SMART & COOK HOLDINGS LIMITED

Company summary

0 outstanding charges

Company number: 04950508
Status: DISSOLVED
Incorporated / age: 3 November 20039 years
Registered office: 5 Old Broad Street, London, EC2N 1AD, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 11 October 2026 at 13:33 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, United Kingdom
Nature of business
Non-life insurance
Previous company names
PINCO 2037 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SMALL, Jeremy Peter ACTIVE	Secretary	22 Feb 2011				5, Old Broad Street, London, EC2N 1AD, United Kingdom
BEAN, Jane Ann ACTIVE	Director	22 Feb 2011		England	June 1966	5, Old Broad Street, London, EC2N 1AD
BRUCE, Michael Andrew ACTIVE	Director	22 Feb 2011		United Kingdom	September 1962	5, Old Broad Street, London, EC2N 1AD, United Kingdom
ORGAN, Robert Charles William ACTIVE	Director	16 May 2011		United Kingdom	June 1969	5, Old Broad Street, London, EC2N 1AD, United Kingdom
PARSONS, Andrew Kenneth ACTIVE	Director	22 Feb 2011		Uk	September 1965	5, Old Broad Street, London, EC2N 1AD
REID, Stuart Charles ACTIVE	Director	25 Jan 2008		United Kingdom	April 1965	5, Old Broad Street, London, EC2N 1AD, United Kingdom
MCDONELL, Lisa Michelle RESIGNED	Secretary	01 Sep 2007	22 Feb 2011			50 Valley Drive, Ilkley, West Yorkshire, LS29 8PA
SHAY, Ian Lawton RESIGNED	Secretary	04 Mar 2004	31 Aug 2007			9 Warwick Crescent, Harrogate, North Yorkshire, HG2 8JA
PINSENT MASONS SECRETARIAL LIMITED RESIGNED	Secretary	03 Nov 2003	04 Mar 2004			1 Park Row, Leeds, West Yorkshire, LS1 5AB
BURN, Bryan Adrian Falconer RESIGNED	Director	08 Mar 2004	23 Jan 2008	England	May 1945	13 Woodthorpe Road, Putney, London, SW15 6UQ
BURNETT, David John Stuart RESIGNED	Director	20 Sep 2006	23 Jan 2008	England	February 1958	Hall Farm, Wigsthorpe, Peterborough, Northamptonshire, PE8 5SE
COATES, Graham Marshall RESIGNED	Director	17 Dec 2008	04 Oct 2011	United Kingdom	February 1956	5, Old Broad Street, London, EC2N 1AD, United Kingdom
COOK, Geoffrey Graham RESIGNED	Director	04 Mar 2004	16 Jan 2005		February 1945	Roxby Manor, Pickering Road Thornton Le Dale, Pickering, North Yorkshire, YO18 7LH
DRUCKMAN, Darryl Martin RESIGNED	Director	17 Dec 2008	30 Apr 2010	England	May 1953	5 Coombe Gardens, Wimbledon, London, SW20 0QU
HOOPER, Shaun Ian RESIGNED	Director	17 Dec 2008	31 Jan 2009	England	March 1972	6 Beckworth Close, Lindfield, Haywards Heath, West Sussex, RH16 2EJ
LANE, Angela Claire RESIGNED	Director	20 Oct 2006	23 Apr 2007	United Kingdom	June 1962	Old Manor Farmhouse, London Lane, Avon, Christchurch, Dorset, BH23 7BL
MEEHAN, Paul Christopher RESIGNED	Director	04 Mar 2004	25 Jan 2008	United Kingdom	December 1949	9 Appleby Court, Scotton Gates, Knareborough, North Yorkshire, HG5 9LU
OWEN, David Edward RESIGNED	Director	04 Mar 2004	23 Jan 2008	England	February 1940	Willow Cottage, Saltaire Road Eldwick, Bingley, West Yorkshire, BD16 3EY
STORY, Ian Graham RESIGNED	Director	04 Oct 2004	08 Apr 2011	United Kingdom	January 1963	5, Old Broad Street, London, EC2N 1AD, United Kingdom
PINSENT MASONS DIRECTOR LIMITED RESIGNED	Director	03 Nov 2003	04 Mar 2004			1 Park Row, Leeds, West Yorkshire, LS1 5AB

SMALL, Jeremy Peter ACTIVE
Role: Secretary
Appointed on: 22 Feb 2011
Address: 5, Old Broad Street, London, EC2N 1AD, United Kingdom

BEAN, Jane Ann ACTIVE
Role: Director
Appointed on: 22 Feb 2011
Country of Residence: England
Date of birth: June 1966
Address: 5, Old Broad Street, London, EC2N 1AD

