B.D.COOKE AND PARTNERS LIMITED
Active - Accounts Filed
General Information
NAME
B.D.COOKE AND PARTNERS LIMITED
COMPANY NUMBER
00451793
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66290 -
Other activities auxiliary to insurance and pension funding
INCORPORATION DATE
05/04/1948
(76 years and 7 months old)
WEBSITE
www.bdcookesolutions.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3R 7BB
Telephone: 02072563980
TPS: No
2 Minster Court
LONDON
EC3R 7BB
The Minster Building
21 Mincing Lane
London
EC3R 7AG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LANDEL INSURANCE HOLDINGS LIMITED | Non-Trading | View Report |
| B.D.COOKE AND PARTNERS LIMITED | Active - Accounts Filed | View Report |
| C.F. & A.U. LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 15/02/2024 | New Confirmation Statement filed |
| 29/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about B.D.COOKE AND PARTNERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about B.D.COOKE AND PARTNERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about B.D.COOKE AND PARTNERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2021 - Present (3 years and 7 months) Born in Dec 1971 (age: 52) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
28/09/2021 - Present (3 years and 1 months) Born in Jun 1978 (age: 46) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
29/09/2022 - Present (2 years and 1 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
22/02/2023 - Present (1 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/07/1992 - 11/03/1994 (1 years and 7 months) Born in Aug 1941 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PREMIA INTERMEDIATE HOLDINGS 2 LTD | N/A | N/A |
| PREMIA UK HOLDINGS 2 LTD | Active - Accounts Filed | View Report |
| BD COOKE INVESTMENTS LIMITED | Non-Trading | View Report |
| LA FONDIARIA ASSICURAZIONI SPA | N/A | N/A |
| LANDEL INSURANCE HOLDINGS LIMITED | Non-Trading | View Report |
| B.D.COOKE AND PARTNERS LIMITED | Active - Accounts Filed | View Report |
| C.F. & A.U. LIMITED | Non-Trading | View Report |
| UNDERWRITING MANAGEMENT AGENCY LIMITED | Active - Accounts Filed | View Report |
| THE DOMINION INSURANCE COMPANY LIMITED | Active - Accounts Filed | View Report |
| TRENT INSURANCE COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 15/02/2024 | New Confirmation Statement filed |
| 29/10/2023 | New Accounts filed |
| 01/03/2023 | New Confirmation Statement filed |
| 27/02/2023 | New Company Secretary Mariana Daoud O'Connell (930595256) Appointed |
| 23/10/2022 | New Accounts filed |
| 05/10/2022 | Robert David Andrews (919820729) has left the board |
| 05/10/2022 | New Board Member David Philip Roberts (910209449) Appointed |
| 01/10/2022 | New Confirmation Statement filed |
| 02/09/2022 | Larysa Alla Dlaboha (928492109) has left the board |
| 26/05/2022 | New Board Member Robert David Andrews (919820729) Appointed |
| 06/10/2021 | William Trevor Seddon (903436064) has left the board |
| 06/10/2021 | New Board Member Catherine Anne Watts (928795415) Appointed |
| 19/09/2021 | New Accounts filed |
| 19/09/2021 | New Accounts filed |
| 12/05/2021 | New Confirmation Statement filed |
| 07/04/2021 | New Board Member Robert David Andrews (928161977) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 16/11/2020 | New Accounts filed |
| 22/09/2020 | Andrew David Tyler (901373201) has left the board |
| 22/09/2020 | New Board Member William Trevor Seddon (903436064) Appointed |
| 22/09/2020 | Ann Marie Duffy (905155136) has left the board |
| 22/09/2020 | Henry Sopher (905258278) has left the board |
| 12/05/2020 | New Confirmation Statement filed |
| 19/08/2019 | New Accounts filed |
| 11/05/2019 | New Confirmation Statement filed |
| 09/09/2018 | New Accounts filed |
| 14/05/2018 | New Confirmation Statement filed |
| 30/08/2017 | New Accounts filed |
| 22/05/2017 | John William Pryke (901056765) has left the board |
| 13/05/2017 | New Confirmation Statement filed |
| 12/11/2016 | New Accounts filed |
| 16/05/2016 | New Confirmation Statement filed |
| 30/03/2016 | New Accounts filed |
| 12/05/2015 | New Confirmation Statement filed |
| 04/07/2014 | New Accounts filed |
| 13/05/2014 | New Confirmation Statement filed |
| 13/08/2013 | New Accounts filed |
| 14/05/2013 | New Confirmation Statement filed |
| 13/05/2013 | Change in Reg. Office |
| 22/09/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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