B.D.COOKE AND PARTNERS LIMITED

Company summary

Company number: 00451793
Status: ACTIVE
Incorporated / age: 5 April 194878 years
Registered office: 2 Minster Court, Mincing Lane, London, EC3R 7BB, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 19 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 3 October 2026 at 08:54 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
2 Minster Court, Mincing Lane, London, EC3R 7BB, United Kingdom
Nature of business
Other activities auxiliary to insurance and pension funding

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MCARTHUR, Anne Mary ACTIVE	Secretary	01 Jun 2026				2 Minster Court, Mincing Lane, London, EC3R 7BB, United Kingdom
CURTIS, Simon Peter ACTIVE	Director	12 Sep 2025		United Kingdom	June 1970	2 Minster Court, Mincing Lane, London, EC3R 7BB, United Kingdom
WATTS, Catherine Anne ACTIVE	Director	28 Sep 2021		England	June 1978	2 Minster Court, Mincing Lane, London, EC3R 7BB, United Kingdom
DAOUD O'CONNELL, Mariana RESIGNED	Secretary	22 Feb 2023	01 Jun 2026			2 Minster Court, Mincing Lane, London, EC3R 7BB, United Kingdom
DLABOHA, Larysa Alla RESIGNED	Secretary	02 Jul 2021	31 Aug 2022			The Minster Building, 21 Mincing Lane, London, EC3R 7AG, England
OWER, Richard James RESIGNED	Secretary		02 Jul 2021			12 Park Drive, Tiptree, Essex, CO5 0GW
ANDREWS, Robert David RESIGNED	Director	01 Apr 2021	30 Sep 2022	United Kingdom	February 1971	The Minster Building, 21 Mincing Lane, London, EC3R 7AG, England
DONATI, Duccio Andrea RESIGNED	Director	26 Jan 2001	28 Feb 2002		December 1964	Via Caccini 15, Firenze 50141, Toscana Italy, FOREIGN
DUFFY, Ann Marie RESIGNED	Director	28 Feb 2002	01 Sep 2020	United States	October 1955	59 Old Chimney Road, Upper Saddle River, New Jersey, Nj 07458, FOREIGN, United States
GORE, Michael Arthur RESIGNED	Director		30 Jun 1995		November 1938	Kingswood Cottage 37 Epsom Lane South, Tadworth, Surrey, KT20 5TP
JANES, Simon RESIGNED	Director	12 Oct 1994	31 Mar 2021	United Kingdom	March 1956	The Willows 1 Walton Road, Sidcup, Kent, DA14 4LJ
LANZ, Giorgio RESIGNED	Director		11 Mar 1994		August 1941	Via Dante Da Castiglione 7, Florence, Italy
LAYTON, John James RESIGNED	Director	26 Jan 2001	28 Feb 2002		September 1946	The Oast, Boreham Street, Herstmonceux, East Sussex, BN27 4SQ
MARRAS, Alberto, Dr RESIGNED	Director	26 Jan 2001	28 Feb 2002		August 1965	Via Del Bigacco 39, Bagno Ripoli, Florence, Italy
MCCANN, Stephen Leslie RESIGNED	Director		01 Jun 2001	England	December 1951	Legends 3 Oxenden Wood Road, Chelsfield, Orpington, Kent, BR6 6HR
NEU, Christian Otto RESIGNED	Director	26 Jan 2001	28 Feb 2002		March 1953	Strada 6 Palazzo A-13, 20090 Milano, Assago, Italy
PRYKE, John William RESIGNED	Director	10 Jul 1995	11 May 2017	Uk	December 1933	Ridgetop 188 Hanging Hill Lane, Hutton, Brentwood, Essex, CM13 2QH
ROBERTS, David Philip RESIGNED	Director	29 Sep 2022	16 Oct 2025	England	April 1968	2 Minster Court, Mincing Lane, London, EC3R 7BB, United Kingdom
ROTHSEID, Andrew Nathan RESIGNED	Director	26 Jan 2001	28 Feb 2002		September 1957	612 Bryn Mawr Avenue, Penn Valley 19072-1613, Pennsylvania, United States
SEDDON, William Trevor RESIGNED	Director	01 Sep 2020	30 Sep 2021	England	March 1952	The Minster Building, 21 Mincing Lane, London, EC3R 7AG, England
SOPHER, Henry RESIGNED	Director	28 Feb 2002	01 Sep 2020	United States	September 1955	37 Ferris Drive, W Orange Nj 07052, Usa
TYLER, Andrew David RESIGNED	Director		01 Sep 2020	United Kingdom	March 1951	3 Hillside Avenue, Hawkwell, Hockley, Essex, SS5 4NN

MCARTHUR, Anne Mary ACTIVE
Role: Secretary
Appointed on: 01 Jun 2026
Address: 2 Minster Court, Mincing Lane, London, EC3R 7BB, United Kingdom

CURTIS, Simon Peter ACTIVE
Role: Director
Appointed on: 12 Sep 2025
Country of Residence: United Kingdom
Date of birth: June 1970
Address: 2 Minster Court, Mincing Lane, London, EC3R 7BB, United Kingdom

