Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 February 2027
- Last conf. stmt
- 5 February 2026
B.D.Cooke and Partners Limited
- Incorporated
- 5 April 1948 (78 years)
- Industry
- Other activities auxiliary to insurance and pension funding (66290)
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 2 Minster CourtMincing LaneLondonEC3R 7BB
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Mcarthur, Anne Mary
Secretary · Appointed 1 June 2026
Director · Appointed 12 September 2025
British
Born June 1970 (56)
Director · Appointed 28 September 2021
British
Born June 1978 (48)
Officer history (19 former)
1 June 2026
Appointed Mcarthur, Anne Mary as Secretary
1 June 2026
Resigned Daoud O'Connell, Mariana as Secretary
16 October 2025
12 September 2025
22 February 2023
Appointed Daoud O'Connell, Mariana as Secretary
30 September 2022
29 September 2022
31 August 2022
Resigned Dlaboha, Larysa Alla as Secretary
30 September 2021
28 September 2021
2 July 2021
Appointed Dlaboha, Larysa Alla as Secretary
2 July 2021
1 April 2021
31 March 2021
1 September 2020
1 September 2020
1 September 2020
1 September 2020
11 May 2017
28 February 2002
28 February 2002
28 February 2002
28 February 2002
28 February 2002
28 February 2002
Resigned Neu, Christian Otto as Director
28 February 2002
1 June 2001
26 January 2001
26 January 2001
26 January 2001
26 January 2001
Appointed Neu, Christian Otto as Director
26 January 2001
10 July 1995
30 June 1995
12 October 1994
11 March 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 00279985
Holdings 2
Companies where B.D.Cooke and Partners Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Group structure 6 shown
Ownership group derived from the Companies House PSC register
BD Cooke Investments Limited Owns 75–100% of shares
Landel Insurance Holdings Limited Owns 75–100% of shares
B.D.Cooke and Partners Limited This company Owns 75–100% of shares
The Dominion Insurance Company Limited Owns 75–100% of shares
Trent Insurance Company Limited Owns 75–100% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Turnover
- £1,645,826
- up £325,132 (25%)
- Employees
- 8
- down 1 (11%)
Balance sheet detail
| 2020 | |
|---|---|
| Shareholder Funds | £1,000 |
| Turnover | £1,645,826 |
| Admin Expenses | £1,645,826 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Other filing | |||
| 28 October 2026 | Other filing | |||
| 28 October 2026 | Accounts filing | — | ||
| 9 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 3 September 2026 | Director's details changed |
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