BURNS & WILCOX GLOBAL SOLUTIONS LIMITED

Company summary

Company number: 03013489
Status: ACTIVE
Incorporated / age: 24 January 199531 years
Registered office: 30 St Mary Axe St. Mary Axe, 8th Floor, London, EC3A 8BF, England
Accounts due: 31 December 2026
Confirmation statement due: 4 November 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 22:53 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
30 St Mary Axe St. Mary Axe, 8th Floor, London, EC3A 8BF, England
Nature of business
Non-life insurance
Previous company names
CHESTERFIELD INSURANCE BROKERS LIMITED
JASMAG INVESTMENTS LIMITED
BURGINHALL 802 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CANE, Emily Rose ACTIVE	Secretary	25 Aug 2026				30 St Mary Axe, St. Mary Axe, 8th Floor, London, EC3A 8BF, England
GREENSMITH, Richard Paul ACTIVE	Director	19 Sep 2025		England	January 1975	30 St Mary Axe, St. Mary Axe, 8th Floor, London, EC3A 8BF, England
JONES-BAK, Helen Rachel ACTIVE	Director	19 Sep 2025		England	January 1972	30 St Mary Axe, St. Mary Axe, 8th Floor, London, EC3A 8BF, England
KAUFMAN DAVIS, Jodie ACTIVE	Director	18 Sep 2026		United States	August 1981	30 St Mary Axe, St. Mary Axe, 8th Floor, London, EC3A 8BF, England
TRITTON, Jonathan ACTIVE	Director	30 Nov 2025		England	July 1981	30 St Mary Axe, St. Mary Axe, 8th Floor, London, EC3A 8BF, England
SHEFFORD, Kenneth Jack RESIGNED	Secretary	24 Nov 1995	28 May 1999			8 Havering Drive, Marshalls Park, Romford, Essex, RM1 4BB
WILLIAMS, David Benjamin RESIGNED	Secretary	28 May 1999	11 Feb 2025			1 Minster Court, 5th Floor F, London, EC3R 7AA, England
GRAY'S INN SECRETARIES LIMITED RESIGNED	Nominee Secretary	24 Jan 1995	24 Nov 1995			5 Chancery Lane, Cliffords Inn, London, EC4A 1BU
ATTFIELD, Paul Steven RESIGNED	Director	13 May 2013	30 Nov 2015	United Kingdom	March 1964	St Clare House, 30-33 Minories, London, EC3N 1DD
BAILEY, Richard Leslie RESIGNED	Director	31 Dec 2019	04 Jun 2025	England	September 1973	1 Minster Court, 5th Floor F, London, EC3R 7AA, England
BOYLE, Rupert Alexander RESIGNED	Director	01 Feb 2000	17 Jun 2004	England	February 1968	Flat 4, 14 Redcliffe Gardens, London, SW10 9EX
BUCKENHAM, Joanna RESIGNED	Director	24 Nov 1995	27 Jan 2012	United Kingdom	July 1961	33 Clarendon Road, London, W11 4JB
BUCKENHAM, John Keith RESIGNED	Director	24 Nov 1995	14 Dec 1999		September 1929	16 Astell Street, London, SW3 3RU
BULLOCK, Michael Jonathan RESIGNED	Director	24 Nov 1995	11 Apr 2003		September 1962	20 Danehurst Street, London, SW6 6SD
FRASER, Simon John RESIGNED	Director	24 Nov 1995	14 Dec 1999	England	January 1957	33 Clarendon Road, London, W11 4JB
GRIFFITHS, David Howard RESIGNED	Director	14 Dec 1999	31 Jan 2026	United Kingdom	June 1955	30 St Mary Axe, St. Mary Axe, 8th Floor, London, EC3A 8BF, England
HIRST, Gary Mark RESIGNED	Director	24 Nov 1995	08 Aug 2014	United Kingdom	September 1965	St Clare House, 30-33 Minories, London, EC3N 1DD
KAUFMAN, Alan Jay RESIGNED	Director	27 Jan 2012	22 Nov 2019	United States	March 1948	220, Kaufman Financial Centre, 30833 Northwestern Highway 48334, Farmington Hills, Michigan, Usa
KAUFMAN, Daniel Joshua RESIGNED	Director	26 Apr 2017	22 Nov 2019	United States	March 1985	1 Minster Court, 5th Floor F, London, EC3R 7AA, England
MCGRAW, Alan John RESIGNED	Director	24 Nov 1995	07 Feb 2018	England	September 1954	1 Minster Court, 5th Floor F, London, EC3R 7AA, England
MCKENZIE, Stephen Alan RESIGNED	Director	14 Dec 1999	07 Sep 2004		August 1964	27 Cornwall Road, Finsbury Park, London, N4 4PH
MULDOWNEY, Daniel Thomas RESIGNED	Director	27 Jan 2012	22 Nov 2019	United States	April 1959	220, Kaufman Financial Centre, 30833 Northwestern Highway 48334, Farmington Hills, Michigan, Usa
RITCHIE, Miles Malcolm RESIGNED	Director	08 May 2001	30 Jun 2003		August 1960	7 Rydal Road, London, SW16 1QF
STEVENSON, James Roger RESIGNED	Director	14 Dec 1999	04 Aug 2026	England	September 1963	30 St Mary Axe, St. Mary Axe, 8th Floor, London, EC3A 8BF, England
SUPRAMANIAM, Ratnajothy RESIGNED	Director	28 Sep 2007	31 Dec 2019	United Kingdom	August 1954	1 Minster Court, 5th Floor F, London, EC3R 7AA, England
THACKER, Andrew RESIGNED	Director	24 Nov 1995	13 Feb 2025	United Kingdom	April 1965	1 Minster Court, 5th Floor F, London, EC3R 7AA, England
WILLIAMS, David Benjamin RESIGNED	Director	31 Dec 2019	11 Feb 2025	England	September 1961	1 Minster Court, 5th Floor F, London, EC3R 7AA, England
ZOIDIS, Christopher Andrew RESIGNED	Director	27 Jan 2012	22 Nov 2019	United States	August 1969	220, Kaufman Financial Centre, 30833 Northwestern Highway 48334, Farmington Hills, Michigan, Usa
DH & B DIRECTORS LIMITED RESIGNED	Nominee Director	24 Jan 1995	24 Nov 1995			5 Chancery Lane, Cliffords Inn, London, EC4A 1BU
DH & B MANAGERS LIMITED RESIGNED	Nominee Director	24 Jan 1995	24 Nov 1995			5 Chancery Lane, Cliffords Inn, London, EC4A 1BU

CANE, Emily Rose ACTIVE
Role: Secretary
Appointed on: 25 Aug 2026
Address: 30 St Mary Axe, St. Mary Axe, 8th Floor, London, EC3A 8BF, England

GREENSMITH, Richard Paul ACTIVE
Role: Director
Appointed on: 19 Sep 2025
Country of Residence: England
Date of birth: January 1975
Address: 30 St Mary Axe, St. Mary Axe, 8th Floor, London, EC3A 8BF, England

JONES-BAK, Helen Rachel ACTIVE
Role: Director
Appointed on: 19 Sep 2025
Country of Residence: England
Date of birth: January 1972
Address: 30 St Mary Axe, St. Mary Axe, 8th Floor, London, EC3A 8BF, England

KAUFMAN DAVIS, Jodie ACTIVE
Role: Director
Appointed on: 18 Sep 2026
Country of Residence: United States
Date of birth: August 1981
Address: 30 St Mary Axe, St. Mary Axe, 8th Floor, London, EC3A 8BF, England

TRITTON, Jonathan ACTIVE
Role: Director
Appointed on: 30 Nov 2025
Country of Residence: England
Date of birth: July 1981
Address: 30 St Mary Axe, St. Mary Axe, 8th Floor, London, EC3A 8BF, England

SHEFFORD, Kenneth Jack RESIGNED
Role: Secretary
Appointed on: 24 Nov 1995
Resigned on: 28 May 1999
Address: 8 Havering Drive, Marshalls Park, Romford, Essex, RM1 4BB

WILLIAMS, David Benjamin RESIGNED
Role: Secretary
Appointed on: 28 May 1999
Resigned on: 11 Feb 2025
Address: 1 Minster Court, 5th Floor F, London, EC3R 7AA, England

GRAY'S INN SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 24 Jan 1995
Resigned on: 24 Nov 1995
Address: 5 Chancery Lane, Cliffords Inn, London, EC4A 1BU

ATTFIELD, Paul Steven RESIGNED
Role: Director
Appointed on: 13 May 2013
Resigned on: 30 Nov 2015
Country of Residence: United Kingdom
Date of birth: March 1964
Address: St Clare House, 30-33 Minories, London, EC3N 1DD

BAILEY, Richard Leslie RESIGNED
Role: Director
Appointed on: 31 Dec 2019
Resigned on: 04 Jun 2025
Country of Residence: England
Date of birth: September 1973
Address: 1 Minster Court, 5th Floor F, London, EC3R 7AA, England

BOYLE, Rupert Alexander RESIGNED
Role: Director
Appointed on: 01 Feb 2000
Resigned on: 17 Jun 2004
Country of Residence: England
Date of birth: February 1968
Address: Flat 4, 14 Redcliffe Gardens, London, SW10 9EX

BUCKENHAM, Joanna RESIGNED
Role: Director
Appointed on: 24 Nov 1995
Resigned on: 27 Jan 2012
Country of Residence: United Kingdom
Date of birth: July 1961
Address: 33 Clarendon Road, London, W11 4JB

BUCKENHAM, John Keith RESIGNED
Role: Director
Appointed on: 24 Nov 1995
Resigned on: 14 Dec 1999
Date of birth: September 1929
Address: 16 Astell Street, London, SW3 3RU

BULLOCK, Michael Jonathan RESIGNED
Role: Director
Appointed on: 24 Nov 1995
Resigned on: 11 Apr 2003
Date of birth: September 1962
Address: 20 Danehurst Street, London, SW6 6SD

FRASER, Simon John RESIGNED
Role: Director
Appointed on: 24 Nov 1995
Resigned on: 14 Dec 1999
Country of Residence: England
Date of birth: January 1957
Address: 33 Clarendon Road, London, W11 4JB

GRIFFITHS, David Howard RESIGNED
Role: Director
Appointed on: 14 Dec 1999
Resigned on: 31 Jan 2026
Country of Residence: United Kingdom
Date of birth: June 1955
Address: 30 St Mary Axe, St. Mary Axe, 8th Floor, London, EC3A 8BF, England

HIRST, Gary Mark RESIGNED
Role: Director
Appointed on: 24 Nov 1995
Resigned on: 08 Aug 2014
Country of Residence: United Kingdom
Date of birth: September 1965
Address: St Clare House, 30-33 Minories, London, EC3N 1DD

KAUFMAN, Alan Jay RESIGNED
Role: Director
Appointed on: 27 Jan 2012
Resigned on: 22 Nov 2019
Country of Residence: United States
Date of birth: March 1948
Address: 220, Kaufman Financial Centre, 30833 Northwestern Highway 48334, Farmington Hills, Michigan, Usa

KAUFMAN, Daniel Joshua RESIGNED
Role: Director
Appointed on: 26 Apr 2017
Resigned on: 22 Nov 2019
Country of Residence: United States
Date of birth: March 1985
Address: 1 Minster Court, 5th Floor F, London, EC3R 7AA, England

MCGRAW, Alan John RESIGNED
Role: Director
Appointed on: 24 Nov 1995
Resigned on: 07 Feb 2018
Country of Residence: England
Date of birth: September 1954
Address: 1 Minster Court, 5th Floor F, London, EC3R 7AA, England

MCKENZIE, Stephen Alan RESIGNED
Role: Director
Appointed on: 14 Dec 1999
Resigned on: 07 Sep 2004
Date of birth: August 1964
Address: 27 Cornwall Road, Finsbury Park, London, N4 4PH

MULDOWNEY, Daniel Thomas RESIGNED
Role: Director
Appointed on: 27 Jan 2012
Resigned on: 22 Nov 2019
Country of Residence: United States
Date of birth: April 1959
Address: 220, Kaufman Financial Centre, 30833 Northwestern Highway 48334, Farmington Hills, Michigan, Usa

RITCHIE, Miles Malcolm RESIGNED
Role: Director
Appointed on: 08 May 2001
Resigned on: 30 Jun 2003
Date of birth: August 1960
Address: 7 Rydal Road, London, SW16 1QF

STEVENSON, James Roger RESIGNED
Role: Director
Appointed on: 14 Dec 1999
Resigned on: 04 Aug 2026
Country of Residence: England
Date of birth: September 1963
Address: 30 St Mary Axe, St. Mary Axe, 8th Floor, London, EC3A 8BF, England

SUPRAMANIAM, Ratnajothy RESIGNED
Role: Director
Appointed on: 28 Sep 2007
Resigned on: 31 Dec 2019
Country of Residence: United Kingdom
Date of birth: August 1954
Address: 1 Minster Court, 5th Floor F, London, EC3R 7AA, England

THACKER, Andrew RESIGNED
Role: Director
Appointed on: 24 Nov 1995
Resigned on: 13 Feb 2025
Country of Residence: United Kingdom
Date of birth: April 1965
Address: 1 Minster Court, 5th Floor F, London, EC3R 7AA, England

WILLIAMS, David Benjamin RESIGNED
Role: Director
Appointed on: 31 Dec 2019
Resigned on: 11 Feb 2025
Country of Residence: England
Date of birth: September 1961
Address: 1 Minster Court, 5th Floor F, London, EC3R 7AA, England

ZOIDIS, Christopher Andrew RESIGNED
Role: Director
Appointed on: 27 Jan 2012
Resigned on: 22 Nov 2019
Country of Residence: United States
Date of birth: August 1969
Address: 220, Kaufman Financial Centre, 30833 Northwestern Highway 48334, Farmington Hills, Michigan, Usa

DH & B DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 24 Jan 1995
Resigned on: 24 Nov 1995
Address: 5 Chancery Lane, Cliffords Inn, London, EC4A 1BU

DH & B MANAGERS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 24 Jan 1995
Resigned on: 24 Nov 1995
Address: 5 Chancery Lane, Cliffords Inn, London, EC4A 1BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 May 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
01 May 2001	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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