BALLOT UNDERWRITING LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 0XL

Company number 07365676
Status Active
Incorporation Date 3 September 2010
Company Type Private Limited Company
Address 5TH FLOOR, 70 GRACECHURCH STREET, LONDON, ENGLAND, EC3V 0XL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Secretary's details changed for Argenta Secretariat Limited on 21 December 2016; Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ to 5th Floor 70 Gracechurch Street London EC3V 0XL on 18 January 2017; Confirmation statement made on 7 September 2016 with updates. The most likely internet sites of BALLOT UNDERWRITING LIMITED are www.ballotunderwriting.co.uk, and www.ballot-underwriting.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ballot Underwriting Limited is a Private Limited Company. The company registration number is 07365676. Ballot Underwriting Limited has been working since 03 September 2010. The present status of the company is Active. The registered address of Ballot Underwriting Limited is 5th Floor 70 Gracechurch Street London England Ec3v 0xl. . ARGENTA SECRETARIAT LIMITED is a Secretary of the company. PARSONS, Shaun David Edward is a Director of the company. PARSONS, Thomas Michael is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ARGENTA SECRETARIAT LIMITED
Appointed Date: 03 September 2010
Director
PARSONS, Shaun David Edward
Appointed Date: 03 September 2010
80 years old
Director
PARSONS, Thomas Michael
Appointed Date: 21 November 2015
47 years old

Persons With Significant Control

Mr Shaun David Edward Parsons
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

BALLOT UNDERWRITING LIMITED Events

24 Feb 2017
Secretary's details changed for Argenta Secretariat Limited on 21 December 2016
18 Jan 2017
Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ to 5th Floor 70 Gracechurch Street London EC3V 0XL on 18 January 2017
07 Sep 2016
Confirmation statement made on 7 September 2016 with updates
05 Aug 2016
Statement of capital following an allotment of shares on 5 August 2016
  • GBP 153,500
20 Jun 2016
Full accounts made up to 31 December 2015
...
... and 16 more events
17 Jan 2011
Particulars of a mortgage or charge / charge no: 3
17 Jan 2011
Particulars of a mortgage or charge / charge no: 2
11 Jan 2011
Particulars of a mortgage or charge / charge no: 1
28 Oct 2010
Current accounting period extended from 30 September 2011 to 31 December 2011
03 Sep 2010
Incorporation

BALLOT UNDERWRITING LIMITED Charges

1 January 2011
Deed of adherence dated 01/01/2011 (the trust deed) and expressed to be supplemental to a lloyd’s deposit trust deed (interavailable – individual member version) (the principal trust deed) dated 01 january 2011
Delivered: 18 January 2011
Status: Outstanding
Persons entitled: The Society, the Trustees, the Beneficiaries and Certain Other Persons or Bodies (As Further Defined on Form MG01)
Description: All future profits of the underwriting business of the…
1 January 2011
Lloyd’s canadian trust deed dated 25 may 2001 (the trust deed)
Delivered: 17 January 2011
Status: Outstanding
Persons entitled: Rbc Dexia Investor Services Trust and Certain Other Persons or Bodies (As Further Defined on Form MG01)
Description: All present and future assets of the company comprised in…
1 January 2011
Lloyd’s american trust deed dated 24 march 2009 (the trust deed)
Delivered: 17 January 2011
Status: Outstanding
Persons entitled: The American Trustee, All Policy Holders and Certain Other Persons or Bodies (As Further Defined on Form MG01)
Description: (I) all premiums and other moneys payable during the trust…
1 January 2011
Lloyd’s asia (singapore policies) instrument 2002 (general business of all underwriting members) (the singapore policies instrument) dated 13 february 2002
Delivered: 17 January 2011
Status: Outstanding
Persons entitled: Lloyd’S and Certain Other Persons or Bodies (As Further Defined on the Form MG01)
Description: All present and future assets of the company comprised in…
1 January 2011
Amendment and restatement lloyd’s american instrument 1995 (general business for corporate members) (the 1995 american instrument (corporate members)) dated 31 july 1995 and amended on 28 december 2001, 1 april 2001, 1 august 2001, 13 february 2002, 27 september 2007 and 24 march 2009
Delivered: 17 January 2011
Status: Outstanding
Persons entitled: Lloyd’S, and Certain Other Persons or Bodies (As Further Defined on Form MG01)
Description: All the present and future assets of the company comprised…
1 January 2011
Lloyd’s asia (offshore policies) instrument 2002 (general business of all underwriting members) (the offshore policies instrument) dated 13 february 2002
Delivered: 17 January 2011
Status: Outstanding
Persons entitled: Lloyd’S and Certain Other Persons or Bodies (As Further Defined on the Form MG01)
Description: All present and future assets of the company comprised in…
1 January 2011
Lloyd’s premium trust deed (general business) (the trust deed)
Delivered: 17 January 2011
Status: Outstanding
Persons entitled: Lloyd’S, the Regulating Trustee and Certain Other Persons or Bodies (As Further Defined on Form MG01)
Description: All present and future assets of the company comprised in…
1 January 2011
Membership agreement between the society incorporated by lloyd's act 1871 by the name of lloyd's (the society) and the company (the agreement)
Delivered: 11 January 2011
Status: Outstanding
Persons entitled: The Society, the Beneficiaries and Certain Other Persons or Bodies (As Further Defined on Form MG01)
Description: Subject to any charge over, and assignment by the company…

Similar Companies

BALLO'S HAIR & BEAUTY LIMITED BALLOS LIMITED BALLOTSET LIMITED BALLOTSTRIDE LIMITED BALLOTTI INTEGRATED SERVICES LIMITED BALLOU FINDINGS LIMITED BALLOU LIMITED