ARTHUR J. GALLAGHER HOLDINGS (UK) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-05-12 (in 1y)
Last made up 2026-04-28
Watchouts
Cash
£1K
0% vs 2023
Net assets
£1B
-2% vs 2023
Employees
6,700
+0.2% vs 2023
Profit before tax
£259M
-32.1% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 PSCs ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 3 times since incorporation
- ARTHUR J. GALLAGHER HOLDINGS (UK) LIMITED 2014-10-06 → present
- GALLAGHER HOLDINGS TWO (UK) LIMITED 2008-08-11 → 2014-10-06
- GALLAGHER HOLDINGS (TWO) LIMITED 2008-07-23 → 2008-08-11
- LAWGRA (NO.1487) LIMITED 2008-04-28 → 2008-07-23
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | £500,007,000 | £373,271,000 | |
| Profit before tax | £381,571,000 | £259,190,000 | |
| Net profit | £381,571,000 | £259,190,000 | |
| Cash | £1,000 | £1,000 | |
| Total assets less current liabilities | £3,737,928,000 | £1,493,398,000 | |
| Net assets | £1,524,097,000 | £1,493,398,000 | |
| Equity | £1,524,097,000 | £1,493,398,000 | |
| Average employees | 6,684 | 6,700 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Return on capital employed | 13.4% | 25.0% | |
| Current ratio | 1.77x | 0.01x | |
| Interest cover | 4.22x | 3.27x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company has adequate resources to continue in operational existence until at least 31 July 2026, and no material uncertainties related to going concern have been identified. The Directors therefore continue to prepare the accounts on a going concern basis.”
Group structure
- ARTHUR J. GALLAGHER HOLDINGS (UK) LIMITED · parent
- Gallagher Holdings (UK) Limited 100%
- Arthur J. Gallagher (UK) Limited 100%
- Risk Management Partners Ltd. 100%
- Alesco Risk Management Services Limited 100%
- Pen Underwriting Limited 100%
Significant events
- “In January 2025, the Company's US-based parent entity, Gallagher International Holdings, transferred its entire shareholding in the Company to Arthur J. Gallagher EMEA Limited (AJGE). This resulted in the Company having a new direct parent entity in the post balance sheet period.”
- “Additionally, as part of EMEA restructuring activity, Gallagher International Holdings waived loans totalling £1.2 billion owed by the Company - with a corresponding increase in retained earnings as a result. As a result of the waiver, the loan notes have been presented as creditors due within one year as noted in Note 10, rather than creditors due in more than one year as was previously the case.”
- “The Company transferred its investment in GGB Finance 5 Limited to Arthur J. Gallagher EMEA Limited (AJGE). As a result of the restructuring activity discussed in note 8, the revised cost of the Company's investment in GGB Finance 5 was £878.7m, with AJGE assuming the loan notes payable to GGB Finance 5 Limited of for the same amount in exchange. The transaction has had no impact on profit or loss and no impact on equity in 2025.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
11 active · 18 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| OTTERSON, Robert James | Secretary | 2024-12-17 | — | — |
| CLUTTERBUCK, Neil Andrew | Director | 2025-03-11 | Jan 1967 | British |
| CRAWFORD, Charles Robertson | Director | 2024-03-14 | Mar 1964 | British |
| FRANCIS, Clare Louise | Director | 2025-05-09 | Jun 1969 | British |
| GALLAGHER, Thomas Joseph | Director | 2015-03-16 | Aug 1958 | American |
| GREEN, Simon Anthony | Director | 2017-06-07 | Oct 1963 | British |
| LANGLEY, Susan Carol | Director | 2015-10-01 | Jul 1963 | British |
| MATSON, Simon Charles | Director | 2018-10-01 | Jun 1971 | British |
| REA, Michael Peter | Director | 2024-01-01 | Feb 1966 | British |
| RUSH, David James | Director | 2025-10-27 | Jun 1965 | British |
| SCOTT, Charles Douglas Knowles | Director | 2019-07-01 | Dec 1973 | British |
Show 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCGOWAN, William Lindsay | Secretary | 2012-09-11 | 2018-07-18 |
| PEEL, Alistair Charles | Secretary | 2018-07-18 | 2024-07-26 |
| PFITZNER, Alissa Gai Pohl | Secretary | 2008-08-07 | 2012-09-10 |
| WHALE ROCK SECRETARIES LIMITED | Corporate Secretary | 2008-04-28 | 2008-08-07 |
| BARTON, Michael Keith | Director | 2008-08-07 | 2011-08-31 |
| CHILTON, Grahame David | Director | 2015-03-26 | 2018-10-01 |
| COLDMAN, David John | Director | 2016-03-22 | 2021-09-21 |
| DALGARNO, Sarah | Director | 2015-02-09 | 2015-03-17 |
| DRUMMOND-SMITH, James | Director | 2015-03-16 | 2026-02-28 |
| ECKERT, Neil David | Director | 2015-03-26 | 2015-09-08 |
| JENKIN, Elizabeth Anne | Director | 2021-09-01 | 2024-08-31 |
| MUGGE, Mark Stephen | Director | 2011-08-31 | 2015-01-26 |
| NEWBERY, Trevor Philip | Director | 2015-11-11 | 2021-11-01 |
| PATTEN, Louise Alexandra Virginia, Lady | Director | 2016-04-12 | 2025-01-04 |
| PIKE, Matthew William | Director | 2015-01-26 | 2015-11-25 |
| ROSS, David Christopher | Director | 2008-08-07 | 2015-02-09 |
| STORY, Ian Graham | Director | 2015-03-16 | 2019-06-30 |
| WHALE ROCK DIRECTORS LIMITED | Corporate Director | 2008-04-28 | 2008-08-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Gallagher Holdings & Management (Emea) Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-01-06 | Active |
| Gallagher European Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-01-01 | Ceased 2025-01-06 |
| Ajg (Emea) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-01-01 | Ceased 2025-01-01 |
| Gallagher International Holdings (Us) Inc. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-12-30 | Ceased 2019-12-30 |
| Arthur J. Gallagher & Co | Corporate entity | Shares 75–100% | 2018-04-28 | Ceased 2019-12-30 |
| Arthur J. Gallagher & Co | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2025-01-01 |
Filing timeline
Last 20 of 161 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-03-02 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-28 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-02 | CH01 | officers | Change person director company with change date | |
| 2025-09-02 | CH01 | officers | Change person director company with change date | |
| 2025-09-02 | CH01 | officers | Change person director company with change date | |
| 2025-09-02 | CH01 | officers | Change person director company with change date | |
| 2025-09-02 | CH01 | officers | Change person director company with change date | |
| 2025-07-21 | AA | accounts | Accounts with accounts type full | |
| 2025-05-09 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-29 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-03-11 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-28 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-01-28 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-01-28 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-01-28 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-01-28 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-01-28 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-01-28 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-01-28 | PSC07 | persons-with-significant-control | Cessation of a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 10
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
0%
£1,000 £1,000
-
Net assets
-2%
£1,524,097,000 £1,493,398,000
-
Employees
+0.2%
6,684 6,700
-
Operating profit
-25.3%
£500,007,000 £373,271,000
-
Profit before tax
-32.1%
£381,571,000 £259,190,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers