GILLON UNDERWRITING LIMITED - GRANTHAM
| Company Profile | Company Filings |
Overview
GILLON UNDERWRITING LIMITED is a Private Limited Company from GRANTHAM and has the status: Active.
GILLON UNDERWRITING LIMITED was incorporated 14 years ago on 04/08/2009 and has the registered number: 06979580. The accounts status is FULL and accounts are next due on 30/09/2024.
GILLON UNDERWRITING LIMITED was incorporated 14 years ago on 04/08/2009 and has the registered number: 06979580. The accounts status is FULL and accounts are next due on 30/09/2024.
GILLON UNDERWRITING LIMITED - GRANTHAM
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3 CASTLEGATE
GRANTHAM
LINCOLNSHIRE
NG31 6SF
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/02/2023 | 17/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| FIDENTIA NOMINEES LIMITED | Corporate Secretary | 2009-08-04 | CURRENT | ||
| MR JAMES MICHAEL LAYTON | Aug 1945 | British | Director | 2018-10-25 | CURRENT |
| FIDENTIA TRUSTEES LIMITED | Corporate Director | 2009-08-04 | CURRENT | ||
| MR MICHAEL JOHN ARGYLE | Jul 1961 | British | Director | 2017-02-22 UNTIL 2018-10-25 | RESIGNED |
| MR GILLON REID AITKEN | Mar 1938 | British | Director | 2009-08-04 UNTIL 2016-10-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr James Michael Layton | 2018-10-25 | 8/1945 | Grantham Lincolnshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| Mr Simon Alexander Murray | 2018-02-08 - 2018-10-25 | 9/1955 | Grantham Lincolnshire | Significant influence or control |
| Mr James Edward Gordon Mclean | 2017-10-09 - 2018-10-25 | 7/1972 | London | Significant influence or control |
| Mr Simon Alexander Murray | 2017-10-09 - 2018-10-25 | 9/1955 | Grantham Lincolnshire | Significant influence or control |
| Mr Gillon Reid Aitken (Deceased) | 2016-04-06 - 2016-10-28 | 3/1938 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |