B.D.Cooke and Partners Limited
Company 00451793 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Simon Peter Curtis Director · appointed 2025
- Catherine Anne Watts Director · appointed 2021
2.8y median 2.8y
average tenure
4.8y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Simon Peter Curtis Director · appointed 2025
- Catherine Anne Watts Director · appointed 2021
0
also govern a charity
Left in the last 12 months
- David Philip Roberts Director · appointed 2022 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Finance 12Dormant 3Retail and trade 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- C.F. & A.U. Limited 2 shared directors
- Underwriting Management Agency Limited 2 shared directors
Connected through a shared director
- Landel Insurance Holdings Limited 1 shared director
- Trent Insurance Company Limited 1 shared director
- Premia Corporate Name (3) Limited 1 shared director
- Premia Managing Agency Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00451793 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/04/1948 |
| Address | 2 MINSTER COURT, MINCING LANE, LONDON, EC3R 7BB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
66290 - Other activities auxiliary to insurance and pension funding
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Landel Insurance Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- C.F. & A.U. Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Underwriting Management Agency Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-06
Officers (22)
- Anne Mary Mcarthur Secretary · appointed 2026
- Simon Peter Curtis Director · appointed 2025
- Catherine Anne Watts Director · appointed 2021
Show 19 former officers
- Mariana Daoud-O'Connell Secretary · appointed 2023 · resigned 2026
- David Philip Roberts Director · appointed 2022 · resigned 2025
- Larysa Alla Dlaboha Secretary · appointed 2021 · resigned 2022
- Robert David Andrews Director · appointed 2021 · resigned 2022
- William Trevor Seddon Director · appointed 2020 · resigned 2021
- Henry Sopher Director · appointed 2002 · resigned 2020
- Ann Marie Duffy Director · appointed 2002 · resigned 2020
- Duccio Andrea Donati Director · appointed 2001 · resigned 2002
- Andrew Nathan Rothseid Director · appointed 2001 · resigned 2002
- John James Layton Director · appointed 2001 · resigned 2002
- Christian Otto Neu Director · appointed 2001 · resigned 2002
- Marras, Alberto, Dr Director · appointed 2001 · resigned 2002
- John William Pryke Director · appointed 1995 · resigned 2017
- Simon Janes Director · appointed 1994 · resigned 2021
- Michael Arthur Gore Director · resigned 1995
- Giorgio Lanz Director · resigned 1994
- Stephen Leslie Mccann Director · resigned 2001
- Richard James Ower Secretary · resigned 2021
- Andrew David Tyler Director · resigned 2020
Directors and officers on the Companies House record, current and former.
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