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- COGENT INTERNATIONAL HOLDINGS LIMITED
COGENT INTERNATIONAL HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
COGENT INTERNATIONAL HOLDINGS LIMITED
COMPANY NUMBER
02528556
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65202 -
Non-life reinsurance
INCORPORATION DATE
07/08/1990
(34 years and 3 months old)
WEBSITE
https://www.cogentinternational.com/
CONFIRMATION STATEMENT MADE UP TO
30/07/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
17/10/2003
07/06/2021
COGENT RE (HOLDINGS) LIMITED
View all previous names
Previous Names
17/10/2003 07/06/2021 COGENT RE (HOLDINGS) LIMITED
03/06/1993 17/10/2003 R. MEARS & CO. (HOLDINGS) LIMITED
07/08/1990 03/06/1993 SIMPLEHOLD LIMITED
LONDON
EC3M 1BD
Telephone: 02074696300
TPS: No
16-18 Eastcheap
LONDON
EC3M 1BD
50 Fenchurch Street
London
EC3M 3JY
Telephone: 74696300
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
COGENT INTERNATIONAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
COGENT INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 27/01/2024 | Event: New Accounts filed |
Date: 04/08/2023 | Event: New Confirmation Statement filed |
Date: 12/01/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about COGENT INTERNATIONAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COGENT INTERNATIONAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COGENT INTERNATIONAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
07/08/1991 - Present (33 years and 3 months) Born in May 1959 (age: 65) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 6 |
View Report |
Duncan Alexander James McKechnie Director: 31/03/2004 - Present (20 years and 7 months) Secretary: 31/03/2004 - Present (20 years and 7 months) Born in May 1958 (age: 66) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 5 Past: 11 |
View Report |
07/08/1991 - Present (33 years and 3 months) Born in Oct 1947 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 9 |
View Report |
07/08/1991 - Present (33 years and 3 months) Born in Mar 1948 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 9 |
View Report |
Director: 07/08/1991 - Present (33 years and 3 months) Secretary: 09/06/2003 - Present (21 years and 5 months) Born in Apr 1953 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 4 Past: 15 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
COGENT INTERNATIONAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
COGENT INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 27/01/2024 | Event: New Accounts filed |
Date: 04/08/2023 | Event: New Confirmation Statement filed |
Date: 12/01/2023 | Event: New Accounts filed |
Date: 05/08/2022 | Event: New Confirmation Statement filed |
Date: 19/12/2021 | Event: New Accounts filed |
Date: 03/03/2021 | Event: New Accounts filed |
Date: 11/08/2020 | Event: New Confirmation Statement filed |
Date: 24/12/2019 | Event: New Accounts filed |
Date: 10/08/2019 | Event: New Confirmation Statement filed |
Date: 06/08/2019 | Event: Antony Andrew Barrow (900272022) has left the board |
Date: 14/01/2019 | Event: New Accounts filed |
Date: 10/08/2018 | Event: New Confirmation Statement filed |
Date: 09/01/2018 | Event: New Accounts filed |
Date: 09/08/2017 | Event: New Confirmation Statement filed |
Date: 14/01/2017 | Event: New Accounts filed |
Date: 05/08/2016 | Event: New Confirmation Statement filed |
Date: 10/01/2016 | Event: New Accounts filed |
Date: 15/08/2015 | Event: New Confirmation Statement filed |
Date: 12/01/2015 | Event: New Accounts filed |
Date: 16/08/2014 | Event: New Confirmation Statement filed |
Date: 04/01/2014 | Event: New Accounts filed |
Date: 16/08/2013 | Event: New Confirmation Statement filed |
Date: 25/12/2012 | Event: New Accounts filed |
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