Cogent International Holdings Limited in LONDON

Cogent International Holdings Limited LONDON

Cogent International Holdings started in year 1990 as Private Limited Company with registration number 02528556. The Cogent International Holdings company has been functioning successfully for thirty four years now and its status is active. The firm's office is based in London at 16 Eastcheap. Postal code: EC3M 1BD. Since 2021/06/07 Cogent International Holdings Limited is no longer carrying the name Cogent Re (holdings).

Currently there are 2 directors in the the firm, namely Duncan M. and Mark B.. In addition one secretary - Duncan M. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Cogent International Holdings Limited Address / Contact

Office Address	16 Eastcheap
Town	London
Post code	EC3M 1BD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02528556
Date of Incorporation	Tue, 7th Aug 1990
Industry	Non-life reinsurance
End of financial Year	31st March
Company age	34 years old
Account next due date	Sun, 31st Dec 2023 (110 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 13th Aug 2024 (2024-08-13)
Last confirmation statement dated	Sun, 30th Jul 2023

Company staff

Duncan M.

Position: Secretary

Appointed: 31 March 2004

Duncan M.

Position: Director

Appointed: 31 March 2004

Mark B.

Position: Director

Appointed: 07 August 1991

Antony B.

Position: Director

Resigned: 31 July 2019

Antony B.

Position: Secretary

Appointed: 09 June 2003

Resigned: 31 March 2004

Richard G.

Position: Secretary

Appointed: 14 June 2002

Resigned: 09 June 2003

John B.

Position: Director

Appointed: 01 January 2001

Resigned: 26 January 2001

Richard G.

Position: Director

Appointed: 16 December 1998

Resigned: 05 July 2002

Richard D.

Position: Secretary

Appointed: 16 December 1998

Resigned: 13 June 2002

Adrian W.

Position: Director

Appointed: 14 March 1997

Resigned: 14 November 2000

Gaskell J.

Position: Director

Appointed: 28 January 1994

Resigned: 10 December 1997

Antony B.

Position: Secretary

Appointed: 02 November 1993

Resigned: 16 December 1998

Thomas W.

Position: Director

Appointed: 29 May 1992

Resigned: 23 December 1998

Alec P.

Position: Director

Appointed: 07 August 1991

Resigned: 30 September 1997

Richard M.

Position: Director

Appointed: 07 August 1991

Resigned: 26 March 1997

Jeffrey B.

Position: Director

Appointed: 07 August 1991

Resigned: 12 July 2002

Mairi M.

Position: Secretary

Appointed: 07 August 1991

Resigned: 02 November 1993

Daniel N.

Position: Director

Appointed: 07 August 1991

Resigned: 09 June 1998

People with significant control

The register of PSCs who own or control the company includes 1 name. As BizStats identified, there is Mark B. This PSC has 50,01-75% voting rights and has 50,01-75% shares.

Mark B.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights

Company previous names

Cogent Re (holdings)	June 7, 2021
R. Mears & . (holdings)	October 17, 2003

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 2023/03/31 filed on: 22nd, January 2024	accounts	Free Download (25 pages)

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 2023/03/31 filed on: 22nd, January 2024	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2022/03/31 filed on: 7th, January 2023	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2021/03/31 filed on: 14th, December 2021	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2020/03/31 filed on: 26th, February 2021	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2019/03/31 filed on: 18th, December 2019	accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2018/03/31 filed on: 9th, January 2019	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2017/03/31 filed on: 4th, January 2018	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/03/31 filed on: 10th, January 2017	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2015/03/31 filed on: 15th, December 2015	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2014/03/31 filed on: 7th, January 2015	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2013/03/31 filed on: 30th, December 2013	accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2012/03/31 filed on: 18th, December 2012	accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2011/03/31 filed on: 14th, December 2011	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2010/03/31 filed on: 29th, December 2010	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2009/03/31 filed on: 2nd, February 2010	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2008/03/31 filed on: 5th, February 2009	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 23rd, January 2008	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 23rd, January 2008	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 30th, January 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 30th, January 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2005/03/31 filed on: 17th, January 2006	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2005/03/31 filed on: 17th, January 2006	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2004/03/31 filed on: 28th, January 2005	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2004/03/31 filed on: 28th, January 2005	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2003/03/31 filed on: 20th, January 2004	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2003/03/31 filed on: 20th, January 2004	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2002/03/31 filed on: 30th, January 2003	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2002/03/31 filed on: 30th, January 2003	accounts	Free Download (15 pages)
225	Accounting reference date extended from 31/12/01 to 31/03/02 filed on: 1st, June 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/01 to 31/03/02 filed on: 1st, June 2002	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2000/12/31 filed on: 12th, July 2001	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 12th, July 2001	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 12th, October 2000	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 12th, October 2000	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 2nd, November 1999	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 2nd, November 1999	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 4th, November 1998	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 4th, November 1998	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 3rd, November 1997	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 3rd, November 1997	accounts	Free Download (17 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1995/12/31 filed on: 9th, September 1996	accounts	Free Download (22 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1995/12/31 filed on: 9th, September 1996	accounts	Free Download (22 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1994/12/31 filed on: 31st, August 1995	accounts	Free Download (22 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1994/12/31 filed on: 31st, August 1995	accounts	Free Download (22 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1993/12/31 filed on: 25th, May 1994	accounts	Free Download (23 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1993/12/31 filed on: 25th, May 1994	accounts	Free Download (23 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1992/12/31 filed on: 10th, June 1993	accounts	Free Download (22 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1992/12/31 filed on: 10th, June 1993	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 1991/12/31 filed on: 9th, June 1992	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 1991/12/31 filed on: 9th, June 1992	accounts	Free Download (25 pages)
224	Accounting reference date notified as 31/12 filed on: 10th, January 1991	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 10th, January 1991	accounts

Cogent International Holdings Limited LONDON

Cogent International Holdings Limited Address / Contact

Company Information / Profile

Company staff

Duncan M.

Duncan M.

Mark B.

Antony B.

Antony B.

Richard G.

John B.

Richard G.

Richard D.

Adrian W.

Gaskell J.

Antony B.

Thomas W.

Alec P.

Richard M.

Jeffrey B.

Mairi M.

Daniel N.

People with significant control

Company previous names

Company filings

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