BALMAIN UNDERWRITING (NAMECO NO.382) LIMITED - GRANTHAM
| Company Profile | Company Filings |
Overview
BALMAIN UNDERWRITING (NAMECO NO.382) LIMITED is a Private Limited Company from GRANTHAM UNITED KINGDOM and has the status: Active.
BALMAIN UNDERWRITING (NAMECO NO.382) LIMITED was incorporated 24 years ago on 22/09/1999 and has the registered number: 03846559. The accounts status is FULL and accounts are next due on 30/09/2024.
BALMAIN UNDERWRITING (NAMECO NO.382) LIMITED was incorporated 24 years ago on 22/09/1999 and has the registered number: 03846559. The accounts status is FULL and accounts are next due on 30/09/2024.
BALMAIN UNDERWRITING (NAMECO NO.382) LIMITED - GRANTHAM
This company is listed in the following categories:
65110 - Life insurance
65110 - Life insurance
65120 - Non-life insurance
65201 - Life reinsurance
65202 - Non-life reinsurance
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3 CASTLEGATE
GRANTHAM
LINCOLNSHIRE
NG31 6SF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/02/2023 | 07/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| FIDENTIA TRUSTEES LIMITED | Corporate Director | 2022-01-01 | CURRENT | ||
| WILLIAM BERTRAM RAMSAY | Feb 1969 | British | Director | 2017-07-06 | CURRENT |
| FIDENTIA NOMINEES LIMITED | Corporate Secretary | 2022-01-01 | CURRENT | ||
| HAMPDEN LEGAL PLC | Corporate Secretary | 2000-06-30 UNTIL 2022-01-01 | RESIGNED | ||
| MAJOR GENERAL CHARLES ALEXANDER RAMSAY | Oct 1936 | British | Director | 2008-09-01 UNTIL 2017-12-31 | RESIGNED |
| MR CHARLES BURNETT RAMSAY | Sep 1981 | British | Director | 2017-07-06 UNTIL 2020-06-22 | RESIGNED |
| MR JEREMY RICHARD HOLT EVANS | May 1958 | British | Director | 1999-09-22 UNTIL 2001-07-04 | RESIGNED |
| MR JEREMY RICHARD HOLT EVANS | May 1958 | British | Director | 2001-11-01 UNTIL 2022-01-01 | RESIGNED |
| LOUISE EGREMONT | British | Nominee Secretary | 1999-09-22 UNTIL 2000-06-30 | RESIGNED | |
| NOMINA PLC | Corporate Director | 1999-09-22 UNTIL 2022-01-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| South Chesthill Hydro (Holding) Limited | 2020-11-18 | Coldstream Berwickshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr William Bertram Ramsay | 2017-12-31 - 2020-11-18 | 2/1969 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Charles Burnett Ramsay | 2017-12-31 - 2020-06-22 | 9/1981 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| The Honourable Mary Margaret Hastings Ramsay | 2017-12-31 - 2020-06-22 | 3/1942 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Ian Macdonald | 2017-12-31 - 2020-06-22 | 12/1954 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Dermot Julian Jenkinson | 2017-12-31 - 2020-06-22 | 6/1957 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Charles Alexander Ramsay | 2016-04-06 - 2017-12-31 | 10/1936 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |