Company information:
Lymington Underwriting Limited (No: 04195559)
Address: 3 CASTLEGATE, GRANTHAM, LINCOLNSHIRE, NG31 6SF
Status: Active
Incorporated: 04-Jun-2001
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 03-May-2025
Industry Class: 65120 - Non-life insurance
Current Director: ROBIN NETTLETON BALME ( DOB: Nov-1950 From: Oct-2001 )
Current Director: ANTHONY DAVID NETTLETON BALME ( DOB: Oct-1948 From: Oct-2001 )
Current Director: FIDENTIA TRUSTEES LIMITED ( From: Jan-2012 )
Current Secretary: FIDENTIA NOMINEES LIMITED ( From: Jan-2012 )
Resigned Director: EVERDIRECTOR LIMITED ( From: Apr-2001 To: Oct-2001 )
Resigned Director: NOMINA PLC ( From: Dec-2006 To: May-2011 )
Resigned Director: GRAHAM JOHN WHITE ( DOB: Jun-1946 From: Oct-2001 To: Jan-2002 )
Resigned Secretary: AEQUANIMITER LIMITED ( From: Aug-2002 To: Dec-2006 )
Resigned Secretary: CBS PRIVATE CAPITAL LIMITED ( From: Oct-2001 To: Aug-2002 )
Resigned Secretary: EVERSECRETARY LIMITED ( From: Apr-2001 To: Oct-2001 )
Resigned Secretary: HAMPDEN LEGAL PLC ( From: Dec-2006 To: Jan-2012 )
Persons of Significant Control:
Mr Robin Nettleton Balme, Grantham, Lincolnshire, NG31 6SF, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Anthony David Nettleton Balme, Grantham, Lincolnshire, NG31 6SF, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)