Charles RESIGNED	Director	01 Apr 2007	31 Mar 2011	England	September 1951	1 St Clare Road, Colchester, Essex, CO3 3SZ
GODFREY, Richard Francis RESIGNED	Director	01 Apr 2007	28 Apr 2011	England	December 1958	16 Faraday Road, Wimbledon, London, SW19 8PD
HAGOOD, Paul Gregory RESIGNED	Director	19 May 1997	22 Feb 2001		June 1968	60 Kensington Gardens Square, London, W2 4BA
HEADING, Richard Anthony RESIGNED	Director	28 Nov 2011	13 Mar 2016	England	October 1973	51, Lime Street, London, EC3M 7DQ
HOMER, Oliver RESIGNED	Director	11 Apr 2022	20 Jan 2026	England	August 1980	The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom
HVIDSTEN, Mark Trygve RESIGNED	Director	11 Apr 2019	01 Feb 2022	United States	June 1956	51, Lime Street, London, EC3M 7DQ
HVIDSTEN, Mark Trygve RESIGNED	Director	06 Oct 2005	01 Dec 2009		June 1956	19 Regents Park Terrace, London, NW1 7ED
KERTON, Ian Michael James RESIGNED	Director	15 Mar 2024	21 Jan 2026	United Kingdom	March 1972	The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom
LYON, Benjamin James RESIGNED	Director	21 Jul 2025	03 Jun 2026	United Kingdom	October 1977	Gallagher, The Walbrook Building, 25 Walbrook, London, EC4N 8AW, England
MACDONALD, Allan John RESIGNED	Director	22 Feb 2001	09 Nov 2005	United Kingdom	April 1949	6 Maultway Crescent, Camberley, Surrey, GU15 1PN
MAJORS, William Franklin RESIGNED	Director	19 May 1997	22 Feb 2001		March 1988	55 Cadogan Gardens, Flat 5, London, SW3 2TH
MALTON, Timothy Guy RESIGNED	Director	22 Feb 2001	17 Apr 2001		January 1964	4 Dunmore Road, Wimbledon, London, SW20 8TN
MARTIN, Andrew Maclaren RESIGNED	Director	25 Mar 2002	10 Dec 2003	England	October 1948	Hollanden House, Mill Lane Hildenborough, Tonbridge, Kent, TN11 9LX
MELIA, Anthony John RESIGNED	Director	14 Mar 2016	23 Apr 2024	England	May 1963	The Walbrook Building, 25 Walbrook, London, EC4N 8AW, England
MILLARD, Nicholas Hastings Elwin RESIGNED	Director	22 Feb 2001	04 Mar 2009		September 1948	56 Lamont Road, London, SW10 0HX
MILLWATER, Grahame John RESIGNED	Director	06 Oct 2005	31 Mar 2007	United Kingdom	April 1963	Flat 816 Westminster Green, 8 Dean Ryle Street, London, SW1P 4DA
MILLWATER, Grahame John RESIGNED	Director	17 Mar 1997	31 Jul 2001		April 1963	11 Dartmouth Row, London, SE10 8AW
OWENS, Paul Anthony RESIGNED	Director	07 Nov 1994	10 Mar 1997		June 1961	Hawthorns, Station Approach, Wormley Godalming, Surrey, GU8 5TB
PELLY, John Marriott RESIGNED	Director	07 Nov 1994	22 Feb 2001	United Kingdom	February 1953	37 Albert Bridge Road, London, SW11 4PX
POCOCK, Iain Vyvyan RESIGNED	Director	10 Mar 1997	31 Jul 2001		February 1966	Maythorns, Whitesfield, East Bergholt, Colchester, Essex, CO7 6SP
POWELL, Claire RESIGNED	Director	28 Oct 2014	25 Jul 2018	England	March 1962	51, Lime Street, London, EC3M 7DQ
SEDGWICK, Nigel James RESIGNED	Director	01 Aug 2008	10 Apr 2018	United Kingdom	June 1959	51, Lime Street, London, EC3M 7DQ
STEWARD, Maxim David Stephen RESIGNED	Director	09 Jun 2004	26 Jun 2006	England	June 1959	58 Broxash Road, London, SW11 6AB
THOMAS, Timothy Roger Holt RESIGNED	Director	24 Jun 2004	07 Apr 2009		April 1949	Crantock, High Street, Coddenham, Ipswich, Suffolk, IP6 9PN
WALKIEWICZ, Rafal Marcin RESIGNED	Director	21 Mar 2016	31 Dec 2018	United States	June 1975	200, Liberty Street, 3rd Floor, New York, NY10281, United States
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	14 Mar 1994	23 Mar 1994			1, Mitchell Lane, Bristol, Avon, BS1 6BU

