GALLAGHER GLOBAL CASH MANAGEMENT LIMITED
Get an alert when GALLAGHER GLOBAL CASH MANAGEMENT LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-31 (in 5mo)
Last made up 2025-10-17
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
2 PSCs ceased in last 24 months
Significant control changed hands — see the Ownership section.
Accounts
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 for a period of at least to 31 July 2026, and no material uncertainties related to going concern have been identified.”
Significant events
- “On 1 January 2025, the immediate parent company, Gallagher European Holdings Limited, transferred 100% of its shares in the Company to AJG EMEA Limited.”
- “On 2 January 2025, AJG EMEA Limited transferred 100% of its shares in the Company to AJG Cash Holdings Limited.”
- “On 6 January 2025, AJG Cash Holdings Limited transferred 100% of its shares in the Company to Gallagher Global Cash Holdings Limited in Bermuda.”
- “On the same day, Gallagher Global Cash Holdings Limited transferred 100% of its shares in the Company to AJG Cash Management LLC in the USA.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HESSETT, Alastair George | Director | 2022-05-03 | Mar 1976 | British |
| HINTON, Patricia | Director | 2021-10-18 | Feb 1975 | American |
| WRIGHT, David Adrian Llewellyn | Director | 2024-12-19 | Feb 1962 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PEEL, Alistair Charles | Secretary | 2021-10-18 | 2024-07-26 |
| AVEY, Jillian Marie | Director | 2021-10-18 | 2025-01-10 |
| SCOTT, Charles Douglas Knowles | Director | 2021-10-18 | 2024-12-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ajg Cash Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-01-04 | Active |
| Ajg (Emea) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-01-01 | Ceased 2025-01-04 |
| Gallagher European Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-10-18 | Ceased 2025-01-01 |
Filing timeline
Last 20 of 30 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-17 | RESOLUTIONS | resolution | Resolution | |
| 2025-11-17 | MA | incorporation | Memorandum articles | |
| 2025-10-21 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-08-05 | AA | accounts | Accounts with accounts type full | |
| 2025-01-15 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-01-15 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-01-15 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-01-15 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-01-14 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-20 | AP01 | officers | Appoint person director company with name | |
| 2024-12-20 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-20 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-09 | AA | accounts | Accounts with accounts type full | |
| 2024-08-09 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-03-28 | CH01 | officers | Change person director company with change date | |
| 2023-10-17 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-09-01 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2023-09-01 | SH20 | capital | Legacy | |
| 2023-09-01 | CAP-SS | insolvency | Legacy |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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
Latest filed period vs the prior one