Balmain Underwriting (Nameco No.382) Limited
Private Limited Company · Grantham
ActiveUnited KingdomIncorporated 1999Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 6 ceasedRamsay W (Holdings) LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-11-18 · No cessation recorded
Source record 107964238Show 6 ceased records
MR
The Honourable Mary Margaret Hastings RamsayIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-12-31 · Ceased 2020-06-22
Source record 112355484IM
Ian MacdonaldIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-12-31 · Ceased 2020-06-22
Source record 112377300CR
Mr Charles Burnett RamsayIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-12-31 · Ceased 2020-06-22
Source record 116143230DJ
Dermot Julian JenkinsonIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-12-31 · Ceased 2020-06-22
Source record 112377572WR
Mr William Bertram RamsayIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-12-31 · Ceased 2020-11-18
Source record 112399604CR
Charles Alexander RamsayIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2017-12-31
Source record 108216237People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 7 historicalCorpFidentia Trustees LimitedCurrent director
Appointed 2022-01-01 · 4 yrs
CorpFidentia Nominees LimitedCurrent secretary
Appointed 2022-01-01 · 4 yrs
Show 7 historical appointments
CR
Charles RamsayResigned director
Resigned 2017-07-06 · 2 yrs · Company Director
CR
Charles RamsayResigned director
Resigned 2008-09-01 · 9 yrs · Landowner
JE
Jeremy EvansResigned director
Resigned 2001-11-01 · 20 yrs · Director
CorpHampden Legal PLCResigned secretary
Resigned 2000-06-30 · 21 yrs
CorpNomina PLCResigned director
Resigned 1999-09-22 · 22 yrs
LE
Louise EgremontResigned secretary
Resigned 1999-09-22
Board profile
- People with appointments
- 3
- Directors assessed
- 1
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active