COGENT RESOURCES LIMITED
R. MEARS & CO. LIMITED

Hellopages » City of London » City of London » EC3M 3JY

Company number 01749790
Status Active
Incorporation Date 2 September 1983
Company Type Private Limited Company
Address 50 FENCHURCH STREET, LONDON, EC3M 3JY
Home Country United Kingdom
Nature of Business 65202 - Non-life reinsurance
Phone, email, etc

Since the company registration one hundred and fifty-three events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 28 July 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of COGENT RESOURCES LIMITED are www.cogentresources.co.uk, and www.cogent-resources.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and three months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cogent Resources Limited is a Private Limited Company. The company registration number is 01749790. Cogent Resources Limited has been working since 02 September 1983. The present status of the company is Active. The registered address of Cogent Resources Limited is 50 Fenchurch Street London Ec3m 3jy. . MCKECHNIE, Duncan Alexander James is a Secretary of the company. BARROW, Antony Andrew is a Director of the company. BISHOP, Mark John Alexander is a Director of the company. BURNS, John Macgregor is a Director of the company. FENTON, David Frederick is a Director of the company. MCKECHNIE, Duncan Alexander James is a Director of the company. Secretary BARROW, Antony Andrew has been resigned. Secretary GREENFIELD, Richard Adrian has been resigned. Secretary JACOBS, Gaskell Edward has been resigned. Secretary MAYHEW, Mairi Morrison has been resigned. Director ALEXANDER, Victor Nathaniel has been resigned. Director BARROW, Antony Andrew has been resigned. Director BENNETT, Alan Scott has been resigned. Director BISHOP, Mark John Alexander has been resigned. Director DOHERTY, Darren Peter has been resigned. Director DONCASTER, Rosemary Jane has been resigned. Director GALLIFANT, Peter Norman has been resigned. Director GREENFIELD, Richard Adrian has been resigned. Director HEFFORD, Joan Moira has been resigned. Director JENNER, Michael Eugene has been resigned. Director LYALL, Kathryn Rose Hunter has been resigned. Director MAYHEW, Mairi Morrison has been resigned. Director MAYHEW, Mairi Morrison has been resigned. Director MEARS, Richard has been resigned. Director NAYLOR, Daniel James has been resigned. Director OSULLIVAN, Charles Christopher has been resigned. Director PAGE, Alec Roylance has been resigned. Director QUIGLEY, John Cameron has been resigned. Director TJOA, Ronald Siok Sing has been resigned. Director TRILLO, David John has been resigned. Director WEBSTER, Adrian Eugene has been resigned. Director WILSON, Thomas David has been resigned. Director WOOD, Stephen Frederick has been resigned. The company operates in "Non-life reinsurance".


Current Directors

Secretary
MCKECHNIE, Duncan Alexander James
Appointed Date: 28 April 2004
Director
BARROW, Antony Andrew
Appointed Date: 01 August 2000
72 years old
Director
BISHOP, Mark John Alexander
Appointed Date: 01 August 2000
66 years old
Director
BURNS, John Macgregor
Appointed Date: 15 July 1998
82 years old
Director
FENTON, David Frederick
Appointed Date: 10 February 2005
86 years old
Director
MCKECHNIE, Duncan Alexander James
Appointed Date: 28 April 2004
67 years old

