Company Information for

BURKE FORD GROUP LIMITED

55 BAKER STREET, LONDON, W1U 7EU,

Company Registration Number

02659917

Private Limited Company

Dissolved

About Burke Ford Group Ltd

BURKE FORD GROUP LIMITED was founded on 1991-11-04 and had its registered office in London. The company was dissolved on the 2017-07-20 and is no longer trading or active.

Key Data

Company Name

BURKE FORD GROUP LIMITED

Legal Registered Office

LONDON
W1U 7EU
Other companies in EC3A

Previous Names

BURKE FORD INSURANCE GROUP LIMITED

27/09/1999

Filing Information

Company Number	02659917
Date formed	1991-11-04
Country	United Kingdom
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Dissolved
Lastest accounts	2014-12-31
Date Dissolved	2017-07-20
Type of accounts	FULL

Last Datalog update:

2019-03-08 08:25:27

Primary Source:

Companies House

Company Directors at or before company was Dissolved 2017-07-20

Officer	Role	Occupation	Date Appointed	Country
Jlt Secretaries Limited	Company Secretary		2015-06-26
Stephanie Johnson	Company Secretary		2000-07-31	ENGLAND
Helen Louise Ashton	Director	CHARTERED SECRETARY	2015-06-26	UNITED KINGDOM
Helen Frances Hay	Director	COMPANY SECRETARY	2015-06-26	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Phillip Eric Goodings	Director	2000-07-26	2015-06-26
Stephanie Johnson	Director	2002-08-07	2015-06-26
Dominic James Burke	Director	1992-03-12	2006-01-18
Simon Curtis	Director	1992-03-12	2002-08-07
Steve John Wynne	Director	1998-09-01	2001-02-28
Nigel John Manley	Director	1996-10-02	2000-10-02
Robert David Peterson	Director	1992-04-07	2000-10-02
Christopher Leslie Reed	Director	1996-01-25	2000-10-02
Ian Colin Sanders	Director	1992-03-12	2000-10-02
Frank William Taylor	Director	1996-01-25	2000-10-02
Iain Roger Lees	Company Secretary	1998-02-27	2000-07-31
Iain Roger Lees	Director	1998-02-27	2000-07-31
Michael John Boyle	Company Secretary	1992-03-12	1998-02-27
Michael John Boyle	Director	1994-11-09	1998-02-27
Donald Carpmael	Director	1995-01-01	1996-01-25
Graham Ford	Director	1992-02-20	1994-09-01
Christopher Leslie Reed	Director	1992-03-12	1994-01-25
Robert David Peterson	Company Secretary	1992-02-20	1992-03-12
Combined Secretarial Services Limited	Nominated Secretary	1991-11-04	1992-02-20
Combined Nominees Limited	Nominated Director	1991-11-04	1992-02-20
Combined Secretarial Services Limited	Nominated Director	1991-11-04	1992-02-20

