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Burns & Wilcox Global Solutions Limited

03013489

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

30 ST MARY AXE ST. MARY AXE, LONDON, EC3A 8BF
Incorporated 24/01/1995

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/10/2025

Due 04/11/2026

On track

Industry

65120
Non-life insurance

Officers

Mr James Roger Stevenson

director · Since 14/12/1999

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 8 other boards

Mr Richard Paul Greensmith

director · Since 19/09/2025

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 51

Also on 3 other boards

Mrs Helen Rachel Jones-Bak

director · Since 19/09/2025

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 3 other boards

Mr Jonathan Tritton

director · Since 30/11/2025

BRITISH · ENGLAND · Age 44

Persons with Significant Control

Chesterfield Group Limited

75–100% shares

30, St. Mary Axe, London, EC3A 8BF

Reg: 09107298 · England · Limited Company

Notified 24/01/2017

Charges2 outstanding

charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 08/05/2001Registered 25/05/2001
charge
outstanding

HEMINGWAY RAMSEY LIMITED

Created 01/05/2001Registered 22/05/2001