Balmain Underwriting (nameco No.382) Limited

General information

Name:

Balmain Underwriting (nameco No.382) Ltd

Office Address:

3 Castlegate NG31 6SF Grantham

Number: 03846559

Incorporation date: 1999-09-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is situated in Grantham under the following Company Registration No.: 03846559. The company was registered in the year 1999. The office of the firm is located at 3 Castlegate . The zip code is NG31 6SF. From 13th June 2000 Balmain Underwriting (nameco No.382) Limited is no longer under the business name Nameco (no.382). This firm's classified under the NACE and SIC code 65120, that means Non-life insurance. Its most recent annual accounts describe the period up to 2022-12-31 and the latest annual confirmation statement was released on 2023-02-22.

There's one managing director now supervising this specific business, namely William R. who has been utilizing the director's duties since 22nd September 1999. The business had been overseen by Charles R. till June 2020. Additionally another director, including Charles R. resigned in 2017. At least one secretary in this firm is a limited company: Fidentia Nominees Limited.

  • Previous company's names
  • Balmain Underwriting (nameco No.382) Limited 2000-06-13
  • Nameco (no.382) Limited 1999-09-22

Company staff

Role: Corporate Secretary

Appointed: 01 January 2022

Latest update: 17 January 2024

Role: Corporate Director

Appointed: 01 January 2022

Latest update: 17 January 2024

William R.

Role: Director

Appointed: 06 July 2017

Latest update: 17 January 2024

People with significant control

The companies with significant control over this firm are as follows: Ramsay W (Holdings) Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Coldstream, TD12 4JP, Berwickshire and was registered as a PSC under the reg no Sc545245.

Ramsay W (Holdings) Ltd
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered Scotland
Place registered Scotland
Registration number Sc545245
Notified on 18 November 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
William R.
Notified on 31 December 2017
Ceased on 18 November 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ian M.
Notified on 31 December 2017
Ceased on 22 June 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Dermot J.
Notified on 31 December 2017
Ceased on 22 June 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Charles R.
Notified on 31 December 2017
Ceased on 22 June 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Mary R.
Notified on 31 December 2017
Ceased on 22 June 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Charles R.
Notified on 6 April 2016
Ceased on 31 December 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 07 March 2024
Confirmation statement last made up date 22 February 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Full accounts for the period ending 2022/12/31 (AA)
filed on: 12th, October 2023
accounts
Free Download Download filing (35 pages)

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Services (by SIC Code)

  • 65120 : Non-life insurance
  • 65202 : Non-life reinsurance
  • 65110 : Life insurance
  • 65201 : Life reinsurance
24
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