BURNS & WILCOX GLOBAL SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

03013489

Incorporation date

24/01/1995

Size

Full

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/01/1995)

26/02/2026

Termination of appointment of David Howard Griffiths as a director on 2026-01-31

View PDF (1 pages)

08/12/2025

Appointment of Mr Jonathan Tritton as a director on 2025-11-30

View PDF (2 pages)

01/12/2025

Full accounts made up to 2024-12-31

View PDF (29 pages)

25/11/2025

Change of details for H.W. Kaufman Group London Limited as a person with significant control on 2025-09-29

View PDF (2 pages)

25/11/2025

Confirmation statement made on 2025-10-21 with updates

View PDF (4 pages)

08/10/2025

Memorandum and Articles of Association

View PDF (29 pages)

19/09/2025

Appointment of Mr Richard Paul Greensmith as a director on 2025-09-19

View PDF (2 pages)

19/09/2025

Appointment of Mrs Helen Rachel Jones-Bak as a director on 2025-09-19

View PDF (2 pages)

14/07/2025

Certificate of change of name

View PDF (3 pages)

09/07/2025

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 2025-07-09

View PDF (1 pages)

06/06/2025

Termination of appointment of Richard Leslie Bailey as a director on 2025-06-04

View PDF (1 pages)

20/02/2025

Termination of appointment of David Benjamin Williams as a secretary on 2025-02-11

View PDF (1 pages)

20/02/2025

Termination of appointment of David Benjamin Williams as a director on 2025-02-11

View PDF (1 pages)

20/02/2025

Termination of appointment of Andrew Thacker as a director on 2025-02-13

View PDF (1 pages)

04/11/2024

Confirmation statement made on 2024-10-21 with no updates

View PDF (3 pages)

05/10/2024

Full accounts made up to 2023-12-31

View PDF (28 pages)

07/11/2023

Confirmation statement made on 2023-10-21 with no updates

View PDF (3 pages)

11/10/2023

Full accounts made up to 2022-12-31

View PDF (28 pages)

12/02/2023

Confirmation statement made on 2022-10-21 with no updates

View PDF (3 pages)

04/10/2022

Full accounts made up to 2021-12-31

View PDF (27 pages)

02/03/2022

Confirmation statement made on 2022-01-24 with no updates

View PDF (3 pages)

08/10/2021

Full accounts made up to 2020-12-31

View PDF (26 pages)

30/03/2021

Confirmation statement made on 2021-01-24 with no updates

View PDF (3 pages)

07/01/2021

Full accounts made up to 2019-12-31

View PDF (26 pages)

31/01/2020

Confirmation statement made on 2020-01-24 with no updates

View PDF (3 pages)

31/12/2019

Appointment of Mr David Benjamin Williams as a director on 2019-12-31

View PDF (2 pages)

31/12/2019

Appointment of Mr Richard Leslie Bailey as a director on 2019-12-31

View PDF (2 pages)

31/12/2019

Termination of appointment of Ratnajothy Supramaniam as a director on 2019-12-31

View PDF (1 pages)

29/11/2019

Termination of appointment of Christopher Andrew Zoidis as a director on 2019-11-22

View PDF (1 pages)

29/11/2019

Termination of appointment of Daniel Thomas Muldowney as a director on 2019-11-22

View PDF (1 pages)

29/11/2019

Termination of appointment of Daniel Joshua Kaufman as a director on 2019-11-22

View PDF (1 pages)

29/11/2019

Termination of appointment of Alan Jay Kaufman as a director on 2019-11-22

View PDF (1 pages)

01/10/2019

Full accounts made up to 2018-12-31

View PDF (26 pages)

15/02/2019

Confirmation statement made on 2019-01-24 with no updates

View PDF (3 pages)

06/10/2018

Full accounts made up to 2017-12-31

View PDF (27 pages)

10/09/2018

Change of details for Ajk Europe Ltd as a person with significant control on 2018-07-10

View PDF (2 pages)

19/02/2018

Termination of appointment of Alan John Mcgraw as a director on 2018-02-07

View PDF (1 pages)

25/01/2018

Confirmation statement made on 2018-01-24 with no updates

View PDF (3 pages)