Related Directorships for Jlt Secretaries Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Jlt Secretaries Limited	JLT REINSURANCE BROKERS LIMITED	Company Secretary	2018-06-28	CURRENT	2005-08-01	Active
Jlt Secretaries Limited	JLT WEALTH MANAGEMENT LIMITED	Company Secretary	2018-06-19	CURRENT	1999-11-12	Active
Jlt Secretaries Limited	JLT INVESTMENT MANAGEMENT LIMITED	Company Secretary	2018-06-19	CURRENT	2001-08-22	Active
Jlt Secretaries Limited	CHARTWELL HEALTHCARE LIMITED	Company Secretary	2018-05-31	CURRENT	2007-08-03	Liquidation
Jlt Secretaries Limited	ALDGATE TRUSTEES LIMITED	Company Secretary	2018-05-24	CURRENT	1995-01-13	Active - Proposal to Strike off
Jlt Secretaries Limited	JLT PENSIONS ADMINISTRATION HOLDINGS LIMITED	Company Secretary	2018-05-01	CURRENT	2011-09-01	Active - Proposal to Strike off
Jlt Secretaries Limited	GCUBE UNDERWRITING LIMITED	Company Secretary	2017-12-19	CURRENT	2007-05-14	Active
Jlt Secretaries Limited	LLOYD & PARTNERS LIMITED	Company Secretary	2017-09-06	CURRENT	1986-04-02	Active - Proposal to Strike off
Jlt Secretaries Limited	JLT SPECIALTY LIMITED	Company Secretary	2017-08-21	CURRENT	1980-12-30	Active
Jlt Secretaries Limited	HAYWARD AVIATION LIMITED	Company Secretary	2017-08-16	CURRENT	1992-07-10	Liquidation
Jlt Secretaries Limited	JLT INSURANCE GROUP HOLDINGS LIMITED	Company Secretary	2017-08-04	CURRENT	1996-11-20	Active
Jlt Secretaries Limited	CPRM LIMITED	Company Secretary	2015-11-09	CURRENT	2004-04-28	Liquidation
Jlt Secretaries Limited	JLT INTELLECTUAL PROPERTY LIMITED	Company Secretary	2015-10-28	CURRENT	2015-03-31	Active
Jlt Secretaries Limited	JLT CORPORATE SERVICES LIMITED	Company Secretary	2015-08-12	CURRENT	2015-08-12	Active
Jlt Secretaries Limited	BURKE FORD TRUSTEES (LEICESTER) LIMITED	Company Secretary	2015-06-26	CURRENT	1983-07-18	Active - Proposal to Strike off
Jlt Secretaries Limited	JARDINE LLOYD THOMPSON REINSURANCE HOLDINGS LIMITED	Company Secretary	2015-06-26	CURRENT	1983-09-30	Dissolved 2017-07-20
Jlt Secretaries Limited	JARDINE LLOYD THOMPSON REINSURANCE LIMITED	Company Secretary	2015-06-26	CURRENT	1937-05-04	Dissolved 2017-07-20
Jlt Secretaries Limited	JARDINE REINSURANCE MANAGEMENT LIMITED	Company Secretary	2015-06-26	CURRENT	1975-04-18	Dissolved 2017-06-22
Jlt Secretaries Limited	JIS (1974) LIMITED	Company Secretary	2015-06-26	CURRENT	1974-07-30	Dissolved 2017-11-17
Jlt Secretaries Limited	JLT IIMIA LIMITED	Company Secretary	2015-06-26	CURRENT	1999-12-08	Dissolved 2017-07-20
Jlt Secretaries Limited	JLT WEALTH MANAGEMENT (FALMOUTH) LIMITED	Company Secretary	2015-06-26	CURRENT	1997-04-10	Dissolved 2017-07-20
Jlt Secretaries Limited	JLT QUEST TRUSTEE LIMITED	Company Secretary	2015-06-26	CURRENT	1990-09-27	Dissolved 2017-07-11
Jlt Secretaries Limited	P3 CORPORATE PENSIONS SOFTWARE LIMITED	Company Secretary	2015-06-26	CURRENT	1992-03-26	Dissolved 2017-11-30
Jlt Secretaries Limited	THE HAYWARD HOLDING GROUP LIMITED	Company Secretary	2015-06-26	CURRENT	1998-11-25	Dissolved 2017-11-16
Jlt Secretaries Limited	PAVILION INSURANCE MANAGEMENT LIMITED	Company Secretary	2015-06-26	CURRENT	1996-08-12	Dissolved 2018-04-10
Jlt Secretaries Limited	AGNEW HIGGINS PICKERING & COMPANY LIMITED	Company Secretary	2015-06-26	CURRENT	1997-09-26	Dissolved 2018-04-10
Jlt Secretaries Limited	PAVILION INSURANCE NETWORK LIMITED	Company Secretary	2015-06-26	CURRENT	2004-03-15	Dissolved 2018-04-10
Jlt Secretaries Limited	JIB OVERSEAS HOLDINGS LIMITED	Company Secretary	2015-06-26	CURRENT	1994-08-08	Active
Jlt Secretaries Limited	JLT MEXICO HOLDINGS LIMITED	Company Secretary	2015-06-26	CURRENT	2004-07-07	Active
Jlt Secretaries Limited	JLT PERU REINSURANCE SOLUTIONS LIMITED	Company Secretary	2015-06-26	CURRENT	2005-10-25	Active
Jlt Secretaries Limited	JLT EB SERVICES LIMITED	Company Secretary	2015-06-26	CURRENT	2006-07-27	Active - Proposal to Strike off
