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B.D.COOKE AND PARTNERS LIMITED

Low
Company·GB
JSON / MCP View network
Status
active
Incorporated
1948-04-05
Legal form
ltd
Activity
66290
Registered office
2 Minster Court, Mincing Lane, London, EC3R 7BB, United Kingdom

B.D.COOKE AND PARTNERS LIMITED is a ltd registered in GB, incorporated 1948-04-05 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1LANDEL INSURANCE HOLDINGS LIMITEDbeneficial owner 100%→B.D.COOKE AND PARTNERS LIMITED
  2. 1LANDEL INSURANCE HOLDINGS LIMITEDbeneficial owner 87.5%→B.D.COOKE AND PARTNERS LIMITED
  3. 2BD COOKE INVESTMENTS LIMITEDbeneficial owner 100%→LANDEL INSURANCE HOLDINGS LIMITED
  4. 2BD COOKE INVESTMENTS LIMITEDbeneficial owner 87.5%→LANDEL INSURANCE HOLDINGS LIMITED
  5. 3Mr Henry Sopherbeneficial owner 50%→BD COOKE INVESTMENTS LIMITED
  6. 3Ann Marie Duffybeneficial owner 50%→BD COOKE INVESTMENTS LIMITED
  7. 3PREMIA UK HOLDINGS 2 LTDbeneficial owner 100%→BD COOKE INVESTMENTS LIMITED
  8. 3Mr Henry Sopherbeneficial owner 37.5%→BD COOKE INVESTMENTS LIMITED
  9. 3Ann Marie Duffybeneficial owner 37.5%→BD COOKE INVESTMENTS LIMITED
  10. 3PREMIA UK HOLDINGS 2 LTDbeneficial owner 87.5%→BD COOKE INVESTMENTS LIMITED
  11. 4Mr George Edward Matelichbeneficial owner→PREMIA UK HOLDINGS 2 LTD
  12. 4Mr Frank Templeton Nickellbeneficial owner→PREMIA UK HOLDINGS 2 LTD
  13. 4Mr Thomas Robert Wall Ivbeneficial owner→PREMIA UK HOLDINGS 2 LTD
  14. 4Mr George Edward Matelichbeneficial owner→PREMIA UK HOLDINGS 2 LTD
  15. 4Mr Frank Templeton Nickellbeneficial owner→PREMIA UK HOLDINGS 2 LTD

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 other companies are registered at this address.
Reveal with Pro

Company profile· live · Companies House

Company no.
00451793
Status
active
Type
ltd
Incorporated
1948-04-05
Registered office
2 Minster Court, Mincing Lane, London, EC3R 7BB, United Kingdom
SIC
66290
Officers · 3 active
  • MCARTHUR, Anne Mary
    secretary · appt 2026-06-01
  • CURTIS, Simon Peter
    director · British · appt 2025-09-12
  • WATTS, Catherine Anne
    director · British · appt 2021-09-28
  • DAOUD O'CONNELL, Mariana(resigned)
    secretary · appt 2023-02-22
  • DLABOHA, Larysa Alla(resigned)
    secretary · appt 2021-07-02
  • OWER, Richard James(resigned)
    secretary · British
  • ANDREWS, Robert David(resigned)
    director · British · appt 2021-04-01
  • DONATI, Duccio Andrea(resigned)
    director · Italian · appt 2001-01-26
  • DUFFY, Ann Marie(resigned)
    director · British · appt 2002-02-28
  • GORE, Michael Arthur(resigned)
    director · British
  • JANES, Simon(resigned)
    director · British · appt 1994-10-12
  • LANZ, Giorgio(resigned)
    director · Italian
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on B.D.COOKE AND PARTNERS LIMITED. Notes are community-contributed leads, not verified facts.

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