BURLINGS BANK LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Burlings Bank Ltd. The company was founded 20 years ago and was given the registration number 05074977. The firm's registered office is in ASCOT. You can find them at The Courtyard, High Street, Ascot, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name	:	BURLINGS BANK LTD
Company Number	:	05074977
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	16 March 2004
End of financial year	:	28 February 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address	:	The Courtyard, High Street, Ascot, England, SL5 7HP
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
17, Simkins Close, Winkfield Row, United Kingdom, RG42 7QS	Director	17 March 2004	Active
71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ	Director	26 July 2019	Active
Artemis House, 67 Fort Street, Grand Cayman, Cayman Islands,	Corporate Director	17 September 2019	Active
8 The Burlings, Ascot, SL5 8BY	Secretary	19 February 2005	Active
8 The Burlings, Ascot, SL5 8BY	Secretary	17 March 2004	Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN	Corporate Nominee Secretary	16 March 2004	Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN	Corporate Nominee Director	16 March 2004	Active

People with Significant Control

St Simon Bancaire Sp
Notified on	:	17 September 2019
Status	:	Active
Country of residence	:	Cayman Islands
Address	:	C/O: Wb Financial Group, Artemis House 67 Fort Street, Grand Cayman, Cayman Islands,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Herman Johannes Doorn
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1946
Nationality	:	Dutch
Country of residence	:	United Kingdom
Address	:	17 Simkins Close, Winkfield Row, United Kingdom, RG42 7QS
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

BURLINGS BANK LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement