COGENT INTERNATIONAL HOLDINGS LIMITED

50 FENCHURCH STREET, LONDON, EC3M 3JY

Company Number: 02528556
Incorporation date: 07-Aug-1990
Status: Active
Company type: Private Limited Company

SIC codes:
65202 Non-life reinsurance






FINANCIALS (BETA)


Accounts Filed: GROUP

P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Mar-2020 GBP 8,946,578 1,330,268 81,894 223 366,619 1,504,188
31-Mar-2019 GBP 7,470,604 861,555 61,083 561 224,325 744,786
31-Mar-2018 GBP 10,560,526 2,199,676 35,401 159 480,123 1,773,336


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Mar-2020 GBP 11,208 604,588 474,937 489,726 17,708 1,252,960 2,533,074
31-Mar-2019 GBP 24,917,392 26,987,774 22,309,495 130,498 652,968 17,708 4,090,232 5,010,356
31-Mar-2018 GBP 2,481 457,484 11,843 652,968 17,708 2,062,375 2,982,499

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active MCKECHNIE, Duncan Alexander James 2004-03-31 Accountant British 5 - 6
Resigned BARROW, Antony Andrew 2003-06-09 2004-03-31 6 - 8
Resigned GREENFIELD, Richard Adrian 2002-06-14 2003-06-09 0 - 3
Resigned Richard James DEAN 1998-12-16 2002-06-13 British 1 - 6
Resigned BARROW, Antony Andrew 1993-11-02 1998-12-16 6 - 8
Resigned MAYHEW, Mairi Morrison 0000-00-00 1993-11-02 0 - 2

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active MCKECHNIE, Duncan Alexander James 31 Mar 2004 Accountant British 5 - 62 (18.2%)
Resigned BURNS, John Macgregor 01 Jan 2001 26 Jan 2001 Solicitor British 0 - 7742 (54.5%)
Resigned WEBSTER, Adrian Eugene 14 Mar 1997 14 Nov 2000 Company Director British 0 - 61 (16.7%)
Resigned JACOBS, Gaskell Edward 28 Jan 1994 10 Dec 1997 Chartered Accountant British 0 - 105 (50.0%)
Resigned BOWMAN, Jeffrey Thomas 30 Nov -0001 12 Jul 2002 Accountant British 0 - 110 (0.0%)
Active BISHOP, Mark John Alexander 30 Nov -0001 Insurance Broker British 2 - 20 (0.0%)
Resigned BARROW, Antony Andrew 30 Nov -0001 31 Jul 2019 Insurance Broker British 6 - 81 (7.1%)
Number of active directors: 2
Average tenure of active directors: 9.1 years
Average tenure of resigned directors: 1.5 years
Average active director Dissolution Rate: 9.1%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
HONEYWELL NORMALAIR-GARRETT (HOLDINGS) LIMITED (00406281 ) - Active
HONEYWELL NORMALAIR-GARRETT LIMITED (00915735 ) - Active
COGENT INTERNATIONAL LIMITED (01749790 ) - Active
THE GRIFFIN INSURANCE ASSOCIATION LIMITED (02134231 ) - Active
COGENT INTERNATIONAL HOLDINGS LIMITED (02528556 ) - Active
(13019256 )
(13203741 )

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2020-07-302019-07-302017-07-302016-07-302015-07-30
M JA BISHOPORDINARY326,484
66.7%
0
0%
0
0%
0
0%
0
0%
DAJ MCKECHNIEORDINARY32,648
6.67%
32,648
5.00%
32,648
5.00%
24,486
3.75%
0
0%
THE COGENT RE (HOLDINGS) LIMITED EMPLOYEE BENEFIT TRUSTORDINARY32,647
6.67%
65,297
10.0%
65,297
10.0%
112,638
17.3%
0
0%
CD KETTLEWELLORDINARY29,383
6.00%
29,383
4.50%
29,383
4.50%
14,691
2.25%
0
0%
JCM WALLACEORDINARY22,855
4.67%
22,855
3.50%
22,855
3.50%
11,427
1.75%
0
0%
VANESSA ROSEORDINARY13,060
2.67%
0
0%
0
0%
0
0%
0
0%
CRAIG NICHOLLSORDINARY13,060
2.67%
0
0%
0
0%
0
0%
0
0%
DPM FLOODORDINARY13,059
2.67%
13,059
2.00%
0
0%
0
0%
0
0%
DEBORAH MORRISORDINARY6,530
1.33%
0
0%
0
0%
0
0%
0
0%
M J A BISHOPORDINARY0
0%
326,484
50%
326,484
50%
326,484
50%
0
0%
A.A. BARROWORDINARY0
0%
163,241
25.0%
163,241
25.0%
163,241
25.0%
163,241
25.0%
A A BARROWORDINARY0
0%
1
0.000%
1
0.000%
1
0.000%
0
0%
DERMOT FLOODORDINARY0
0%
0
0%
13,059
2.00%
0
0%
0
0%
MJA BISHOPORDINARY0
0%
0
0%
0
0%
0
0%
326,484
50%
THE COGENT RE (HOLDINGS) LIMITED EMPLOY EE BENEFIT TRUSTORDINARY0
0%
0
0%
0
0%
0
0%
163,242
25%
AA BARROWORDINARY0
0%
0
0%
0
0%
0
0%
1
0.000%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



no controlling companies

COGENT INTERNATIONAL HOLDINGS LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 65202 Non-life reinsurance)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
TRANSRE LONDON LIMITED , , CORN EXCHANGE, 55 MARK LANE, LONDON, , , EC3R 7NE 08506758 2018-12-31 228,592,000 8,893,000
FLOOD RE LIMITED , , 75 KING WILLIAM STREET, , LONDON, , ENGLAND, EC4N 7BE 08670444 2018-03-31 155,011,000 109,730,000
LEGAL & GENERAL PENSIONS LIMITED , , ONE COLEMAN STREET, LONDON, , , , EC2R 5AA 05935873 2017-12-31 80,143,000 0
SIRIUS INTERNATIONAL CORPORATE MEMBER LIMITED , , THE ST BOTOLPH BUILDING, 138 HOUNDSDITCH, LONDON, , UNITED KINGDOM, EC3A 7AR 07630350 2017-12-31 28,038,000 -22,443,000
P D ADVISORY LIMITED , , UNIT 2 KILDEGAARD BUSINESS PARK EASTHORPE ROAD, EASTHORPE, COLCHESTER, ESSEX, ENGLAND, CO5 9HE 08927883 2018-12-31 190,573 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
COGENT INTERNATIONAL HOLDINGS LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.6% 1.5% 2.5% Medium
Accounting Month 0.5% 1.8% 3.9% Medium
Sic code count 0.7% 3.5% 7.0% Medium
Do you have a dispute with a business?
Make it public