COSEC 2000 LIMITED
LONDON ALEXANDER & ALEXANDER (UK) LIMITED AON RISK SERVICES LIMITED

Hellopages » City of London » City of London » EC3V 4AN
Company number 03127178
Status Active
Incorporation Date 16 November 1995
Company Type Private Limited Company
Address THE AON CENTRE THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, EC3V 4AN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Register(s) moved to registered office address The Aon Centre the Leadenhall Building 122 Leadenhall Street London EC3V 4AN; Appointment of Nicholas John Pervin as a director on 19 April 2017; Confirmation statement made on 28 November 2016 with updates. The most likely internet sites of COSEC 2000 LIMITED are www.cosec2000.co.uk, and www.cosec-2000.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cosec 2000 Limited is a Private Limited Company. The company registration number is 03127178. Cosec 2000 Limited has been working since 16 November 1995. The present status of the company is Active. The registered address of Cosec 2000 Limited is The Aon Centre The Leadenhall Building 122 Leadenhall Street London Ec3v 4an. . HOGWOOD, Paul Arthur is a Secretary of the company. HOGWOOD, Paul Arthur is a Director of the company. PERVIN, Nicholas John is a Director of the company. WATSON, Georgina Louisa is a Director of the company. WITHINGTON, Annabel Katherine Goddard is a Director of the company. Secretary CRUTTWELL, Edward Robert Charles has been resigned. Secretary CRUTTWELL, Edward Robert Charles has been resigned. Secretary FISHER, Yvonne Jane has been resigned. Secretary HERBERT, Jarlath Delphene has been resigned. Secretary HIGGINS, Kerry Victoria has been resigned. Secretary JENNINGS, John Edgar has been resigned. Secretary STIFF, Graeme Robert George has been resigned. Secretary THOMAS, Luke has been resigned. Secretary VEALE, Alan has been resigned. Director BEGLEY, John Patrick has been resigned. Director CHALLIS, David Harry has been resigned. Director CLAYDEN, Paul Francis has been resigned. Director CRUTTWELL, Edward Robert Charles has been resigned. Director DRIVER, Samantha Jayne has been resigned. Director FISHER, Yvonne Jane has been resigned. Director GALE, Stephen Dudley has been resigned. Director HEAP, Michael Conrad has been resigned. Director HILL, John Lawrence has been resigned. Director HOPE, Duncan Patrick Nicholson has been resigned. Director HUGHES, James Richard has been resigned. Director ORAM, William John has been resigned. Director RICHES, Janice Rosemary has been resigned. Director ROBERTS, Julian Victor Frow has been resigned. Director WALL, David Neil has been resigned. Director WOODS, Catherine Ruth has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HOGWOOD, Paul Arthur
Appointed Date: 25 January 2010
Director
HOGWOOD, Paul Arthur
Appointed Date: 09 August 2011
76 years old
Director
PERVIN, Nicholas John
Appointed Date: 19 April 2017
38 years old
Director
WATSON, Georgina Louisa
Appointed Date: 20 October 2011
71 years old
Director
WITHINGTON, Annabel Katherine Goddard
Appointed Date: 20 October 2011
62 years old

Resigned Directors

Secretary
CRUTTWELL, Edward Robert Charles
Resigned: 30 April 2008
Appointed Date: 20 October 2006
Secretary
CRUTTWELL, Edward Robert Charles
Resigned: 15 May 2000
Appointed Date: 29 April 1999
Secretary
FISHER, Yvonne Jane
Resigned: 09 August 2011
Appointed Date: 07 April 2008
Secretary
HERBERT, Jarlath Delphene
Resigned: 20 October 2006
Appointed Date: 29 October 2004
Secretary
HIGGINS, Kerry Victoria
Resigned: 29 October 2004
Appointed Date: 15 May 2000
Secretary
JENNINGS, John Edgar
Resigned: 03 November 1997
Appointed Date: 16 November 1995
Secretary
STIFF, Graeme Robert George
Resigned: 26 June 2009
Appointed Date: 23 March 2009
Secretary
THOMAS, Luke
Resigned: 11 December 2009
Appointed Date: 23 March 2009
Secretary
VEALE, Alan
Resigned: 29 April 1999
Appointed Date: 04 November 1997
Director
BEGLEY, John Patrick
Resigned: 12 June 2009
Appointed Date: 01 January 2006
68 years old
Director
CHALLIS, David Harry
Resigned: 14 April 2000
Appointed Date: 17 June 1999
63 years old
Director
CLAYDEN, Paul Francis
Resigned: 21 September 2012
Appointed Date: 12 June 2009
56 years old
Director
CRUTTWELL, Edward Robert Charles
Resigned: 01 June 2010
Appointed Date: 30 December 1998
72 years old
Director
DRIVER, Samantha Jayne
Resigned: 10 February 2012
Appointed Date: 20 October 2011
60 years old
Director
FISHER, Yvonne Jane
Resigned: 09 August 2011
Appointed Date: 01 June 2010
56 years old
Director
GALE, Stephen Dudley
Resigned: 30 April 2014
Appointed Date: 01 June 2010
50 years old
Director
HEAP, Michael Conrad
Resigned: 19 March 2010
Appointed Date: 09 September 2008
56 years old
Director
HILL, John Lawrence
Resigned: 31 December 2005
Appointed Date: 30 December 1998
76 years old
Director
HOPE, Duncan Patrick Nicholson
Resigned: 30 March 2007
Appointed Date: 01 January 2006
61 years old
Director
HUGHES, James Richard
Resigned: 11 October 2016
Appointed Date: 07 August 2014
42 years old
Director
ORAM, William John
Resigned: 12 June 2009
Appointed Date: 28 April 2004
72 years old
Director
RICHES, Janice Rosemary
Resigned: 06 August 2004
Appointed Date: 03 May 2000
66 years old
Director
ROBERTS, Julian Victor Frow
Resigned: 31 December 1998
Appointed Date: 16 November 1995
68 years old
Director
WALL, David Neil
Resigned: 28 April 2004
Appointed Date: 30 December 1998
71 years old
Director
WOODS, Catherine Ruth
Resigned: 28 June 2013
Appointed Date: 19 June 2012
51 years old

Persons With Significant Control

Aon Uk Holdings Intermediaries Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COSEC 2000 LIMITED Events

24 May 2017
Register(s) moved to registered office address The Aon Centre the Leadenhall Building 122 Leadenhall Street London EC3V 4AN
19 Apr 2017
Appointment of Nicholas John Pervin as a director on 19 April 2017
29 Nov 2016
Confirmation statement made on 28 November 2016 with updates
25 Oct 2016
Termination of appointment of James Richard Hughes as a director on 11 October 2016
01 Oct 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 114 more events
22 Mar 1996
Resolutions
  • ELRES ‐ Elective resolution
22 Mar 1996
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
22 Mar 1996
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
14 Dec 1995
Accounting reference date notified as 31/12
16 Nov 1995
Incorporation

Similar Companies

COSE T CONTRACTORS UK LIMITED COSEBERG INVESTMENT LP COSEC ANGELS LTD COSEC COMPLIANCE LIMITED COSEC CONSULTING LIMITED COSEC DIRECT LIMITED COSEC INFO LIMITED