CompaniesInTheUK

GILLON UNDERWRITING LIMITED

Company number 06979580 ·

Active

1 active / 6 ceased · persons with significant control

Plumtrak Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-05-29
Correspondence address
The Brow, Great Somerford, Chippenham, Wiltshire, SN15 5JB, England
Legal form
Company Limited By Shares
Place registered
Companies House
Registration number
03254982
Country registered
England And Wales

Mr James Michael Layton

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-10-25
Ceased on
2024-05-29
Date of birth
August 1945
Nationality
British
Country of residence
England
Correspondence address
3 Castlegate, Grantham, Lincolnshire, NG31 6SF, England

Mr Simon Alexander Murray

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2018-02-08
Ceased on
2018-10-25
Date of birth
September 1955
Nationality
British
Country of residence
England
Correspondence address
3 Castlegate, Grantham, Lincolnshire, NG31 6SF, England

Mr Simon Alexander Murray

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-10-09
Ceased on
2018-10-25
Date of birth
September 1955
Nationality
British
Country of residence
England
Correspondence address
3 Castlegate, Grantham, Lincolnshire, NG31 6SF, England

Mr James Edward Gordon Mclean

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-10-09
Ceased on
2018-10-25
Date of birth
July 1972
Nationality
British
Country of residence
United Kingdom
Correspondence address
Underwood Solicitors Llp, 40 Welbeck Street, London, W1G 8LN, England

Statement

Withdrawn

The company knows of no individual or entity with significant control.

Mr Gillon Reid Aitken (Deceased)

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2016-10-28
Date of birth
March 1938
Nationality
British
Country of residence
England
Correspondence address
Garden Flat, 4 The Boltons, London, SW10 9TB, England