SMART & COOK FINANCIAL SERVICES LIMITED

Company summary

0 outstanding charges

Company number: 01191296
Status: DISSOLVED
Incorporated / age: 20 November 197437 years
Registered office: 5 Old Broad Street, London, EC2N 1AD
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 15 October 2026 at 05:36 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
5 Old Broad Street, London, EC2N 1AD
Nature of business
Life insurance/reinsurance
Previous company names
SMART COOK & BUDGE (LIFE ASSURANCE ADVISORY SERVICES) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SMALL, Jeremy Peter ACTIVE	Secretary	10 Dec 2008				5, Old Broad Street, London, EC2N 1AD
ANDERSON, Philip John ACTIVE	Director	10 Dec 2008		Uk	March 1964	1 Warmans Close, Bawburgh, Norwich, Norfolk, NR9 3JB
SIMMONDS, John Robert ACTIVE	Director	10 Dec 2008		United Kingdom	February 1957	5, Old Broad Street, London, EC2N 1AD
MCDONELL, Lisa Michelle RESIGNED	Secretary	01 Sep 2007	10 Dec 2008			50 Valley Drive, Ilkley, West Yorkshire, LS29 8PA
MCKENZIE, Andrew Robert RESIGNED	Secretary		19 Aug 1998			11 Roslyn Road, Harrogate, North Yorkshire, HG2 7SB
SHAY, Ian Lawton RESIGNED	Secretary	04 Jan 1999	31 Aug 2007			9 Warwick Crescent, Harrogate, North Yorkshire, HG2 8JA
BRADFORD, Geoffrey Charles RESIGNED	Director	18 Feb 2008	30 Jun 2008	England	August 1951	8 East Sheen Avenue, London, SW14 8AS
BYFIELD, Richard Stanley RESIGNED	Director	22 Aug 1996	27 Nov 1998		February 1964	9 Lime Tree Mews, Dunnington, York, Yorkshire, YO1 5SD
COOK, Geoffrey Graham RESIGNED	Director		16 Jan 2005		February 1945	Roxby Manor, Pickering Road Thornton Le Dale, Pickering, North Yorkshire, YO18 7LH
DAWSON, Susan RESIGNED	Director	01 Dec 2000	01 Aug 2005		February 1962	6 Linton Crescent, Alwoodley, Leeds, West Yorkshire, LS17 8PY
FAWCETT, Andrew John RESIGNED	Director		23 Jan 1995		November 1957	63 Temple Avenue, Leeds, LS15 0JS
GREENWAY, John Robert RESIGNED	Director	01 Oct 1996	03 Mar 2004		February 1946	11 Oak Tree Close, Strensall, York, North Yorkshire, YO3 5TE
HOGG, Andrew RESIGNED	Director		19 Jan 1999		May 1954	1 Princess Street Little London, Rawdon, Leeds, LS19 6BS
LAMBORN, Richard Ian William RESIGNED	Director		18 Dec 1992	United Kingdom	October 1951	Pond Cottage, Angram, York, YO2 3PA
MACDONALD, Robin William RESIGNED	Director	01 Mar 2000	20 May 2003		May 1959	8 Millbeck Approach, Morley, Leeds, West Yorkshire, LS27 8WA
MEEHAN, Paul Christopher RESIGNED	Director	19 Aug 1998	25 Jan 2008	United Kingdom	December 1949	9 Appleby Court, Scotton Gates, Knareborough, North Yorkshire, HG5 9LU
MEEHAN, Paul Christopher RESIGNED	Director		04 Jan 1999		December 1949	16 The Spinney, Knaresborough, North Yorkshire, HG5 0TD
NEWELL, Peter RESIGNED	Director	27 Sep 1999	30 Nov 2008		September 1956	3 Poulton Close, High General Wood, Rickleton, Tyne & Wear, NE38 9DG
PARKES, Stephen RESIGNED	Director	27 Feb 1995	19 Oct 1998	England	January 1951	29 Coupland Road, Garforth, Leeds, West Yorkshire, LS25 1AD
PIEVAITIS, Richard Stephen RESIGNED	Director	02 Sep 1996	22 Jan 2004		July 1962	Newstead House, 8 Westgate, North Cave, HU15 2NJ
POPPLEWELL, Kenneth RESIGNED	Director	26 Jun 1997	01 Aug 2005		April 1951	3 Adel Towers Court, Adel, Leeds, West Yorkshire, LS16 8ER
REID, Stuart Charles RESIGNED	Director	25 Jan 2008	10 Dec 2008	United Kingdom	April 1965	48 Chesilton Road, London, SW6 5AB
SHAY, Ian Lawton RESIGNED	Director	04 Jan 1999	31 Aug 2007	England	August 1957	9 Warwick Crescent, Harrogate, North Yorkshire, HG2 8JA
SIMPSON, Richard Henry RESIGNED	Director	01 May 1994	24 Nov 1997		July 1952	Newlands Lodge, West Crayke, Marton Park, Bridlington East Yorkshire, YO16 5XW
STORY, Ian Graham RESIGNED	Director	04 Oct 2004	10 Dec 2008	United Kingdom	January 1963	171 Edge Lane, Thornhill, Dewsbury, West Yorkshire, WF12 0HA
SUFFELL, Thomas RESIGNED	Director	22 Nov 2002	01 Aug 2005		July 1948	27 High Rifts, Stainton, Middlesbrough, Cleveland, TS8 9BQ
WALTON, Robin Thomas RESIGNED	Director	29 Aug 2000	23 Nov 2000		March 1946	4 Butts Garth Court, Thorner, Leeds, West Yorkshire, LS14 3LA
WATSON, Nicholas William RESIGNED	Director	01 May 1999	25 May 2003	England	January 1959	7 South Edge, Shann Park, Keighley, West Yorkshire, BD20 6JZ

