BURNS & WILCOX GLOBAL SOLUTIONS LIMITED
Overview
| Company Name | BURNS & WILCOX GLOBAL SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03013489 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BURNS & WILCOX GLOBAL SOLUTIONS LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is BURNS & WILCOX GLOBAL SOLUTIONS LIMITED located?
| Registered Office Address | 30 St Mary Axe St. Mary Axe 8th Floor EC3A 8BF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BURNS & WILCOX GLOBAL SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHESTERFIELD INSURANCE BROKERS LIMITED | Jan 06, 1999 | Jan 06, 1999 |
| JASMAG INVESTMENTS LIMITED | Feb 14, 1996 | Feb 14, 1996 |
| BURGINHALL 802 LIMITED | Jan 24, 1995 | Jan 24, 1995 |
What are the latest accounts for BURNS & WILCOX GLOBAL SOLUTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BURNS & WILCOX GLOBAL SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | Oct 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 21, 2025 |
| Overdue | No |
What are the latest filings for BURNS & WILCOX GLOBAL SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of David Howard Griffiths as a director on Jan 31, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Mr Jonathan Tritton as a director on Nov 30, 2025 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 29 pages | AA | ||||||||||
Confirmation statement made on Oct 21, 2025 with updates | 4 pages | CS01 | ||||||||||
Change of details for H.W. Kaufman Group London Limited as a person with significant control on Sep 29, 2025 | 2 pages | PSC05 | ||||||||||
Memorandum and Articles of Association | 29 pages | MA | ||||||||||
Appointment of Mrs Helen Rachel Jones-Bak as a director on Sep 19, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Richard Paul Greensmith as a director on Sep 19, 2025 | 2 pages | AP01 | ||||||||||
Certificate of change of name Company name changed chesterfield insurance brokers LIMITED\certificate issued on 14/07/25 | 3 pages | CERTNM | ||||||||||
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Registered office address changed from 1 Minster Court 5th Floor F London EC3R 7AA England to 30 st Mary Axe St. Mary Axe 8th Floor London EC3A 8BF on Jul 09, 2025 | 1 pages | AD01 | ||||||||||
Termination of appointment of Richard Leslie Bailey as a director on Jun 04, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Thacker as a director on Feb 13, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Benjamin Williams as a director on Feb 11, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Benjamin Williams as a secretary on Feb 11, 2025 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Oct 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 28 pages | AA | ||||||||||
Confirmation statement made on Oct 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 28 pages | AA | ||||||||||
Confirmation statement made on Oct 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 27 pages | AA | ||||||||||
Confirmation statement made on Jan 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 26 pages | AA | ||||||||||
Confirmation statement made on Jan 24, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 26 pages | AA | ||||||||||
Confirmation statement made on Jan 24, 2020 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of BURNS & WILCOX GLOBAL SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GREENSMITH, Richard Paul | Director | St. Mary Axe 8th Floor EC3A 8BF London 30 St Mary Axe England | England | British | 139566430001 | |||||
| JONES-BAK, Helen Rachel | Director | St. Mary Axe 8th Floor EC3A 8BF London 30 St Mary Axe England | England | British | 243720240001 | |||||
| STEVENSON, James Roger | Director | St. Mary Axe 8th Floor EC3A 8BF London 30 St Mary Axe England | England | British | 67590890003 | |||||
| TRITTON, Jonathan | Director | St. Mary Axe 8th Floor EC3A 8BF London 30 St Mary Axe England | England | British | 343241210001 | |||||
| SHEFFORD, Kenneth Jack | Secretary | 8 Havering Drive Marshalls Park RM1 4BB Romford Essex | British | 46340780001 | ||||||
| WILLIAMS, David Benjamin | Secretary | 5th Floor F EC3R 7AA London 1 Minster Court England | British | 64714610001 | ||||||
| GRAY'S INN SECRETARIES LIMITED | Nominee Secretary | 5 Chancery Lane Cliffords Inn EC4A 1BU London | 900002550001 | |||||||
| ATTFIELD, Paul Steven | Director | St Clare House 30-33 Minories EC3N 1DD London | United Kingdom | British | 178405470001 | |||||
| BAILEY, Richard Leslie | Director | 5th Floor F EC3R 7AA London 1 Minster Court England | England | British | 135128690001 | |||||
| BOYLE, Rupert Alexander | Director | Flat 4 14 Redcliffe Gardens SW10 9EX London | British | 35254570001 | ||||||
| BUCKENHAM, Joanna | Director | 33 Clarendon Road W11 4JB London | United Kingdom | British | 17168680002 | |||||
| BUCKENHAM, John Keith | Director | 16 Astell Street SW3 3RU London | British | 46341150002 | ||||||
| BULLOCK, Michael Jonathan | Director | 20 Danehurst Street SW6 6SD London | British | 46625800003 | ||||||
| FRASER, Simon John | Director | 33 Clarendon Road W11 4JB London | England | British | 46341190002 | |||||
| GRIFFITHS, David Howard | Director | St. Mary Axe 8th Floor EC3A 8BF London 30 St Mary Axe England | United Kingdom | British | 84351560001 | |||||
| HIRST, Gary Mark | Director | St Clare House 30-33 Minories EC3N 1DD London | United Kingdom | British | 71442560002 | |||||
| KAUFMAN, Alan Jay | Director | Kaufman Financial Centre 30833 Northwestern Highway 48334 Farmington Hills 220 Michigan Usa | United States | American | 166583330001 | |||||
| KAUFMAN, Daniel Joshua | Director | 5th Floor F EC3R 7AA London 1 Minster Court England | United States | American | 230199920001 | |||||
| MCGRAW, Alan John | Director | 5th Floor F EC3R 7AA London 1 Minster Court England | England | Irish | 46340920001 | |||||
| MCKENZIE, Stephen Alan | Director | 27 Cornwall Road Finsbury Park N4 4PH London | British | 75685060001 | ||||||
| MULDOWNEY, Daniel Thomas | Director | Kaufman Financial Centre 30833 Northwestern Highway 48334 Farmington Hills 220 Michigan Usa | United States | American | 166581060001 | |||||
| RITCHIE, Miles Malcolm | Director | 7 Rydal Road SW16 1QF London | British | 73899480002 | ||||||
| SUPRAMANIAM, Ratnajothy | Director | 5th Floor F EC3R 7AA London 1 Minster Court England | United Kingdom | Malaysian | 124945830002 | |||||
| THACKER, Andrew | Director | 5th Floor F EC3R 7AA London 1 Minster Court England | United Kingdom | British | 46341030004 | |||||
| WILLIAMS, David Benjamin | Director | 5th Floor F EC3R 7AA London 1 Minster Court England | England | British | 64714610001 | |||||
| ZOIDIS, Christopher Andrew | Director | Kaufman Financial Centre 30833 Northwestern Highway 48334 Farmington Hills 220 Michigan Usa | United States | American | 166578870001 | |||||
| DH & B DIRECTORS LIMITED | Nominee Director | 5 Chancery Lane Cliffords Inn EC4A 1BU London | 900002540001 | |||||||
| DH & B MANAGERS LIMITED | Nominee Director | 5 Chancery Lane Cliffords Inn EC4A 1BU London | 900002530001 |
Who are the persons with significant control of BURNS & WILCOX GLOBAL SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Chesterfield Group Limited | Jan 24, 2017 | St. Mary Axe EC3A 8BF London 30 -- Select -- England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0