This company is commonly known as Balmain Underwriting (nameco No.382) Limited. The company was founded 24 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.
| 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 | : |
|
| Registered Address | : | 5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-10-12 | Accounts | Accounts with accounts type full. | Download |
| 2023-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-01 | Accounts | Accounts with accounts type full. | Download |
| 2022-02-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-01-04 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-04 | Officers | Termination secretary company with name termination date. | Download |
| 2022-01-04 | Officers | Termination director company with name termination date. | Download |
| 2022-01-04 | Officers | Termination director company with name termination date. | Download |
| 2022-01-04 | Officers | Appoint corporate secretary company with name date. | Download |
| 2022-01-04 | Officers | Appoint corporate director company with name date. | Download |
| 2022-01-04 | Officers | Change person director company with change date. | Download |
| 2021-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-22 | Accounts | Accounts with accounts type full. | Download |
| 2021-01-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-12-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-10-20 | Officers | Termination director company with name termination date. | Download |
| 2020-10-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-30 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-06-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-06-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-06-26 | Persons with significant control | Cessation of a person with significant control. | Download |
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