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Cogent International Limited

01749790

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

16 EASTCHEAP, LONDON, EC3M 1BD
Incorporated 02/09/1983

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 28/07/2025

Due 11/08/2026

On track

Industry

65202
Non-life reinsurance

Officers

Mark John Alexander Bishop

director · Since 01/08/2000

INSURANCE BROKER

BRITISH · UNITED KINGDOM · Age 67

Also on 5 other boards

Mr Duncan Alexander James Mckechnie

secretary · Since 28/04/2004

ACCOUNTANT

BRITISH · ENGLAND · Age 68

Also on 13 other boards

Mr Duncan Alexander James Mckechnie

director · Since 28/04/2004

ACCOUNTANT

BRITISH · ENGLAND · Age 68

Also on 13 other boards

Mr Nicholas John Metcalf

director · Since 22/05/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Mr Andrew Edelsten Agnew

director · Since 09/12/2019

DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 1 other board

Persons with Significant Control

Cogent International Holdings Limited

75–100% shares
75–100% votes
Appoint directors

50 Fenchurch Street, Fenchurch Street, London, EC3M 3JY

Reg: 2528556 · United Kingdom · Limited Company

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 28/08/2012Registered 01/09/2012
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 20/12/2002Registered 31/12/2002Satisfied 02/10/2012
charge
satisfied

LLOYD'S

Created 22/11/1999Registered 01/12/1999Satisfied 18/08/2000
charge
satisfied

LLOYD'S

Created 23/12/1993Registered 30/12/1993Satisfied 18/08/2000
charge
satisfied

LLOYD'S

Created 19/07/1989Registered 09/08/1989Satisfied 18/08/2000
charge
satisfied

LLOYD'S

Created 12/12/1986Registered 18/12/1986Satisfied 27/03/2004
charge
satisfied

ANSBACHER ADMINISTRATION LIMITED

Created 04/10/1985Registered 21/10/1985Satisfied 27/03/2004
charge
satisfied

WILLIAMS & GLYN'S BANK PLC.

Created 27/09/1985Registered 16/10/1985Satisfied 27/03/2004
charge
satisfied

WILLIAMS & GLYN'S BANK PLC.

Created 04/09/1984Registered 13/09/1984Satisfied 22/12/1994