GALLAGHER SECURITIES UK LIMITED

Active London

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
G

GALLAGHER SECURITIES UK LIMITED

Other business support service activities n.e.c.

Founded 14 Mar 1994 Active London, England 0 employees website.com
Other business support service activities n.e.c.

Previous Company Names

GALLAGHER SECURITIES LIMITED 21 Jan 2022 — 17 Jul 2025
WILLIS TOWERS WATSON SECURITIES EUROPE LIMITED 15 Sept 2017 — 21 Jan 2022
WILLIS CAPITAL MARKETS & ADVISORY LIMITED 15 Nov 2011 — 15 Sept 2017
WILLIS STRUCTURED FINANCIAL SOLUTIONS LIMITED 10 Jan 2001 — 15 Nov 2011
WILLIS CORROON ASSET MANAGEMENT LIMITED 29 Dec 1998 — 10 Jan 2001
WILLIS CORROON CATASTROPHE MANAGEMENT LIMITED 24 Apr 1997 — 29 Dec 1998
WILLIS CORROON DERIVATIVES CONSULTANTS LIMITED 25 Jan 1995 — 24 Apr 1997
GRACECHURCH DERIVATIVES CONSULTANTS LIMITED 31 May 1994 — 25 Jan 1995
FRAMEARCH COMPANY LIMITED 14 Mar 1994 — 31 May 1994
Accounts Submitted 5 Jun 2026 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 21 Oct 2025 Next due 4 Nov 2026 4 months remaining
Net assets £4M £417K 2024 year on year
Total assets £7M £1M 2024 year on year
Total Liabilities £2M £684K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

The Walbrook Building 25 Walbrook London EC4N 8AW England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for GALLAGHER SECURITIES UK LIMITED (02908053), an active company based in London, England. Incorporated 14 Mar 1994. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£4.29M

Increased by £844.00k (+24%)

Net Assets

£4.40M

Increased by £417.00k (+10%)

Total Liabilities

£2.15M

Increased by £684.00k (+47%)

Turnover

£1.50M

Increased by £38.00k (+3%)

Employees

N/A

Debt Ratio

33%

Increased by 6 (+22%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 3,000,000 Shares £3.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
21 Apr 20171,500,000£1.50m£1
24 Feb 20161,500,000£1.50m£1

Officers

Officers

1 active 2 resigned
Status
Jason Roger BoldingDirectorAmericanUnited States4913 Jul 2023Active

Shareholders

Shareholders (1)

Gallagher Holdings (uk) Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 1 Dec 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Willis Faber Limited

Ceased 1 Dec 2021

Ceased

Group Structure

Group Structure

GALLAGHER SECURITIES UK LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 Jun 2026AccountsAnnual accounts made up to 31 Dec 2025
5 Jun 2026OfficersTermination of Benjamin James Lyon as director on 3 Jun 2026
21 Jan 2026OfficersTermination of Ian Michael James Kerton as director on 21 Jan 2026
20 Jan 2026OfficersTermination of Oliver Homer as director on 20 Jan 2026
20 Jan 2026OfficersTermination of Divya Dattani as director on 20 Jan 2026
5 Jun 2026 Accounts

Annual accounts made up to 31 Dec 2025

5 Jun 2026 Officers

Termination of Benjamin James Lyon as director on 3 Jun 2026

21 Jan 2026 Officers

Termination of Ian Michael James Kerton as director on 21 Jan 2026

20 Jan 2026 Officers

Termination of Oliver Homer as director on 20 Jan 2026

20 Jan 2026 Officers

Termination of Divya Dattani as director on 20 Jan 2026

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2025

2 days ago on 5 Jun 2026

Termination of Benjamin James Lyon as director on 3 Jun 2026

2 days ago on 5 Jun 2026

Termination of Ian Michael James Kerton as director on 21 Jan 2026

4 months ago on 21 Jan 2026

Termination of Oliver Homer as director on 20 Jan 2026

4 months ago on 20 Jan 2026

Termination of Divya Dattani as director on 20 Jan 2026

4 months ago on 20 Jan 2026