ARTHUR J. GALLAGHER INSURANCE BROKERS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-04 (in 6mo)
Last made up 2025-10-21
Watchouts
None on the register
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 until 30 April 2026 and no material uncertainties related to going concern have been identified.”
Group structure
- ARTHUR J. GALLAGHER INSURANCE BROKERS LIMITED · parent
- R A Rossborough (Insurance Brokers) Limited 100%
- R. A. Rossborough (Guernsey) Limited 100%
- Rossborough Insurance (IOM) Limited 100%
Significant events
- “The Company continues to benefit from both organic growth and acquisition activity. Organic growth has been driven by an increase in new client wins and retention of existing clients.”
- “The growth in turnover was principally driven by the impact of acquisitions, new customer wins and the retention of existing clients.”
- “Final dividends totalling £340.8m were paid during the year ended 31 December 2024 (2023: £nil).”
- “As part of a rationalisation exercise to align the operation of the boards of the main GGB-UK entities in the interests of governance best practice, a number of changes were made to the membership of the board of Arthur J. Gallagher Insurance Brokers Limited in March 2024.”
- “On 17th April 2024 the Company purchased 100% of the shareholdings of the Companies listed below. These Companies were part of Gallagher Group, and the Company purchased them as part of a corporate restructure.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
9 active · 61 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| OTTERSON, Robert James | Secretary | 2024-12-17 | — | — |
| COUSINS, David Michael Edwin | Director | 2021-06-21 | Jan 1973 | British |
| CRAWFORD, Charles Robertson | Director | 2024-03-14 | Mar 1964 | British |
| FRANCIS, Clare Louise | Director | 2025-05-09 | Jun 1969 | British |
| GREEN, Simon Anthony | Director | 2024-03-14 | Oct 1963 | British |
| HARRIS, Nicholas George Robert | Director | 2024-07-01 | May 1974 | British |
| LANGLEY, Susan Carol | Director | 2024-03-14 | Jul 1963 | British |
| RUSH, David James | Director | 2025-10-27 | Jun 1965 | British |
| SCOTT, Charles Douglas Knowles | Director | 2024-03-14 | Dec 1973 | British |
Show 61 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GARDNER, Derek Gordon | Secretary | 2004-11-18 | 2008-02-29 |
| GILES, Nicholas Joseph | Secretary | — | 1995-09-01 |
| HESSETT, Alastair George | Secretary | 2008-03-03 | 2013-07-02 |
| LESLIE, Sally Anne | Secretary | 1995-09-01 | 2001-09-01 |
| MCGOWAN, William Lindsay | Secretary | 2013-11-14 | 2018-08-10 |
| PEEL, Alistair Charles | Secretary | 2018-08-10 | 2024-07-26 |
| EXPECTRUM SECRETARIES LIMITED | Corporate Secretary | 2013-07-02 | 2013-11-14 |
| MACDONALDS | Corporate Secretary | 2001-09-01 | 2004-11-18 |
| ALLAN, Alexander Ferguson | Director | 2001-09-01 | 2003-07-15 |
| AUSTRICH, David Hunter | Director | 1995-09-01 | 1998-08-31 |
| BREE, Michelle | Director | 2020-12-05 | 2024-03-14 |
| BROWN, Alan George | Director | 1998-09-01 | 2003-07-15 |
| CHAMBERS, Mark Russell | Director | 2010-10-26 | 2012-01-01 |
| CHILTON, Grahame David | Director | 2015-05-01 | 2016-08-24 |
| DALGARNO, Sarah | Director | 2013-11-14 | 2015-03-17 |
| DRUMMOND-SMITH, James | Director | 2014-03-18 | 2026-02-28 |
| FERGUSSON, Joseph Victor | Director | 1997-09-01 | 1999-06-30 |
| FINNEGAN, Sean | Director | 2005-11-10 | 2008-03-03 |
| GARDNER, Derek Gordon | Director | 2004-01-16 | 2008-02-29 |
| GILES, Alexandra Etta | Director | — | 1995-08-31 |
| GILES, Christopher Michael | Director | 2004-01-16 | 2013-04-01 |
| GILES, Christopher Michael | Director | 1995-09-01 | 2002-08-31 |
| GILES, Lesley | Director | 2000-03-09 | 2003-07-15 |
| GILES, Michael Ernest | Director | — | 2002-09-01 |
| GILES, Nicholas Joseph | Director | — | 2005-06-17 |
| GRASS, Robin | Director | 2000-09-01 | 2003-07-15 |
