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Companies House/Grantham/Company profile

BALMAIN UNDERWRITING (NAMECO NO.382) LIMITED

Active
03846559·incorporated 1999-09-22

BALMAIN UNDERWRITING (NAMECO NO.382) LIMITED is an active UK private limited company, incorporated on 22 September 1999 at Companies House (number 03846559; OpenRegistry canonical ID GB-03846559-balmain-underwriting-nameco-no-382-limited). Sophymarine's OpenRegistry classifies it under SIC 65110 (Life insurance), one of 1,808 active UK entities in that code and one of 3,498 active companies registered in Grantham, Lincolnshire (postcode NG31). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-09-22
Registered Address
3 CASTLEGATE, GRANTHAM, LINCOLNSHIRE, NG31 6SF, UNITED KINGDOM
SIC
65110 — Life insurance
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-22. Next confirmation statement due 2027-03-08.

Mortgages and charges

145 charges recorded against the company at Companies House: 144 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

BALMAIN UNDERWRITING (NAMECO NO.382) LIMITED has 1 person with significant control on file:

  • Ramsay W (Holdings) Ltd (Scotland reg. Sc545245). Notified 2020-11-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • The company has not yet completed all steps to find a PSC.

7 historical PSC records have ceased:

  • Charles Alexander Ramsay born 1936 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-12-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • The Honourable Mary Margaret Hastings Ramsay born 1942 resident in United Kingdom, British national. Notified 2017-12-31. Ceased 2020-06-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Ian Macdonald born 1954 resident in United Kingdom, British national. Notified 2017-12-31. Ceased 2020-06-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Dermot Julian Jenkinson born 1957 resident in United Kingdom, British national. Notified 2017-12-31. Ceased 2020-06-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr William Bertram Ramsay born 1969 resident in Scotland, British national. Notified 2017-12-31. Ceased 2020-11-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Charles Burnett Ramsay born 1981 resident in United Kingdom, British national. Notified 2017-12-31. Ceased 2020-06-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2017-12-31. Ceased 2017-12-31.

Similar UK companies

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