GILLON UNDERWRITING LIMITED
3 CASTLEGATE, GRANTHAM NG31 6SF- Active
- Private Limited Company
- Company No. 06979580
- Last Updated: 01 Mar 2024
Company Profile
GILLON UNDERWRITING LIMITED was incorporated on Tuesday, August 4, 2009 as a Private Limited Company with registered address in GRANTHAM. GILLON UNDERWRITING LIMITED has the status: Active and it's listed in the following category: Non-life insurance. This Private Limited Company has been operating for 15 years 3 months and 6 days.
| Name | GILLON UNDERWRITING LIMITED |
|---|---|
| Company number | 06979580 |
| Company type | Private Limited Company |
| Incorporation date | 04 Aug 2009 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr James Michael Layton Nationality: British |
Dates: Thursday, October 25, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Simon Alexander Murray Nationality: British |
Dates: Thursday, February 8, 2018 - Thursday, October 25, 2018
significant influence or control
|
| Mr Simon Alexander Murray Nationality: British |
Dates: Monday, October 9, 2017 - Thursday, October 25, 2018
significant influence or control
|
| Mr James Edward Gordon Mclean Nationality: British |
Dates: Monday, October 9, 2017 - Thursday, October 25, 2018
significant influence or control
|
| Mr Gillon Reid Aitken (Deceased) Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 28, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 03 March 2017 |
| Last confirmation statement dated | 03 February 2016 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 8 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| GILLON UNDERWRITING LIMITED | 04 Aug 2009 |