| GREEN, Simon Anthony | Director | 2017-07-11 | 2021-11-23 |
| GRINT, Colin Malcolm | Director | 2019-11-12 | 2020-09-18 |
| JENKIN, Elizabeth Anne | Director | 2021-12-01 | 2024-08-31 |
| LESLIE, Sally Anne | Director | 1995-09-01 | 2003-07-15 |
| LOCKETT, Gary James | Director | 2006-03-08 | 2006-04-20 |
| LYONS, Sarah Elizabeth | Director | 2007-08-13 | 2012-03-31 |
| MATSON, Paul Dominic | Director | 2012-01-01 | 2014-01-31 |
| MATSON, Paul Dominic | Director | 2008-07-28 | 2011-02-09 |
| MCINTYRE, Hazel Jane | Director | 2008-03-03 | 2012-09-10 |
| MCMANUS, Brendan James | Director | 2012-04-20 | 2014-06-30 |
| MILLER, Colin David | Director | 1995-09-01 | 2003-02-27 |
| MILLER, David Mcrea | Director | — | 1990-02-10 |
| MUGGE, Mark Stephen | Director | 2013-11-14 | 2015-01-26 |
| PASSMAN, Michael Barrie | Director | 2002-03-20 | 2003-07-15 |
| PATTEN, Louise Alexandra Virginia, Lady | Director | 2016-04-12 | 2025-01-04 |
| PEARSON, Howard John | Director | 2009-09-15 | 2010-05-19 |
| PEARSON, Howard John | Director | 2007-01-24 | 2008-03-03 |
| PENTLETON, David | Director | 2001-09-01 | 2005-11-30 |
| PIKE, Matthew William | Director | 2013-11-14 | 2015-12-10 |
| PRESCOTT, George Andrew | Director | 2009-10-06 | 2013-12-05 |
| QUINN, Michael Joseph | Director | 2006-03-08 | 2008-03-03 |
| REA, Michael Peter | Director | 2015-12-10 | 2024-04-26 |
| RICHARDS, William Samuel Clive | Director | 2004-06-01 | 2004-11-03 |
| RICHMOND, Carol Ann | Director | 2015-12-10 | 2021-01-01 |
| ROSS, David Christopher | Director | 2013-11-14 | 2015-02-09 |
| ROYLE, Andy | Director | 2012-05-10 | 2013-11-14 |
| SCALES, Matthew | Director | 2011-06-13 | 2013-12-05 |
| SCOTT, Charles Douglas | Director | 2018-02-06 | 2021-01-01 |
| SCREEN, Robert Charles | Director | 2007-01-18 | 2007-10-05 |
| STORY, Ian Graham | Director | 2015-04-29 | 2018-06-30 |
| THOMSON, Paul | Director | 2002-12-01 | 2004-11-03 |
| TULLOCH, Gordon | Director | 2005-11-10 | 2006-10-19 |
| WHITTINGHAM, James Oliver | Director | 2019-08-23 | 2024-08-19 |
| YORKE, Thomas | Director | 2001-09-01 | 2003-02-27 |
| YOUNG, Colin | Director | 2001-09-01 | 2003-07-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Friary Intermediate Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-09-23 | Active |
| Giles Holdings Ltd | Corporate entity | Shares 25–50% | 2016-04-06 | Ceased 2021-09-23 |
| Rio 588 Limited | Corporate entity | Shares 50–75% | 2016-04-06 | Ceased 2021-09-23 |
Filing timeline
Last 20 of 331 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-02 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-28 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-06 | MA | incorporation | Memorandum articles | |
| 2025-10-06 | RESOLUTIONS | resolution | Resolution | |
| 2025-09-02 | CH01 | officers | Change person director company with change date | |
| 2025-09-02 | CH01 | officers | Change person director company with change date | |
| 2025-08-14 | CH01 | officers | Change person director company with change date | |
| 2025-07-09 | AA | accounts | Accounts with accounts type full | |
| 2025-05-09 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-07 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-20 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-09-03 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-03 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-29 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-09 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-07-02 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-31 | AA | accounts | Accounts with accounts type full | |
| 2024-03-18 | AP01 | officers | Appoint person director company with name date |
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
Latest filed period vs the prior one
No year-on-year comparison available — needs at least two filed periods with shared line items.