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Companies House/Grantham/Company profile

GILLON UNDERWRITING LIMITED

Active
06979580·incorporated 2009-08-04

GILLON UNDERWRITING LIMITED is an active UK private limited company, incorporated on 4 August 2009 at Companies House (number 06979580; OpenRegistry canonical ID GB-06979580-gillon-underwriting-limited). Sophymarine's OpenRegistry classifies it under SIC 65120 (Non-life insurance), one of 3,399 active UK entities in that code and one of 3,507 active companies registered in Grantham, Lincolnshire (postcode NG31). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-08-04
Registered Address
3 CASTLEGATE, GRANTHAM, LINCOLNSHIRE, NG31 6SF
SIC
65120 — Non-life insurance
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-23. Next confirmation statement due 2027-03-09.

Mortgages and charges

8 charges recorded against the company at Companies House: 8 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

GILLON UNDERWRITING LIMITED has 1 person with significant control on file:

  • Plumtrak Limited (England And Wales reg. 03254982). Notified 2024-05-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

6 historical PSC records have ceased:

  • Mr Simon Alexander Murray born 1955 resident in England, British national. Notified 2018-02-08. Ceased 2018-10-25.
    • Has significant influence or control
  • Mr James Edward Gordon Mclean born 1972 resident in United Kingdom, British national. Notified 2017-10-09. Ceased 2018-10-25.
    • Has significant influence or control
  • Mr Simon Alexander Murray born 1955 resident in England, British national. Notified 2017-10-09. Ceased 2018-10-25.
    • Has significant influence or control
  • Mr Gillon Reid Aitken (Deceased) born 1938 resident in England, British national. Notified 2016-04-06. Ceased 2016-10-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr James Michael Layton born 1945 resident in England, British national. Notified 2018-10-25. Ceased 2024-05-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2017-02-04. Ceased 2017-10-09.

Similar UK companies

Other companies registered under SIC 65120 (Non-life insurance):

Other companies registered in Grantham: