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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 11
  • 1
    Balme, Anthony David Nettleton
    Born in October 1948
    Individual (18 offsprings)
    Officer
    2001-10-12 ~ now
    OF - Director → CIF 0
    Mr Anthony David Nettleton Balme
    Born in October 1948
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Everdirector Limited
    Individual (79 offsprings)
    Officer
    2001-04-06 ~ 2001-10-12
    OF - Nominee Director → CIF 0
  • 3
    Aequanimiter Limited
    Individual (37 offsprings)
    Officer
    2002-08-09 ~ 2006-12-12
    OF - Secretary → CIF 0
  • 4
    White, Graham John
    Lloyds Underwriting Agent born in June 1946
    Individual (43 offsprings)
    Officer
    2001-10-12 ~ 2002-01-31
    OF - Director → CIF 0
  • 5
    Eversecretary Limited
    Individual (73 offsprings)
    Officer
    2001-04-06 ~ 2001-10-12
    OF - Nominee Secretary → CIF 0
  • 6
    Balme, Robin Nettleton
    Born in November 1950
    Individual (7 offsprings)
    Officer
    2001-10-12 ~ now
    OF - Director → CIF 0
    Mr Robin Nettleton Balme
    Born in November 1950
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    Cbs Private Capital Limited
    Individual (33 offsprings)
    Officer
    2001-10-12 ~ 2002-08-09
    OF - Secretary → CIF 0
  • 8
    FIDENTIA TRUSTEES LIMITED
    06616248
    3, Castlegate, Grantham, Lincolnshire, England
    Active Corporate (9 parents, 322 offsprings)
    Officer
    2012-01-01 ~ now
    OF - Director → CIF 0
  • 9
    HAMPDEN LEGAL PLC
    - now 01988859
    HAMPDEN COMPLIANCE PLC - 1998-07-23
    HAMPDEN RUSSELL PLC. - 1997-06-25
    DOCUMENT STORAGE PLC - 1986-10-17
    JORDANS 338 PUBLIC LIMITED COMPANY - 1986-04-21
    Hampden House, Great H:ampden, Great Missenden, Buckinghamshire, United Kingdom
    Active Corporate (19 parents, 1511 offsprings)
    Officer
    2006-12-12 ~ 2012-01-01
    OF - Secretary → CIF 0
  • 10
    NOMINA PLC
    - now 03382553 03603617
    ABERDEEN NOMINA PLC - 1998-06-18
    85 Gracechurch Street, London, United Kingdom
    Active Corporate (23 parents, 1388 offsprings)
    Officer
    2006-12-31 ~ 2011-05-24
    OF - Director → CIF 0
  • 11
    FIDENTIA NOMINEES LIMITED
    06616373
    3, Castlegate, Grantham, Lincolnshire, England
    Active Corporate (9 parents, 299 offsprings)
    Officer
    2012-01-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

LYMINGTON UNDERWRITING LIMITED

Period: 2001-10-15 ~ now
Company number: 04195559
Registered names
LYMINGTON UNDERWRITING LIMITED - now
EVER 1542 LIMITED - 2001-10-15 04207405... (more)
Standard Industrial Classification
65120 - Non-life Insurance

  • LYMINGTON UNDERWRITING LIMITED
    Info
    EVER 1542 LIMITED - 2001-10-15
    Registered number 04195559
    3 Castlegate, Grantham, Lincolnshire NG31 6SF
    PRIVATE LIMITED COMPANY incorporated on 2001-04-06 (25 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.