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Nom	Burns & Wilcox Limited
Adresse	1 Minster Court 5th Floor F London EC3R 7AA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06185834 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Société	active
Noms Précédents	Barbican Protect Limited Professional Indemnity Protect Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB H.W. Kaufman Group London Limited Status: Active Notified: 28/02/2020 Companies House Number: 09107298 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Barbican Holdings (Uk) Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/02/2020 Companies House Number: 06410772 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Officers (5)

Source: Companies House

Bailey, Richard Leslie 5th Floor F, London, England Status: Active Notified: 28/02/2020 Date of Birth: 09/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kilpatrick, Stuart Watt 5th Floor F, London, England Status: Active Notified: 06/03/2017 Date of Birth: 09/1965 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Stevenson, James Roger 5th Floor F, London, England Status: Active Notified: 28/02/2020 Date of Birth: 09/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Williams, David Benjamin 5th Floor F, London, England Status: Active Notified: 28/02/2020 Date of Birth: 09/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Williams, David Benjamin 5th Floor F, London, England Status: Active Notified: 04/06/2020 Role: Secretary

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Burns & Wilcox Limited

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Persons with Significant Control (2)

Officers (5)