Company information:
B.D.Cooke And Partners Limited (No: 00451793)
Address: 2 MINSTER COURT, MINCING LANE, LONDON, EC3R 7BB, UNITED KINGDOM
Status: Active
Incorporated: 04-May-1948
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 19-Feb-2025
Industry Class: 66290 - Other activities auxiliary to insurance and pension funding
Current Director: ROBERT DAVID ANDREWS ( DOB: Dec-1971 From: Apr-2021 )
Current Director: ANN MARIE DUFFY ( DOB: Oct-1955 From: Feb-2002 )
Current Director: SIMON JANES ( DOB: Mar-1956 From: Oct-1994 )
Current Director: DAVID PHILIP ROBERTS ( DOB: Apr-1968 From: Sep-2022 )
Current Director: HENRY SOPHER ( DOB: Sep-1955 From: Feb-2002 )
Current Director: ANDREW DAVID TYLER ( DOB: Mar-1951 From: Jul-1992 )
Current Director: CATHERINE ANNE WATTS ( DOB: Jun-1978 From: Sep-2021 )
Current Director: CATHERINE ANNE WATTS ( DOB: Jun-1978 From: Sep-2021 )
Current Secretary: MARIANA DAOUD O'CONNELL ( From: Feb-2023 )
Resigned Director: ROBERT DAVID ANDREWS ( DOB: Feb-1971 From: Apr-2021 To: Sep-2022 )
Resigned Director: DUCCIO ANDREA DONATI ( DOB: Dec-1964 From: Jan-2001 To: Feb-2002 )
Resigned Director: MICHAEL ARTHUR GORE ( DOB: Nov-1938 From: Jul-1992 To: Jun-1995 )
Resigned Director: GIORGIO LANZ ( DOB: Aug-1941 From: Jul-1992 To: Mar-1994 )
Resigned Director: JOHN JAMES LAYTON ( DOB: Sep-1946 From: Jan-2001 To: Feb-2002 )
Resigned Director: ALBERTO MARRAS ( DOB: Aug-1965 From: Jan-2001 To: Feb-2002 )
Resigned Director: STEPHEN LESLIE MCCANN ( DOB: Dec-1951 From: Jul-1992 To: Jun-2001 )
Resigned Director: CHRISTIAN OTTO NEU ( DOB: Mar-1953 From: Jan-2001 To: Feb-2002 )
Resigned Director: JOHN WILLIAM PRYKE ( DOB: Dec-1933 From: Jul-1995 To: May-2017 )
Resigned Director: ANDREW NATHAN ROTHSEID ( DOB: Sep-1957 From: Jan-2001 To: Feb-2002 )
Resigned Director: WILLIAM TREVOR SEDDON ( DOB: Mar-1952 From: Sep-2020 To: Sep-2021 )
Resigned Secretary: LARYSA ALLA DLABOHA ( From: Jul-2021 To: Aug-2022 )
Resigned Secretary: RICHARD JAMES OWER ( DOB: Nov-1951 From: Jul-1992 To: Jul-2021 )
Persons of Significant Control:
Landel Insurance Holdings Limited, 2 Minster Court Mincing Lane, London, EC3R 7BB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-04-06)
Company Accounts Summary (£)
| Item | 14 | 15 | 16 | 17 | 18 | 19 | 20 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 1,000 | 1,000 | 1,000 | 0.0,0.0,0.0,1000.0,0.0,1000.0,1000.0 | ||||
| Current assets / Debtors | 50,631 | 0.0,0.0,0.0,50631.0,0.0,0.0,0.0 | ||||||
| Net current assets (liabilities) | 39,631 | 0.0,0.0,0.0,39631.0,0.0,0.0,0.0 | ||||||
| Total assets less current liabilities | 40,631 | 1,000 | 1,000 | 0.0,0.0,0.0,40631.0,0.0,1000.0,1000.0 | ||||
| Equity / share capital and reserves | 40,631 | 40,631 | 40,631 | 40,631 | 40,631 | 1,000 | 1,000 | 40631.0,40631.0,40631.0,40631.0,40631.0,1000.0,1000.0 |