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Home > England & Wales Companies > GALLAGHER HOLDINGS FOUR (UK) LTD
Company Information for

GALLAGHER HOLDINGS FOUR (UK) LTD

THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AW,
Company Registration Number
08998863
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Gallagher Holdings Four (uk) Ltd
GALLAGHER HOLDINGS FOUR (UK) LTD was founded on 2014-04-15 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Gallagher Holdings Four (uk) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
GALLAGHER HOLDINGS FOUR (UK) LTD
 
Legal Registered Office
THE WALBROOK BUILDING
25 WALBROOK
LONDON
EC4N 8AW
Other companies in EC4N
 
Filing Information
Company Number 08998863
Company ID Number 08998863
Date formed 2014-04-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2019
Account next due 31/12/2021
Latest return 15/04/2016
Return next due 13/05/2017
Type of accounts DORMANT
Last Datalog update: 2021-12-05 12:01:52
Primary Source:Companies House
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Company Officers of GALLAGHER HOLDINGS FOUR (UK) LTD

Current Directors
Officer Role Date Appointed
WILLIAM LINDSAY MCGOWAN
Company Secretary 2014-04-15
MATTHEW WILLIAM PIKE
Director 2015-02-09
Previous Officers
Officer Role Date Appointed Date Resigned
SARAH DALGARNO
Director 2014-04-15 2015-03-17
DAVID CHRISTOPHER ROSS
Director 2014-04-15 2015-02-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW WILLIAM PIKE GALLAGHER COLOMBIA (UK) LIMITED Director 2015-07-17 CURRENT 2014-04-30 Active
MATTHEW WILLIAM PIKE BISHOPS LIMITED Director 2015-03-17 CURRENT 1962-06-01 Dissolved 2017-02-07
MATTHEW WILLIAM PIKE GALLAGHER INTERNATIONAL REINSURANCE BROKING LIMITED Director 2015-03-17 CURRENT 2012-10-29 Dissolved 2017-08-25
MATTHEW WILLIAM PIKE FENCHURCH TRUSTEES LIMITED Director 2015-03-17 CURRENT 1971-08-27 Active - Proposal to Strike off
MATTHEW WILLIAM PIKE BELMONT INSURANCE HOLDINGS LIMITED Director 2015-03-17 CURRENT 1988-02-04 Active - Proposal to Strike off
MATTHEW WILLIAM PIKE ARTHUR J. GALLAGHER SERVICES (UK) LIMITED Director 2015-03-17 CURRENT 2014-02-11 Active
MATTHEW WILLIAM PIKE CBG CORPORATE DIRECTOR LIMITED Director 2015-02-09 CURRENT 2000-02-02 Dissolved 2015-05-19
MATTHEW WILLIAM PIKE CBG SPORTS LIMITED Director 2015-02-09 CURRENT 2006-05-23 Dissolved 2015-05-19
MATTHEW WILLIAM PIKE EXIUS LIMITED Director 2015-02-09 CURRENT 2004-03-18 Dissolved 2015-05-19
MATTHEW WILLIAM PIKE GILES PLUS SERVICES LIMITED Director 2015-02-09 CURRENT 2004-04-28 Dissolved 2015-05-29
MATTHEW WILLIAM PIKE GILES PROJECT RISKS LIMITED Director 2015-02-09 CURRENT 2006-01-31 Dissolved 2015-05-29
MATTHEW WILLIAM PIKE INSURANCE WATCHDOG LIMITED Director 2015-02-09 CURRENT 2000-07-12 Dissolved 2015-05-19
MATTHEW WILLIAM PIKE LRG INSURANCE SERVICES LIMITED Director 2015-02-09 CURRENT 1964-04-14 Dissolved 2015-05-19
