This company is commonly known as Gillon Underwriting Limited. The company was founded 14 years ago and was given the registration number 06979580. The firm's registered office is in GRANTHAM. You can find them at 3 Castlegate, , Grantham, Lincolnshire. This company's SIC code is 65120 - Non-life insurance.
| Name | : | GILLON UNDERWRITING LIMITED |
|---|---|---|
| Company Number | : | 06979580 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 August 2009 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3 Castlegate, Grantham, Lincolnshire, NG31 6SF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3, Castlegate, Grantham, England, NG31 6SF | Corporate Secretary | 04 August 2009 | Active |
| 3 Castlegate, Grantham, England, NG31 6SF | Director | 25 October 2018 | Active |
| 3, Castlegate, Grantham, England, NG31 6SF | Corporate Director | 04 August 2009 | Active |
| The Garden Flat, 4 The Boltons, London, SW10 9TB | Director | 04 August 2009 | Active |
| 3 Castlegate, Grantham, England, NG31 6SF | Director | 22 February 2017 | Active |
| Mr James Michael Layton | ||
| Notified on | : | 25 October 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1945 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 3 Castlegate, Grantham, England, NG31 6SF |
| Nature of control | : |
|
| Mr Simon Alexander Murray | ||
| Notified on | : | 08 February 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1955 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 3 Castlegate, Grantham, England, NG31 6SF |
| Nature of control | : |
|
| Mr James Edward Gordon Mclean | ||
| Notified on | : | 09 October 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1972 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Underwood Solicitors Llp, 40 Welbeck Street, London, England, W1G 8LN |
| Nature of control | : |
|
| Mr Simon Alexander Murray | ||
| Notified on | : | 09 October 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1955 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 3 Castlegate, Grantham, England, NG31 6SF |
| Nature of control | : |
|
| Mr Gillon Reid Aitken (Deceased) | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1938 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Garden Flat, 4 The Boltons, London, England, SW10 9TB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-02-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-09-12 | Accounts | Accounts with accounts type full. | Download |
| 2023-02-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-01 | Accounts | Accounts with accounts type full. | Download |
| 2022-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-09 | Accounts | Accounts with accounts type full. | Download |
| 2021-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-17 | Accounts | Accounts with accounts type full. | Download |
| 2020-02-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type full. | Download |
| 2019-02-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-11-12 | Officers | Termination director company with name termination date. | Download |
| 2018-11-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-11-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-11-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-11-12 | Officers | Appoint person director company with name date. | Download |
| 2018-09-30 | Accounts | Accounts with accounts type full. | Download |
| 2018-02-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-02-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-02-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-02-13 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
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