Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 November 2027
- Last conf. stmt
- 21 October 2026
Burns & Wilcox Global Solutions Limited
- Incorporated
- 24 January 1995 (31 years)
- Previously known as
- Chesterfield Insurance Brokers Limited (until 14 July 2025)Jasmag Investments Limited (until 6 January 1999)Burginhall 802 Limited (until 14 February 1996)
- Industry
- Non-life insurance (65120)
- Directors
- Jodie Kaufman DavisJonathan Tritton
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 30 St Mary Axe St. Mary Axe8th FloorLondonEC3A 8BF
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Kaufman Davis, Jodie
Director · Appointed 18 September 2026
American
Born August 1981 (45)
Cane, Emily Rose
Secretary · Appointed 25 August 2026
Tritton, Jonathan
Director · Appointed 30 November 2025
British
Born July 1981 (45)
Director · Appointed 19 September 2025
British
Born January 1975 (51)
Director · Appointed 19 September 2025
British
Born January 1972 (54)
Officer history (25 former)
18 September 2026
Appointed Kaufman Davis, Jodie as Director
25 August 2026
Appointed Cane, Emily Rose as Secretary
4 August 2026
31 January 2026
30 November 2025
Appointed Tritton, Jonathan as Director
19 September 2025
19 September 2025
4 June 2025
13 February 2025
11 February 2025
11 February 2025
31 December 2019
31 December 2019
Resigned Supramaniam, Ratnajothy as Director
31 December 2019
22 November 2019
Resigned Muldowney, Daniel Thomas as Director
22 November 2019
Resigned Zoidis, Christopher Andrew as Director
22 November 2019
Resigned Kaufman, Alan Jay as Director
22 November 2019
7 February 2018
26 April 2017
30 November 2015
8 August 2014
13 May 2013
27 January 2012
27 January 2012
Appointed Zoidis, Christopher Andrew as Director
27 January 2012
Appointed Muldowney, Daniel Thomas as Director
27 January 2012
Appointed Kaufman, Alan Jay as Director
28 September 2007
Appointed Supramaniam, Ratnajothy as Director
7 September 2004
17 June 2004
30 June 2003
11 April 2003
8 May 2001
1 February 2000
14 December 1999
14 December 1999
14 December 1999
14 December 1999
14 December 1999
28 May 1999
28 May 1999
Resigned Shefford, Kenneth Jack as Secretary
24 November 1995
24 November 1995
24 November 1995
24 November 1995
24 November 1995
24 November 1995
24 November 1995
24 November 1995
Appointed Shefford, Kenneth Jack as Secretary
24 November 1995
24 November 1995
24 November 1995
24 January 1995
24 January 1995
24 January 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 09107298
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Burns & Wilcox Global Solutions Limited This company Owns 75–100% of shares
Lochain Patrick Insurance Brokers Ltd Owns 75–100% of shares
Lochain Patrick Two Limited Owns 75–100% of shares
Chesterfield Group Limited Owns 75–100% of shares
Cranbrook Underwriting Limited Owns 75–100% of shares
Lochain Patrick Limited Owns 75–100% of shares
Lochain Patrick Holdings Limited Owns 75–100% of shares
Node International Ltd Owns 75–100% of shares
RB Jones Commercial Limited Owns 75–100% of shares
RB Jones Global Solutions Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Confirmation statement with no updates | 21 October 2026 | ||
| 25 August 2026 | Appointment of a secretary | |||
| 12 August 2026 | Termination of appointment of a director | |||
| 8 December 2025 | Appointment of a director | |||
| 1 December 2025 | Full accounts | 31 December 2024 |
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