BALLOT UNDERWRITING LIMITED

Company Number 07365676

Status Active
Incorporated September 3, 2010
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

5th Floor 70 Gracechurch Street
London
EC3V 0XL

Nature of Business (SIC)
82990
Financial Calendar & Filing Registry
Filing Classification Full
Dec 31, 2025
Next Accounts Due Accounts Up to Date
Sep 30, 2027
Confirmation Statement Active & Verified
Sep 5, 2027
Registry Status Live Synced
Corporate Intelligence Summary

BALLOT UNDERWRITING LIMITED is a British corporate entity currently listed with a status of active. Registered as company #07365676, this organization has been active since September 2010. Primarily in the 82990 sector, the business maintains its official headquarters at 5th Floor 70 Gracechurch Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

Loading map...

Filing History & Activity

Recent Documents
Accounts
Nov 2, 2026
PDF ↗
Confirmation Statement
Aug 31, 2026
PDF ↗
Accounts
Sep 30, 2025
PDF ↗
Persons With Significant Control
Aug 22, 2025
PDF ↗
Confirmation Statement
Aug 22, 2025
PDF ↗
Officers
Aug 22, 2025
PDF ↗
Accounts
Aug 23, 2024
PDF ↗
Confirmation Statement
Aug 23, 2024
PDF ↗
Officers
Aug 23, 2024
PDF ↗
Accounts
Sep 22, 2023
PDF ↗
Confirmation Statement
Sep 15, 2023
PDF ↗
Officers
Sep 15, 2023
PDF ↗
Accounts
Oct 6, 2022
PDF ↗
Confirmation Statement
Sep 12, 2022
PDF ↗
Persons With Significant Control
Jun 29, 2022
PDF ↗
Officers
Jun 28, 2022
PDF ↗
Accounts
Oct 3, 2021
PDF ↗
Confirmation Statement
Sep 13, 2021
PDF ↗
Officers
Mar 17, 2021
PDF ↗
Accounts
Jan 7, 2021
PDF ↗
Confirmation Statement
Sep 14, 2020
PDF ↗
Confirmation Statement
Sep 11, 2019
PDF ↗
Accounts
Aug 14, 2019
PDF ↗
Confirmation Statement
Sep 11, 2018
PDF ↗
Accounts
Aug 28, 2018
PDF ↗

Ownership & Significant Control

Significant Controllers
Mr Shaun David Edward Parsons
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Individual Person With Significant Control

Board & Leadership

Board Retention
100% over 16 years
Directory of Officers
corporate secretary
Active
Active
Active

Connected Companies

17547187
CREDEQ CORPORATE MEMBER I LIMITED
ARGENTA SECRETARIAT LIMITED is a corporate secretary
17507652
PEKIN CORPORATE MEMBER LIMITED
ARGENTA SECRETARIAT LIMITED is a corporate secretary
17499308
NIYAM CORPORATE MEMBER NO.2 LIMITED
ARGENTA SECRETARIAT LIMITED is a corporate secretary
17499741
SH1 CM LIMITED
ARGENTA SECRETARIAT LIMITED is a corporate secretary
17499779
SH2 CM LIMITED
ARGENTA SECRETARIAT LIMITED is a corporate secretary
17499896
SH4 CM LIMITED
ARGENTA SECRETARIAT LIMITED is a corporate secretary
17499903
SH3 CM LIMITED
ARGENTA SECRETARIAT LIMITED is a corporate secretary
17495453
CSM SCISSORTAIL LIMITED
ARGENTA SECRETARIAT LIMITED is a corporate secretary
17495544
OTCM NO.7 LIMITED
ARGENTA SECRETARIAT LIMITED is a corporate secretary
17494306
NIYAM CORPORATE MEMBER LIMITED
ARGENTA SECRETARIAT LIMITED is a corporate secretary
17494419
MULTI-ACT FINANCIAL ENTERPRISES (UK) LIMITED
ARGENTA SECRETARIAT LIMITED is a corporate secretary
17491428
ALLIANZ COMMERCIAL CORPORATE MEMBER LIMITED
ARGENTA SECRETARIAT LIMITED is a corporate secretary
17485687
KIRKHOPE TOWER LIMITED
ARGENTA SECRETARIAT LIMITED is a corporate secretary
17481736
SONA CORPORATE MEMBER LIMITED
ARGENTA SECRETARIAT LIMITED is a corporate secretary
17479014
PALOMAR CORPORATE MEMBER LIMITED
ARGENTA SECRETARIAT LIMITED is a corporate secretary
17477519
CLIO 144 LIMITED
ARGENTA SECRETARIAT LIMITED is a corporate secretary
17467309
HELIOS CM NO.6 LIMITED
ARGENTA SECRETARIAT LIMITED is a corporate secretary
17467376
HELIOS CM NO.7 LIMITED
ARGENTA SECRETARIAT LIMITED is a corporate secretary
17467395
KB INSURANCE LONDON LIMITED
ARGENTA SECRETARIAT LIMITED is a corporate secretary
17467653
HELIOS CM NO.9 LIMITED
ARGENTA SECRETARIAT LIMITED is a corporate secretary
17467754
HELIOS CM NO.8 LIMITED
ARGENTA SECRETARIAT LIMITED is a corporate secretary
17453767
PHYINS LONDON LIMITED
ARGENTA SECRETARIAT LIMITED is a corporate secretary
17424258
KNOCKAGH HOLDCO LIMITED
ARGENTA SECRETARIAT LIMITED is a corporate secretary
17407652
BMIC84 LIMITED
ARGENTA SECRETARIAT LIMITED is a corporate secretary
17293836
OTCM NO.6 LIMITED
ARGENTA SECRETARIAT LIMITED is a corporate secretary
17113419
SAMUEL JACOB & CO CAPITAL LIMITED
ARGENTA SECRETARIAT LIMITED is a corporate secretary
17064410
LETHBURY HOLDING LIMITED
ARGENTA SECRETARIAT LIMITED is a corporate secretary
09526000
MAXROC INSURANCE HOLDINGS LIMITED
ARGENTA SECRETARIAT LIMITED is a corporate secretary
03848180
NAMECO (NO.388) LIMITED
ARGENTA SECRETARIAT LIMITED is a corporate secretary
14328191
EDNAL LIMITED
ARGENTA SECRETARIAT LIMITED is a corporate secretary
04080229
NAMECO (NO.540) LIMITED
ARGENTA SECRETARIAT LIMITED is a corporate secretary
08599108
NAMECO (NO. 1086) LIMITED
ARGENTA SECRETARIAT LIMITED is a corporate secretary
15903985
AWBURY UK SERVICES LIMITED
ARGENTA SECRETARIAT LIMITED is a corporate secretary
16808150
HELIOS CM NO.4 LIMITED
ARGENTA SECRETARIAT LIMITED is a corporate secretary
16808154
HELIOS CM NO.5 LIMITED
ARGENTA SECRETARIAT LIMITED is a corporate secretary
06368039
SOUTH WEST FIRE CONTROL LIMITED
PARSONS, Shaun David Edward is a director
06496062
HASSLE FREE WEEKENDS LTD
PARSONS, Shaun David Edward is a secretary
05987508
GARDENS & GARDENERS LTD
PARSONS, Shaun David Edward is a secretary
05891198
RENDCOMB COLLEGE
PARSONS, Shaun David Edward is a director
01945080
CRICKLEY HILL ARCHAEOLOGICAL TRUST
PARSONS, Shaun David Edward is a director
08628807
NSF DESIGN & BUILD LIMITED
PARSONS, Shaun David Edward is a director
01168043
NSF TRADING LIMITED
PARSONS, Shaun David Edward is a director
00522846
NATIONAL STAR FOUNDATION
PARSONS, Shaun David Edward is a director
04480767
THE SOLDIERS OF GLOUCESTERSHIRE MUSEUM
PARSONS, Shaun David Edward is a director
03181755
GLOUCESTERSHIRE RURAL COMMUNITY COUNCIL
PARSONS, Shaun David Edward is a director
01814908
WOLSEY LODGES LIMITED
PARSONS, Shaun David Edward is a director
02551923
GLOUCESTERSHIRE ENTERPRISE LIMITED
PARSONS, Shaun David Edward is a director
02347129
JASPER CARROTT LIMITED
PARSONS, Shaun David Edward is a director
01690475
EVINGTON MANAGEMENT (LEICESTER) LIMITED
PARSONS, Shaun David Edward is a director
01483374
POINTON GROUP LIMITED
PARSONS, Shaun David Edward is a director
02789038
BEACON ENERGY LIMITED
PARSONS, Shaun David Edward is a director
01130198
POINTON YORK (CAPITAL ASSETS) LIMITED
PARSONS, Shaun David Edward is a director
01523801
POINTON YORK (CORPORATE RISK) LIMITED
PARSONS, Shaun David Edward is a director
02672709
RECALLSEARCH LIMITED
PARSONS, Shaun David Edward is a director
01127407
PYV RISK MANAGEMENT LIMITED
PARSONS, Shaun David Edward is a director
02727840
POINTON UNIT MANAGEMENT LIMITED
PARSONS, Shaun David Edward is a director
01130474
POINTON YORK (INVESTMENTS) LIMITED
PARSONS, Shaun David Edward is a director
00979259
PYV LIMITED
PARSONS, Shaun David Edward is a director
01897881
POINTON YORK ACTUARIAL SERVICES LIMITED
PARSONS, Shaun David Edward is a director
02660421
CAVENDISH ACTUARIAL SERVICES LIMITED
PARSONS, Shaun David Edward is a secretary
01097543
POINTON YORK PENSIONS MANAGEMENT LIMITED
PARSONS, Shaun David Edward is a director
01473453
BARNETT WADDINGHAM TRUSTEES (1980) LIMITED
PARSONS, Shaun David Edward is a director
01000699
PENSIONS REALISATIONS LIMITED
PARSONS, Shaun David Edward is a director

Corporate Knowledge Graph

Focus Company Connected Officer External Entity Tip: Drag nodes to rearrange. Scroll to zoom.
Scroll to Top