Website & contact details
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- The site of this company’s group or brand.
Burford Capital (UK) Limited
- Incorporated
- 1 December 2006 (19 years)
- Previously known as
- Firstassist Legal Expenses Insurance Limited (until 16 January 2013)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Full
- Region
- Greater London
- Address
- Paternoster House4th Floor65 St Paul's ChurchyardLondonEC4M 8AB
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 December 2026
- Last conf. stmt
- 1 December 2025
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 25 June 2026
American
Born November 1979
Director · Appointed 25 June 2026
American
Born October 1984 (42)
Highvern Fund Services Limited
Corporate Secretary · Appointed 3 August 2023
Director · Appointed 28 April 2017
British
Born June 1965 (61)
Officer history (22 former)
25 June 2026
25 June 2026
25 June 2026
29 May 2026
3 August 2023
Appointed Highvern Fund Services Limited as Corporate Secretary
3 August 2023
Resigned Leibfried, Philipp Ferdinand as Secretary
23 June 2022
22 June 2022
31 March 2022
22 December 2021
19 February 2019
Appointed Leibfried, Philipp Ferdinand as Secretary
19 February 2019
Resigned Marshall, Hugo Richard Leask as Secretary
31 July 2017
Appointed Marshall, Hugo Richard Leask as Secretary
31 July 2017
31 July 2017
Resigned Leake, Hayley as Secretary
28 April 2017
25 August 2016
8 August 2016
8 August 2016
8 July 2016
12 April 2016
14 October 2015
15 January 2015
23 December 2014
31 October 2014
31 October 2014
30 June 2014
1 May 2014
26 November 2013
27 February 2013
21 December 2012
12 October 2012
30 September 2012
Resigned Smith, Peter William as Director
29 February 2012
29 February 2012
29 February 2012
1 March 2011
3 February 2011
3 February 2011
Appointed Smith, Peter William as Director
3 February 2011
Appointed Leake, Hayley as Secretary
3 February 2011
3 February 2011
3 February 2011
4 October 2010
29 December 2006
29 December 2006
1 December 2006
1 December 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 07359945
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Burford Capital (UK) Limited This company Owns 75–100% of shares
Burford Capital PLC Owns 75–100% of shares
Burford Global Investments Limited Owns 25–50% of shares
Burford Investments Limited Owns 25–50% of shares
Burford Capital Overseas Limited Owns 75–100% of shares
Burford Capital Services Limited Owns 75–100% of shares
Kindleworth LLP Right to 25–50% of surplus assets
Kindleworth (Services) Limited Owns 75–100% of shares
Filings 109
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 October 2026 | Full accounts | 31 December 2025 | ||
| 4 October 2026 | Secretary's details changed | |||
| 25 June 2026 | Appointment of a director | |||
| 25 June 2026 | Appointment of a director | |||
| 25 June 2026 | Termination of appointment of a director |
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