B.D.COOKE AND PARTNERS LIMITED
B.D.COOKE AND PARTNERS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00451793, and its current status with Companies House is active. The company was incorporated on 5 April 1948 and lists its registered address as London, United Kingdom. 1 shareholder is on record for B.D.COOKE AND PARTNERS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 29 October 2026.
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Shareholders
1
One shareholder is currently on record for B.D.COOKE AND PARTNERS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is LANDEL INSURANCE HOLDINGS LTD, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| LANDEL INSURANCE HOLDINGS LTD | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for B.D.COOKE AND PARTNERS LIMITED are current appointments, filed with Companies House. Catherine Watts (appointed 2021-09-28) and Simon Curtis (appointed 2025-09-12) both serve as Director; Anne Mcarthur (appointed 2026-06-01) serves as Company Secretary. The remaining 2 records shown (David Roberts and Mariana Daoud O'Connell) are former appointments that have since been resigned.
The register reports 23 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at B.D.COOKE AND PARTNERS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
B.D.COOKE AND PARTNERS LIMITED sits 3 levels below its ultimate parent, PREMIA UK HOLDINGS 2 LTD, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to PREMIA UK HOLDINGS 2 LTD is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by B.D.COOKE AND PARTNERS LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
PREMIA UK HOLDINGS 2 LTD
United Kingdom
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Frequently Asked Questions
Who owns B.D.COOKE AND PARTNERS LIMITED?
One shareholder is currently on record for B.D.COOKE AND PARTNERS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is LANDEL INSURANCE HOLDINGS LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is B.D.COOKE AND PARTNERS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for B.D.COOKE AND PARTNERS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does B.D.COOKE AND PARTNERS LIMITED have on record?
1 shareholder is shown on record for B.D.COOKE AND PARTNERS LIMITED.
What is B.D.COOKE AND PARTNERS LIMITED's company registration number?
B.D.COOKE AND PARTNERS LIMITED's registration number is 00451793, filed with Companies House in United Kingdom. Its current status on the register is active.
Is B.D.COOKE AND PARTNERS LIMITED still an active company?
B.D.COOKE AND PARTNERS LIMITED's status on Companies House is listed as active.
When was B.D.COOKE AND PARTNERS LIMITED incorporated?
B.D.COOKE AND PARTNERS LIMITED was incorporated on 5 April 1948, according to Companies House.
What is B.D.COOKE AND PARTNERS LIMITED's registered address?
The registered address on file for B.D.COOKE AND PARTNERS LIMITED is London, United Kingdom.
What legal structure is B.D.COOKE AND PARTNERS LIMITED registered as?
B.D.COOKE AND PARTNERS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of B.D.COOKE AND PARTNERS LIMITED?
Three of the 5 officer records shown for B.D.COOKE AND PARTNERS LIMITED are current appointments, filed with Companies House. Catherine Watts (appointed 2021-09-28) and Simon Curtis (appointed 2025-09-12) both serve as Director; Anne Mcarthur (appointed 2026-06-01) serves as Company Secretary. The remaining 2 records shown (David Roberts and Mariana Daoud O'Connell) are former appointments that have since been resigned. Management authority at B.D.COOKE AND PARTNERS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does B.D.COOKE AND PARTNERS LIMITED have a parent company or subsidiaries?
B.D.COOKE AND PARTNERS LIMITED sits 3 levels below its ultimate parent, PREMIA UK HOLDINGS 2 LTD, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to B.D.COOKE AND PARTNERS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to B.D.COOKE AND PARTNERS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access B.D.COOKE AND PARTNERS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like B.D.COOKE AND PARTNERS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 29 October 2026.