Jlt Secretaries Limited	JLT NOMINEES LIMITED	Company Secretary	2015-06-26	CURRENT	2013-10-11	Active
Jlt Secretaries Limited	PET ANIMAL WELFARE SCHEME LIMITED	Company Secretary	2015-06-26	CURRENT	2001-11-14	Active - Proposal to Strike off
Jlt Secretaries Limited	PENSION CAPITAL STRATEGIES LIMITED	Company Secretary	2015-06-26	CURRENT	2005-12-12	Liquidation
Jlt Secretaries Limited	MARSH MCLENNAN INDIA HOLDINGS LIMITED	Company Secretary	2015-06-26	CURRENT	1911-04-18	Active
Jlt Secretaries Limited	INDEPENDENT TRUSTEE SERVICES LIMITED	Company Secretary	2015-06-26	CURRENT	1990-12-11	Active
Jlt Secretaries Limited	JLT LATIN AMERICAN HOLDINGS LIMITED	Company Secretary	2015-06-26	CURRENT	1991-04-24	Active
Jlt Secretaries Limited	PORTLAND PENSIONS LIMITED	Company Secretary	2015-06-26	CURRENT	1991-06-25	Liquidation
Jlt Secretaries Limited	MK TRUSTEES (SOUTHERN) UK LIMITED	Company Secretary	2015-06-26	CURRENT	1994-01-12	Active
Jlt Secretaries Limited	JIB UK HOLDINGS LIMITED	Company Secretary	2015-06-26	CURRENT	1994-08-08	Active
Jlt Secretaries Limited	JIB GROUP HOLDINGS LIMITED	Company Secretary	2015-06-26	CURRENT	1994-08-08	Active
Jlt Secretaries Limited	AVIARY LIMITED	Company Secretary	2015-06-26	CURRENT	2000-11-08	Liquidation
Jlt Secretaries Limited	IIMIA (HOLDINGS) LIMITED	Company Secretary	2015-06-26	CURRENT	2001-08-17	Liquidation
Jlt Secretaries Limited	JLT PERU RETAIL LIMITED	Company Secretary	2015-06-26	CURRENT	2004-05-19	Active
Jlt Secretaries Limited	JLT COLOMBIA WHOLESALE LIMITED	Company Secretary	2015-06-26	CURRENT	2004-05-27	Active
Jlt Secretaries Limited	JLT PERU WHOLESALE LIMITED	Company Secretary	2015-06-26	CURRENT	2004-06-01	Active
Jlt Secretaries Limited	JLT COLOMBIA RETAIL LIMITED	Company Secretary	2015-06-26	CURRENT	2004-06-01	Active
Jlt Secretaries Limited	PORTSOKEN TRUSTEES (NO.2) LIMITED	Company Secretary	2015-06-26	CURRENT	1980-12-02	Active
Jlt Secretaries Limited	JLT RE LIMITED	Company Secretary	2015-06-26	CURRENT	1970-04-24	Liquidation
Jlt Secretaries Limited	JLT FINANCIAL CONSULTANTS LIMITED	Company Secretary	2015-06-26	CURRENT	1985-11-25	Liquidation
Jlt Secretaries Limited	MK PENSION TRUSTEES UK LIMITED	Company Secretary	2015-06-26	CURRENT	1985-11-26	Active
Jlt Secretaries Limited	PORTSOKEN TRUSTEES LIMITED	Company Secretary	2015-06-26	CURRENT	1985-11-20	Active
Jlt Secretaries Limited	LEADENHALL INDEPENDENT TRUSTEES LIMITED	Company Secretary	2015-06-26	CURRENT	1988-10-11	Active
Jlt Secretaries Limited	JIB GROUP LIMITED	Company Secretary	2015-06-26	CURRENT	1988-10-31	Active
Jlt Secretaries Limited	JLT ACTUARIES AND CONSULTANTS LIMITED	Company Secretary	2015-06-26	CURRENT	1960-11-25	Active - Proposal to Strike off
Jlt Secretaries Limited	M.P. BOLSHAW AND COMPANY LIMITED	Company Secretary	2015-06-26	CURRENT	1972-02-02	Active - Proposal to Strike off
Jlt Secretaries Limited	GRESHAM PENSION TRUSTEES LIMITED	Company Secretary	2015-06-26	CURRENT	1975-12-30	Active
Jlt Secretaries Limited	JLT BENEFIT CONSULTANTS LIMITED	Company Secretary	2015-06-26	CURRENT	1982-05-17	Active - Proposal to Strike off
Jlt Secretaries Limited	MK TRUSTEES UK LIMITED	Company Secretary	2015-06-26	CURRENT	1982-09-30	Active
Jlt Secretaries Limited	GRACECHURCH TRUSTEES LIMITED	Company Secretary	2015-06-26	CURRENT	1983-07-18	Active - Proposal to Strike off
Jlt Secretaries Limited	PERSONAL PENSION TRUSTEES LIMITED	Company Secretary	2015-06-26	CURRENT	1984-01-12	Active
Jlt Secretaries Limited	JLT MANAGEMENT SERVICES LIMITED	Company Secretary	2015-06-26	CURRENT	1984-01-31	Active
Jlt Secretaries Limited	JLT CONSULTANTS & ACTUARIES LIMITED	Company Secretary	2015-06-26	CURRENT	1984-03-29	Active
Jlt Secretaries Limited	PREMIER PENSION TRUSTEES LIMITED	Company Secretary	2015-06-26	CURRENT	1985-03-14	Active
Jlt Secretaries Limited	JLT LATAM (SOUTHERN CONE) WHOLESALE LIMITED	Company Secretary	2015-06-26	CURRENT	2014-02-28	Active