SMALL, Jeremy Peter ACTIVE
Role: Secretary
Appointed on: 10 Dec 2008
Address: 5, Old Broad Street, London, EC2N 1AD

ANDERSON, Philip John ACTIVE
Role: Director
Appointed on: 10 Dec 2008
Country of Residence: Uk
Date of birth: March 1964
Address: 1 Warmans Close, Bawburgh, Norwich, Norfolk, NR9 3JB

SIMMONDS, John Robert ACTIVE
Role: Director
Appointed on: 10 Dec 2008
Country of Residence: United Kingdom
Date of birth: February 1957
Address: 5, Old Broad Street, London, EC2N 1AD

MCDONELL, Lisa Michelle RESIGNED
Role: Secretary
Appointed on: 01 Sep 2007
Resigned on: 10 Dec 2008
Address: 50 Valley Drive, Ilkley, West Yorkshire, LS29 8PA

MCKENZIE, Andrew Robert RESIGNED
Role: Secretary
Appointed on:
Resigned on: 19 Aug 1998
Address: 11 Roslyn Road, Harrogate, North Yorkshire, HG2 7SB

SHAY, Ian Lawton RESIGNED
Role: Secretary
Appointed on: 04 Jan 1999
Resigned on: 31 Aug 2007
Address: 9 Warwick Crescent, Harrogate, North Yorkshire, HG2 8JA

BRADFORD, Geoffrey Charles RESIGNED
Role: Director
Appointed on: 18 Feb 2008
Resigned on: 30 Jun 2008
Country of Residence: England
Date of birth: August 1951
Address: 8 East Sheen Avenue, London, SW14 8AS

BYFIELD, Richard Stanley RESIGNED
Role: Director
Appointed on: 22 Aug 1996
Resigned on: 27 Nov 1998
Date of birth: February 1964
Address: 9 Lime Tree Mews, Dunnington, York, Yorkshire, YO1 5SD

COOK, Geoffrey Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Jan 2005
Date of birth: February 1945
Address: Roxby Manor, Pickering Road Thornton Le Dale, Pickering, North Yorkshire, YO18 7LH

