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Burson Buchanan Limited
01499986
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
ROSE COURT, LONDON, SE1 9HS
Incorporated 05/06/1980
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 09/01/2026
Due 23/01/2027
On track
Industry
64999
Other financial service activitiesOfficers
Mr Charles John Ryland
director · Since 01/08/1996
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 63
Also on 3 other boards
Robert James Morse
director · Since 05/02/2001
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 56
Also on 1 other board
Mr Mark James Hinton-Jones
director · Since 13/11/2025
CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND · Age 52
Also on 4 other boards
Persons with Significant Control
Wpp 2005 Ltd
75–100% shares
Sea Containers House, 18 Upper Ground, London, SE1 9GL
Reg: 01003653 · Jersey · Wpp 2005 Ltd
Notified 06/04/2016
Charges0 outstanding
charge
satisfied
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charge
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charge
satisfied
LLOYDS BANK PLC
Created 23/12/1986Registered 09/01/1987Satisfied 05/10/1990
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LOCK SECURITIES LIMITED
Created 16/09/1983Registered 20/09/1983Satisfied 18/05/1991