COGENT INTERNATIONAL LIMITED

Key Data

Status

Active

Company No.

01749790

Incorporation date

02/09/1983

Size

Full

Classification

Non-life reinsurance (65.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/09/1983)

29/12/2025

Full accounts made up to 2025-03-31

View PDF (21 pages)

28/07/2025

Confirmation statement made on 2025-07-28 with no updates

View PDF (3 pages)

04/01/2025

Full accounts made up to 2024-03-31

View PDF (21 pages)

07/08/2024

Confirmation statement made on 2024-07-28 with no updates

View PDF (3 pages)

22/01/2024

Full accounts made up to 2023-03-31

View PDF (22 pages)

31/07/2023

Confirmation statement made on 2023-07-28 with no updates

View PDF (3 pages)

02/05/2023

Registered office address changed from 16 16, Eastcheap London EC3M 1BD England to 16 Eastcheap London EC3M 1BD on 2023-05-02

View PDF (1 pages)

25/04/2023

Registered office address changed from 50 Fenchurch Street London EC3M 3JY to 16 16, Eastcheap London EC3M 1BD on 2023-04-25

View PDF (1 pages)

07/01/2023

Full accounts made up to 2022-03-31

View PDF (22 pages)

01/08/2022

Confirmation statement made on 2022-07-28 with no updates

View PDF (3 pages)

01/08/2022

Change of details for Cogent Re(Holdings) Ltd as a person with significant control on 2021-05-26

View PDF (2 pages)

14/12/2021

Full accounts made up to 2021-03-31

View PDF (21 pages)

30/07/2021

Confirmation statement made on 2021-07-28 with updates

View PDF (4 pages)

07/06/2021

Resolutions

View PDF (3 pages)

07/06/2021

Change of name notice

View PDF (2 pages)

26/02/2021

Full accounts made up to 2020-03-31

View PDF (21 pages)

28/07/2020

Confirmation statement made on 2020-07-28 with no updates

View PDF (3 pages)

18/12/2019

Full accounts made up to 2019-03-31

View PDF (20 pages)

10/12/2019

Appointment of Mr Andrew Edelsten Agnew as a director on 2019-12-09

View PDF (2 pages)

29/10/2019

Termination of appointment of David Frederick Fenton as a director on 2019-10-24

View PDF (1 pages)

06/08/2019

Confirmation statement made on 2019-07-28 with no updates

View PDF (3 pages)

02/08/2019

Termination of appointment of Antony Andrew Barrow as a director on 2019-07-31

View PDF (1 pages)

23/05/2019

Appointment of Mr Nicholas John Metcalf as a director on 2019-05-22

View PDF (2 pages)

21/02/2019

Termination of appointment of John Macgregor Burns as a director on 2019-02-20

View PDF (1 pages)

13/12/2018

Full accounts made up to 2018-03-31

View PDF (20 pages)

06/08/2018

Confirmation statement made on 2018-07-28 with no updates

View PDF (3 pages)

04/01/2018

Full accounts made up to 2017-03-31

View PDF (19 pages)

31/07/2017

Confirmation statement made on 2017-07-28 with no updates

View PDF (3 pages)

10/01/2017

Full accounts made up to 2016-03-31

View PDF (19 pages)

01/08/2016

Confirmation statement made on 2016-07-28 with updates

View PDF (5 pages)

15/12/2015

Full accounts made up to 2015-03-31

View PDF (19 pages)

28/07/2015

Annual return made up to 2015-07-28 with full list of shareholders

View PDF (8 pages)

07/01/2015

Full accounts made up to 2014-03-31

View PDF (20 pages)

30/07/2014

Annual return made up to 2014-07-28 with full list of shareholders

View PDF (8 pages)

30/12/2013

Full accounts made up to 2013-03-31

View PDF (16 pages)

12/08/2013

Annual return made up to 2013-07-28 with full list of shareholders

View PDF (8 pages)

