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Cogent International Limited
- Incorporated
- 2 September 1983 (43 years)
- Previously known as
- Cogent Resources Limited (until 7 June 2021)R. Mears & Co. Limited (until 3 July 1997)Nevrus (156) Limited (until 11 October 1983)
- Industry
- Non-life reinsurance (65202)
- Accounts type
- Full
- Region
- Greater London
- Address
- 16 EastcheapLondonEC3M 1BD
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 11 August 2027
- Last conf. stmt
- 28 July 2026
Charges
- Total
- 9
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 8
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 9 December 2019
British
Born October 1958 (68)
Director · Appointed 22 May 2019
British
Born December 1956 (69)
Secretary · Appointed 28 April 2004
British
Director · Appointed 28 April 2004
British
Born May 1958 (68)
Director · Appointed 1 August 2000
British
Born May 1959 (67)
Officer history (30 former)
9 December 2019
24 October 2019
31 July 2019
22 May 2019
20 February 2019
17 March 2009
10 February 2005
14 July 2004
28 April 2004
28 April 2004
28 April 2004
9 June 2003
9 June 2003
9 June 2003
14 November 2000
1 August 2000
1 August 2000
1 August 2000
23 December 1998
10 September 1998
26 August 1998
Resigned Quigley, John Cameron as Director
15 July 1998
10 June 1998
10 June 1998
12 March 1998
15 January 1998
18 December 1997
18 December 1997
10 December 1997
21 November 1997
21 November 1997
21 November 1997
30 September 1997
14 March 1997
27 January 1997
31 December 1996
8 July 1996
Resigned Hefford, Joan Moira as Director
8 February 1996
25 April 1995
Resigned Osullivan, Charles Christopher as Director
27 March 1995
27 March 1995
19 January 1995
19 January 1995
Resigned Bennett, Alan Scott as Director
19 January 1995
19 January 1995
30 December 1994
Resigned Lyall, Kathryn Rose Hunter as Director
2 November 1993
4 May 1993
4 May 1993
Appointed Bennett, Alan Scott as Director
4 May 1993
Appointed Lyall, Kathryn Rose Hunter as Director
19 February 1992
Resigned Gallifant, Peter Norman as Director
22 January 1992
19 November 1991
Appointed Osullivan, Charles Christopher as Director
19 November 1991
19 November 1991
Appointed Quigley, John Cameron as Director
2 May 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 2528556
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Cogent International Limited This company Owns 75–100% of shares
Oilgent LLP Holds 25–50% of voting rights (as a firm)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 July 2026 | Confirmation statement with no updates | 28 July 2026 | 3 | |
| 29 December 2025 | Full accounts | 31 March 2025 | 21 | |
| 28 July 2025 | Confirmation statement with no updates | 28 July 2025 | 3 | |
| 4 January 2025 | Full accounts | 31 March 2024 | 21 | |
| 7 August 2024 | Confirmation statement with no updates | 28 July 2024 | 3 |
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