Company Information for

C.F. & A.U. LIMITED

2 MINSTER COURT, MINCING LANE, LONDON, EC3R 7BB,

Company Registration Number

00479439

Private Limited Company

Active

About C.f. & A.u. Ltd

C.F. & A.U. LIMITED was founded on 1950-03-13 and has its registered office in London. The organisation's status is listed as "Active". C.f. & A.u. Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
C.F. & A.U. LIMITED
Legal Registered Office
2 MINSTER COURT
MINCING LANE
LONDON
EC3R 7BB
Other companies in BR6

Filing Information

Company Number00479439
Date formed1950-03-13
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return07/05/2016
Filing return next due04/06/2017
Type of accountsDORMANT
Last Datalog update:
2024-09-08 13:14:25
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Richard James Ower Company Secretary 1992-05-07
Ann Marie Duffy Director CONSULTANT 2002-02-28 UNITED STATES
Simon Janes Director CHARTERED ACCOUNTANT 1994-10-12 UNITED KINGDOM
Henry Sopher Director CONSULTANT 2002-02-28 UNITED STATES
Andrew David Tyler Director CLAIMS MANAGER 1992-05-07 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
John William Pryke Director 1995-07-11 2017-05-11
Stephen Leslie Mccann Director 1992-05-07 2001-06-01
Michael Arthur Gore Director 1992-05-07 1995-06-30

Related Directorships for Richard James Ower

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard James Ower B D COOKE SOLUTIONS LIMITEDCompany Secretary 2008-04-03 CURRENT 2008-04-03 Dissolved 2017-02-28
Richard James Ower B.D.COOKE AND PARTNERS LIMITEDCompany Secretary 1992-07-24 CURRENT 1948-04-05 Active
Richard James Ower THE DOMINION INSURANCE COMPANY LIMITEDCompany Secretary 1991-10-15 CURRENT 1908-06-19 Active
Richard James Ower LANDEL INSURANCE HOLDINGS LIMITEDCompany Secretary 1991-10-15 CURRENT 1933-09-27 Active
Richard James Ower UNDERWRITING MANAGEMENT AGENCY LIMITEDCompany Secretary 1991-05-07 CURRENT 1954-11-05 Active

Related Directorships for Ann Marie Duffy

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ann Marie Duffy B D COOKE SOLUTIONS LIMITEDDirector 2008-04-03 CURRENT 2008-04-03 Dissolved 2017-02-28
Ann Marie Duffy THE DOMINION INSURANCE COMPANY LIMITEDDirector 2002-02-28 CURRENT 1908-06-19 Active
Ann Marie Duffy B.D.COOKE AND PARTNERS LIMITEDDirector 2002-02-28 CURRENT 1948-04-05 Active
Ann Marie Duffy UNDERWRITING MANAGEMENT AGENCY LIMITEDDirector 2002-02-28 CURRENT 1954-11-05 Active
Ann Marie Duffy LANDEL INSURANCE HOLDINGS LIMITEDDirector 2002-02-28 CURRENT 1933-09-27 Active
Ann Marie Duffy BD COOKE INVESTMENTS LIMITEDDirector 2001-12-14 CURRENT 2001-11-14 Active
Ann Marie Duffy STRONGHOLD INSURANCE COMPANY LIMITEDDirector 1997-04-14 CURRENT 1962-09-28 Liquidation
Ann Marie Duffy STRONGHOLD HOLDINGS LIMITEDDirector 1997-02-21 CURRENT 1997-02-21 Active - Proposal to Strike off

Related Directorships for Simon Janes

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Simon Janes BD COOKE INVESTMENTS LIMITEDDirector 2011-05-19 CURRENT 2001-11-14 Active
Simon Janes TRENT INSURANCE COMPANY LIMITEDDirector 2010-05-21 CURRENT 1940-06-07 Active
Simon Janes B D COOKE SOLUTIONS LIMITEDDirector 2010-01-11 CURRENT 2008-04-03 Dissolved 2017-02-28
Simon Janes THE DOMINION INSURANCE COMPANY LIMITEDDirector 1995-07-10 CURRENT 1908-06-19 Active
Simon Janes B.D.COOKE AND PARTNERS LIMITEDDirector 1994-10-12 CURRENT 1948-04-05 Active
Simon Janes UNDERWRITING MANAGEMENT AGENCY LIMITEDDirector 1994-10-12 CURRENT 1954-11-05 Active
Simon Janes LANDEL INSURANCE HOLDINGS LIMITEDDirector 1994-10-12 CURRENT 1933-09-27 Active

Related Directorships for Henry Sopher

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Henry Sopher B D COOKE SOLUTIONS LIMITEDDirector 2008-04-03 CURRENT 2008-04-03 Dissolved 2017-02-28
Henry Sopher THE DOMINION INSURANCE COMPANY LIMITEDDirector 2002-02-28 CURRENT 1908-06-19 Active
Henry Sopher B.D.COOKE AND PARTNERS LIMITEDDirector 2002-02-28 CURRENT 1948-04-05 Active
Henry Sopher UNDERWRITING MANAGEMENT AGENCY LIMITEDDirector 2002-02-28 CURRENT 1954-11-05 Active
Henry Sopher LANDEL INSURANCE HOLDINGS LIMITEDDirector 2002-02-28 CURRENT 1933-09-27 Active
Henry Sopher BD COOKE INVESTMENTS LIMITEDDirector 2001-12-14 CURRENT 2001-11-14 Active
Henry Sopher STRONGHOLD INSURANCE COMPANY LIMITEDDirector 1997-04-14 CURRENT 1962-09-28 Liquidation
Henry Sopher STRONGHOLD HOLDINGS LIMITEDDirector 1997-02-21 CURRENT 1997-02-21 Active - Proposal to Strike off

Related Directorships for Andrew David Tyler

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew David Tyler TRENT INSURANCE COMPANY LIMITEDDirector 2010-05-21 CURRENT 1940-06-07 Active
Andrew David Tyler THE DOMINION INSURANCE COMPANY LIMITEDDirector 2000-11-28 CURRENT 1908-06-19 Active
Andrew David Tyler B.D.COOKE AND PARTNERS LIMITEDDirector 1992-07-24 CURRENT 1948-04-05 Active
Andrew David Tyler LANDEL INSURANCE HOLDINGS LIMITEDDirector 1992-07-14 CURRENT 1933-09-27 Active
Andrew David Tyler UNDERWRITING MANAGEMENT AGENCY LIMITEDDirector 1991-05-07 CURRENT 1954-11-05 Active