WATTS, Catherine Anne ACTIVE
Role: Director
Appointed on: 28 Sep 2021
Country of Residence: England
Date of birth: June 1978
Address: 2 Minster Court, Mincing Lane, London, EC3R 7BB, United Kingdom

DAOUD O'CONNELL, Mariana RESIGNED
Role: Secretary
Appointed on: 22 Feb 2023
Resigned on: 01 Jun 2026
Address: 2 Minster Court, Mincing Lane, London, EC3R 7BB, United Kingdom

DLABOHA, Larysa Alla RESIGNED
Role: Secretary
Appointed on: 02 Jul 2021
Resigned on: 31 Aug 2022
Address: The Minster Building, 21 Mincing Lane, London, EC3R 7AG, England

OWER, Richard James RESIGNED
Role: Secretary
Appointed on:
Resigned on: 02 Jul 2021
Address: 12 Park Drive, Tiptree, Essex, CO5 0GW

ANDREWS, Robert David RESIGNED
Role: Director
Appointed on: 01 Apr 2021
Resigned on: 30 Sep 2022
Country of Residence: United Kingdom
Date of birth: February 1971
Address: The Minster Building, 21 Mincing Lane, London, EC3R 7AG, England

DONATI, Duccio Andrea RESIGNED
Role: Director
Appointed on: 26 Jan 2001
Resigned on: 28 Feb 2002
Date of birth: December 1964
Address: Via Caccini 15, Firenze 50141, Toscana Italy, FOREIGN

DUFFY, Ann Marie RESIGNED
Role: Director
Appointed on: 28 Feb 2002
Resigned on: 01 Sep 2020
Country of Residence: United States
Date of birth: October 1955
Address: 59 Old Chimney Road, Upper Saddle River, New Jersey, Nj 07458, FOREIGN, United States

GORE, Michael Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1995
Date of birth: November 1938
Address: Kingswood Cottage 37 Epsom Lane South, Tadworth, Surrey, KT20 5TP

JANES, Simon RESIGNED
Role: Director
Appointed on: 12 Oct 1994
Resigned on: 31 Mar 2021
Country of Residence: United Kingdom
Date of birth: March 1956
Address: The Willows 1 Walton Road, Sidcup, Kent, DA14 4LJ

LANZ, Giorgio RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Mar 1994
Date of birth: August 1941
Address: Via Dante Da Castiglione 7, Florence, Italy

LAYTON, John James RESIGNED
Role: Director
Appointed on: 26 Jan 2001
Resigned on: 28 Feb 2002
Date of birth: September 1946
Address: The Oast, Boreham Street, Herstmonceux, East Sussex, BN27 4SQ

MARRAS, Alberto, Dr RESIGNED
Role: Director
Appointed on: 26 Jan 2001
Resigned on: 28 Feb 2002
Date of birth: August 1965
Address: Via Del Bigacco 39, Bagno Ripoli, Florence, Italy

MCCANN, Stephen Leslie RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jun 2001
Country of Residence: England
Date of birth: December 1951
Address: Legends 3 Oxenden Wood Road, Chelsfield, Orpington, Kent, BR6 6HR

NEU, Christian Otto RESIGNED
Role: Director
Appointed on: 26 Jan 2001
Resigned on: 28 Feb 2002
Date of birth: March 1953
Address: Strada 6 Palazzo A-13, 20090 Milano, Assago, Italy

PRYKE, John William RESIGNED
Role: Director
Appointed on: 10 Jul 1995
Resigned on: 11 May 2017
Country of Residence: Uk
Date of birth: December 1933
Address: Ridgetop 188 Hanging Hill Lane, Hutton, Brentwood, Essex, CM13 2QH

ROBERTS, David Philip RESIGNED
Role: Director
Appointed on: 29 Sep 2022
Resigned on: 16 Oct 2025
Country of Residence: England
Date of birth: April 1968
Address: 2 Minster Court, Mincing Lane, London, EC3R 7BB, United Kingdom

ROTHSEID, Andrew Nathan RESIGNED
Role: Director
Appointed on: 26 Jan 2001
Resigned on: 28 Feb 2002
Date of birth: September 1957
Address: 612 Bryn Mawr Avenue, Penn Valley 19072-1613, Pennsylvania, United States

SEDDON, William Trevor RESIGNED
Role: Director
Appointed on: 01 Sep 2020
Resigned on: 30 Sep 2021
Country of Residence: England
Date of birth: March 1952
Address: The Minster Building, 21 Mincing Lane, London, EC3R 7AG, England

SOPHER, Henry RESIGNED
Role: Director
Appointed on: 28 Feb 2002
Resigned on: 01 Sep 2020
Country of Residence: United States
Date of birth: September 1955
Address: 37 Ferris Drive, W Orange Nj 07052, Usa

TYLER, Andrew David RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 2020
Country of Residence: United Kingdom
Date of birth: March 1951
Address: 3 Hillside Avenue, Hawkwell, Hockley, Essex, SS5 4NN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Jun 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Sep 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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