MATTHEW WILLIAM PIKE ROCKBRIDGE HEALTHCARE LIMITED Director 2015-02-09 CURRENT 2003-03-04 Dissolved 2015-05-19
MATTHEW WILLIAM PIKE CBG SPENCER LAVERY HEALTHCARE LIMITED Director 2015-02-09 CURRENT 1990-03-26 Dissolved 2015-05-19
MATTHEW WILLIAM PIKE CBG LONDON LIMITED Director 2015-02-09 CURRENT 1966-12-23 Dissolved 2015-05-19
MATTHEW WILLIAM PIKE SUTTON BARNARD LIMITED Director 2015-02-09 CURRENT 1994-08-18 Dissolved 2015-05-19
MATTHEW WILLIAM PIKE CBG FINANCIAL MANAGEMENT LIMITED Director 2015-02-09 CURRENT 1975-11-18 Dissolved 2015-10-13
MATTHEW WILLIAM PIKE ARCHIBALD REID (INSURANCE BROKERS) LIMITED Director 2015-02-09 CURRENT 1978-09-20 Dissolved 2015-10-13
MATTHEW WILLIAM PIKE JAMES HAMPDEN INSURANCE BROKERS LIMITED Director 2015-02-09 CURRENT 1979-08-29 Dissolved 2016-01-26
MATTHEW WILLIAM PIKE JHIB HOLDINGS LIMITED Director 2015-02-09 CURRENT 2006-03-21 Dissolved 2016-01-26
MATTHEW WILLIAM PIKE QUOTEDESK LIMITED Director 2015-02-09 CURRENT 2009-10-19 Dissolved 2017-02-07
MATTHEW WILLIAM PIKE INTASURE LIMITED Director 2015-02-09 CURRENT 2004-01-26 Dissolved 2017-02-07
MATTHEW WILLIAM PIKE DICKSON INSURANCE BROKERS LIMITED Director 2015-02-09 CURRENT 1986-05-27 Active - Proposal to Strike off
MATTHEW WILLIAM PIKE WESTINSURE ONLINE LIMITED Director 2015-02-09 CURRENT 2009-01-12 Dissolved 2018-06-12
MATTHEW WILLIAM PIKE ROBINSON LESLIE LIMITED Director 2015-02-09 CURRENT 1998-12-31 Active - Proposal to Strike off
MATTHEW WILLIAM PIKE RIO 587 LIMITED Director 2015-02-09 CURRENT 2008-01-17 Active - Proposal to Strike off
MATTHEW WILLIAM PIKE RIO 588 LIMITED Director 2015-02-09 CURRENT 2008-02-06 Active - Proposal to Strike off
MATTHEW WILLIAM PIKE CROSBIE & JACK INSURANCE SERVICES LIMITED Director 2015-02-09 CURRENT 2000-11-24 Active - Proposal to Strike off
MATTHEW WILLIAM PIKE QUILLCO 226 LIMITED Director 2015-02-09 CURRENT 2006-06-28 Active
MATTHEW WILLIAM PIKE CBG GROUP LIMITED Director 2015-02-09 CURRENT 2000-10-16 Active - Proposal to Strike off
MATTHEW WILLIAM PIKE DALLAS KIRKLAND (PROFESSIONS) LIMITED Director 2015-02-09 CURRENT 2001-02-09 Active
MATTHEW WILLIAM PIKE FLYSURE LIMITED Director 2015-02-09 CURRENT 2001-04-02 Active - Proposal to Strike off
MATTHEW WILLIAM PIKE CBG INSURANCE BROKERS LIMITED Director 2015-02-09 CURRENT 2001-04-02 Active - Proposal to Strike off
MATTHEW WILLIAM PIKE BLENHEIM PARK SERVICES LIMITED Director 2015-02-09 CURRENT 2008-10-21 Active - Proposal to Strike off
MATTHEW WILLIAM PIKE CARRICK NEILL & CO. LIMITED Director 2015-02-09 CURRENT 1994-08-02 Active - Proposal to Strike off
MATTHEW WILLIAM PIKE QUILLCO 227 LIMITED Director 2015-02-09 CURRENT 2006-06-28 Active
MATTHEW WILLIAM PIKE HEATH LAMBERT OVERSEAS LIMITED Director 2015-02-09 CURRENT 1986-01-14 Active
MATTHEW WILLIAM PIKE LAMBERT FENCHURCH OVERSEAS LIMITED Director 2015-02-09 CURRENT 1988-01-26 Active - Proposal to Strike off
MATTHEW WILLIAM PIKE HEATH INSURANCE BROKING LIMITED Director 2015-02-09 CURRENT 1971-03-18 Active
MATTHEW WILLIAM PIKE WARD MITCHELL HOLDINGS LIMITED Director 2015-01-26 CURRENT 2002-04-19 Active - Proposal to Strike off
MATTHEW WILLIAM PIKE PREMIER CLUB INSURANCE SERVICES LIMITED Director 2015-01-26 CURRENT 2005-05-28 Dissolved 2016-01-26
MATTHEW WILLIAM PIKE WILLIAMS & WILLIAMS (HOLDINGS) LIMITED Director 2015-01-26 CURRENT 1994-07-27 Dissolved 2016-01-26
MATTHEW WILLIAM PIKE IVML UNDERWRITING LIMITED Director 2015-01-26 CURRENT 1999-09-13 Dissolved 2016-01-26
MATTHEW WILLIAM PIKE MALYON LESTRANGE INSURANCE SERVICES LIMITED Director 2015-01-26 CURRENT 1988-08-23 Dissolved 2016-01-26
MATTHEW WILLIAM PIKE BLAND BANKART (BIRMINGHAM) LIMITED Director 2015-01-26 CURRENT 2001-01-15 Dissolved 2016-01-26
MATTHEW WILLIAM PIKE BLAND BANKART RISK SERVICES LIMITED Director 2015-01-26 CURRENT 1970-09-28 Dissolved 2016-01-26
MATTHEW WILLIAM PIKE CLEEVES & CO. LIMITED Director 2015-01-26 CURRENT 1985-09-25 Dissolved 2016-01-26
MATTHEW WILLIAM PIKE WILKINSON RODGERS INSURANCE BROKERS LIMITED Director 2015-01-26 CURRENT 2001-04-10 Dissolved 2016-11-29
MATTHEW WILLIAM PIKE A.J. COOK (HOLDINGS) LIMITED Director 2015-01-26 CURRENT 1997-04-02 Dissolved 2017-02-25
MATTHEW WILLIAM PIKE A.J. COOK (INSURANCE BROKERS) LIMITED Director 2015-01-26 CURRENT 1978-09-01 Dissolved 2017-02-25
MATTHEW WILLIAM PIKE BIAS INSURANCE AND ADMINISTRATION SERVICES LIMITED Director 2015-01-26 CURRENT 1990-05-31 Dissolved 2017-02-25
MATTHEW WILLIAM PIKE BIAS SERVICES LIMITED Director 2015-01-26 CURRENT 1995-09-22 Dissolved 2017-02-25
MATTHEW WILLIAM PIKE BLAND BANKART (CENTRAL) LIMITED Director 2015-01-26 CURRENT 1983-11-25 Dissolved 2017-02-25
MATTHEW WILLIAM PIKE BLAND BANKART (NOTTINGHAM) LIMITED Director 2015-01-26 CURRENT 1973-11-30 Dissolved 2017-02-25
MATTHEW WILLIAM PIKE CISSONE LIMITED Director 2015-01-26 CURRENT 1999-09-07 Dissolved 2017-02-25
MATTHEW WILLIAM PIKE CREAMER GROUP LIMITED Director 2015-01-26 CURRENT 1996-09-23 Dissolved 2017-02-25
MATTHEW WILLIAM PIKE GILBERT LAYCOCK & PARTNERS (HOLDINGS) LIMITED Director 2015-01-26 CURRENT 1983-08-08 Dissolved 2017-02-25
MATTHEW WILLIAM PIKE GILBERT LAYCOCK & PARTNERS LIMITED Director 2015-01-26 CURRENT 1979-06-21 Dissolved 2017-02-25
MATTHEW WILLIAM PIKE HART OWENS LIMITED Director 2015-01-26 CURRENT 1990-07-12 Dissolved 2017-02-25
MATTHEW WILLIAM PIKE JORDAN EMMETT & CO BROKERS LIMITED Director 2015-01-26 CURRENT 1976-10-14 Dissolved 2017-02-25
MATTHEW WILLIAM PIKE O'NEILL & BRAMWELL LIMITED Director 2015-01-26 CURRENT 2000-02-15 Dissolved 2017-02-25
MATTHEW WILLIAM PIKE TORRIBLES INSURANCE BROKERS LIMITED Director 2015-01-26 CURRENT 1994-03-24 Dissolved 2017-02-25
MATTHEW WILLIAM PIKE WILLIAMS & WILLIAMS (IFA) LIMITED Director 2015-01-26 CURRENT 1994-07-27 Dissolved 2017-02-25
