Gillon Underwriting Limited
Private Limited Company · Grantham
ActiveUnited KingdomIncorporated 2009Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 5 ceasedPlumtrak LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-05-29 · No cessation recorded
Source record 112475059Show 5 ceased records
JL
Mr James Michael LaytonIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-10-25 · Ceased 2024-05-29
Source record 118487717SM
Mr Simon Alexander MurrayIndividual
Significant influence or control
Notified 2018-02-08 · Ceased 2018-10-25
Source record 106800035JM
Mr James Edward Gordon McleanIndividual
Significant influence or control
Notified 2017-10-09 · Ceased 2018-10-25
Source record 106800036SM
Mr Simon Alexander MurrayIndividual
Significant influence or control
Notified 2017-10-09 · Ceased 2018-10-25
Source record 114244326GA
Mr Gillon Reid Aitken (Deceased)Individual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2016-10-28
Source record 110716277People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 2 historicalCorpFidentia Trustees LimitedCurrent director
Appointed 2009-08-04 · 17 yrs
CorpFidentia Nominees LimitedCurrent secretary
Appointed 2009-08-04 · 17 yrs
Show 2 historical appointments
MA
Michael ArgyleResigned director
Resigned 2017-02-22 · 1 yr · Chartered Accountant
GA
Gillon AitkenResigned director
Resigned 2009-08-04 · 7 yrs · Literary Agent
Board profile
- People with appointments
- 3
- Directors assessed
- 1
- Median age
- 81
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active