1
The Walbrook Building, 25 Walbrook, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Person with significant control
2025-01-02 ~ now
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
2
GALLAGHER HOLDINGS TWO (UK) LIMITED - 2014-10-06
GALLAGHER HOLDINGS (TWO) LIMITED - 2008-08-11
LAWGRA (NO.1487) LIMITED - 2008-07-23
The Walbrook Building, 25 Walbrook, London
Active Corporate (34 parents, 4 offsprings)
Person with significant control
2025-01-01 ~ 2025-01-01
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of shares – 75% or more → OE
3
GALLAGHER EUROPEAN HOLDINGS LIMITED
13441323The Walbrook Building, 25 Walbrook, London, England
Active Corporate (11 parents, 4 offsprings)
Person with significant control
2025-01-01 ~ now
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
4
GALLAGHER GLOBAL CASH MANAGEMENT LIMITED
13685626The Walbrook Building, 25 Walbrook, London, England
Active Corporate (9 parents)
Person with significant control
2025-01-01 ~ 2025-01-04
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
5
The Walbrook Building, 25 Walbrook, London, England
Active Corporate (9 parents, 2 offsprings)
Person with significant control
2025-01-01 ~ now
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
6
The Walbrook Building, 25 Walbrook, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2024-12-10 ~ 2025-01-01
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
2025-01-01 ~ now
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
7
The Walbrook Building, 25 Walbrook, London, United Kingdom
Active Corporate (6 parents)
Person with significant control
2025-04-25 ~ 2025-05-01
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE