Company information:
Alford Burton And Company Limited (No: 02146781)
Address: 7TH FLOOR CORN EXCHANGE, 55 MARK LANE, LONDON, EC3R 7NE, ENGLAND
Status: Active
Incorporated: 13-Jul-1987
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 16-Mar-2025
Industry Class: 65120 - Non-life insurance
Current Director: PAUL ECCLESTONE ( DOB: Feb-1980 From: Dec-2018 )
Current Director: SARAH HELEN GILES ( DOB: Jun-1976 From: Mar-2023 )
Current Secretary: DANIEL BRUCE WYBRON ALFORD ( DOB: Mar-1964 From: Jul-1997 )
Resigned Director: ALAN CLIFFORD ALFORD ( DOB: Mar-1932 From: Mar-1992 To: Sep-1997 )
Resigned Director: DANIEL BRUCE WYBRON ALFORD ( DOB: Mar-1964 From: Jul-1997 To: Feb-2023 )
Resigned Director: BRIAN HAROLD BURTON ( DOB: Sep-1937 From: Mar-1992 To: Jul-1997 )
Resigned Director: SAMANTHA LUCY RYDER ( DOB: Jan-1966 From: Sep-1997 To: Feb-2023 )
Resigned Secretary: SUSAN DENISE BURTON ( From: Mar-1992 To: Jul-1997 )
Persons of Significant Control:
Newstead Insurance Brokers Limited, 7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-03-01)
Ms Samantha Lucy Ryder, 2nd Floor 50 Fenchurch Street, London, EC3M 3JY, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-03-01)
Mr Daniel Bruce Wybron Alford, 2nd Floor 50 Fenchurch Street, London, EC3M 3JY, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-03-01)