MATTHEW WILLIAM PIKE WILLIAMS INSURANCE BROKERS LIMITED Director 2015-01-26 CURRENT 1985-06-12 Dissolved 2017-02-25
MATTHEW WILLIAM PIKE POWELL INSURANCE BROKERS HOLDINGS LIMITED Director 2015-01-26 CURRENT 2007-07-27 Liquidation
MATTHEW WILLIAM PIKE WILLIAMSON MOORE LIMITED Director 2015-01-26 CURRENT 1990-01-09 Liquidation
MATTHEW WILLIAM PIKE GRIFFIN COMMERCIAL INSURANCE BROKERS LIMITED Director 2015-01-26 CURRENT 1995-09-06 Active - Proposal to Strike off
MATTHEW WILLIAM PIKE KEELAN WESTALL LIMITED Director 2015-01-26 CURRENT 2013-04-26 Dissolved 2018-06-12
MATTHEW WILLIAM PIKE FARR RISK SERVICES LIMITED Director 2015-01-26 CURRENT 2013-05-02 Dissolved 2018-06-12
MATTHEW WILLIAM PIKE CADOGAN KEELAN WESTALL LIMITED Director 2015-01-26 CURRENT 2013-05-02 Dissolved 2018-06-12
MATTHEW WILLIAM PIKE ACUMUS LIMITED Director 2015-01-26 CURRENT 2013-08-08 Dissolved 2018-06-12
MATTHEW WILLIAM PIKE WHARFSIDE HOLDINGS LIMITED Director 2015-01-26 CURRENT 2000-09-01 Liquidation
MATTHEW WILLIAM PIKE HALKETT ASSOCIATES LIMITED Director 2015-01-26 CURRENT 1988-06-17 Liquidation
MATTHEW WILLIAM PIKE OVAL HEALTHCARE LIMITED Director 2015-01-26 CURRENT 2002-10-31 Active - Proposal to Strike off
MATTHEW WILLIAM PIKE POWELL INSURANCE BROKERS LIMITED Director 2015-01-26 CURRENT 2003-08-28 Liquidation
MATTHEW WILLIAM PIKE HLG HOLDINGS LIMITED Director 2015-01-26 CURRENT 2005-05-05 Active - Proposal to Strike off
MATTHEW WILLIAM PIKE DEACON INSURANCE SERVICES LIMITED Director 2015-01-26 CURRENT 2013-04-26 Active - Proposal to Strike off
MATTHEW WILLIAM PIKE MARTIN & PETHARD INSURANCE BROKERS LIMITED Director 2015-01-26 CURRENT 1973-07-12 Liquidation
MATTHEW WILLIAM PIKE J.L. FISHER & COMPANY LIMITED Director 2015-01-26 CURRENT 1981-07-20 Liquidation
MATTHEW WILLIAM PIKE W.J. BOND (HEREFORD) LIMITED Director 2015-01-26 CURRENT 1984-08-16 Liquidation
MATTHEW WILLIAM PIKE OVAL MANAGEMENT SERVICES LIMITED Director 2015-01-26 CURRENT 1987-11-05 Active - Proposal to Strike off
MATTHEW WILLIAM PIKE JOHN EKE AND PARTNERS LIMITED Director 2015-01-26 CURRENT 1988-11-07 Active - Proposal to Strike off
MATTHEW WILLIAM PIKE TURNERS INSURANCE BROKERS LIMITED Director 2015-01-26 CURRENT 1992-05-19 Active - Proposal to Strike off
MATTHEW WILLIAM PIKE R. P. HODSON (HOLDINGS) LIMITED Director 2015-01-26 CURRENT 1993-06-23 Liquidation
MATTHEW WILLIAM PIKE THE WARD MITCHELL PARTNERSHIP LIMITED Director 2015-01-26 CURRENT 1994-05-05 Active - Proposal to Strike off
MATTHEW WILLIAM PIKE FMW RISK SERVICES LIMITED Director 2015-01-26 CURRENT 2000-10-13 Active - Proposal to Strike off
MATTHEW WILLIAM PIKE OVAL EBT TRUSTEES LIMITED Director 2015-01-26 CURRENT 2007-01-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-01-18SECOND GAZETTE not voluntary dissolution
2021-11-02GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-10-25SH20Statement by Directors
2021-10-25SH19Statement of capital on 2021-10-25 GBP 1
