All Information about:

Name	Gallagher European Holdings Limited
Address	The Walbrook Building 25 Walbrook London EC4N 8AW
VAT ID	no VAT ID available
Company No.	13441323 Show on Companies House
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Ajg (Emea) Limited Status: Active Notified: 01/01/2025 Companies House Number: 15963673 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Arthur J. Gallagher & Co Status: Ceased Notified: 07/06/2021 Ceased: 01/01/2025 Companies House Number: 00780509 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

Behagg, Simon James London, England Status: Active Notified: 10/01/2025 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Crawford, Charles Robertson London, England Status: Active Notified: 07/06/2021 Date of Birth: 03/1964 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Homer, Oliver London, United Kingdom Status: Active Notified: 24/04/2023 Date of Birth: 08/1980 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Otterson, Robert James London, England Status: Active Notified: 20/12/2024 Role: Secretary

Scott, Charles Douglas London, England Status: Active Notified: 07/06/2021 Date of Birth: 12/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Panicker, Praveen London, United Kingdom Status: Ceased Notified: 25/10/2023 Ceased: 10/01/2025 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Peel, Alistair Charles London, England Status: Ceased Notified: 07/06/2021 Ceased: 26/07/2024 Role: Secretary

Scott, Charles Douglas Knowles London, England Status: Ceased Notified: 07/06/2021 Ceased: 20/12/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (4)

GB Gallagher Holdings & Management (Emea) LTD Status: Active Notified: 17/09/2024 Companies House Number: 15961172 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Arthur J. Gallagher Holdings (UK) Limited Status: Ceased Notified: 01/01/2025 Ceased: 06/01/2025 Companies House Number: 06578719 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB GGB Finance 7 Limited Status: Ceased Notified: 01/05/2025 Ceased: 01/05/2025 Companies House Number: 16408135 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Gallagher Global Cash Management Limited Status: Ceased Notified: 18/10/2021 Ceased: 01/01/2025 Companies House Number: 13685626 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Gallagher European Holdings Limited

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Persons with Significant Control (2)

Officers (8)

Companies Controlled by This Company (4)