BD Cooke Investments Limited
- Company number
- 04322456
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Nov 2001
- Nature of business
- Dormant Company
- Corporate group
- Premia UK Holdings 2 Ltd (7 companies)
Registered office
Previous names
- Global Dream Limited (until 7 Jan 2002)
- BD Cooke Investments Limited (until 16 Jan 2002)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCARTHUR, Anne Mary | Secretary | 1 Jun 2026 | |
| GRINT, Colin Malcolm | Director | 23 Oct 2020 | |
| O'FARRELL, William Emerson | Director | 1 Sep 2020 | |
| DAOUD O'CONNELL, Mariana | Secretary | 22 Feb 2023 | 1 Jun 2026 |
| MARIES, Scott Laurence | Director | 1 Sep 2020 | 31 Jan 2025 |
| ANDREWS, Robert David | Director | 1 Apr 2021 | 30 Sep 2022 |
| DLABOHA, Larysa Alla | Secretary | 2 Jul 2021 | 31 Aug 2022 |
| OWER, Richard James | Secretary | 15 Nov 2010 | 2 Jul 2021 |
| SZALKAI, Zsolt | Director | 1 Sep 2020 | 23 Oct 2020 |
| JANES, Simon | Director | 19 May 2011 | 1 Sep 2020 |
| SOPHER, Henry | Director | 14 Dec 2001 | 1 Sep 2020 |
| DUFFY, Ann Marie | Director | 14 Dec 2001 | 1 Sep 2020 |
| RM REGISTRARS LIMITED | Corporate-Secretary | 25 Aug 2009 | 15 Nov 2010 |
| RM COMPANY SERVICES LIMITED | Corporate-Secretary | 13 Dec 2001 | 25 Aug 2009 |
| RM NOMINEES LIMITED | Corporate-Nominee-Director | 14 Nov 2001 | 14 Nov 2001 |
| RM REGISTRARS LIMITED | Corporate-Nominee-Secretary | 14 Nov 2001 | 14 Nov 2001 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Premia Uk Holdings 2 Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Oct 2020 | |
| Ann Marie Duffy | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 23 Oct 2020 |
| Mr Henry Sopher | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 23 Oct 2020 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 Dormant | - | - |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | £7,748,000 | 17 |
| 31 Dec 2017 | £8,348,000 | 17 |
| 31 Dec 2016 | £7,462,000 | 17 |
| 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 | - | - |
Connections
Owned by
BD Cooke Investments Limited → Premia UK Holdings 2 Ltd
Controls
- Landel Insurance Holdings Limited (00279985)
- The Dominion Insurance Company Limited (SC006851)
Directors’ other companies
- GRINT, Colin Malcolm - Director at Antilles Bay Freehold Limited
- GRINT, Colin Malcolm - Director at Premia Corporate Name (3) Limited
Companies at the same address
- Axiom Holdings Limited (05072841)
- B.d.cooke And Partners Limited (00451793)
- C.F. & A.u. Limited (00479439)
- Cega Group Services Limited (01303318)
- Cega Holdings Limited (01117127)
- Charles Taylor & Co Limited (02561548)
- Charles Taylor Adjusting Limited (01994696)
- Charles Taylor Administration Services Limited (03413040)
- Charles Taylor Aviation (Asset Management) Limited (03415154)
- Charles Taylor General Adjusting Services Limited (02322571)