ATKINS, Darren John ACTIVE
Role: Director
Appointed on: 22 Sep 2020
Country of Residence: England
Date of birth: October 1970
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AW, England

BOLDING, Jason Roger ACTIVE
Role: Director
Appointed on: 13 Jul 2023
Country of Residence: United States
Date of birth: November 1976
Address: 13th Floor, 525 West Van Buren Street, Chicago, IL 60607, United States

FITZPATRICK, Ryan Edward ACTIVE
Role: Director
Appointed on: 30 Mar 2020
Country of Residence: United States
Date of birth: April 1973
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AW, England

NEWMAN, Andrew Philip ACTIVE
Role: Director
Appointed on: 12 Sep 2025
Country of Residence: United Kingdom
Date of birth: October 1963
Address: Gallagher, The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom

SHEA, Brian Douglas ACTIVE
Role: Director
Appointed on: 22 Dec 2015
Country of Residence: England
Date of birth: August 1965
Address: 51, Lime Street, London, EC3M 7DQ

BRYANT, Shaun Kevin RESIGNED
Role: Secretary
Appointed on: 03 Mar 2005
Resigned on: 07 Sep 2010
Address: 51, Lime Street, London, EC3M 7DQ

DOWDING, Marcus Philip RESIGNED
Role: Secretary
Appointed on: 17 Oct 2017
Resigned on: 03 Aug 2019
Address: 51, Lime Street, London, EC3M 7DQ

LEWIS, Sarah RESIGNED
Role: Secretary
Appointed on: 08 Sep 2010
Resigned on: 10 Aug 2011
Address: 51, Lime Street, London, EC3M 7DQ

LOWRY, Daren Clive RESIGNED
Role: Secretary
Appointed on: 01 Nov 1995
Resigned on: 28 Feb 1997
Address: 5 Petworth Close, Coulsdon, Surrey, CR5 3EW

NICHOLLS, John James, Mr. RESIGNED
Role: Secretary
Appointed on: 03 Apr 2000
Resigned on: 04 May 2001
Address: Flat 13 14 Queen Anne Street, London, W1G 9LG

PEEL, Alistair Charles RESIGNED
Role: Secretary
Appointed on: 14 Jan 2022
Resigned on: 26 Jul 2024
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AW, England

PEEL, Alistair Charles RESIGNED
Role: Secretary
Appointed on: 10 Aug 2011
Resigned on: 22 Jul 2016
Address: 51, Lime Street, London, EC3M 7DQ

WARREN, Tracy Marina RESIGNED
Role: Secretary
Appointed on: 04 May 2001
Resigned on: 03 Mar 2005
Address: The Molehill, Hollow Road, Felsted, Dunmow, Essex, CM6 3JF, United Kingdom

WARREN, Tracy Marina RESIGNED
Role: Secretary
Appointed on: 01 Mar 1997
Resigned on: 03 Apr 2000
Address: The Molehill, Hollow Road, Felsted, Dunmow, Essex, CM6 3JF, United Kingdom

WARREN, Tracy Marina RESIGNED
Role: Secretary
Appointed on: 23 Mar 1994
Resigned on: 01 Nov 1995
Address: The Molehill, Hollow Road, Felsted, Dunmow, Essex, CM6 3JF, United Kingdom

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 14 Mar 1994
Resigned on: 23 Mar 1994
Address: 26, Church Street, London, NW8 8EP

BAKKER, Michiel Jan Cornelis RESIGNED
Role: Director
Appointed on: 18 Feb 2010
Resigned on: 31 Mar 2015
Country of Residence: England
Date of birth: January 1966
Address: 51, Lime Street, London, EC3M 7DQ

BEATTY, Adam RESIGNED
Role: Director
Appointed on: 01 Apr 2007
Resigned on: 10 Feb 2012
Country of Residence: United Kingdom
Date of birth: December 1968
Address: 34 Algarve Road, London, SW18 3EG

BROWN, Neil Lamond RESIGNED
Role: Director
Appointed on: 17 Jan 1995
Resigned on: 11 Aug 1995
Country of Residence: England
Date of birth: June 1961
Address: 22 Canonbury Place, London, N1 2NY

