Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 11 August 2027
- Last conf. stmt
- 28 July 2026
Cogent International Holdings Limited
- Incorporated
- 7 August 1990 (36 years)
- Previously known as
- Cogent RE (Holdings) Limited (until 7 June 2021)R. Mears & Co. (Holdings) Limited (until 17 October 2003)Simplehold Limited (until 3 June 1993)
- Industry
- Non-life reinsurance (65202)
- Owned by
- Mark John Alexander Bishop
- Accounts type
- Group
- Region
- Greater London
- Address
- 16 EastcheapLondonEC3M 1BD
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Secretary · Appointed 31 March 2004
British
Director · Appointed 31 March 2004
British
Born May 1958 (68)
British
Born May 1959 (67)
Officer history (15 former)
31 July 2019
31 March 2004
31 March 2004
31 March 2004
9 June 2003
9 June 2003
12 July 2002
5 July 2002
14 June 2002
13 June 2002
26 January 2001
1 January 2001
14 November 2000
23 December 1998
16 December 1998
16 December 1998
16 December 1998
9 June 1998
10 December 1997
30 September 1997
26 March 1997
14 March 1997
28 January 1994
2 November 1993
2 November 1993
29 May 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born May 1959 (67)
Holdings 2
Companies where Cogent International Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Holds 25–50% of voting rights (as a firm)
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Resolutions | |||
| 28 July 2026 | Confirmation statement with updates | 28 July 2026 | ||
| 24 February 2026 | Statement of capital following an allotment of shares | |||
| 26 January 2026 | Statement of capital following an allotment of shares | |||
| 20 January 2026 | Group of companies' accounts | 31 March 2025 |
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