Ltd Facts The UK company register, as filed

Register entry · No. 02528556

COGENT INTERNATIONAL HOLDINGS LIMITED

Active Private Limited Company Incorporated 7 Aug 1990

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 11 Aug 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (3 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 7 Aug 1990 (36 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    16 EASTCHEAP, LONDON, ENGLAND, EC3M 1BD

    As filed with Companies House.

  2. Nature of business

    • 65202 Non-life reinsurance

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    GROUP

  4. Confirmation statement

    Next due
    11 Aug 2027
    Last made up to
    28 Jul 2026

  5. Charges

    Outstanding
    0
    All time
    3

  6. Names

    1. COGENT INTERNATIONAL HOLDINGS LIMITED current
    2. COGENT RE (HOLDINGS) LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 17, with past →

NameRoleAppointedResignedBornNationality · lives in
Mark John Alexander Bishop Insurance Broker Director — — May 1959 British · United Kingdom
Duncan Alexander James McKechnie Accountant Director 31 Mar 2004 — May 1958 British · England
Duncan Alexander James McKechnie Accountant Secretary 31 Mar 2004 — May 1958 British · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Mark John Alexander Bishop Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent 6 Apr 2016 — May 1959 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is COGENT INTERNATIONAL HOLDINGS LIMITED still trading?

The register shows COGENT INTERNATIONAL HOLDINGS LIMITED as active.

What does COGENT INTERNATIONAL HOLDINGS LIMITED do?

It files the industry code 65202 (Non-life reinsurance).

When was COGENT INTERNATIONAL HOLDINGS LIMITED set up?

It was incorporated on 7 August 1990.

When are COGENT INTERNATIONAL HOLDINGS LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is COGENT INTERNATIONAL HOLDINGS LIMITED's next confirmation statement due?

By 11 August 2027.

Who runs COGENT INTERNATIONAL HOLDINGS LIMITED?

COGENT INTERNATIONAL HOLDINGS LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (65202), active, set up around the same time. More in this industry →

  1. 02561548 CHARLES TAYLOR & CO. LIMITED Active Private Limited Company Inc. 22 Nov 1990 65202 · Non-life reinsurance
  2. 02560192 WISE INSURANCE SERVICES LIMITED Active Private Limited Company Inc. 20 Nov 1990 65120 · Non-life insurance
  3. 02553288 RIVER RE LIMITED Active Private Limited Company Inc. 30 Oct 1990 65202 · Non-life reinsurance
  4. 02551468 CENTREWRITE LIMITED Active Private Limited Company Inc. 24 Oct 1990 65201 · Life reinsurance
  5. 02550599 ZORAB INSURANCE SERVICES LIMITED Active Private Limited Company Inc. 22 Oct 1990 65202 · Non-life reinsurance

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House