18/12/2012

Full accounts made up to 2012-03-31

View PDF (16 pages)

05/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

01/09/2012

Particulars of a mortgage or charge / charge no: 9

View PDF (5 pages)

06/08/2012

Annual return made up to 2012-07-28 with full list of shareholders

View PDF (8 pages)

14/12/2011

Full accounts made up to 2011-03-31

View PDF (16 pages)

08/08/2011

Annual return made up to 2011-07-28 with full list of shareholders

View PDF (8 pages)

29/12/2010

Full accounts made up to 2010-03-31

View PDF (17 pages)

06/08/2010

Annual return made up to 2010-07-28 with full list of shareholders

View PDF (8 pages)

06/08/2010

Director's details changed for Duncan Alexander James Mckechnie on 2010-07-28

View PDF (2 pages)

06/08/2010

Director's details changed for Mark John Alexander Bishop on 2010-07-28

View PDF (2 pages)

06/08/2010

Director's details changed for John Macgregor Burns on 2010-07-28

View PDF (2 pages)

02/02/2010

Full accounts made up to 2009-03-31

View PDF (17 pages)

30/07/2009

Return made up to 28/07/09; full list of members

View PDF (4 pages)

26/03/2009

Appointment terminated director michael jenner

View PDF (1 pages)

05/02/2009

Full accounts made up to 2008-03-31

View PDF (17 pages)

20/08/2008

Return made up to 28/07/08; full list of members

View PDF (5 pages)

23/01/2008

Full accounts made up to 2007-03-31

View PDF (17 pages)

10/08/2007

Return made up to 28/07/07; full list of members

View PDF (3 pages)

30/01/2007

Full accounts made up to 2006-03-31

View PDF (17 pages)

02/08/2006

Return made up to 28/07/06; full list of members

View PDF (3 pages)

02/08/2006

Director's particulars changed

View PDF (1 pages)

23/03/2006

Registered office changed on 23/03/06 from: latham house 16 minories london EC3N 1AX

View PDF (1 pages)

17/01/2006

Full accounts made up to 2005-03-31

View PDF (17 pages)

29/07/2005

Return made up to 28/07/05; full list of members

View PDF (3 pages)

29/07/2005

Director's particulars changed

View PDF (1 pages)

16/02/2005

New director appointed

View PDF (1 pages)

28/01/2005

Full accounts made up to 2004-03-31

View PDF (19 pages)

06/08/2004

Return made up to 28/07/04; full list of members

View PDF (3 pages)

20/07/2004

Director resigned

View PDF (1 pages)

19/07/2004

New secretary appointed

View PDF (2 pages)

11/05/2004

New director appointed

View PDF (2 pages)

11/05/2004

Secretary resigned

View PDF (1 pages)

27/03/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/03/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/03/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/01/2004

Full accounts made up to 2003-03-31

View PDF (17 pages)

11/08/2003

Return made up to 28/07/03; full list of members

View PDF (8 pages)

18/06/2003

New secretary appointed

View PDF (2 pages)

18/06/2003

Secretary resigned

View PDF (1 pages)

18/06/2003

Director resigned

View PDF (1 pages)

31/12/2002

Particulars of mortgage/charge

View PDF (3 pages)

29/11/2002

Full accounts made up to 2002-03-31

View PDF (16 pages)

24/07/2002

Return made up to 18/07/02; full list of members

View PDF (9 pages)

17/05/2002

Accounting reference date extended from 31/12/01 to 31/03/02

View PDF (1 pages)

24/07/2001

Return made up to 18/07/01; full list of members

View PDF (8 pages)

12/07/2001

Full accounts made up to 2000-12-31

View PDF (17 pages)

22/02/2001

Director resigned

View PDF (1 pages)

18/08/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/08/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/08/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/08/2000

Return made up to 18/07/00; full list of members

View PDF (7 pages)

