Introduction
Watch Company
B
BALMAIN UNDERWRITING (NAMECO NO.382) LIMITED
BALMAIN UNDERWRITING (NAMECO NO.382) LIMITED is an active company incorporated on 22 September 1999 with the registered office located in Grantham. The company operates in the Financial and Insurance Activities sector, specifically engaged in life insurance and 3 other business activities. BALMAIN UNDERWRITING (NAMECO NO.382) LIMITED was registered 26 years ago.(SIC: 65110, 65120, 65201, 65202)
Status
active
Active since 26 years ago
Company No
03846559
LTD Company
Age
26 Years
Incorporated 22 September 1999
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 22 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 February 2026 (1 month ago)
Submitted on 23 February 2026 (1 month ago)
Next Due
Due by 8 March 2027
For period ending 22 February 2027
Previous Company Names
NAMECO (NO.382) LIMITED
From: 22 September 1999To: 13 June 2000
Address
3 Castlegate Grantham, NG31 6SF,
Previous Addresses
5th Floor 40 Gracechurch Street London EC3V 0BT England
From: 7 December 2015To: 4 January 2022
C/O Nomina Plc 85 Gracechurch Street London EC3V 0AA
From: 22 September 1999To: 7 December 2015
21 key events • 1999 - 2022
Funding Officers Ownership
Company Founded
Sept 99
Incorporation Company
Funding Round
Sept 16
Capital Allotment Shares
Loan Secured
Feb 17
Mortgage Create With Deed With Charge Nu...
Director Joined
Jul 17
Appoint Person Director Company With Nam...
Director Joined
Jul 17
Appoint Person Director Company With Nam...
Owner Exit
Jan 18
Cessation Of A Person With Significant C...
Director Left
Jan 18
Termination Director Company With Name T...
New Owner
Jan 18
Notification Of A Person With Significan...
New Owner
Jan 18
Notification Of A Person With Significan...
New Owner
Feb 18
Notification Of A Person With Significan...
New Owner
Feb 18
Notification Of A Person With Significan...
New Owner
Feb 18
Notification Of A Person With Significan...
Owner Exit
Jun 20
Cessation Of A Person With Significant C...
Owner Exit
Jun 20
Cessation Of A Person With Significant C...
Owner Exit
Jun 20
Cessation Of A Person With Significant C...
Owner Exit
Jun 20
Cessation Of A Person With Significant C...
Director Left
Oct 20
Termination Director Company With Name T...
Owner Exit
Dec 20
Cessation Of A Person With Significant C...
Director Left
Jan 22
Termination Director Company With Name T...
Director Left
Jan 22
Termination Director Company With Name T...
Director Joined
Jan 22
Appoint Corporate Director Company With ...
1
Funding
7
Officers
11
Ownership
0
Accounts
Officers
10
3 Active
7 Resigned
Name
Role
Appointed
Status
FIDENTIA NOMINEES LIMITED
ActiveGranthamNG31 6SF
Corporate secretary
Appointed 01 Jan 2022
FIDENTIA NOMINEES LIMITED
GranthamNG31 6SF
Corporate secretary
01 Jan 2022
Active
RAMSAY, William Bertram
ActiveGranthamNG31 6SF
Born February 1969
Director
Appointed 06 Jul 2017
RAMSAY, William Bertram
GranthamNG31 6SF
Born February 1969
Director
06 Jul 2017
Active
FIDENTIA TRUSTEES LIMITED
ActiveGranthamNG31 6SF
Corporate director
Appointed 01 Jan 2022
FIDENTIA TRUSTEES LIMITED
GranthamNG31 6SF
Corporate director
01 Jan 2022
Active
EGREMONT, Louise
Resigned3 Claremont Terrace, East SussexBN1 6SH
Nominee secretary
Appointed 22 Sept 1999
Resigned 30 Jun 2000
EGREMONT, Louise
3 Claremont Terrace, East SussexBN1 6SH
Nominee secretary
22 Sept 1999
Resigned 30 Jun 2000
Resigned
HAMPDEN LEGAL PLC
ResignedGreat Hampden, Great MissendenHP16 9RD
Corporate secretary
Appointed 30 Jun 2000
Resigned 01 Jan 2022
HAMPDEN LEGAL PLC
Great Hampden, Great MissendenHP16 9RD
Corporate secretary
30 Jun 2000
Resigned 01 Jan 2022
Resigned
EVANS, Jeremy Richard Holt
Resigned40 Gracechurch Street, LondonEC3V 0BT
Born May 1958
Director
Appointed 01 Nov 2001
Resigned 01 Jan 2022
EVANS, Jeremy Richard Holt
40 Gracechurch Street, LondonEC3V 0BT
Born May 1958
Director
01 Nov 2001
Resigned 01 Jan 2022
Resigned
EVANS, Jeremy Richard Holt
ResignedThe Mill House, LeavenheathCO6 4PT
Born May 1958
Director
Appointed 22 Sept 1999
Resigned 04 Jul 2001
EVANS, Jeremy Richard Holt
The Mill House, LeavenheathCO6 4PT
Born May 1958
Director
22 Sept 1999
Resigned 04 Jul 2001
Resigned
RAMSAY, Charles Burnett
Resigned40 Gracechurch Street, LondonEC3V 0BT
Born September 1981
Director
Appointed 06 Jul 2017
Resigned 22 Jun 2020
RAMSAY, Charles Burnett
40 Gracechurch Street, LondonEC3V 0BT
Born September 1981
Director
06 Jul 2017
Resigned 22 Jun 2020
Resigned
RAMSAY, Charles Alexander, Major General
Resigned40 Gracechurch Street, LondonEC3V 0BT
Born October 1936
Director
Appointed 01 Sept 2008
Resigned 31 Dec 2017
RAMSAY, Charles Alexander, Major General
40 Gracechurch Street, LondonEC3V 0BT
Born October 1936
Director
01 Sept 2008
Resigned 31 Dec 2017
Resigned
NOMINA PLC
Resigned40 Gracechurch Street, LondonEC3V 0BT
Corporate director
Appointed 22 Sept 1999
Resigned 01 Jan 2022
