Website & contact details
- Website
RB Jones Global Solutions Limited
- Incorporated
- 27 March 2007 (19 years)
- Previously known as
- Burns & Wilcox Limited (until 15 July 2025)Barbican Protect Limited (until 3 March 2020)Professional Indemnity Protect Limited (until 30 November 2015)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Jodie Kaufman Davis
- Accounts type
- Full
- Region
- Greater London
- Address
- 30 St Mary Axe St. Mary Axe8th FloorLondonEC3A 8BF
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 31 March 2027
- Last conf. stmt
- 17 March 2026
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 5 active
Officer details are public data from the Companies House register.
Kaufman Davis, Jodie
Director · Appointed 17 September 2026
American
Born August 1981 (45)
Cane, Emily Rose
Secretary · Appointed 25 August 2026
Director · Appointed 19 September 2025
British
Born January 1975 (51)
Director · Appointed 19 September 2025
British
Born January 1972 (54)
Kelly, Edward
Director · Appointed 19 September 2025
British
Born January 1980 (46)
Officer history (23 former)
17 September 2026
Appointed Kaufman Davis, Jodie as Director
25 August 2026
Appointed Cane, Emily Rose as Secretary
4 August 2026
30 June 2026
Resigned Kilpatrick, Stuart Watt as Director
19 September 2025
Appointed Kelly, Edward as Director
19 September 2025
19 September 2025
4 June 2025
11 February 2025
Resigned Williams, David Benjamin as Secretary
11 February 2025
4 June 2020
Appointed Williams, David Benjamin as Secretary
28 February 2020
28 February 2020
28 February 2020
28 February 2020
28 February 2020
2 December 2019
29 November 2019
Resigned Britt, Stephen John as Secretary
29 November 2019
20 April 2018
Resigned Nattress, Zoe Louise as Secretary
20 April 2018
Appointed Britt, Stephen John as Secretary
30 March 2018
29 September 2017
Appointed Nattress, Zoe Louise as Secretary
29 September 2017
Resigned Britt, Stephen John as Secretary
6 March 2017
Appointed Kilpatrick, Stuart Watt as Director
24 August 2016
28 July 2016
16 March 2015
12 May 2014
Appointed Britt, Stephen John as Secretary
12 May 2014
Resigned Tpds Limited as Corporate Secretary
30 April 2014
16 March 2012
16 March 2012
16 March 2012
16 March 2012
Resigned Hall, William James as Director
16 March 2012
16 March 2012
3 November 2009
Appointed Tpds Limited as Corporate Secretary
3 November 2009
20 February 2009
20 February 2009
28 June 2007
28 June 2007
28 June 2007
Appointed Hall, William James as Director
28 June 2007
27 March 2007
27 March 2007
27 March 2007
27 March 2007
27 March 2007
27 March 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 February 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09107298
Former controllers (1)
28 February 2020
Ceased Barbican Holdings (UK) Limited — Owns 75–100% of shares
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Burns & Wilcox Global Solutions Limited 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 This company Owns 75–100% of shares
Filings 125
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 September 2026 | Full accounts | 31 December 2025 | ||
| 17 September 2026 | Appointment of a director | |||
| 25 August 2026 | Appointment of a secretary | |||
| 12 August 2026 | Termination of appointment of a director | |||
| 13 July 2026 | Termination of appointment of a director |
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