Baileog Underwriting Limited

Active04842190 Private limited company
Incorporated
23 July 2003 (23 years)
Industry
Non-life insurance (65120)
Non-life reinsurance (65202)
Other activities auxiliary to insurance and pension funding (66290)
Directors
Frances Mildred Durie
Owned by
Frances Mildred Durie
Robert James Durie
Accounts type
Full
Region
Greater London
Address
5th Floor
40 Gracechurch Street
London
EC3V 0BT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 November 2026
Last conf. stmt
5 November 2025

Charges

Total
73
Outstanding
73
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Director · Appointed 18 December 2006
Corporate Secretary · Appointed 12 December 2006
Durie, Frances Mildred
Director · Appointed 3 September 2003
Irish
Born September 1942 (84)
Director · Appointed 3 September 2003
Irish
Born January 1947 (79)
Officer history (3 former)
18 December 2006
Appointed Nomina Plc as Corporate Director
12 December 2006
Appointed Hampden Legal Plc as Corporate Secretary
12 December 2006
Resigned Aequanimiter Limited as Corporate Secretary
3 September 2003
Appointed Durie, Frances Mildred as Director
3 September 2003
Appointed Durie, Robert James as Director
3 September 2003
Appointed Aequanimiter Limited as Corporate Secretary
3 September 2003
Resigned Eversecretary Limited as Corporate Nominee Secretary
3 September 2003
Resigned Everdirector Limited as Corporate Nominee Director
23 July 2003
Appointed Eversecretary Limited as Corporate Nominee Secretary
23 July 2003
Appointed Everdirector Limited as Corporate Nominee Director

Ownership 2 active

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

Frances Mildred Durie
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Irish
Born September 1942 (84)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Irish
Born January 1947 (79)

Filings 152

DateDescriptionMade Up ToPagesPDF
6 October 2026Full accounts31 December 2025
5 November 2025Confirmation statement with no updates5 November 2025
27 August 2025Full accounts31 December 2024
20 August 2025Change of details for a person with significant control
20 August 2025Director's details changed
Show all 152 filings

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