BURNS & CO. LIMITED

Company number 01454826

12 officers / 6 resignations

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, United Kingdom, LS1 5AB
• Role (Active): Secretary
• Appointed on: 31 July 2017

UK Limited Company What's this?

• Registration number: 02318923

ALLAN, Timothy Edward Douglas

• Correspondence address: 10 Bricket Road, St Albans, Hertfordshire, United Kingdom, AL1 3JX
• Role (Active): Director
• Date of birth: June 1966
• Appointed on: 31 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

PINSENT MASONS LLP ACSP has confirmed that they have verified the identity of Timothy Edward Douglas Allan to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 7 October 2025.

PINSENT MASONS LLP ACSP is supervised by: The Law Society of England and Wales (Solicitors Regulatory Authority - SRA).

BANNISTER, William Bahlsen

• Correspondence address: 10 Bricket Road, St Albans, Hertfordshire, United Kingdom, AL1 3JX
• Role (Active): Director
• Date of birth: March 1967
• Appointed on: 31 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

PINSENT MASONS LLP ACSP has confirmed that they have verified the identity of William Bahlsen BANNISTER to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 22 October 2025.

PINSENT MASONS LLP ACSP is supervised by: The Law Society of England and Wales (Solicitors Regulatory Authority - SRA).

BIGGART, Thomas Mckenzie

• Correspondence address: 10 Bricket Road, St Albans, Hertfordshire, United Kingdom, AL1 3JX
• Role (Active): Director
• Date of birth: August 1966
• Appointed on: 31 July 2017
• Nationality: British
• Country of residence: Scotland
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

PINSENT MASONS LLP ACSP has confirmed that they have verified the identity of Thomas Mackenzie BIGGART to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 8 October 2025.

PINSENT MASONS LLP ACSP is supervised by: The Law Society of England and Wales (Solicitors Regulatory Authority - SRA).

CLARKE, Jeremy

• Correspondence address: 10 Bricket Road, St Albans, Hertfordshire, United Kingdom, AL1 3JX
• Role (Active): Director
• Date of birth: October 1963
• Appointed on: 31 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

PINSENT MASONS LLP ACSP has confirmed that they have verified the identity of Jeremy CLARKE to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 22 October 2025.

PINSENT MASONS LLP ACSP is supervised by: The Law Society of England and Wales (Solicitors Regulatory Authority - SRA).

LANE, Simon Paul

• Correspondence address: 10 Bricket Road, St Albans, Hertfordshire, United Kingdom, AL1 3JX
• Role (Active): Director
• Date of birth: February 1963
• Appointed on: 31 July 2017
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

BURNS, Joy Lilian

• Correspondence address: 12 Church Hill, Belbroughton, Stourbridge, West Midlands, DY9 0DT
• Role (Resigned): Secretary
• Appointed before: 9 May 1991
• Resigned on: 13 March 1997
• Nationality: British

TOTNEY, Susan Mary

• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, West Midlands, England, B3 2FD
• Role (Resigned): Secretary
• Appointed on: 13 March 1997
• Resigned on: 4 March 2016
• Nationality: British

BURNS, Robert W A

• Correspondence address: Halcyon Cottage 12 Church Hill, Belbroughton, Stourbridge, West Midlands, DY9 0DT
• Role (Resigned): Director
• Date of birth: June 1930
• Appointed before: 9 May 1991
• Resigned on: 6 April 1995
• Nationality: British

BURNS, Susan Elizabeth Handley

• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, West Midlands, England, B3 2FD
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 4 March 2016
• Resigned on: 31 July 2017
• Nationality: British
• Country of residence: United Kingdom

BURNS, Timothy John

• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, West Midlands, England, B3 2FD
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed before: 9 May 1991
• Resigned on: 31 July 2017
• Nationality: British
• Country of residence: England

TOTNEY, Susan Mary

• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, West Midlands, England, B3 2FD
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 1 November 2005
• Resigned on: 4 March 2016
• Nationality: British
• Country of residence: England