OpenCompanies

Balmain Underwriting (Nameco No.382) Limited

Company number
03846559
Status
Active
Type
Private Limited Company
Incorporated
22 Sep 1999
Nature of business
Life insurance
Non-life insurance
Life reinsurance
Non-life reinsurance
Corporate group
Ramsay W (Holdings) Ltd (2 companies)

Registered office

3 Castlegate
Grantham
NG31 6SF

Control

NameNature of controlNotifiedCeased
Charles Alexander Ramsay Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 31 Dec 2017
The Honourable Mary Margaret Hastings Ramsay Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 Dec 2017 22 Jun 2020
Dermot Julian Jenkinson Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 Dec 2017 22 Jun 2020
Mr Charles Burnett Ramsay Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 Dec 2017 22 Jun 2020
Ian Macdonald Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 Dec 2017 22 Jun 2020
Mr William Bertram Ramsay Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 Dec 2017 18 Nov 2020
Ramsay W (Holdings) Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 Nov 2020

Accounts

Connections

Owned by

Balmain Underwriting (Nameco No.382) Limited → Ramsay W (Holdings) Ltd

Registered address

521 companies are registered at this address - likely a registration agent.

Data