04/10/2017

Full accounts made up to 2016-12-31

View PDF (26 pages)

27/04/2017

Appointment of Mr Daniel Joshua Kaufman as a director on 2017-04-26

View PDF (2 pages)

27/01/2017

Confirmation statement made on 2017-01-24 with updates

View PDF (5 pages)

02/09/2016

Full accounts made up to 2015-12-31

View PDF (28 pages)

22/08/2016

Registered office address changed from St Clare House 30-33 Minories London EC3N 1DD to 1 Minster Court 5th Floor F London EC3R 7AA on 2016-08-22

View PDF (1 pages)

19/02/2016

Annual return made up to 2016-01-24 with full list of shareholders

View PDF (9 pages)

07/12/2015

Termination of appointment of Paul Steven Attfield as a director on 2015-11-30

View PDF (1 pages)

09/10/2015

Full accounts made up to 2014-12-31

View PDF (21 pages)

16/02/2015

Annual return made up to 2015-01-24 with full list of shareholders

View PDF (10 pages)

05/09/2014

Full accounts made up to 2013-12-31

View PDF (19 pages)

15/08/2014

Termination of appointment of Gary Mark Hirst as a director on 2014-08-08

View PDF (1 pages)

17/02/2014

Annual return made up to 2014-01-24 with full list of shareholders

View PDF (10 pages)

20/05/2013

Secretary's details changed for David Benjamin Williams on 2013-05-13

View PDF (1 pages)

20/05/2013

Director's details changed for Andrew Thacker on 2013-05-13

View PDF (2 pages)

20/05/2013

Director's details changed for Ratnajothy Supramaniam on 2013-05-13

View PDF (2 pages)

20/05/2013

Director's details changed for James Roger Stevenson on 2013-05-13

View PDF (2 pages)

20/05/2013

Director's details changed for Alan John Mcgraw on 2013-05-13

View PDF (2 pages)

20/05/2013

Director's details changed for Gary Mark Hirst on 2013-05-13

View PDF (2 pages)

20/05/2013

Director's details changed for Mr David Howard Griffiths on 2013-05-13

View PDF (2 pages)

20/05/2013

Appointment of Mr Paul Steven Attfield as a director

View PDF (2 pages)

14/05/2013

Full accounts made up to 2012-12-31

View PDF (19 pages)

20/02/2013

Annual return made up to 2013-01-24 with full list of shareholders

View PDF (12 pages)

08/06/2012

Full accounts made up to 2011-12-31

View PDF (19 pages)

17/02/2012

Annual return made up to 2012-01-24 with full list of shareholders

View PDF (10 pages)

09/02/2012

Appointment of Mr Alan Jay Kaufman as a director

View PDF (2 pages)

09/02/2012

Appointment of Mr Daniel Thomas Muldowney as a director

View PDF (2 pages)

09/02/2012

Appointment of Mr Christopher Andrew Zoidis as a director

View PDF (2 pages)

08/02/2012

Termination of appointment of Joanna Buckenham as a director

View PDF (1 pages)

07/07/2011

Full accounts made up to 2010-12-31

View PDF (19 pages)

21/02/2011

Annual return made up to 2011-01-24 with full list of shareholders

View PDF (10 pages)

13/08/2010

Full accounts made up to 2009-12-31

View PDF (19 pages)

19/02/2010

Annual return made up to 2010-01-24 with full list of shareholders

View PDF (7 pages)

19/02/2010

Director's details changed for David Howard Griffiths on 2009-10-02

View PDF (2 pages)

19/02/2010

Director's details changed for Gary Mark Hirst on 2009-10-02

View PDF (2 pages)

19/02/2010

Director's details changed for Andrew Thacker on 2009-10-02

View PDF (2 pages)

19/02/2010

Director's details changed for Miss Joanna Amanda Buckenham on 2009-10-02

View PDF (2 pages)

19/02/2010

Director's details changed for Ratnajothy Supramaniam on 2009-10-02

View PDF (2 pages)

27/08/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

24/02/2009

Return made up to 24/01/09; full list of members

View PDF (5 pages)

02/11/2008

Full accounts made up to 2007-12-31

View PDF (19 pages)