Related Directorships for Helen Louise Ashton

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Helen Louise Ashton	THE HAYWARD HOLDING GROUP LIMITED	Director	2016-12-12	CURRENT	1998-11-25	Dissolved 2017-11-16
Helen Louise Ashton	INGHAM (HOLDINGS) LIMITED	Director	2016-09-13	CURRENT	2006-01-03	Dissolved 2017-07-20
Helen Louise Ashton	THISTLE UNDERWRITERS LIMITED	Director	2016-09-13	CURRENT	2007-12-07	Dissolved 2017-07-20
Helen Louise Ashton	PAVILION INSURANCE MANAGEMENT LIMITED	Director	2016-09-13	CURRENT	1996-08-12	Dissolved 2018-04-10
Helen Louise Ashton	PAVILION INSURANCE NETWORK LIMITED	Director	2016-09-13	CURRENT	2004-03-15	Dissolved 2018-04-10
Helen Louise Ashton	PIN FINANCE LIMITED	Director	2016-09-06	CURRENT	2004-11-01	Dissolved 2017-07-11
Helen Louise Ashton	AGNEW HIGGINS PICKERING & COMPANY LIMITED	Director	2016-08-11	CURRENT	1997-09-26	Dissolved 2018-04-10
Helen Louise Ashton	ECHELON CONSULTING LIMITED	Director	2016-07-12	CURRENT	2001-11-09	Dissolved 2017-11-16
Helen Louise Ashton	JLT QUEST TRUSTEE LIMITED	Director	2016-07-08	CURRENT	1990-09-27	Dissolved 2017-07-11
Helen Louise Ashton	JLT IIMIA LIMITED	Director	2016-07-06	CURRENT	1999-12-08	Dissolved 2017-07-20
Helen Louise Ashton	JLT WEALTH MANAGEMENT (FALMOUTH) LIMITED	Director	2016-07-06	CURRENT	1997-04-10	Dissolved 2017-07-20
Helen Louise Ashton	P3 CORPORATE PENSIONS SOFTWARE LIMITED	Director	2016-07-06	CURRENT	1992-03-26	Dissolved 2017-11-30
Helen Louise Ashton	JLT CAPITAL MARKETS LIMITED	Director	2016-07-06	CURRENT	2007-04-19	Dissolved 2017-07-11
Helen Louise Ashton	JARDINE REINSURANCE MANAGEMENT LIMITED	Director	2015-10-14	CURRENT	1975-04-18	Dissolved 2017-06-22
Helen Louise Ashton	JARDINE (LLOYD'S UNDERWRITING AGENTS) LTD	Director	2015-06-26	CURRENT	1969-07-28	Dissolved 2017-06-22
Helen Louise Ashton	JARDINE LLOYD THOMPSON REINSURANCE HOLDINGS LIMITED	Director	2015-06-26	CURRENT	1983-09-30	Dissolved 2017-07-20
Helen Louise Ashton	JARDINE LLOYD THOMPSON REINSURANCE LIMITED	Director	2015-06-26	CURRENT	1937-05-04	Dissolved 2017-07-20
Helen Louise Ashton	JIS (1974) LIMITED	Director	2015-06-26	CURRENT	1974-07-30	Dissolved 2017-11-17
Helen Louise Ashton	INTERTEK REALISATIONS NO.2 LIMITED	Director	2014-05-28	CURRENT	2005-09-26	Dissolved 2015-10-13
Helen Louise Ashton	INTERTEK REALISATIONS LIMITED	Director	2014-05-28	CURRENT	2006-11-10	Dissolved 2015-10-13
Helen Louise Ashton	QUALITY VERIFICATION SERVICES LIMITED	Director	2013-12-05	CURRENT	1993-11-01	Dissolved 2014-09-12
Helen Louise Ashton	EUROSPECTION LIMITED	Director	2013-12-05	CURRENT	2007-03-19	Dissolved 2014-09-16
Helen Louise Ashton	BRYDEN ASSOCIATES LIMITED	Director	2002-10-09	CURRENT	1999-11-08	Liquidation

