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Gillon Underwriting Limited

06979580

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 8 outstanding charges (-10)

Details

3 CASTLEGATE, GRANTHAM, NG31 6SF
Incorporated 04/08/2009

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/02/2026

Due 09/03/2027

On track

Industry

65120
Non-life insurance

Officers

Fidentia Nominees Limited

secretary · Since 04/08/2009

Also on 239 other boards

Fidentia Trustees Limited

director · Since 04/08/2009

Also on 24 other boards

Mr James Michael Layton

director · Since 25/10/2018

RETIRED

BRITISH · UNITED KINGDOM · Age 80

Also on 5 other boards

Persons with Significant Control

Plumtrak Limited

75–100% shares
75–100% votes
Appoint directors

The Brow, Great Somerford, Chippenham, SN15 5JB

Reg: 03254982 · Companies House · Company Limited By Shares

Notified 29/05/2024

Former PSCs

Mr Gillon Reid Aitken (Deceased)

Ceased 28/10/2016

Mr James Edward Gordon Mclean

Ceased 25/10/2018

Mr Simon Alexander Murray

Ceased 25/10/2018

Mr Simon Alexander Murray

Ceased 25/10/2018

Mr James Michael Layton

Ceased 29/05/2024

Charges8 outstanding

charge
outstanding

THE SOCIETY, THE BENEFICIARIES AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM

Created 01/01/2010Registered 19/01/2010
charge
outstanding

LLOYD'S, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON

Created 01/01/2010Registered 19/01/2010
charge
outstanding

LLOYD’S, THE REGULATING TRUSTEE AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM

Created 01/01/2010Registered 19/01/2010
charge
outstanding

THE AMERICAN TRUSTEE, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES (AS DEFINED ON THE

Created 01/01/2010Registered 19/01/2010
charge
outstanding

LLOYD'S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM MG01)

Created 01/01/2010Registered 19/01/2010
charge
outstanding

RBC DEXIA INVESTOR SERVICES TRUST AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FO

Created 01/01/2010Registered 19/01/2010
charge
outstanding

LLOYD’S AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON THE FORM MG01)

Created 01/01/2010Registered 19/01/2010
charge
outstanding

LLOYD’S AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON THE FORM MG01)

Created 01/01/2010Registered 19/01/2010