Alford Burton and Company Limited (reg no 02146781) is a private limited company created on 1987-07-13 originating in England. This enterprise is registered at 7Th Floor Corn Exchange, 55 Mark Lane, London EC3R 7NE. Alford Burton and Company Limited operates SIC: 65120 which stands for "non-life insurance".

Company details

Name Alford Burton And Company Limited
Number 02146781
Date of Incorporation: 1987-07-13
End of financial year: 31 December
Address: 7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE
SIC code: 65120 - Non-life insurance

As for the 2 directors that can be found in the above-mentioned company, we can name: Sarah G. (appointed on 29 March 2023), Paul E. (appointment date: 11 December 2018). 1 secretary is present: Andrew H. (appointed on 01 March 2021). The Companies House indexes 3 persons of significant control, namely: Newstead Insurance Brokers Limited can be reached at Corn Exchange, 55 Mark Lane, EC3R 7NE London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Daniel A. owns 1/2 or less of shares, 1/2 or less of voting rights, Samantha R. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2014-06-30 2015-06-30
Current Assets 473,782 439,305
Fixed Assets 3,158 2,937
Number Shares Allotted - 100
Shareholder Funds 190,666 163,547
Tangible Fixed Assets 2,158 1,937
Total Assets Less Current Liabilities 190,666 163,547

People with significant control

Newstead Insurance Brokers Limited
1 March 2021
Address 7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE, United Kingdom
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 02190284
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Daniel A.
6 April 2016 - 1 March 2021
Nature of control: 25-50% voting rights
25-50% shares
Samantha R.
6 April 2016 - 1 March 2021
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Officers Other Persons with significant control Resolution
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 13th, October 2023 | accounts
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