10/08/2000

New director appointed

View PDF (2 pages)

10/08/2000

New director appointed

View PDF (2 pages)

10/08/2000

New director appointed

View PDF (2 pages)

01/08/2000

Full accounts made up to 1999-12-31

View PDF (17 pages)

01/12/1999

Particulars of mortgage/charge

View PDF (4 pages)

03/11/1999

Full accounts made up to 1998-12-31

View PDF (17 pages)

21/07/1999

Return made up to 18/07/99; full list of members

View PDF (6 pages)

12/01/1999

Director resigned

View PDF (1 pages)

04/11/1998

Full accounts made up to 1997-12-31

View PDF (19 pages)

23/09/1998

Director resigned

View PDF (1 pages)

28/08/1998

Director resigned

View PDF (1 pages)

19/08/1998

Return made up to 18/07/98; no change of members

View PDF (6 pages)

03/08/1998

New director appointed

View PDF (2 pages)

23/06/1998

Director resigned

View PDF (1 pages)

23/06/1998

Director resigned

View PDF (1 pages)

24/03/1998

New director appointed

View PDF (2 pages)

09/02/1998

New director appointed

View PDF (2 pages)

06/01/1998

Secretary resigned

View PDF (1 pages)

06/01/1998

New secretary appointed;new director appointed

View PDF (2 pages)

10/12/1997

Director resigned

View PDF (1 pages)

10/12/1997

Director resigned

View PDF (1 pages)

10/12/1997

Director resigned

View PDF (1 pages)

17/10/1997

Director resigned

View PDF (1 pages)

17/10/1997

Full accounts made up to 1996-12-31

View PDF (17 pages)

20/08/1997

Return made up to 18/07/97; no change of members

View PDF (6 pages)

02/07/1997

Certificate of change of name

View PDF (2 pages)

27/03/1997

Director resigned

View PDF (1 pages)

05/02/1997

New director appointed

View PDF (2 pages)

16/01/1997

Director resigned

View PDF (1 pages)

17/10/1996

Full accounts made up to 1995-12-31

View PDF (18 pages)

22/08/1996

Return made up to 18/07/96; full list of members

View PDF (10 pages)

15/07/1996

Director resigned

View PDF (1 pages)

19/02/1996

Director resigned

View PDF (1 pages)

11/12/1995

Ad 10/11/95--------- £ si 400000@1=400000 £ ic 400000/800000

View PDF (2 pages)

18/08/1995

Full accounts made up to 1994-12-31

View PDF (17 pages)

18/08/1995

New director appointed

View PDF (2 pages)

18/08/1995

Return made up to 18/07/95; no change of members

View PDF (8 pages)

21/06/1995

Director resigned

View PDF (2 pages)

21/06/1995

Director resigned

View PDF (2 pages)

21/06/1995

Director resigned

View PDF (2 pages)

21/06/1995

Director resigned;new director appointed

View PDF (2 pages)

09/04/1995

New secretary appointed;director resigned

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (53 pages)

22/12/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

02/08/1994

Return made up to 18/07/94; no change of members

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25/05/1994

Full accounts made up to 1993-12-31

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10/03/1994

New director appointed

View PDF (0 pages)

30/12/1993

Particulars of mortgage/charge

View PDF (0 pages)

22/08/1993

Return made up to 18/07/93; full list of members

View PDF (0 pages)

10/06/1993

Full accounts made up to 1992-12-31

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14/05/1993

New director appointed

View PDF (0 pages)

14/05/1993

New director appointed

View PDF (0 pages)

14/05/1993

New director appointed

View PDF (0 pages)

13/05/1993

Resolutions

View PDF (0 pages)

13/05/1993

Resolutions

View PDF (0 pages)

13/05/1993

Resolutions

View PDF (0 pages)

11/08/1992

Return made up to 18/07/92; full list of members

View PDF (0 pages)

19/05/1992

Full accounts made up to 1991-12-31

View PDF (17 pages)

