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Burke, Simon Jonathan
Burke, Simon Jonathan
British born in July 1963Resident in United Kingdom
Registered addresses and corresponding companiesBurke, Simon Jonathan
British company director born in July 1963Resident in United Kingdom
Registered addresses and corresponding companiesBurke, Simon Jonathan
British born in July 1963Resident in England
Registered addresses and corresponding companies
IIF 15
First Floor, 2 Kingdom Street, Paddington, London, W2 6BD, England
Burke, Simon Jonathan
British company director born in July 1963Resident in England
Registered addresses and corresponding companies
IIF 16 Oaklands, St Clere Hill Road, Sevenoaks, TN15 6AH
Mr Simon Jonathan Burke
British born in July 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 Pursers House, Woodlands, Alresford, Hampshire, SO24 0HP, United Kingdom
Burke, Simon Jonathan
British company director born in July 1963Registered addresses and corresponding companies
IIF 18 One Coleman Street, London, EC2R 5AA
- 1PERSONAL PENSION MANAGEMENT LIMITED - 2004-07-30CAPITA PERSONAL PENSION MANAGEMENT LTD - 2005-05-03ENFRANCHISE SEVENTY THREE LIMITED - 1990-02-23CAPITA LIFE AND PENSIONS REGULATED SERVICES LIMITED - 2005-05-10 First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (7 parents, 5 offsprings)Cash at bank and in hand (Company account)45,915,052 GBP2024-12-31Officer
2022-03-01 ~ nowIIF 15 - Director → ME - 2TRUSHELFCO (NO. 1588) LIMITED - 1990-06-11 One Coleman Street, LondonActive Corporate (7 parents, 1 offspring)Officer 2017-12-21 ~ nowIIF 2 - Director → ME
- 3CLEARMAJOR LIMITED - 2001-11-29 One Coleman Street, LondonActive Corporate (6 parents, 2 offsprings)Officer 2019-03-26 ~ nowIIF 1 - Director → ME
- 4 Pursers House, Woodlands, Alresford, Hampshire, United KingdomActive Corporate (1 parent)Equity (Company account)4,247 GBP2025-03-31Officer 2021-03-03 ~ nowIIF 3 - Director → MEPerson with significant control 2021-03-03 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE
- 1LEGAL & GENERAL COSEC LIMITED - 2004-12-10 One Coleman Street, LondonActive Corporate (5 parents, 272 offsprings)Officer 2016-11-04 ~ 2019-03-29IIF 4 - Director → ME
- 2MAJORSPOT PUBLIC LIMITED COMPANY - 1989-06-28 One Coleman Street, LondonActive Corporate (6 parents)Officer 2008-10-28 ~ 2014-01-23IIF 18 - Director → ME
- 3ORDEREXPAND LIMITED - 1992-06-19 One Coleman Street, LondonActive Corporate (5 parents, 1 offspring)Officer 2012-10-31 ~ 2019-03-29IIF 5 - Director → ME
- 4LEGAL & GENERAL NOMINEE LIMITED - 2007-05-02 One Coleman Street, LondonActive Corporate (5 parents, 1 offspring)Officer 2012-10-31 ~ 2019-03-29IIF 11 - Director → ME
- 5GLASSMULTI TRADING LIMITED - 1994-09-29 30 Finsbury Square, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2016-06-15 ~ 2019-03-29IIF 6 - Director → ME
- 6 30 Finsbury Square, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2016-06-15 ~ 2019-03-29IIF 12 - Director → ME
- 7MARKETBOLD LIMITED - 2008-07-24 One, Coleman Street, LondonActive Corporate (5 parents)Officer 2012-10-31 ~ 2019-03-29IIF 9 - Director → ME
- 8VICTORY INSURANCE HOLDINGS LIMITED - 1991-05-23LEGAL & GENERAL INSURANCE HOLDINGS LIMITED - 1992-06-19BANNER INSURANCE HOLDINGS LIMITED - 1997-07-01 30 Finsbury Square, LondonDissolved Corporate (4 parents)Officer 2016-06-15 ~ 2019-03-29IIF 14 - Director → ME
- 9LGV LIMITED - 2002-12-06 One Coleman Street, LondonActive Corporate (5 parents)Officer 2012-10-31 ~ 2019-03-29IIF 8 - Director → ME
- 10 One Coleman Street, LondonActive Corporate (4 parents)Officer 2013-10-01 ~ 2015-03-18IIF 13 - Director → ME
- 11RESIDENTIAL MORTGAGES NO. 1 LIMITED - 1996-09-30TRUSHELFCO (NO. 1401) LIMITED - 1989-04-25 One Coleman Street, LondonActive Corporate (6 parents, 4 offsprings)Officer 2016-04-01 ~ 2018-09-04IIF 7 - Director → ME
- 12MATURE OUTLOOK LIMITED - 1993-01-11 30 Finsbury Square, LondonDissolved Corporate (3 parents)Officer 2016-11-04 ~ 2019-03-29IIF 10 - Director → ME
- 13 Oaklands, St Clere Hill Road, SevenoaksActive Corporate (3 parents)Equity (Company account)92,104 GBP2024-12-31Officer 2025-03-29 ~ 2025-09-30IIF 16 - Director → ME
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