BLAIR UNDERWRITING LIMITED - GRANTHAM


Company Profile Company Filings

Overview

BLAIR UNDERWRITING LIMITED is a Private Limited Company from GRANTHAM and has the status: Active - Proposal to Strike off.
BLAIR UNDERWRITING LIMITED was incorporated 24 years ago on 30/06/1999 and has the registered number: 03800934. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

BLAIR UNDERWRITING LIMITED - GRANTHAM

This company is listed in the following categories:
65120 - Non-life insurance
65202 - Non-life reinsurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

3 CASTLEGATE
GRANTHAM
LINCOLNSHIRE
NG31 6SF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/01/2023 10/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
FIDENTIA TRUSTEES LIMITED Corporate Director 2015-05-01 CURRENT
MR MICHAEL JOHN ARGYLE Jul 1961 British Director 2015-05-01 CURRENT
CBS PRIVATE CAPITAL LIMITED Secretary 2000-11-29 UNTIL 2002-06-20 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1999-06-30 UNTIL 1999-06-30 RESIGNED
AEQUANIMITER LIMITED Secretary 2002-06-20 UNTIL 2006-12-12 RESIGNED
EXCELLET INVESTMENTS LIMITED Secretary 1999-06-30 UNTIL 1999-06-30 RESIGNED
CHRISTIE BROCKBANK SHIPTON LTD Secretary 1999-06-30 UNTIL 2000-11-28 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 1999-06-30 UNTIL 1999-06-30 RESIGNED
ANDREW STALEY FOX Jun 1945 British Secretary 2007-09-18 UNTIL 2015-05-01 RESIGNED
YVONNE MARY BURLEY Aug 1945 British Director 1999-06-30 UNTIL 2000-01-31 RESIGNED
QUICKNESS LIMITED Mar 1981 Director 1999-06-30 UNTIL 1999-06-30 RESIGNED
MR ROBIN CRISPIN WILLIAM ODEY Jan 1959 British Director 2009-06-09 UNTIL 2015-05-01 RESIGNED
LORD JONATHAN PETER MARLAND OF ODSTOCK Aug 1956 British Director 2007-09-18 UNTIL 2013-09-05 RESIGNED
MR CHRISTOPHER MARTIN HILLS Sep 1955 British Director 2014-03-21 UNTIL 2015-05-01 RESIGNED
CHARLES ANTHONY ASSHETON HARBORD-HAMOND Dec 1953 British Director 2007-09-18 UNTIL 2015-05-01 RESIGNED
SIR NICHOLAS HICKMAN PONSONBY BACON May 1953 British Director 2011-03-30 UNTIL 2015-05-01 RESIGNED
MR JAMES RODERICK VIVIAN BRANDON Sep 1956 British Director 2007-09-18 UNTIL 2012-07-10 RESIGNED
WATSON KEEP BLAIR Oct 1926 Usa Director 1999-06-30 UNTIL 2007-09-18 RESIGNED
VALERIE MARY BLAIR Sep 1942 Usa Citizen Director 2001-02-21 UNTIL 2007-09-18 RESIGNED
MR IAN CHARLES AGNEW May 1944 British Director 2007-09-18 UNTIL 2009-03-18 RESIGNED
MR ROBERT FREDRIK MARTIN ADAIR Nov 1956 British Director 2009-06-09 UNTIL 2015-05-01 RESIGNED
MR TIMOTHY SHENTON Dec 1954 British Director 2012-07-04 UNTIL 2015-05-01 RESIGNED
HAMPDEN LEGAL PLC Corporate Secretary 2006-12-12 UNTIL 2007-09-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fidentia Holdings Limited 2016-04-06 Grantham   Lincolnshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GREENLY UNDERWRITING AGENCIES LIMITED ... ACCOUNTS TYPE NOT AVA 6601 - Life insurance/reinsurance
TRENWICK UK LIMITED LONDON UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
BOWMAN LOSS ADJUSTERS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ICP GENERAL PARTNER LIMITED GRANTHAM Active FULL 65120 - Non-life insurance
OMEGA UNDERWRITING AGENTS LIMITED LONDON UNITED KINGDOM Active FULL 65120 - Non-life insurance
OMEGA UNDERWRITING HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
CASTELL UNDERWRITING LIMITED GRANTHAM Active -... TOTAL EXEMPTION FULL 65120 - Non-life insurance
DAVID SCOTT UNDERWRITING LIMITED GRANTHAM ENGLAND Active -... TOTAL EXEMPTION FULL 65120 - Non-life insurance
RUDYCO LIMITED GRANTHAM Active -... TOTAL EXEMPTION FULL 74990 - Non-trading company
POLO MANAGING AGENCY LIMITED CHELTENHAM UNITED KINGDOM Active FULL 65120 - Non-life insurance
ICP CAPITAL LIMITED GRANTHAM ENGLAND Active FULL 65120 - Non-life insurance
NAMECO (NO. 921) LIMITED GRANTHAM ENGLAND Active -... TOTAL EXEMPTION FULL 65120 - Non-life insurance
ICP HOLDINGS LIMITED GRANTHAM Active GROUP 65110 - Life insurance
GRACECHURCH UTG NO. 405 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
MANYPETS LTD LONDON ENGLAND Active FULL 66220 - Activities of insurance agents and brokers
ICP GROUP HOLDINGS LIMITED GRANTHAM UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
ICP MZ INVESTMENTS LIMITED GRANTHAM UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
HOLDCOTEMP1234 LIMITED GRANTHAM UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
LGMC INVESTORS LLP GRANTHAM Active -... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Blair Underwriting Limited - Accounts to registrar (filleted) - small 23.1.2 2023-09-13 31-12-2022
Blair Underwriting Limited - Accounts to registrar (filleted) - small 18.2 2022-09-01 31-12-2021
Blair Underwriting Limited - Accounts to registrar (filleted) - small 18.2 2021-09-30 31-12-2020
Blair Underwriting Limited - Accounts to registrar (filleted) - small 18.2 2020-11-27 31-12-2019
Blair Underwriting Limited - Accounts to registrar (filleted) - small 18.2 2019-10-02 31-12-2018
Blair Underwriting Limited - Accounts to registrar (filleted) - small 18.2 2018-09-26 31-12-2017

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CompanyName Address Company Status Accounts Status Main Company Activity
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BALLYLYNCH CAPITAL LIMITED GRANTHAM Active GROUP 64209 - Activities of other holding companies n.e.c.
ARCHIMEDES PARTNERS LIMITED GRANTHAM Active GROUP 64209 - Activities of other holding companies n.e.c.
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BANDUNG UK CAPITAL LIMITED GRANTHAM Active GROUP 64209 - Activities of other holding companies n.e.c.
AUTOMATIZAR LTD GRANTHAM UNITED KINGDOM Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.