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Giblin Limited

13059891

active
Private Limited Company
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

CHRISTMAS HOUSE, WARSASH, SO31 9HA
Incorporated 03/12/2020

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies
66220
Activities of insurance agents and brokers

Officers

Dr Hugh Christopher Laing

director · Since 03/12/2020

DIRECTOR

BRITISH · ENGLAND · Age 76

Mr Angus James Laing

director · Since 16/02/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Persons with Significant Control

Dr Hugh Christopher Laing

75–100% shares
25–50% votes

British · England · Age 76

Christmas House, Hook Park Road, Warsash, SO31 9HA

Notified 03/12/2020

Mr Angus James Laing

25–50% votes

British · United Kingdom · Age 41

1, Bryanston Square, London, W1H 2DH

Notified 23/04/2021

Charges3 outstanding

Charge
outstanding

THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S · THE TRUSTEES (AS DEFINED IN THE INSTRUMENT) · THE BENEFICIARIES (AS DEFINED IN THE INSTRUMENT) · THE CEASING MEMBER'S PREMIUMS TRUSTEES (AS DEFINED IN THE INSTRUMENT) · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 16/12/2025Registered 22/12/2025
Charge
outstanding

THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S · THE TRUSTEES (AS DEFINED IN THE INSTRUMENT) · THE BENEFICIARIES (AS DEFINED IN THE INSTRUMENT) · THE PREMIUMS TRUSTEES (AS DEFINED IN THE INSTRUMENT) · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 15/04/2025Registered 17/04/2025
Charge
outstanding

THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S · THE TRUSTEES (AS DEFINED IN THE INSTRUMENT) · THE BENEFICIARIES (AS DEFINED IN THE INSTRUMENT) · THE PREMIUMS TRUSTEES (AS DEFINED IN THE INSTRUMENT) · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 16/09/2021Registered 16/09/2021