BURR, Stephen David RESIGNED
Role: Director
Appointed on: 10 Sep 2008
Resigned on: 10 Sep 2009
Country of Residence: England
Date of birth: November 1969
Address: 21, Myddelton Gardens, Winchmore Hill, London, N21 2PA, England

BYNG, James Arthur RESIGNED
Role: Director
Appointed on: 02 Oct 2019
Resigned on: 31 Mar 2023
Country of Residence: England
Date of birth: January 1965
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AW, England

CARTER, Peter James RESIGNED
Role: Director
Appointed on: 14 Mar 2016
Resigned on: 28 Feb 2020
Country of Residence: England
Date of birth: April 1970
Address: 51, Lime Street, London, EC3M 7DQ

CHITTY, Michael Patrick RESIGNED
Role: Director
Appointed on: 23 Mar 1994
Resigned on: 07 Nov 1994
Country of Residence: United Kingdom
Date of birth: March 1951
Address: 17 Eskdale Road, Bexleyheath, Kent, DA7 5DL

CLARK, Giles Sebastian RESIGNED
Role: Director
Appointed on: 23 Mar 1994
Resigned on: 07 Nov 1994
Date of birth: March 1959
Address: 20 Barton Road, London, W14 9HD

DATTANI, Divya RESIGNED
Role: Director
Appointed on: 19 May 2023
Resigned on: 20 Jan 2026
Country of Residence: United Kingdom
Date of birth: November 1993
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom

DAVIDSON, Paul Leslie RESIGNED
Role: Director
Appointed on: 22 Feb 2001
Resigned on: 25 Sep 2014
Country of Residence: United Kingdom
Date of birth: May 1956
Address: 51, Lime Street, London, EC3M 7DQ

DOUSE, Christine Lesley RESIGNED
Role: Director
Appointed on: 21 Sep 1994
Resigned on: 30 Sep 2002
Country of Residence: United Kingdom
Date of birth: September 1948
Address: 5 Highbury Road, London, SW19 7PR

FERRICK, Gearoid Cathal RESIGNED
Role: Director
Appointed on: 01 Jul 1994
Resigned on: 14 Mar 1995
Date of birth: October 1954
Address: 8 The Glade, Welshwood Park, Colchester, Essex, CO4 3JD

GALE, Ian Charles RESIGNED
Role: Director
Appointed on: 01 Apr 2007
Resigned on: 31 Mar 2011
Country of Residence: England
Date of birth: September 1951
Address: 1 St Clare Road, Colchester, Essex, CO3 3SZ

GODFREY, Richard Francis RESIGNED
Role: Director
Appointed on: 01 Apr 2007
Resigned on: 28 Apr 2011
Country of Residence: England
Date of birth: December 1958
Address: 16 Faraday Road, Wimbledon, London, SW19 8PD

HAGOOD, Paul Gregory RESIGNED
Role: Director
Appointed on: 19 May 1997
Resigned on: 22 Feb 2001
Date of birth: June 1968
Address: 60 Kensington Gardens Square, London, W2 4BA

HEADING, Richard Anthony RESIGNED
Role: Director
Appointed on: 28 Nov 2011
Resigned on: 13 Mar 2016
Country of Residence: England
Date of birth: October 1973
Address: 51, Lime Street, London, EC3M 7DQ

HOMER, Oliver RESIGNED
Role: Director
Appointed on: 11 Apr 2022
Resigned on: 20 Jan 2026
Country of Residence: England
Date of birth: August 1980
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom

HVIDSTEN, Mark Trygve RESIGNED
Role: Director
Appointed on: 11 Apr 2019
Resigned on: 01 Feb 2022
Country of Residence: United States
Date of birth: June 1956
Address: 51, Lime Street, London, EC3M 7DQ

HVIDSTEN, Mark Trygve RESIGNED
Role: Director
Appointed on: 06 Oct 2005
Resigned on: 01 Dec 2009
Date of birth: June 1956
Address: 19 Regents Park Terrace, London, NW1 7ED

KERTON, Ian Michael James RESIGNED
Role: Director
Appointed on: 15 Mar 2024
Resigned on: 21 Jan 2026
Country of Residence: United Kingdom
Date of birth: March 1972
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom

LYON, Benjamin James RESIGNED
Role: Director
Appointed on: 21 Jul 2025
Resigned on: 03 Jun 2026
Country of Residence: United Kingdom
Date of birth: October 1977
Address: Gallagher, The Walbrook Building, 25 Walbrook, London, EC4N 8AW, England

MACDONALD, Allan John RESIGNED
Role: Director
Appointed on: 22 Feb 2001
Resigned on: 09 Nov 2005
Country of Residence: United Kingdom
Date of birth: April 1949
Address: 6 Maultway Crescent, Camberley, Surrey, GU15 1PN

MAJORS, William Franklin RESIGNED
Role: Director
Appointed on: 19 May 1997
Resigned on: 22 Feb 2001
Date of birth: March 1988
Address: 55 Cadogan Gardens, Flat 5, London, SW3 2TH

MALTON, Timothy Guy RESIGNED
Role: Director
Appointed on: 22 Feb 2001
Resigned on: 17 Apr 2001
Date of birth: January 1964
Address: 4 Dunmore Road, Wimbledon, London, SW20 8TN

MARTIN, Andrew Maclaren RESIGNED
Role: Director
Appointed on: 25 Mar 2002
Resigned on: 10 Dec 2003
Country of Residence: England
Date of birth: October 1948
Address: Hollanden House, Mill Lane Hildenborough, Tonbridge, Kent, TN11 9LX

MELIA, Anthony John RESIGNED
Role: Director
Appointed on: 14 Mar 2016
Resigned on: 23 Apr 2024
Country of Residence: England
Date of birth: May 1963
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AW, England

MILLARD, Nicholas Hastings Elwin RESIGNED
Role: Director
Appointed on: 22 Feb 2001
Resigned on: 04 Mar 2009
Date of birth: September 1948
Address: 56 Lamont Road, London, SW10 0HX

MILLWATER, Grahame John RESIGNED
Role: Director
Appointed on: 06 Oct 2005
Resigned on: 31 Mar 2007
Country of Residence: United Kingdom
Date of birth: April 1963
Address: Flat 816 Westminster Green, 8 Dean Ryle Street, London, SW1P 4DA

MILLWATER, Grahame John RESIGNED
Role: Director
Appointed on: 17 Mar 1997
Resigned on: 31 Jul 2001
Date of birth: April 1963
Address: 11 Dartmouth Row, London, SE10 8AW

OWENS, Paul Anthony RESIGNED
Role: Director
Appointed on: 07 Nov 1994
Resigned on: 10 Mar 1997
Date of birth: June 1961
Address: Hawthorns, Station Approach, Wormley Godalming, Surrey, GU8 5TB

PELLY, John Marriott RESIGNED
Role: Director
Appointed on: 07 Nov 1994
Resigned on: 22 Feb 2001
Country of Residence: United Kingdom
Date of birth: February 1953
Address: 37 Albert Bridge Road, London, SW11 4PX

POCOCK, Iain Vyvyan RESIGNED
Role: Director
Appointed on: 10 Mar 1997
Resigned on: 31 Jul 2001
Date of birth: February 1966
Address: Maythorns, Whitesfield, East Bergholt, Colchester, Essex, CO7 6SP

POWELL, Claire RESIGNED
Role: Director
Appointed on: 28 Oct 2014
Resigned on: 25 Jul 2018
Country of Residence: England
Date of birth: March 1962
Address: 51, Lime Street, London, EC3M 7DQ

SEDGWICK, Nigel James RESIGNED
Role: Director
Appointed on: 01 Aug 2008
Resigned on: 10 Apr 2018
Country of Residence: United Kingdom
Date of birth: June 1959
Address: 51, Lime Street, London, EC3M 7DQ

STEWARD, Maxim David Stephen RESIGNED
Role: Director
Appointed on: 09 Jun 2004
Resigned on: 26 Jun 2006
Country of Residence: England
Date of birth: June 1959
Address: 58 Broxash Road, London, SW11 6AB

THOMAS, Timothy Roger Holt RESIGNED
Role: Director
Appointed on: 24 Jun 2004
Resigned on: 07 Apr 2009
Date of birth: April 1949
Address: Crantock, High Street, Coddenham, Ipswich, Suffolk, IP6 9PN

WALKIEWICZ, Rafal Marcin RESIGNED
Role: Director
Appointed on: 21 Mar 2016
Resigned on: 31 Dec 2018
Country of Residence: United States
Date of birth: June 1975
Address: 200, Liberty Street, 3rd Floor, New York, NY10281, United States

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 14 Mar 1994
Resigned on: 23 Mar 1994
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

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