Resigned Directors

Secretary
BARROW, Antony Andrew
Resigned: 28 April 2004
Appointed Date: 09 June 2003
Secretary
GREENFIELD, Richard Adrian
Resigned: 09 June 2003
Appointed Date: 18 December 1997
Secretary
JACOBS, Gaskell Edward
Resigned: 10 December 1997
Appointed Date: 27 March 1995
Secretary
MAYHEW, Mairi Morrison
Resigned: 27 March 1995
Director
ALEXANDER, Victor Nathaniel
Resigned: 08 February 1996
Appointed Date: 22 January 1992
96 years old
Director
BARROW, Antony Andrew
Resigned: 21 November 1997
72 years old
Director
BENNETT, Alan Scott
Resigned: 19 January 1995
Appointed Date: 04 May 1993
74 years old
Director
BISHOP, Mark John Alexander
Resigned: 21 November 1997
66 years old
Director
DOHERTY, Darren Peter
Resigned: 10 June 1998
Appointed Date: 19 January 1995
56 years old
Director
DONCASTER, Rosemary Jane
Resigned: 19 January 1995
Appointed Date: 04 May 1993
67 years old
Director
GALLIFANT, Peter Norman
Resigned: 19 February 1992
89 years old
Director
GREENFIELD, Richard Adrian
Resigned: 09 June 2003
Appointed Date: 18 December 1997
72 years old
Director
HEFFORD, Joan Moira
Resigned: 08 July 1996
67 years old
Director
JENNER, Michael Eugene
Resigned: 17 March 2009
Appointed Date: 15 January 1998
89 years old
Director
LYALL, Kathryn Rose Hunter
Resigned: 30 December 1994
Appointed Date: 04 May 1993
71 years old
Director
MAYHEW, Mairi Morrison
Resigned: 31 December 1996
Appointed Date: 02 May 1991
69 years old
Director
MAYHEW, Mairi Morrison
Resigned: 19 January 1995
69 years old
Director
MEARS, Richard
Resigned: 14 March 1997
77 years old
Director
NAYLOR, Daniel James
Resigned: 10 June 1998
78 years old
Director
OSULLIVAN, Charles Christopher
Resigned: 25 April 1995
Appointed Date: 19 November 1991
67 years old
Director
PAGE, Alec Roylance
Resigned: 30 September 1997
102 years old
Director
QUIGLEY, John Cameron
Resigned: 26 August 1998
Appointed Date: 19 November 1991
67 years old
Director
TJOA, Ronald Siok Sing
Resigned: 21 November 1997
Appointed Date: 02 November 1993
91 years old
Director
TRILLO, David John
Resigned: 10 September 1998
Appointed Date: 12 March 1998
82 years old
Director
WEBSTER, Adrian Eugene
Resigned: 14 November 2000
Appointed Date: 27 January 1997
73 years old
Director
WILSON, Thomas David
Resigned: 23 December 1998
Appointed Date: 19 November 1991
66 years old
Director
WOOD, Stephen Frederick
Resigned: 14 July 2004
Appointed Date: 01 August 2000
69 years old

Persons With Significant Control

Cogent Re(Holdings) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COGENT RESOURCES LIMITED Events

10 Jan 2017
Full accounts made up to 31 March 2016
01 Aug 2016
Confirmation statement made on 28 July 2016 with updates
15 Dec 2015
Full accounts made up to 31 March 2015
28 Jul 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 800,000
07 Jan 2015
Full accounts made up to 31 March 2014
...
... and 143 more events
13 Feb 1987
Full accounts made up to 31 December 1985
13 Jan 1987
New director appointed
18 Dec 1986
Particulars of mortgage/charge
11 Jul 1986
Return made up to 17/06/86; full list of members
02 Sep 1983
Certificate of incorporation

COGENT RESOURCES LIMITED Charges

28 August 2012
Debenture
Delivered: 1 September 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 December 2002
Debenture
Delivered: 31 December 2002
Status: Satisfied on 2 October 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
22 November 1999
Deed of variation to trust deed dated 19TH july 1989
Delivered: 1 December 1999
Status: Satisfied on 18 August 2000
Persons entitled: Lloyd's
Description: The broker's insurance transactions assets charged by the…
23 December 1993
Deed of variation
Delivered: 30 December 1993
Status: Satisfied on 18 August 2000
Persons entitled: Lloyd's
Description: A second floating charge and subject to all the provisions…
19 July 1989
Security and trust deed
Delivered: 9 August 1989
Status: Satisfied on 18 August 2000
Persons entitled: Lloyd's
Description: All monies for the time being standing to the credit of or…
12 December 1986
Trust deed
Delivered: 18 December 1986
Status: Satisfied on 27 March 2004
Persons entitled: Lloyd's
Description: All that the company's right title & interest in the monies…
4 October 1985
Deed of rent deposit
Delivered: 21 October 1985
Status: Satisfied on 27 March 2004
Persons entitled: Ansbacher Administration Limited
Description: The deposit monies referred to in recital (2) of the deed…
27 September 1985
Deed of charge.
Delivered: 16 October 1985
Status: Satisfied on 27 March 2004
Persons entitled: Williams & Glyn's Bank PLC.
Description: Deposit balance of £25,000 (guernsey). Held with williams &…
4 September 1984
Deed of charge
Delivered: 13 September 1984
Status: Satisfied on 22 December 1994
Persons entitled: Williams & Glyn's Bank PLC.
Description: Deposit balance of £25,000 held with williams & glyn's bank…

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