2021-10-25CAP-SSSolvency Statement dated 20/09/21
2021-10-25RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2021-10-20DS01Application to strike the company off the register
2021-04-20CS01CONFIRMATION STATEMENT MADE ON 15/04/21, WITH NO UPDATES
2021-03-19CH01Director's details changed for Mr Charles Robertson Crawford on 2021-03-19
2020-10-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-04-15CS01CONFIRMATION STATEMENT MADE ON 15/04/20, WITH NO UPDATES
2019-09-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-09-17AP01DIRECTOR APPOINTED MR CHARLES DOUGLAS KNOWLES SCOTT
2019-09-17TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW WILLIAM PIKE
2019-04-16CS01CONFIRMATION STATEMENT MADE ON 15/04/19, WITH NO UPDATES
2018-09-28AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-08-14AP03Appointment of Mr Alistair Charles Peel as company secretary on 2018-08-09
2018-08-14TM02Termination of appointment of William Lindsay Mcgowan on 2018-08-09
2018-04-17CS01CONFIRMATION STATEMENT MADE ON 15/04/18, WITH NO UPDATES
2017-10-02AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-18LATEST SOC18/04/17 STATEMENT OF CAPITAL;GBP 45313378
2017-04-18CS01CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES
2016-10-05AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-15AR0115/04/16 ANNUAL RETURN FULL LIST
2015-10-13AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-17LATEST SOC17/04/15 STATEMENT OF CAPITAL;GBP 45313378
2015-04-17AR0115/04/15 ANNUAL RETURN FULL LIST
2015-03-20TM01APPOINTMENT TERMINATED, DIRECTOR SARAH DALGARNO
2015-02-13AP01DIRECTOR APPOINTED MR MATTHEW PIKE
2015-02-13TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CHRISTOPHER ROSS
2014-08-22AA01Current accounting period shortened from 30/04/15 TO 31/12/14
2014-07-01SH0116/06/14 STATEMENT OF CAPITAL GBP 45313378
2014-04-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2014-04-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to GALLAGHER HOLDINGS FOUR (UK) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GALLAGHER HOLDINGS FOUR (UK) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GALLAGHER HOLDINGS FOUR (UK) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of GALLAGHER HOLDINGS FOUR (UK) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for GALLAGHER HOLDINGS FOUR (UK) LTD
Trademarks
We have not found any records of GALLAGHER HOLDINGS FOUR (UK) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GALLAGHER HOLDINGS FOUR (UK) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as GALLAGHER HOLDINGS FOUR (UK) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where GALLAGHER HOLDINGS FOUR (UK) LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GALLAGHER HOLDINGS FOUR (UK) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GALLAGHER HOLDINGS FOUR (UK) LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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