BALMAIN UNDERWRITING (NAMECO NO.382) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Balmain Underwriting (nameco No.382) Limited. The company was founded 25 years ago and was given the registration number 03846559. The firm's registered office is in LONDON. You can find them at 5th Floor, 40 Gracechurch Street, London, . This company's SIC code is 65110 - Life insurance.

Company Information

Name	:	BALMAIN UNDERWRITING (NAMECO NO.382) LIMITED
Company Number	:	03846559
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	22 September 1999
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	65110 - Life insurance 65120 - Non-life insurance 65201 - Life reinsurance 65202 - Non-life reinsurance

Office Address & Contact

Registered Address	:	5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
3 Castlegate, Grantham, England, NG31 6SF	Corporate Secretary	01 January 2022	Active
3 Castlegate, Grantham, United Kingdom, NG31 6SF	Director	06 July 2017	Active
3 Castlegate, Grantham, England, NG31 6SF	Corporate Director	01 January 2022	Active
3 Claremont Terrace, Brighton, East Sussex, BN1 6SH	Nominee Secretary	22 September 1999	Active
Hampden House, Great Hampden, Great Missenden, England, HP16 9RD	Corporate Secretary	30 June 2000	Active
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT	Director	01 November 2001	Active
The Mill House, Leavenheath, CO6 4PT	Director	22 September 1999	Active
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT	Director	06 July 2017	Active
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT	Director	01 September 2008	Active
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT	Corporate Director	22 September 1999	Active

People with Significant Control

Ramsay W (Holdings) Ltd
Notified on	:	18 November 2020
Status	:	Active
Country of residence	:	Scotland
Address	:	Bughtrig House, Coldstream, Scotland, TD12 4JP
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr William Bertram Ramsay
Notified on	:	31 December 2017
Status	:	Active
Date of birth	:	February 1969
Nationality	:	British
Country of residence	:	England
Address	:	5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT
Nature of control	:	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
Notified on	:	31 December 2017
Status	:	Active
Date of birth	:	March 1942
Nationality	:	British
Country of residence	:	England
Address	:	5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Ian Macdonald
Notified on	:	31 December 2017
Status	:	Active
Date of birth	:	December 1954
Nationality	:	British
Country of residence	:	England
Address	:	5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Dermot Julian Jenkinson
Notified on	:	31 December 2017
Status	:	Active
Date of birth	:	June 1957
Nationality	:	British
Country of residence	:	England
Address	:	5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Charles Burnett Ramsay
Notified on	:	31 December 2017
Status	:	Active
Date of birth	:	September 1981
Nationality	:	British
Country of residence	:	England
Address	:	5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Charles Alexander Ramsay
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1936
Nationality	:	British
Country of residence	:	England
Address	:	5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

BALMAIN UNDERWRITING (NAMECO NO.382) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement