OpenCompanies

Backwells Limited

Company number
03641048
Status
Active
Type
Private Limited Company
Incorporated
24 Sep 1998
Nature of business
Non-life insurance
Non-life reinsurance

Registered office

5th Floor
70 Gracechurch Street
London
EC3V 0XL

Previous names

  • Cookson Pj Limited (until 19 Jun 2006)

Officers

NameRoleAppointedResigned
HALLMARK REGISTRARS LIMITED Corporate-Nominee-Director 24 Sep 1998 24 Sep 1998
HALLMARK SECRETARIES LIMITED Corporate-Nominee-Secretary 24 Sep 1998 24 Sep 1998
EXCELLET INVESTMENTS LIMITED Corporate-Secretary 24 Sep 1998 25 Sep 1998
QUICKNESS LIMITED Corporate-Director 24 Sep 1998 25 Sep 1998
HANBURY, Nigel John Director 25 Sep 1998 31 Dec 1998
CANT, David Antony Director 25 Sep 1998 31 Dec 1998
LEWIS, Nicholas David Secretary 25 Sep 1998 17 Apr 2001
HAMPDEN LEGAL PLC Corporate-Secretary 17 Apr 2001 16 Feb 2017
ARGENTA SECRETARIAT LIMITED Corporate-Secretary 21 Mar 2017
COOKSON, Peter John Director 25 Sep 1998

Control

NameNature of controlNotifiedCeased
Mr Peter John Cookson Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999

Connections

Directors’ other companies

Registered address

587 companies are registered at this address - likely a registration agent.

Data