COGENT INTERNATIONAL HOLDINGS LIMITED

COGENT INTERNATIONAL HOLDINGS LIMITED is an active private limited company, incorporated on 7 August 1990. The nature of the business is Non-life reinsurance. The company's registered office is on Eastcheap, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Group. COGENT INTERNATIONAL HOLDINGS LIMITED previously had the company name COGENT RE (HOLDINGS) LIMITED. The company has three mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	16 EASTCHEAP
Post Town	LONDON
Country	ENGLAND
Postcode	EC3M 1BD

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	GROUP

Confirmation Statement

Next Due Date	13/08/2024
Last Made Up Date	30/07/2023

Return

Next Due Date	27/08/2016
Last Made Up Date	30/07/2015

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	0
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

65202 - Non-life reinsurance

Company Name History

From 07/06/2021 onwards:

COGENT INTERNATIONAL HOLDINGS LIMITED

Prior to 07/06/2021:

COGENT RE (HOLDINGS) LIMITED

Directors

(The company's officers)

MARK JOHN ALEXANDER BISHOP

(~65 year old British national)

SUTTON GRANGE, NENE WAY, SUTTON, PETERBOROUGH, PE5 7XD

Current Director
Gives occupation as INSURANCE BROKER
Usually resident in UNITED KINGDOM

Appointed on 07/08/1991

MR DUNCAN ALEXANDER JAMES MCKECHNIE

(~66 year old British national)

MANMEAD HOUSE, NORTH BARROW, YEOVIL, SOMERSET, BA22 7LY

Current Director
Gives occupation as ACCOUNTANT
Usually resident in ENGLAND

Appointed on 31/03/2004

MR DUNCAN ALEXANDER JAMES MCKECHNIE

(~66 year old British national)

MANMEAD HOUSE, NORTH BARROW, YEOVIL, SOMERSET, BA22 7LY

Current Secretary
Gives occupation as ACCOUNTANT
Usually resident in ENGLAND

Appointed on 31/03/2004

Shareholders

(Persons of Significant Control)

Mr Mark John Alexander Bishop

(~65 year old British national)

16, Eastcheap, London, EC3M 1BD, England

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

COGENT INTERNATIONAL LIMITED

MARK JOHN ALEXANDER BISHOP
MR DUNCAN ALEXANDER JAMES MCKECHNIE

THE GRIFFIN INSURANCE ASSOCIATION LIMITED

MR DUNCAN ALEXANDER JAMES MCKECHNIE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)