09/07/2008

Director's change of particulars / ratnajothy supramaniam / 07/07/2008

View PDF (1 pages)

09/07/2008

Director's change of particulars / james stevenson / 06/03/2008

View PDF (1 pages)

04/04/2008

Full accounts made up to 2006-12-31

View PDF (19 pages)

25/02/2008

Return made up to 24/01/08; full list of members

View PDF (5 pages)

04/10/2007

New director appointed

View PDF (1 pages)

14/02/2007

Return made up to 24/01/07; full list of members

View PDF (4 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (21 pages)

20/02/2006

Return made up to 24/01/06; full list of members

View PDF (3 pages)

11/10/2005

Full accounts made up to 2004-12-31

View PDF (19 pages)

21/02/2005

Return made up to 24/01/05; full list of members

View PDF (9 pages)

22/12/2004

Registered office changed on 22/12/04 from: davies lavery 86 fenchurch street london EC3M 4BY

View PDF (1 pages)

22/12/2004

Ad 01/12/04--------- £ si 113330@1=113330 £ ic 236264/349594

View PDF (2 pages)

22/12/2004

Resolutions

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22/12/2004

Resolutions

View PDF (1 pages)

09/09/2004

Director resigned

View PDF (1 pages)

24/06/2004

Director resigned

View PDF (1 pages)

16/06/2004

Full accounts made up to 2003-12-31

View PDF (21 pages)

30/01/2004

Return made up to 24/01/04; full list of members

View PDF (6 pages)

05/10/2003

Full accounts made up to 2002-12-31

View PDF (20 pages)

03/09/2003

Registered office changed on 03/09/03 from: 82-86 fenchurch street london EC3M 4BY

View PDF (1 pages)

09/07/2003

Director resigned

View PDF (1 pages)

23/04/2003

Director resigned

View PDF (1 pages)

07/03/2003

Registered office changed on 07/03/03 from: 12 new fetter lane london EC4A 1AG

View PDF (1 pages)

19/02/2003

Return made up to 24/01/03; full list of members

View PDF (14 pages)

08/02/2003

Memorandum and Articles of Association

View PDF (22 pages)

09/01/2003

Memorandum and Articles of Association

View PDF (17 pages)

09/01/2003

Resolutions

View PDF (0 pages)

09/01/2003

Resolutions

View PDF (0 pages)

09/01/2003

Resolutions

View PDF (6 pages)

09/01/2003

Director's particulars changed

View PDF (1 pages)

09/01/2003

Ad 14/11/02--------- £ si 100000@1=100000 £ ic 136264/236264

View PDF (3 pages)

13/08/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

26/02/2002

Return made up to 24/01/02; full list of members

View PDF (11 pages)

31/10/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

26/07/2001

Ad 08/05/01--------- £ si 5556@1=5556 £ ic 130708/136264

View PDF (2 pages)

30/05/2001

New director appointed

View PDF (2 pages)

25/05/2001

Particulars of mortgage/charge

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22/05/2001

Particulars of mortgage/charge

View PDF (3 pages)

19/02/2001

Return made up to 24/01/01; full list of members

View PDF (11 pages)

19/09/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

13/06/2000

Ad 23/05/00--------- £ si 129000@1=129000 £ ic 1708/130708

View PDF (4 pages)

13/06/2000

Nc inc already adjusted 23/05/00

View PDF (1 pages)

13/06/2000

Resolutions

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13/06/2000

Resolutions

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13/06/2000

Resolutions

View PDF (2 pages)

03/03/2000

Return made up to 24/01/00; full list of members

View PDF (10 pages)

08/02/2000

New director appointed

View PDF (2 pages)

20/12/1999

Resolutions

View PDF (0 pages)

20/12/1999

Resolutions

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20/12/1999

Resolutions

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20/12/1999

Resolutions

View PDF (15 pages)

20/12/1999

Conso conve recon 14/12/99

View PDF (1 pages)

20/12/1999

Ad 14/12/99--------- £ si 708@1=708 £ ic 1000/1708

View PDF (2 pages)

20/12/1999

Resolutions

View PDF (1 pages)

