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Nom	Burford Capital (UK) Limited
Adresse	Paternoster House, 4th Floo St Paul's Churchyard London EC4M 8AB
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	1 octobre 2016
Société Numéro de Registre	06016173 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Firstassist Legal Expenses Insurance 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Burford Capital Holdings (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 07359945 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Arnott, Craig Geoffrey London, England Status: Active Notified: 25/08/2016 Date of Birth: 12/1966 Occupation: Barrister Role: Director Country of Residence: Gibraltar Nationality: British

Oak Fund Services (guernsey) Limited Hirzel Street, St. Peter Port, Guernsey, Guernsey, GY1 2NP Status: Active Notified: 03/08/2023 Role: Corporate-Secretary Companies House Number: 00036305

Paster, Leslie London, England Status: Active Notified: 28/04/2017 Date of Birth: 06/1965 Occupation: Financial Controller Role: Director Country of Residence: England Nationality: British

Redman, Michael Andrew London, England Status: Active Notified: 22/12/2021 Date of Birth: 12/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Leibfried, Philipp Ferdinand London, England Status: Ceased Notified: 19/02/2019 Ceased: 03/08/2023 Role: Secretary

Companies Controlled by This Company (1)

GB Burford Capital PLC Status: Active Notified: 19/01/2018 Companies House Number: 09077893 Nature of Control