Related Directorships for Helen Frances Hay

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Helen Frances Hay	THE HAYWARD HOLDING GROUP LIMITED	Director	2016-12-12	CURRENT	1998-11-25	Dissolved 2017-11-16
Helen Frances Hay	PENSION CAPITAL STRATEGIES LIMITED	Director	2016-10-19	CURRENT	2005-12-12	Liquidation
Helen Frances Hay	PORTLAND PENSIONS LIMITED	Director	2016-10-19	CURRENT	1991-06-25	Liquidation
Helen Frances Hay	AVIARY LIMITED	Director	2016-10-19	CURRENT	2000-11-08	Liquidation
Helen Frances Hay	IIMIA (HOLDINGS) LIMITED	Director	2016-10-19	CURRENT	2001-08-17	Liquidation
Helen Frances Hay	JLT FINANCIAL CONSULTANTS LIMITED	Director	2016-10-19	CURRENT	1985-11-25	Liquidation
Helen Frances Hay	AGNEW HIGGINS PICKERING & COMPANY LIMITED	Director	2016-08-11	CURRENT	1997-09-26	Dissolved 2018-04-10
Helen Frances Hay	INGHAM & CO (LIABILITIES) LIMITED	Director	2016-07-13	CURRENT	2000-02-07	Dissolved 2017-06-22
Helen Frances Hay	INGHAM (HOLDINGS) LIMITED	Director	2016-07-13	CURRENT	2006-01-03	Dissolved 2017-07-20
Helen Frances Hay	PIN FINANCE LIMITED	Director	2016-07-13	CURRENT	2004-11-01	Dissolved 2017-07-11
Helen Frances Hay	THISTLE UNDERWRITERS LIMITED	Director	2016-07-13	CURRENT	2007-12-07	Dissolved 2017-07-20
Helen Frances Hay	PAVILION INSURANCE MANAGEMENT LIMITED	Director	2016-07-13	CURRENT	1996-08-12	Dissolved 2018-04-10
Helen Frances Hay	PAVILION INSURANCE NETWORK LIMITED	Director	2016-07-13	CURRENT	2004-03-15	Dissolved 2018-04-10
Helen Frances Hay	ECHELON CONSULTING LIMITED	Director	2016-07-12	CURRENT	2001-11-09	Dissolved 2017-11-16
Helen Frances Hay	JLT QUEST TRUSTEE LIMITED	Director	2016-07-08	CURRENT	1990-09-27	Dissolved 2017-07-11
Helen Frances Hay	JLT IIMIA LIMITED	Director	2016-07-06	CURRENT	1999-12-08	Dissolved 2017-07-20
Helen Frances Hay	JLT WEALTH MANAGEMENT (FALMOUTH) LIMITED	Director	2016-07-06	CURRENT	1997-04-10	Dissolved 2017-07-20
Helen Frances Hay	P3 CORPORATE PENSIONS SOFTWARE LIMITED	Director	2016-07-06	CURRENT	1992-03-26	Dissolved 2017-11-30
Helen Frances Hay	JLT CAPITAL MARKETS LIMITED	Director	2016-07-06	CURRENT	2007-04-19	Dissolved 2017-07-11
Helen Frances Hay	JARDINE REINSURANCE MANAGEMENT LIMITED	Director	2015-10-14	CURRENT	1975-04-18	Dissolved 2017-06-22
Helen Frances Hay	JARDINE (LLOYD'S UNDERWRITING AGENTS) LTD	Director	2015-06-26	CURRENT	1969-07-28	Dissolved 2017-06-22
Helen Frances Hay	JARDINE LLOYD THOMPSON REINSURANCE HOLDINGS LIMITED	Director	2015-06-26	CURRENT	1983-09-30	Dissolved 2017-07-20
Helen Frances Hay	JARDINE LLOYD THOMPSON REINSURANCE LIMITED	Director	2015-06-26	CURRENT	1937-05-04	Dissolved 2017-07-20
Helen Frances Hay	JIS (1974) LIMITED	Director	2015-06-26	CURRENT	1974-07-30	Dissolved 2017-11-17
Helen Frances Hay	SINGER & FRIEDLANDER HOLDINGS LIMITED	Director	2007-08-03	CURRENT	1933-12-29	Dissolved 2016-05-03