DAWSON, Susan RESIGNED
Role: Director
Appointed on: 01 Dec 2000
Resigned on: 01 Aug 2005
Date of birth: February 1962
Address: 6 Linton Crescent, Alwoodley, Leeds, West Yorkshire, LS17 8PY

FAWCETT, Andrew John RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Jan 1995
Date of birth: November 1957
Address: 63 Temple Avenue, Leeds, LS15 0JS

GREENWAY, John Robert RESIGNED
Role: Director
Appointed on: 01 Oct 1996
Resigned on: 03 Mar 2004
Date of birth: February 1946
Address: 11 Oak Tree Close, Strensall, York, North Yorkshire, YO3 5TE

HOGG, Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Jan 1999
Date of birth: May 1954
Address: 1 Princess Street Little London, Rawdon, Leeds, LS19 6BS

LAMBORN, Richard Ian William RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Dec 1992
Country of Residence: United Kingdom
Date of birth: October 1951
Address: Pond Cottage, Angram, York, YO2 3PA

MACDONALD, Robin William RESIGNED
Role: Director
Appointed on: 01 Mar 2000
Resigned on: 20 May 2003
Date of birth: May 1959
Address: 8 Millbeck Approach, Morley, Leeds, West Yorkshire, LS27 8WA

MEEHAN, Paul Christopher RESIGNED
Role: Director
Appointed on: 19 Aug 1998
Resigned on: 25 Jan 2008
Country of Residence: United Kingdom
Date of birth: December 1949
Address: 9 Appleby Court, Scotton Gates, Knareborough, North Yorkshire, HG5 9LU

MEEHAN, Paul Christopher RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Jan 1999
Date of birth: December 1949
Address: 16 The Spinney, Knaresborough, North Yorkshire, HG5 0TD

NEWELL, Peter RESIGNED
Role: Director
Appointed on: 27 Sep 1999
Resigned on: 30 Nov 2008
Date of birth: September 1956
Address: 3 Poulton Close, High General Wood, Rickleton, Tyne & Wear, NE38 9DG

PARKES, Stephen RESIGNED
Role: Director
Appointed on: 27 Feb 1995
Resigned on: 19 Oct 1998
Country of Residence: England
Date of birth: January 1951
Address: 29 Coupland Road, Garforth, Leeds, West Yorkshire, LS25 1AD

PIEVAITIS, Richard Stephen RESIGNED
Role: Director
Appointed on: 02 Sep 1996
Resigned on: 22 Jan 2004
Date of birth: July 1962
Address: Newstead House, 8 Westgate, North Cave, HU15 2NJ

POPPLEWELL, Kenneth RESIGNED
Role: Director
Appointed on: 26 Jun 1997
Resigned on: 01 Aug 2005
Date of birth: April 1951
Address: 3 Adel Towers Court, Adel, Leeds, West Yorkshire, LS16 8ER

REID, Stuart Charles RESIGNED
Role: Director
Appointed on: 25 Jan 2008
Resigned on: 10 Dec 2008
Country of Residence: United Kingdom
Date of birth: April 1965
Address: 48 Chesilton Road, London, SW6 5AB

SHAY, Ian Lawton RESIGNED
Role: Director
Appointed on: 04 Jan 1999
Resigned on: 31 Aug 2007
Country of Residence: England
Date of birth: August 1957
Address: 9 Warwick Crescent, Harrogate, North Yorkshire, HG2 8JA

SIMPSON, Richard Henry RESIGNED
Role: Director
Appointed on: 01 May 1994
Resigned on: 24 Nov 1997
Date of birth: July 1952
Address: Newlands Lodge, West Crayke, Marton Park, Bridlington East Yorkshire, YO16 5XW

STORY, Ian Graham RESIGNED
Role: Director
Appointed on: 04 Oct 2004
Resigned on: 10 Dec 2008
Country of Residence: United Kingdom
Date of birth: January 1963
Address: 171 Edge Lane, Thornhill, Dewsbury, West Yorkshire, WF12 0HA