Balmain Underwriting (Nameco No.382) Limited

Active03846559 Private limited company
Incorporated
22 September 1999 (27 years)
Industry
Life insurance (65110)
Non-life insurance (65120)
Life reinsurance (65201)
Non-life reinsurance (65202)
Accounts type
Full
Region
East Midlands
Address
3 Castlegate
Grantham
NG31 6SF

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
8 March 2027
Last conf. stmt
22 February 2026

Charges

Total
145
Outstanding
144
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (7 former)
1 January 2022
Resigned Evans, Jeremy Richard Holt as Director
1 January 2022
Appointed Fidentia Trustees Limited as Corporate Director
1 January 2022
Resigned Nomina Plc as Corporate Director
1 January 2022
Resigned Hampden Legal Plc as Corporate Secretary
1 January 2022
Appointed Fidentia Nominees Limited as Corporate Secretary
22 June 2020
Resigned Ramsay, Charles Burnett as Director
31 December 2017
6 July 2017
Appointed Ramsay, Charles Burnett as Director
6 July 2017
Appointed Ramsay, William Bertram as Director
1 September 2008
1 November 2001
Appointed Evans, Jeremy Richard Holt as Director
4 July 2001
Resigned Evans, Jeremy Richard Holt as Director
30 June 2000
Appointed Hampden Legal Plc as Corporate Secretary
30 June 2000
Resigned Egremont, Louise as Nominee Secretary
22 September 1999
Appointed Egremont, Louise as Nominee Secretary
22 September 1999
Appointed Evans, Jeremy Richard Holt as Director
22 September 1999
Appointed Nomina Plc as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 18 November 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. Sc545245
Former controllers (6)
18 November 2020
Ceased William Bertram Ramsay — Owns 75–100% of shares
22 June 2020
Ceased The Honourable Mary Margaret Hastings Ramsay — Owns 75–100% of shares
22 June 2020
Ceased Ian Macdonald — Owns 75–100% of shares
22 June 2020
Ceased Dermot Julian Jenkinson — Owns 75–100% of shares
22 June 2020
Ceased Charles Burnett Ramsay — Owns 75–100% of shares
31 December 2017
Ceased Charles Alexander Ramsay — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Balmain Underwriting (Nameco No.382) Limited This company Owns 75–100% of shares
Nameco (No.246) Limited Owns 75–100% of shares

Filings 249

DateDescriptionMade Up ToPagesPDF
23 February 2026Confirmation statement with updates22 February 2026
22 September 2025Full accounts31 December 2024
24 February 2025Confirmation statement with no updates22 February 2025
18 August 2024Full accounts31 December 2023
22 February 2024Confirmation statement with updates22 February 2024
Show all 249 filings

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