Craigmentoy Llp
OC358076
Notable Risks
- 12 outstanding charges (-10)
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 20/09/2025
Due 04/10/2026
Officers
llp member · Since 21/09/2010
BRITISH · SCOTLAND · Age 80
Persons with Significant Control
Lady Janet Patricia Bruce Balfour Of Burleigh
British · Scotland · Age 80
5th Floor, 70 Gracechurch Street, London, EC3V 0XL
Notified 01/07/2020
Former PSCs
Lord Robert Balfour Of Burleigh
Ceased 01/07/2020
Charges12 outstanding
LLOYD'S, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON
LLOYD'S, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON
THE AMERICAN TRUSTEE, ALL POLICY HOLDERS IN RESPECT OF THE AMERICAN LONG-TERM BUSINESS AND ALL
LLOYD’S, THE REGULATING TRUSTEE AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM
LLOYD’S AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON THE FORM LLMG01)
LLOYD’S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM LLMG01)
THE AMERICAN TRUSTEE, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINE
RBC DEXIA INVESTOR SERVICES TRUST AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FO
LLOYD’S AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON THE FORM LLMG01)
LLOYD'S PREMIUM TRUST DEED (LONG TERM BUSINESS) (THE TRUST DEED)
LLOYD'S, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON
LLOYD'S, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON