BALMAIN UNDERWRITING (NAMECO NO.382) LIMITED
3 CASTLEGATE, GRANTHAM NG31 6SF- Active
- Private Limited Company
- Company No. 03846559
- Last Updated: 01 Mar 2024
Company Profile
BALMAIN UNDERWRITING (NAMECO NO.382) LIMITED was incorporated on Wednesday, September 22, 1999 as a Private Limited Company with registered address in GRANTHAM. BALMAIN UNDERWRITING (NAMECO NO.382) LIMITED has the status: Active and it's listed in the following category: Life insurance. This Private Limited Company has been operating for 25 years 1 month and 18 days.
| Name | BALMAIN UNDERWRITING (NAMECO NO.382) LIMITED |
|---|---|
| Company number | 03846559 |
| Company type | Private Limited Company |
| Incorporation date | 22 Sep 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 CASTLEGATE GRANTHAM NG31 6SF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ramsay W (Holdings) Ltd TD12 4JP |
Dates: Wednesday, November 18, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr William Bertram Ramsay Nationality: British |
Dates: Sunday, December 31, 2017 - Wednesday, November 18, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Charles Burnett Ramsay Nationality: British |
Dates: Sunday, December 31, 2017 - Monday, June 22, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ian Macdonald Nationality: British |
Dates: Sunday, December 31, 2017 - Monday, June 22, 2020
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 Nationality: British |
Dates: Sunday, December 31, 2017 - Monday, June 22, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Dermot Julian Jenkinson Nationality: British |
Dates: Sunday, December 31, 2017 - Monday, June 22, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Charles Alexander Ramsay Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, December 31, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 20 October 2016 |
| Last confirmation statement dated | 22 September 2015 |
Mortgages
| Total of Mortgages | 145 |
|---|---|
| Mortgages Outstanding | 144 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BALMAIN UNDERWRITING (NAMECO NO.382) LIMITED | 22 Sep 1999 |