BRUCE, Michael Andrew ACTIVE
Role: Director
Appointed on: 22 Feb 2011
Country of Residence: United Kingdom
Date of birth: September 1962
Address: 5, Old Broad Street, London, EC2N 1AD, United Kingdom

ORGAN, Robert Charles William ACTIVE
Role: Director
Appointed on: 16 May 2011
Country of Residence: United Kingdom
Date of birth: June 1969
Address: 5, Old Broad Street, London, EC2N 1AD, United Kingdom

PARSONS, Andrew Kenneth ACTIVE
Role: Director
Appointed on: 22 Feb 2011
Country of Residence: Uk
Date of birth: September 1965
Address: 5, Old Broad Street, London, EC2N 1AD

REID, Stuart Charles ACTIVE
Role: Director
Appointed on: 25 Jan 2008
Country of Residence: United Kingdom
Date of birth: April 1965
Address: 5, Old Broad Street, London, EC2N 1AD, United Kingdom

MCDONELL, Lisa Michelle RESIGNED
Role: Secretary
Appointed on: 01 Sep 2007
Resigned on: 22 Feb 2011
Address: 50 Valley Drive, Ilkley, West Yorkshire, LS29 8PA

SHAY, Ian Lawton RESIGNED
Role: Secretary
Appointed on: 04 Mar 2004
Resigned on: 31 Aug 2007
Address: 9 Warwick Crescent, Harrogate, North Yorkshire, HG2 8JA

PINSENT MASONS SECRETARIAL LIMITED RESIGNED
Role: Secretary
Appointed on: 03 Nov 2003
Resigned on: 04 Mar 2004
Address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB

BURN, Bryan Adrian Falconer RESIGNED
Role: Director
Appointed on: 08 Mar 2004
Resigned on: 23 Jan 2008
Country of Residence: England
Date of birth: May 1945
Address: 13 Woodthorpe Road, Putney, London, SW15 6UQ

BURNETT, David John Stuart RESIGNED
Role: Director
Appointed on: 20 Sep 2006
Resigned on: 23 Jan 2008
Country of Residence: England
Date of birth: February 1958
Address: Hall Farm, Wigsthorpe, Peterborough, Northamptonshire, PE8 5SE

COATES, Graham Marshall RESIGNED
Role: Director
Appointed on: 17 Dec 2008
Resigned on: 04 Oct 2011
Country of Residence: United Kingdom
Date of birth: February 1956
Address: 5, Old Broad Street, London, EC2N 1AD, United Kingdom

COOK, Geoffrey Graham RESIGNED
Role: Director
Appointed on: 04 Mar 2004
Resigned on: 16 Jan 2005
Date of birth: February 1945
Address: Roxby Manor, Pickering Road Thornton Le Dale, Pickering, North Yorkshire, YO18 7LH

DRUCKMAN, Darryl Martin RESIGNED
Role: Director
Appointed on: 17 Dec 2008
Resigned on: 30 Apr 2010
Country of Residence: England
Date of birth: May 1953
Address: 5 Coombe Gardens, Wimbledon, London, SW20 0QU

HOOPER, Shaun Ian RESIGNED
Role: Director
Appointed on: 17 Dec 2008
Resigned on: 31 Jan 2009
Country of Residence: England
Date of birth: March 1972
Address: 6 Beckworth Close, Lindfield, Haywards Heath, West Sussex, RH16 2EJ

LANE, Angela Claire RESIGNED
Role: Director
Appointed on: 20 Oct 2006
Resigned on: 23 Apr 2007
Country of Residence: United Kingdom
Date of birth: June 1962
Address: Old Manor Farmhouse, London Lane, Avon, Christchurch, Dorset, BH23 7BL

MEEHAN, Paul Christopher RESIGNED
Role: Director
Appointed on: 04 Mar 2004
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

OWEN, David Edward RESIGNED
Role: Director
Appointed on: 04 Mar 2004
Resigned on: 23 Jan 2008
Country of Residence: England
Date of birth: February 1940
Address: Willow Cottage, Saltaire Road Eldwick, Bingley, West Yorkshire, BD16 3EY

STORY, Ian Graham RESIGNED
Role: Director
Appointed on: 04 Oct 2004
Resigned on: 08 Apr 2011
Country of Residence: United Kingdom
Date of birth: January 1963
Address: 5, Old Broad Street, London, EC2N 1AD, United Kingdom

PINSENT MASONS DIRECTOR LIMITED RESIGNED
Role: Director
Appointed on: 03 Nov 2003
Resigned on: 04 Mar 2004
Address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Mar 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Mar 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Mar 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (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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