B.D.COOKE AND PARTNERS LIMITED - LONDON


Company Profile Company Filings

Overview

B.D.COOKE AND PARTNERS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
B.D.COOKE AND PARTNERS LIMITED was incorporated 76 years ago on 05/04/1948 and has the registered number: 00451793. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

B.D.COOKE AND PARTNERS LIMITED - LONDON

This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

2 MINSTER COURT
LONDON
EC3R 7BB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/02/2023 08/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS MARIANA DAOUD O'CONNELL Secretary 2023-02-22 CURRENT
DAVID PHILIP ROBERTS Apr 1968 British Director 2022-09-29 CURRENT
MRS CATHERINE ANNE WATTS Jun 1978 British Director 2021-09-28 CURRENT
STEPHEN LESLIE MCCANN Dec 1951 British Director RESIGNED
ANDREW DAVID TYLER Mar 1951 British Director RESIGNED
RICHARD JAMES OWER Nov 1951 British Secretary RESIGNED
LARYSA ALLA DLABOHA Secretary 2021-07-02 UNTIL 2022-08-31 RESIGNED
DR ALBERTO MARRAS Aug 1965 Italian Director 2001-01-26 UNTIL 2002-02-28 RESIGNED
MR HENRY SOPHER Sep 1955 British Director 2002-02-28 UNTIL 2020-09-01 RESIGNED
ANDREW NATHAN ROTHSEID Sep 1957 United States Citizen Director 2001-01-26 UNTIL 2002-02-28 RESIGNED
MR WILLIAM TREVOR SEDDON Mar 1952 British Director 2020-09-01 UNTIL 2021-09-30 RESIGNED
MR ROBERT DAVID ANDREWS Feb 1971 British Director 2021-04-01 UNTIL 2022-09-30 RESIGNED
CHRISTIAN OTTO NEU Mar 1953 German Director 2001-01-26 UNTIL 2002-02-28 RESIGNED
MR JOHN WILLIAM PRYKE Dec 1933 British Director 1995-07-10 UNTIL 2017-05-11 RESIGNED
GIORGIO LANZ Aug 1941 Italian Director RESIGNED
JOHN JAMES LAYTON Sep 1946 British Director 2001-01-26 UNTIL 2002-02-28 RESIGNED
MR SIMON JANES Mar 1956 British Director 1994-10-12 UNTIL 2021-03-31 RESIGNED
MICHAEL ARTHUR GORE Nov 1938 British Director RESIGNED
MRS ANN MARIE DUFFY Oct 1955 British Director 2002-02-28 UNTIL 2020-09-01 RESIGNED
DUCCIO ANDREA DONATI Dec 1964 Italian Director 2001-01-26 UNTIL 2002-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Landel Insurance Holdings Limited 2017-04-06 Orpington   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LANDEL INSURANCE HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
TRENT INSURANCE COMPANY LIMITED LONDON UNITED KINGDOM Active FULL 65120 - Non-life insurance
C.F. & A.U. LIMITED LONDON UNITED KINGDOM Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
UNDERWRITING MANAGEMENT AGENCY LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 66290 - Other activities auxiliary to insurance and pension funding
STRONGHOLD INSURANCE COMPANY LIMITED LEEDS ... FULL 65120 - Non-life insurance
LIBERTY MUTUAL INSURANCE EUROPE LIMITED LONDON Dissolved... FULL 65120 - Non-life insurance
DOMINION INSURANCE HOLDINGS LIMITED Dissolved... TOTAL EXEMPTION FULL 65120 - Non-life insurance
ADVENT UNDERWRITING LIMITED LONDON Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
STRONGHOLD HOLDINGS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 70100 - Activities of head offices
ALTERRA CORPORATE CAPITAL 6 LIMITED LONDON Dissolved... DORMANT 66290 - Other activities auxiliary to insurance and pension funding
BD COOKE INVESTMENTS LIMITED LONDON UNITED KINGDOM Active DORMANT 65120 - Non-life insurance
BLUEPORT RESOURCES LIMITED SWINDON Dissolved... MICRO ENTITY 70229 - Management consultancy activities other than financial management
B D COOKE SOLUTIONS LIMITED ORPINGTON Dissolved... DORMANT 66290 - Other activities auxiliary to insurance and pension funding
PREMIA MANAGING AGENCY LIMITED LONDON UNITED KINGDOM Active FULL 66290 - Other activities auxiliary to insurance and pension funding
PREMIA UK SERVICES COMPANY LIMITED LONDON UNITED KINGDOM Active FULL 66290 - Other activities auxiliary to insurance and pension funding
PREMIA SYNDICATE SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 66290 - Other activities auxiliary to insurance and pension funding
BLUEPORT LIMITED WANTAGE ENGLAND Active DORMANT 74990 - Non-trading company
RADNA LTD LONDON ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
THE DOMINION INSURANCE COMPANY LIMITED EDINBURGH Active FULL 65120 - Non-life insurance

Free Reports Available

Report Date Filed Date of Report Assets
B.D. COOKE AND PARTNERS LIMITED - Accounts 2021-09-16 31-12-2020 £1,000 equity
B.D. COOKE AND PARTNERS LIMITED - Accounts 2019-08-15 31-12-2018 £40,631 equity
B.D. COOKE AND PARTNERS LIMITED - Accounts 2018-09-06 31-12-2017 £40,631 equity
B.D. COOKE AND PARTNERS LIMITED - Accounts 2017-08-26 31-12-2016 £40,631 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
LANDEL INSURANCE HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
UNDERWRITING MANAGEMENT AGENCY LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 66290 - Other activities auxiliary to insurance and pension funding
CHARLES TAYLOR GENERAL ADJUSTING SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 66210 - Risk and damage evaluation
LONDON MARKET CLAIMS SERVICES LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
ENDURANCE WORLDWIDE HOLDINGS LIMITED LONDON ENGLAND Active FULL 66290 - Other activities auxiliary to insurance and pension funding
ENDURANCE WORLDWIDE INSURANCE LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
METROWISE LIMITED LONDON UNITED KINGDOM Active FULL 65120 - Non-life insurance
L C L ACQUISITIONS LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
ENDURANCE HOLDINGS LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
ENDURANCE BUSINESS SERVICES LIMITED LONDON ENGLAND Active FULL 65110 - Life insurance