26/03/1992

New director appointed

View PDF (0 pages)

28/02/1992

Director resigned

View PDF (0 pages)

10/01/1992

New director appointed

View PDF (0 pages)

10/01/1992

New director appointed

View PDF (0 pages)

10/01/1992

New director appointed

View PDF (0 pages)

16/08/1991

Full accounts made up to 1990-12-31

View PDF (18 pages)

16/08/1991

Return made up to 18/07/91; no change of members

View PDF (0 pages)

08/08/1991

New director appointed

View PDF (0 pages)

03/07/1991

New director appointed

View PDF (0 pages)

02/07/1991

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

21/02/1991

Resolutions

View PDF (0 pages)

21/02/1991

Declaration of assistance for shares acquisition

View PDF (0 pages)

21/02/1991

Director resigned

View PDF (0 pages)

21/02/1991

Director resigned

View PDF (0 pages)

21/02/1991

Director resigned

View PDF (0 pages)

21/02/1991

Director resigned

View PDF (0 pages)

21/02/1991

Resolutions

View PDF (0 pages)

16/01/1991

Resolutions

View PDF (0 pages)

12/11/1990

Full accounts made up to 1989-12-31

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12/11/1990

Return made up to 18/07/90; no change of members

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11/09/1990

Ad 15/08/90--------- £ si 150000@1=150000 £ ic 250000/400000

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09/08/1989

Particulars of mortgage/charge

View PDF (0 pages)

24/07/1989

Full accounts made up to 1988-12-31

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24/07/1989

Return made up to 18/07/89; full list of members

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31/01/1989

Resolutions

View PDF (0 pages)

31/01/1989

£ nc 250000/1000000

View PDF (0 pages)

31/08/1988

Registered office changed on 31/08/88 from: priory house one mitre square london EC3A 5AN

View PDF (0 pages)

22/08/1988

Full accounts made up to 1987-12-31

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22/08/1988

Return made up to 01/08/88; no change of members

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23/02/1988

New director appointed

View PDF (0 pages)

07/09/1987

Full accounts made up to 1986-12-31

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04/08/1987

Return made up to 24/06/87; full list of members

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13/02/1987

Full accounts made up to 1985-12-31

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13/01/1987

New director appointed

View PDF (0 pages)

18/12/1986

Particulars of mortgage/charge

View PDF (0 pages)

11/07/1986

Return made up to 17/06/86; full list of members

View PDF (0 pages)

11/10/1983

Certificate of change of name

View PDF (2 pages)

02/09/1983

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

28/07/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Fenton, David Frederick	Director	10/02/2005 - 24/10/2019	9
Doncaster, Rosemary Jane	Director	04/05/1993 - 19/01/1995	6
Agnew, Andrew Edelsten	Director	09/12/2019 - Present	8
Bishop, Mark John Alexander	Director	01/08/2000 - Present	6
Burns, John Macgregor	Director	15/07/1998 - 20/02/2019	28

Persons with Significant Control

No PSC data available.

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Description

About COGENT INTERNATIONAL LIMITED

COGENT INTERNATIONAL LIMITED is an(a) Active company incorporated on 02/09/1983 with the registered office located at 16 Eastcheap, London EC3M 1BD. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COGENT INTERNATIONAL LIMITED?

COGENT INTERNATIONAL LIMITED is currently Active. It was registered on 02/09/1983 .

Where is COGENT INTERNATIONAL LIMITED located?

COGENT INTERNATIONAL LIMITED is registered at 16 Eastcheap, London EC3M 1BD.

What does COGENT INTERNATIONAL LIMITED do?

COGENT INTERNATIONAL LIMITED operates in the Non-life reinsurance (65.20/2 - SIC 2007) sector.

What is the latest filing for COGENT INTERNATIONAL LIMITED?

The latest filing was on 29/12/2025: Full accounts made up to 2025-03-31.