Menna Overview
Here’s a quick overview of BALMAIN UNDERWRITING (NAMECO NO.382) LIMITED 👀 — a Grantham, Lincolnshire based business that started in 1999.
BALMAIN UNDERWRITING (NAMECO NO.382) LIMITED
- Company statusactive
- Company No03846559
- Age26 years 10 months Incorporated 22 September 1999
- Officers3
Address
3 Castlegate, Grantham, Lincolnshire, NG31 6SF, United Kingdom
BALMAIN UNDERWRITING (NAMECO NO.382) LIMITED is an active company incorporated on 22 September 1999 and based in Grantham, Lincolnshire, United Kingdom. The company was registered 27 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65110 Life insurance, 65120 Non-life insurance, 65201 Life reinsurance, 65202 Non-life reinsurance
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 24 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 18 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 22 Feb 2024
Change To A Person With Significant Control
2 Years Ago on 04 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 12 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 22 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 01 Oct 2022
Confirmation Statement With Updates
4 Years Ago on 22 Feb 2022
Change To A Person With Significant Control
4 Years Ago on 11 Jan 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 04 Jan 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 04 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 04 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 04 Jan 2022
Appoint Corporate Secretary Company With Name Date
4 Years Ago on 04 Jan 2022
Appoint Corporate Director Company With Name Date
4 Years Ago on 04 Jan 2022
Change Person Director Company With Change Date
4 Years Ago on 04 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 28 Sep 2021
Accounts With Accounts Type Full
4 Years Ago on 22 Sep 2021
Notification Of A Person With Significant Control
5 Years Ago on 06 Jan 2021
Cessation Of A Person With Significant Control
5 Years Ago on 03 Dec 2020
Termination Director Company With Name Termination Date
5 Years Ago on 20 Oct 2020
Confirmation Statement With No Updates
5 Years Ago on 06 Oct 2020
Accounts With Accounts Type Full
5 Years Ago on 30 Sep 2020
Cessation Of A Person With Significant Control
6 Years Ago on 29 Jun 2020
Cessation Of A Person With Significant Control
6 Years Ago on 29 Jun 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FIDENTIA NOMINEES LIMITED | corporate secretary | 01 Jan 2022 | |
| RAMSAY, William Bertram | director | Feb 1969 | 06 Jul 2017 |
| FIDENTIA TRUSTEES LIMITED | corporate director | 01 Jan 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ramsay W (Holdings) Ltd | 18 Nov 2020 | |
| Mr William Bertram Ramsay | Feb 1969 | 31 Dec 2017 |
| The Honourable Mary Margaret Hastings Ramsay | Mar 1942 | 31 Dec 2017 |
| Ian Macdonald | Dec 1954 | 31 Dec 2017 |
| Dermot Julian Jenkinson | Jun 1957 | 31 Dec 2017 |
| Mr Charles Burnett Ramsay | Sep 1981 | 31 Dec 2017 |
| Charles Alexander Ramsay | Oct 1936 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of BALMAIN UNDERWRITING (NAMECO NO.382) LIMITED 👀 — a Grantham, Lincolnshire based business that started in 1999.