20/12/1999

£ nc 1000/5000 14/12/99

View PDF (1 pages)

20/12/1999

Registered office changed on 20/12/99 from: part 6TH floor 1 america square 17 crosswall london EC3N 2LB

View PDF (1 pages)

20/12/1999

New director appointed

View PDF (2 pages)

20/12/1999

New director appointed

View PDF (4 pages)

20/12/1999

New director appointed

View PDF (2 pages)

20/12/1999

Director resigned

View PDF (1 pages)

20/12/1999

Director resigned

View PDF (1 pages)

21/09/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

22/06/1999

New secretary appointed

View PDF (2 pages)

23/02/1999

Return made up to 24/01/99; no change of members

View PDF (6 pages)

05/01/1999

Certificate of change of name

View PDF (2 pages)

03/07/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

17/02/1998

Return made up to 24/01/98; full list of members

View PDF (8 pages)

02/09/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

02/04/1997

Registered office changed on 02/04/97 from: chesterfield house 26/28 fenchurch street london EC3M 3DQ

View PDF (1 pages)

05/03/1997

Return made up to 24/01/97; full list of members

View PDF (8 pages)

27/10/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

24/03/1996

Return made up to 24/01/96; full list of members

View PDF (6 pages)

07/03/1996

Resolutions

View PDF (0 pages)

04/03/1996

Ad 24/11/95--------- £ si 898@1=898 £ si [email protected]=100 £ ic 2/1000

View PDF (2 pages)

28/02/1996

Director resigned;new director appointed

View PDF (2 pages)

14/02/1996

New director appointed

View PDF (2 pages)

14/02/1996

New director appointed

View PDF (2 pages)

14/02/1996

New director appointed

View PDF (2 pages)

14/02/1996

New director appointed

View PDF (2 pages)

14/02/1996

New director appointed

View PDF (2 pages)

14/02/1996

Director resigned

View PDF (2 pages)

14/02/1996

Secretary resigned;new secretary appointed

View PDF (2 pages)

14/02/1996

Registered office changed on 14/02/96 from: 5 chancery lane cliffords inn london EC4A 1BU

View PDF (1 pages)

14/02/1996

Nc inc already adjusted 24/11/95

View PDF (1 pages)

14/02/1996

Resolutions

View PDF (19 pages)

14/02/1996

Resolutions

View PDF (2 pages)

14/02/1996

Resolutions

View PDF (19 pages)

13/02/1996

Certificate of change of name

View PDF (3 pages)

13/10/1995

Accounting reference date notified as 31/12

View PDF (1 pages)

24/01/1995

Incorporation

View PDF (36 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

21/10/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Greensmith, Richard Paul	Director	19/09/2025 - Present	7
Buckenham, Joanna Amanda	Director	24/11/1995 - 27/01/2012	2
Bullock, Michael Jonathan	Director	24/11/1995 - 11/04/2003	14
Williams, David Benjamin	Secretary	28/05/1999 - 11/02/2025	3
Mckenzie, Stephen Alan	Director	14/12/1999 - 07/09/2004	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BURNS & WILCOX GLOBAL SOLUTIONS LIMITED

BURNS & WILCOX GLOBAL SOLUTIONS LIMITED is an(a) Active company incorporated on 24/01/1995 with the registered office located at 30 St Mary Axe St. Mary Axe, 8th Floor, London EC3A 8BF. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BURNS & WILCOX GLOBAL SOLUTIONS LIMITED?

BURNS & WILCOX GLOBAL SOLUTIONS LIMITED is currently Active. It was registered on 24/01/1995 .

Where is BURNS & WILCOX GLOBAL SOLUTIONS LIMITED located?

BURNS & WILCOX GLOBAL SOLUTIONS LIMITED is registered at 30 St Mary Axe St. Mary Axe, 8th Floor, London EC3A 8BF.

What does BURNS & WILCOX GLOBAL SOLUTIONS LIMITED do?

BURNS & WILCOX GLOBAL SOLUTIONS LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for BURNS & WILCOX GLOBAL SOLUTIONS LIMITED?

The latest filing was on 26/02/2026: Termination of appointment of David Howard Griffiths as a director on 2026-01-31.