BURFORD CAPITAL (UK) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BURFORD CAPITAL (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BURFORD CAPITAL (UK) LIMITED was incorporated 17 years ago on 01/12/2006 and has the registered number: 06016173. The accounts status is FULL and accounts are next due on 30/09/2024.
BURFORD CAPITAL (UK) LIMITED was incorporated 17 years ago on 01/12/2006 and has the registered number: 06016173. The accounts status is FULL and accounts are next due on 30/09/2024.
BURFORD CAPITAL (UK) LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
PATERNOSTER HOUSE, 4TH FLOOR
LONDON
EC4M 8AB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
FIRSTASSIST LEGAL EXPENSES INSURANCE LIMITED (until 16/01/2013)
FIRSTASSIST LEGAL EXPENSES INSURANCE LIMITED (until 16/01/2013)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/12/2023 | 15/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MICHAEL ANDREW REDMAN | Dec 1978 | British | Director | 2021-12-22 | CURRENT |
| OAK FUND SERVICES (GUERNSEY) LIMITED | Corporate Secretary | 2023-08-03 | CURRENT | ||
| MR CRAIG GEORGE ARNOTT | Dec 1966 | British | Director | 2016-08-25 | CURRENT |
| MR LESLIE PASTER | Jun 1965 | British | Director | 2017-04-28 | CURRENT |
| MR GRAEME NICHOLAS SCOTT | Nov 1970 | British | Director | 2010-10-04 UNTIL 2012-12-21 | RESIGNED |
| FRANCES MARY FIRMIN | British | Secretary | 2006-12-01 UNTIL 2011-02-03 | RESIGNED | |
| MS HAYLEY LEAKE | Secretary | 2011-02-03 UNTIL 2017-07-31 | RESIGNED | ||
| MR PHILIPP FERDINAND LEIBFRIED | Secretary | 2019-02-19 UNTIL 2023-08-03 | RESIGNED | ||
| MR HUGO RICHARD LEASK MARSHALL | Secretary | 2017-07-31 UNTIL 2019-02-19 | RESIGNED | ||
| MR MARTIN RICHARD TOTTY | Sep 1956 | British | Director | 2006-12-01 UNTIL 2011-02-03 | RESIGNED |
| MRS HAYLEY LEAKE | Feb 1983 | British | Director | 2015-01-15 UNTIL 2017-07-31 | RESIGNED |
| MR PETER WILLIAM SMITH | May 1954 | British | Director | 2006-12-29 UNTIL 2011-02-03 | RESIGNED |
| MR PETER WILLIAM SMITH | May 1954 | British | Director | 2011-02-03 UNTIL 2012-09-30 | RESIGNED |
| EMILY O'NEILL SLATER | Feb 1972 | American | Director | 2012-02-29 UNTIL 2013-11-26 | RESIGNED |
| CHRISTOPHER PETER BOGART | Nov 1965 | Canadian,American | Director | 2012-02-29 UNTIL 2022-06-23 | RESIGNED |
| MR JOHN NICHOLAS ROWLES-DAVIES | Sep 1970 | British | Director | 2014-05-01 UNTIL 2016-07-08 | RESIGNED |
| MRS JULIA MAHONEY | Apr 1962 | British | Director | 2014-12-23 UNTIL 2016-04-12 | RESIGNED |
| DAVID AIDAN CONWAY | Sep 1963 | English | Director | 2006-12-29 UNTIL 2011-02-03 | RESIGNED |
| JONATHAN TODD MOLOT | May 1966 | American | Director | 2012-02-29 UNTIL 2022-06-22 | RESIGNED |
| MR ANDREW LANGHOFF | Nov 1961 | Usa | Director | 2012-10-12 UNTIL 2014-06-30 | RESIGNED |
| MR JEREMY GARBER | Apr 1969 | United States | Director | 2014-10-31 UNTIL 2015-10-14 | RESIGNED |
| MR CRAIG GEORGE ARNOTT | Dec 1966 | British | Director | 2016-08-08 UNTIL 2016-08-08 | RESIGNED |
| MS MIRIAM ASSUMPTA CONNOLE | Aug 1977 | Irish | Director | 2013-02-27 UNTIL 2014-10-31 | RESIGNED |
| MR ROSS DAVID CLARK | Nov 1968 | British | Director | 2011-03-01 UNTIL 2022-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Burford Capital Holdings (Uk) Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |