BURFORD CAPITAL (UK) LIMITED is a business entity registered at Companies House, UK, with entity identifier is 06016173. The registration start date is December 1, 2006. The current status is Active.
Company Number | 06016173 |
Company Name | BURFORD CAPITAL (UK) LIMITED |
Registered Address |
8th Floor, Brettenham House 2-19 Lancaster Place London WC2E 7EN England |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2006-12-01 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2020-12-31 |
Accounts Last Update | 2018-12-31 |
Returns Due Date | 2016-12-29 |
Returns Last Update | 2015-12-01 |
Confirmation Statement Due Date | 2021-01-12 |
Confirmation Statement Last Update | 2019-12-01 |
Mortgage Charges | 2 |
Mortgage Satisfied | 2 |
Information Source | source link |
SIC Code | Industry |
---|---|
65120 | Non-life insurance |
Address |
8TH FLOOR, BRETTENHAM HOUSE 2-19 LANCASTER PLACE |
Post Town | LONDON |
Post Code | WC2E 7EN |
Country | ENGLAND |
Entity Name | Office Address |
---|---|
BURFORD CAPITAL OVERSEAS LIMITED | 8th Floor, Brettenham House, 2-19 Lancaster Place, London, WC2E 7EN, England |
BURFORD GLOBAL INVESTMENTS LIMITED | 8th Floor, Brettenham House, 2-19 Lancaster Place, London, WC2E 7EN, England |
BURFORD INVESTMENTS LIMITED | 8th Floor, Brettenham House, 2-19 Lancaster Place, London, WC2E 7EN, England |
BURFORD CAPITAL PLC | 8th Floor, Brettenham House, 2-19 Lancaster Place, London, WC2E 7EN, England |
BURFORD CAPITAL HOLDINGS (UK) LIMITED | 8th Floor, Brettenham House, 2-19 Lancaster Place, London, WC2E 7EN, England |
BURFORD CAPITAL INVESTMENTS (UK) LIMITED | 8th Floor, Brettenham House, 2-19 Lancaster Place, London, WC2E 7EN, England |
Entity Name | Office Address |
---|---|
ASCENT SOFTWARE LIMITED | 1st Floor Brettenham House, 2-19, Lancaster Place, London, WC2E 7EN, England |
ECI 10 C GP LLP | 2nd Floor South Brettenham House, Lancaster Place, London, WC2E 7EN, United Kingdom |
EE AFRICA POWER HOLDINGS UK LTD | 7th Floor, Brettenham House, Lancaster Place, London, WC2E 7EN, United Kingdom |
CYLANCE UK LIMITED | 4th Floor, Brettenham House, Lancaster Place, London, WC2E 7EN, United Kingdom |
LYCEUM CAPITAL SECURITY TRUSTEE LIMITED | Brettenham House (north Entrance), Lancaster Place, London, WC2E 7EN, England |
ASCENT SOFTWARE (UK) LIMITED | 1st Floor, Brettenham House, 2-19 Lancaster Place, London, WC2E 7EN, England |
ECI PARTNERS LLP | 2nd Floor South, Brettenham House, Lancaster Place, London, WC2E 7EN |
AALDERS AND MARCHANT LIMITED | Brettenham House, Lancaster Place, London, WC2E 7EN |
CHRYSAOR ENERGY LIMITED | Brettenham House, Lancaster Place, London, WC2E 7EN, England |
GOLF BIDCO LIMITED | 1st Floor, Brettenham House, 2-19 Lancaster Place, London, WC2E 7EN, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
LEAKE, Hayley | Secretary (Active) | 5th Floor Norfolk House, Wellesley Road, Croydon, Surrey, England, CR0 1LH | / 3 February 2011 |
/ |
|
ARNOTT, Craig | Director (Active) | Company Secretary, 24 Cornhill, London, EC3V 3ND | December 1966 / 25 August 2016 |
British / Australia |
Barrister |
BOGART, Christopher Peter | Director (Active) | Company Secretary, 24 Cornhill, London, England, EC3V 3ND | November 1965 / 29 February 2012 |
Canadian / Us Citizen / Usa |
Ceo Of Burford Group |
CLARK, Ross David | Director (Active) | Company Secretary, 24 Cornhill, London, England, EC3V 3ND | November 1968 / 1 March 2011 |
British / England |
Director |
LEAKE, Hayley | Director (Active) | Company Secretary, 24 Cornhill, London, England, EC3V 3ND | February 1983 / 15 January 2015 |
British / England |
Solicitor |
MOLOT, Jonathan Todd | Director (Active) | Company Secretary, 24 Cornhill, London, England, EC3V 3ND | May 1966 / 29 February 2012 |
American / Usa |
Chief Investment Officer Of Burford Group Ltd |
FIRMIN, Frances Mary | Secretary (Resigned) | 67 Shottermill, Horsham, West Sussex, RH12 5HJ | / 1 December 2006 |
/ |
|
ARNOTT, Craig George | Director (Resigned) | Company Secretary, 24 Cornhill, London, EC3V 3ND | December 1966 / 8 August 2016 |
British / Australia |
Barrister |
CONNOLE, Miriam Assumpta | Director (Resigned) | 5th Floor Norfolk House, Wellesley Road, Croydon, Surrey, England, CR0 1LH | August 1977 / 27 February 2013 |
Irish / United Kingdom |
Chief Financial Officer |
CONWAY, David Aidan | Director (Resigned) | 5 Smithys Close, Plumpton Green, Lewes, East Sussex, BN7 3DL | September 1963 / 29 December 2006 |
British / Uk |
Commercial Director |
GARBER, Jeremy | Director (Resigned) | Company Secretary, 24 Cornhill, London, England, EC3V 3ND | April 1969 / 31 October 2014 |
United States / Usa |
Chief Operating Officer |
LANGHOFF, Andrew | Director (Resigned) | 5th Floor Norfolk House, Wellesley Road, Croydon, Surrey, England, CR0 1LH | November 1961 / 12 October 2012 |
Usa / England |
Chief Operating Officer |
MAHONEY, Julia | Director (Resigned) | Company Secretary, 24 Cornhill, London, England, EC3V 3ND | April 1962 / 23 December 2014 |
British / England |
Solicitor |
ROWLES-DAVIES, John Nicholas | Director (Resigned) | Company Secretary, 24 Cornhill, London, England, EC3V 3ND | September 1970 / 1 May 2014 |
British / United Kingdom |
Sales Director |
SCOTT, Graeme Nicholas | Director (Resigned) | 5th Floor Norfolk House, Wellesley Road, Croydon, Surrey, England, CR0 1LH | November 1970 / 4 October 2010 |
British / England |
Finance Director |
SLATER, Emily O'Neill | Director (Resigned) | 5th Floor Norfolk House, Wellesley Road, Croydon, Surrey, England, CR0 1LH | February 1972 / 29 February 2012 |
American / Usa |
Vp Of Underwriting Of Burford Group Ltd |
SMITH, Peter William | Director (Resigned) | 5th Floor Norfolk House, Wellesley Road, Croydon, Surrey, England, CR0 1LH | May 1954 / 3 February 2011 |
British / England |
Managing Director |
SMITH, Peter William | Director (Resigned) | The Stables, 16 Harewood Road, South Croydon, Surrey, CR2 7AT | May 1954 / 29 December 2006 |
British / Uk |
Commercail Director |
TOTTY, Martin Richard | Director (Resigned) | Braemar, Hillcrest Waye, Gerrards Cross, Buckinghamshire, SL9 8DN | September 1956 / 1 December 2006 |
British / United Kingdom |
Commercial Director |
Post Town | LONDON |
Post Code | WC2E 7EN |
SIC Code | 65120 - Non-life insurance |
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