LYMINGTON UNDERWRITING LIMITED - GRANTHAM
| Company Profile | Company Filings |
Overview
LYMINGTON UNDERWRITING LIMITED is a Private Limited Company from GRANTHAM and has the status: Active.
LYMINGTON UNDERWRITING LIMITED was incorporated 23 years ago on 06/04/2001 and has the registered number: 04195559. The accounts status is FULL and accounts are next due on 30/09/2024.
LYMINGTON UNDERWRITING LIMITED was incorporated 23 years ago on 06/04/2001 and has the registered number: 04195559. The accounts status is FULL and accounts are next due on 30/09/2024.
LYMINGTON UNDERWRITING LIMITED - GRANTHAM
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
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 |
|---|---|
| 07/02/2023 | 21/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| FIDENTIA TRUSTEES LIMITED | Corporate Director | 2012-01-01 | CURRENT | ||
| FIDENTIA NOMINEES LIMITED | Corporate Secretary | 2012-01-01 | CURRENT | ||
| ROBIN NETTLETON BALME | Nov 1950 | British | Director | 2001-10-12 | CURRENT |
| MR ANTHONY DAVID NETTLETON BALME | Oct 1948 | British | Director | 2001-10-12 | CURRENT |
| NOMINA PLC | Corporate Director | 2006-12-31 UNTIL 2011-05-24 | RESIGNED | ||
| HAMPDEN LEGAL PLC | Corporate Secretary | 2006-12-12 UNTIL 2012-01-01 | RESIGNED | ||
| MR GRAHAM JOHN WHITE | Jun 1946 | British | Director | 2001-10-12 UNTIL 2002-01-31 | RESIGNED |
| EVERDIRECTOR LIMITED | Nominee Director | 2001-04-06 UNTIL 2001-10-12 | RESIGNED | ||
| EVERSECRETARY LIMITED | Nominee Secretary | 2001-04-06 UNTIL 2001-10-12 | RESIGNED | ||
| CBS PRIVATE CAPITAL LIMITED | Secretary | 2001-10-12 UNTIL 2002-08-09 | RESIGNED | ||
| AEQUANIMITER LIMITED | Secretary | 2002-08-09 UNTIL 2006-12-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Anthony David Nettleton Balme | 2016-04-06 | 10/1948 | Grantham Lincolnshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Robin Nettleton Balme | 2016-04-06 | 11/1950 | Grantham Lincolnshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |