What Burnett & Associates say about themselves
“Insurance and warranty solutions for commercial and public sector organisations”
Burnett & Associates Limited
- Incorporated
- 11 January 1980 (46 years)
- Industry
- Non-life insurance (65120) Activities of insurance agents and brokers (66220)
- Directors
- Mathieu Marie Sebastien
- Owned by
- SPB
- Accounts type
- Small
- Region
- South East
- Address
- 3000 Lakeside Western RoadNorth HarbourPortsmouthPO6 3EN
Website & contact details
- Website
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 December 2026
- Last conf. stmt
- 9 December 2025
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 27 October 2026
British
Born October 1979 (47)
Director · Appointed 15 July 2026
British
Born December 1978 (47)
Sebastien, Mathieu Marie, Joseph Remi
Director · Appointed 9 July 2024
French
Born March 1973 (53)
Officer history (17 former)
27 October 2026
30 September 2026
15 July 2026
9 July 2024
Appointed Sebastien, Mathieu Marie, Joseph Remi as Director
8 July 2024
Resigned Daufouy, Romain Pierre, Noel as Director
27 March 2024
19 February 2019
Appointed Daufouy, Romain Pierre, Noel as Director
2 April 2016
1 February 2016
4 January 2016
30 September 2015
1 July 2014
11 January 2013
1 January 2013
1 January 2013
1 November 2012
1 November 2012
Resigned Smith, Deborah Sheila as Secretary
1 November 2012
28 June 2010
4 May 2010
5 February 2010
14 January 2010
14 January 2010
14 January 2010
14 January 2010
Appointed Smith, Deborah Sheila as Secretary
14 January 2010
Resigned Spampinato, Allison as Secretary
14 January 2010
14 January 2010
1 May 1997
Appointed Spampinato, Allison as Secretary
1 May 1997
25 March 1997
31 October 1996
4 March 1996
Resigned Parker, Anthony Raymond as Director
8 March 1993
Appointed Parker, Anthony Raymond as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 February 2024
Owns 75–100% of shares
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Private Limited Company
Reg. no. 07015206
SPB
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Owner
Reg. no. 305 109 779
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Burnett & Associates Limited This company Owns 75–100% of shares
Citymain Administrators Limited Owns 75–100% of shares
Citymain Limited Owns 75–100% of shares
Loyal Insurance Services Ltd Owns 75–100% of shares
Square Pound Ltd Owns 75–100% of shares
Filings 172
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Appointment of a director | |||
| 9 October 2026 | Replacement filing for the appointment of a director | |||
| 9 October 2026 | Termination of appointment of a director | |||
| 25 September 2026 | Appointment of a director | |||
| 4 August 2026 | Accounts for a small company | 31 December 2025 |
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