OpenCompanies

Gillon Underwriting Limited

Company number
06979580
Status
Active
Type
Private Limited Company
Incorporated
4 Aug 2009
Nature of business
Non-life insurance
Corporate group
Plumtrak Limited (2 companies)

Registered office

3 Castlegate
Grantham
NG31 6SF

Control

NameNature of controlNotifiedCeased
Mr Gillon Reid Aitken (Deceased) Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 Apr 2016 28 Oct 2016
Mr Simon Alexander Murray Significant Influence Or Control 8 Feb 2018 25 Oct 2018
Mr James Edward Gordon Mclean Significant Influence Or Control 9 Oct 2017 25 Oct 2018
Mr Simon Alexander Murray Significant Influence Or Control 9 Oct 2017 25 Oct 2018
Mr James Michael Layton Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 Oct 2018 29 May 2024
Plumtrak Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 May 2024

Accounts

Connections

Owned by

Gillon Underwriting Limited → Plumtrak Limited

Registered address

522 companies are registered at this address - likely a registration agent.

Data