NOMINA PLC
40 Gracechurch Street, LondonEC3V 0BT
Corporate director
22 Sept 1999
Resigned 01 Jan 2022
Resigned
Persons with significant control
7
1 Active
6 Ceased
Name
Nature of Control
Notified
Status
Ramsay W (Holdings) Ltd
ActiveColdstreamTD12 4JP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Nov 2020
Ramsay W (Holdings) Ltd
ColdstreamTD12 4JP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Nov 2020
Active
Mr William Bertram Ramsay
Ceased40 Gracechurch Street, LondonEC3V 0BT
Born February 1969
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Dec 2017
Ceased 18 Nov 2020
Mr William Bertram Ramsay
40 Gracechurch Street, LondonEC3V 0BT
Born February 1969
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Dec 2017
Ceased 18 Nov 2020
Ceased
The Honourable Mary Margaret Hastings Ramsay
Ceased40 Gracechurch Street, LondonEC3V 0BT
Born March 1942
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Dec 2017
Ceased 22 Jun 2020
The Honourable Mary Margaret Hastings Ramsay
40 Gracechurch Street, LondonEC3V 0BT
Born March 1942
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Dec 2017
Ceased 22 Jun 2020
Ceased
Ian Macdonald
Ceased40 Gracechurch Street, LondonEC3V 0BT
Born December 1954
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Dec 2017
Ceased 22 Jun 2020
Ian Macdonald
40 Gracechurch Street, LondonEC3V 0BT
Born December 1954
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Dec 2017
Ceased 22 Jun 2020
Ceased
Dermot Julian Jenkinson
Ceased40 Gracechurch Street, LondonEC3V 0BT
Born June 1957
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Dec 2017
Ceased 22 Jun 2020
Dermot Julian Jenkinson
40 Gracechurch Street, LondonEC3V 0BT
Born June 1957
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Dec 2017
Ceased 22 Jun 2020
Ceased
Mr Charles Burnett Ramsay
Ceased40 Gracechurch Street, LondonEC3V 0BT
Born September 1981
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Dec 2017
Ceased 22 Jun 2020
Mr Charles Burnett Ramsay
40 Gracechurch Street, LondonEC3V 0BT
Born September 1981
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Dec 2017
Ceased 22 Jun 2020
Ceased
Charles Alexander Ramsay
Ceased40 Gracechurch Street, LondonEC3V 0BT
Born October 1936
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 31 Dec 2017
Charles Alexander Ramsay
40 Gracechurch Street, LondonEC3V 0BT
Born October 1936
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 31 Dec 2017
Ceased
Filing History
249
Description
Type
Date Filed
Document
4 January 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 January 2024
11 January 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 January 2022
4 January 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 January 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
4 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
4 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
4 January 2022
4 January 2022
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
4 January 2022
4 January 2022
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
4 January 2022
6 January 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 January 2021
3 December 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 December 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
20 October 2020
29 June 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 June 2020
29 June 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 June 2020
26 June 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 June 2020
26 June 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 June 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 February 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 February 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 February 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 February 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 February 2018
1 February 2018
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
1 February 2018
9 January 2018
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
9 January 2018
8 January 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 January 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
8 January 2018
2 February 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 February 2017
8 December 2015
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
8 December 2015
7 December 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 December 2015
21 October 2010
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
21 October 2010
21 October 2010
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
21 October 2010
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
12 June 2000
Resolution
6 April 2000
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
6 April 2000
No document
Resolution
6 April 2000
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
6 April 2000
No document