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Companies/07897852

Burgess Yachting Financial Services Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2012Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Project Beacon Brokerage Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-11-01 · No cessation recorded

Source record 135482802
Show 3 ceased records
JB
Mr Jonathan William Field BeckettIndividual
Shares: over 50%, up to 75%

Notified 2023-11-27 · Ceased 2025-11-01

Source record 130149098
TW
Mr Timothy John WiltshireIndividual
Shares: over 25%, up to 50%

Notified 2023-11-27 · Ceased 2025-11-01

Source record 133891249
Nigel Burgess SamCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2023-11-27

Source record 133652876

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 2 historical
IA
Ian ArmstrongCurrent director
Appointed 2025-01-06 · 1 yr · Managing Director
+9 others
AW
Alexander WheatleyCurrent secretary
Appointed 2012-01-05 · 14 yrs
+1 other
MO
Mark OlszowskiCurrent director
Appointed 2012-01-05 · 14 yrs · Director
+7 others
Show 2 historical appointments
CS
Charles StephensonResigned director
Resigned 2018-01-22 · 8 yrs · Insurance Broker
JF
John FergusonResigned director
Resigned 2012-01-05 · 1 yr · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active