Company Information for

COGENT INTERNATIONAL HOLDINGS LIMITED

16 EASTCHEAP, LONDON, EC3M 1BD,

Company Registration Number

02528556

Private Limited Company

Active

About Cogent International Holdings Ltd

COGENT INTERNATIONAL HOLDINGS LIMITED was founded on 1990-08-07 and has its registered office in London. The organisation's status is listed as "Active". Cogent International Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
COGENT INTERNATIONAL HOLDINGS LIMITED
Legal Registered Office
16 EASTCHEAP
LONDON
EC3M 1BD
Other companies in EC3M
Previous Names
COGENT RE (HOLDINGS) LIMITED
07/06/2021

Filing Information

Company Number02528556
Date formed1990-08-07
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return30/07/2015
Filing return next due27/08/2016
Type of accountsGROUP
Last Datalog update:
2024-03-07 00:30:23
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Duncan Alexander James Mckechnie Company Secretary ACCOUNTANT 2004-03-31 ENGLAND
Antony Andrew Barrow Director INSURANCE BROKER 1991-08-07 ENGLAND
Mark John Alexander Bishop Director INSURANCE BROKER 1991-08-07 UNITED KINGDOM
Duncan Alexander James Mckechnie Director ACCOUNTANT 2004-03-31 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Antony Andrew Barrow Company Secretary 2003-06-09 2004-03-31
Richard Adrian Greenfield Company Secretary 2002-06-14 2003-06-09
Jeffrey Thomas Bowman Director 1991-08-07 2002-07-12
Richard Adrian Greenfield Director 1998-12-16 2002-07-05
Richard James Dean Company Secretary 1998-12-16 2002-06-13
John Macgregor Burns Director 2001-01-01 2001-01-26
Adrian Eugene Webster Director 1997-03-14 2000-11-14
Thomas David Wilson Director 1992-05-29 1998-12-23
Antony Andrew Barrow Company Secretary 1993-11-02 1998-12-16
Daniel James Naylor Director 1991-08-07 1998-06-09
Gaskell Edward Jacobs Director 1994-01-28 1997-12-10
Alec Roylance Page Director 1991-08-07 1997-09-30
Richard Mears Director 1991-08-07 1997-03-26
Mairi Morrison Mayhew Company Secretary 1991-08-07 1993-11-02

Related Directorships for Duncan Alexander James Mckechnie

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Duncan Alexander James Mckechnie COGENT INTERNATIONAL LIMITEDCompany Secretary 2004-04-28 CURRENT 1983-09-02 Active

Related Directorships for Antony Andrew Barrow

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Antony Andrew Barrow COLFE'S SCHOOLDirector 2017-09-01 CURRENT 2005-02-04 Active
Antony Andrew Barrow THE LIVERY COMPANIES' MUTUAL LIMITEDDirector 2003-04-07 CURRENT 1999-06-04 Active
Antony Andrew Barrow COGENT INTERNATIONAL LIMITEDDirector 2000-08-01 CURRENT 1983-09-02 Active
Antony Andrew Barrow MEARS INCORPORATED CAPITAL LIMITEDDirector 1994-10-31 CURRENT 1994-10-14 Active - Proposal to Strike off

Related Directorships for Mark John Alexander Bishop

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark John Alexander Bishop COGENT INTERNATIONAL LIMITEDDirector 2000-08-01 CURRENT 1983-09-02 Active

Related Directorships for Duncan Alexander James Mckechnie

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Duncan Alexander James Mckechnie THE GRIFFIN INSURANCE ASSOCIATION LIMITEDDirector 2017-07-06 CURRENT 1987-05-22 Active
Duncan Alexander James Mckechnie COGENT INTERNATIONAL LIMITEDDirector 2004-04-28 CURRENT 1983-09-02 Active