BURFORD CAPITAL (UK) LIMITED
LONDON FIRSTASSIST LEGAL EXPENSES INSURANCE LIMITED

Hellopages » City of London » City of London » EC3V 3ND

Company number 06016173
Status Active
Incorporation Date 1 December 2006
Company Type Private Limited Company
Address COMPANY SECRETARY, 24 CORNHILL, LONDON, EC3V 3ND
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Craig Arnott as a director on 25 August 2016. The most likely internet sites of BURFORD CAPITAL (UK) LIMITED are www.burfordcapitaluk.co.uk, and www.burford-capital-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Burford Capital Uk Limited is a Private Limited Company. The company registration number is 06016173. Burford Capital Uk Limited has been working since 01 December 2006. The present status of the company is Active. The registered address of Burford Capital Uk Limited is Company Secretary 24 Cornhill London Ec3v 3nd. . LEAKE, Hayley is a Secretary of the company. ARNOTT, Craig is a Director of the company. BOGART, Christopher Peter is a Director of the company. CLARK, Ross David is a Director of the company. LEAKE, Hayley is a Director of the company. MOLOT, Jonathan Todd is a Director of the company. Secretary FIRMIN, Frances Mary has been resigned. Director ARNOTT, Craig George has been resigned. Director CONNOLE, Miriam Assumpta has been resigned. Director CONWAY, David Aidan has been resigned. Director GARBER, Jeremy has been resigned. Director LANGHOFF, Andrew has been resigned. Director MAHONEY, Julia has been resigned. Director ROWLES-DAVIES, John Nicholas has been resigned. Director SCOTT, Graeme Nicholas has been resigned. Director SLATER, Emily O'Neill has been resigned. Director SMITH, Peter William has been resigned. Director SMITH, Peter William has been resigned. Director TOTTY, Martin Richard has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
LEAKE, Hayley
Appointed Date: 03 February 2011
Director
ARNOTT, Craig
Appointed Date: 25 August 2016
58 years old
Director
BOGART, Christopher Peter
Appointed Date: 29 February 2012
59 years old
Director
CLARK, Ross David
Appointed Date: 01 March 2011
56 years old
Director
LEAKE, Hayley
Appointed Date: 15 January 2015
42 years old
Director
MOLOT, Jonathan Todd
Appointed Date: 29 February 2012
59 years old

Resigned Directors

Secretary
FIRMIN, Frances Mary
Resigned: 03 February 2011
Appointed Date: 01 December 2006
Director
ARNOTT, Craig George
Resigned: 08 August 2016
Appointed Date: 08 August 2016
58 years old
Director
CONNOLE, Miriam Assumpta
Resigned: 31 October 2014
Appointed Date: 27 February 2013
48 years old
Director
CONWAY, David Aidan
Resigned: 03 February 2011
Appointed Date: 29 December 2006
62 years old
Director
GARBER, Jeremy
Resigned: 14 October 2015
Appointed Date: 31 October 2014
56 years old
Director
LANGHOFF, Andrew
Resigned: 30 June 2014
Appointed Date: 12 October 2012
63 years old
Director
MAHONEY, Julia
Resigned: 12 April 2016
Appointed Date: 23 December 2014
63 years old
Director
ROWLES-DAVIES, John Nicholas
Resigned: 08 July 2016
Appointed Date: 01 May 2014
55 years old
Director
SCOTT, Graeme Nicholas
Resigned: 21 December 2012
Appointed Date: 04 October 2010
54 years old
Director
SLATER, Emily O'Neill
Resigned: 26 November 2013
Appointed Date: 29 February 2012
53 years old
Director
SMITH, Peter William
Resigned: 30 September 2012
Appointed Date: 03 February 2011
71 years old
Director
SMITH, Peter William
Resigned: 03 February 2011
Appointed Date: 29 December 2006
71 years old
Director
TOTTY, Martin Richard
Resigned: 03 February 2011
Appointed Date: 01 December 2006
69 years old

Persons With Significant Control

Burford Capital Holdings (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BURFORD CAPITAL (UK) LIMITED Events

01 Dec 2016
Confirmation statement made on 1 December 2016 with updates
10 Oct 2016
Full accounts made up to 31 December 2015
25 Aug 2016
Appointment of Mr Craig Arnott as a director on 25 August 2016
08 Aug 2016
Termination of appointment of Craig Arnott as a director on 8 August 2016
08 Aug 2016
Appointment of Mr Craig Arnott as a director on 8 August 2016
...
... and 59 more events
21 Jan 2008
Return made up to 01/12/07; full list of members
25 Jan 2007
New director appointed
24 Jan 2007
New director appointed
06 Jan 2007
Particulars of mortgage/charge
01 Dec 2006
Incorporation

BURFORD CAPITAL (UK) LIMITED Charges

13 May 2009
Debenture
Delivered: 20 May 2009
Status: Satisfied on 12 February 2011
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
29 December 2006
Deed of accession to debenture
Delivered: 6 January 2007
Status: Satisfied on 12 February 2011
Persons entitled: The Governor and Company of the Bank of Scotland (Security Trustee)
Description: Fixed and floating charges over the undertaking and all…

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