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Nom

Gallagher Global Cash Management Limited
Adresse
The Walbrook Building
25 Walbrook
London
EC4N 8AW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13685626 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Ajg Cash Holdings Limited Status: Active Notified: 04/01/2025 Companies House Number: 16159222 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Ajg (Emea) Limited Status: Ceased Notified: 01/01/2025 Ceased: 04/01/2025 Companies House Number: 15963673 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Gallagher European Holdings Limited Status: Ceased Notified: 18/10/2021 Ceased: 01/01/2025 Companies House Number: 13441323 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Avey, Jillian Marie London, England Status: Active Notified: 18/10/2021 Date of Birth: 12/1980 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American
    Hessett, Alastair George London, England Status: Active Notified: 03/05/2022 Date of Birth: 03/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hinton, Patricia London, England Status: Active Notified: 18/10/2021 Date of Birth: 02/1975 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American
    Scott, Charles Douglas London, England Status: Active Notified: 18/10/2021 Date of Birth: 12/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Wright, David Adrian Llewellyn London, England Status: Active Notified: 19/12/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Peel, Alistair Charles London, England Status: Ceased Notified: 18/10/2021 Ceased: 26/07/2024 Role: Secretary
    Scott, Charles Douglas Knowles London, England Status: Ceased Notified: 18/10/2021 Ceased: 19/12/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British