COGNIZANT NEW SOLUTIONS LIMITED

Company summary

Company number: 01620820
Status: ACTIVE
Incorporated / age: 9 March 198244 years
Registered office: 280 Bishopsgate, London, EC2M 4AG, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 9 March 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 05:12 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
280 Bishopsgate, London, EC2M 4AG, United Kingdom
Nature of business
Market research and public opinion polling
Previous company names
NEW SOLUTIONS LIMITED
BUSINESS CONNECTIONS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DE ROCCA-SERRA, Elisa ACTIVE	Director	14 Dec 2021		France	July 1976	280, Bishopsgate, London, EC2M 4AG, United Kingdom
ANDREW, Charles Victor RESIGNED	Secretary	28 Sep 2011	22 Jul 2016			85, Great Eastern Street, London, EC2A 3HY, England
BRAY, Sally Ann RESIGNED	Secretary	19 Apr 2000	30 Aug 2006			Inglewood, Gibson Road, Tangmere, West Sussex, PO20 6JA
GRIFFITHS, Damian RESIGNED	Secretary	30 Aug 2006	28 Sep 2011			57 Rosendale Road, West Dulwich, London, SE21 8DY
GRIFFITHS, Damian RESIGNED	Secretary	31 Jul 1997	19 Apr 2000			57 Rosendale Road, West Dulwich, London, SE21 8DY
HEATH, Ronald Edgar RESIGNED	Secretary		31 Jul 1997			8 William Allen Lane, Lindfield, Haywards Heath, West Sussex, RH16 2SH
LONDON REGISTRARS LTD RESIGNED	Secretary	30 Sep 2017	30 Jun 2026			Suite A, 6 Honduras Street, London, EC1Y 0TH, United Kingdom
ANDREW, Charles Viccars RESIGNED	Director	24 Apr 1997	22 Jul 2016	United Kingdom	August 1964	8 Morley Road, London, SE13 6DQ
AUTHERS, Charles Alexander Henry RESIGNED	Director	24 Apr 1997	15 Jan 1999		June 1957	2 Boston Farm Cottages, Swyncombe Avenue, London, W5 4DT
AVISON, Simon John RESIGNED	Director		27 Jun 2003	United Kingdom	March 1956	The Old Vicarage Church Lane, Witley, Godalming, GU8 5PN
BENNETT, Neil Edward Francis RESIGNED	Director	01 Aug 2002	01 Aug 2002	England	May 1965	Ansfrid House, High Street, Fletching, East Sussex, TN22 3TA
CUTRESS, Caroline Charlotte RESIGNED	Director	01 Feb 1998	31 Dec 2003	United Kingdom	July 1959	Old Drove House, Swanborough, East Sussex, BN7 3PE
DEMAS, Harry Harold RESIGNED	Director	22 Jul 2016	31 Dec 2021	United States	February 1975	1, Kingdom Street, Paddington Central, London, W2 6BD, United Kingdom
FALB MIZRAHI, Judith RESIGNED	Director	30 Aug 2006	22 Jul 2016	United Kingdom	October 1966	15, The Reddings, Mill Hill, London, NW7 4JN
FAWSSETT, Nicola Karen RESIGNED	Director		01 Nov 2004		February 1961	33 Homefield Road, London, W4 2LW
FRIEDMANN, Scott Jason RESIGNED	Director	28 Mar 2012	22 Jul 2016	Canada	December 1972	48, High View Crescent, Toronto, Ontario, M6H 2Y2, Canada
GRIFFIN, Patricia Jacqueline RESIGNED	Director	25 May 1999	30 Nov 2000	United Kingdom	December 1965	2 Philippas Drive, Harrogate, North Yorkshire, HG2 9BB
GRIFFITHS, Damian RESIGNED	Director	02 Oct 1998	28 Mar 2012	United Kingdom	May 1963	57 Rosendale Road, West Dulwich, London, SE21 8DY
LEAVITT, Victoria RESIGNED	Director	24 May 2005	30 Aug 2006		May 1959	23 Old Town, London, SW4 0JT
LONG, Jeremy Paul Warwick RESIGNED	Director		14 Apr 1997		March 1953	31 Alwyne Road, Islington, London, N1 2HW
MCBRINN, Ian Patrick David RESIGNED	Director	31 Dec 2021	31 Dec 2025	England	August 1965	280, Bishopsgate, London, EC2M 4AG, United Kingdom
MCLOUGHLIN, Karen Anne RESIGNED	Director	07 Dec 2016	11 Feb 2021	United States	November 1964	1, Kingdom Street, Paddington Central, London, W2 6BD, United Kingdom
MOONEY, Kevin Guy RESIGNED	Director	12 Sep 2006	31 Dec 2006		August 1963	26 Megson Way, Walkington, Beverley, North Humberside, HU17 8YA
MOOTEE, Idris RESIGNED	Director	28 Mar 2012	22 Jul 2016	Canada	November 1958	49, Boake Trail, Richmond Hill, Ontario, L4B 2X7, Canada
PALMER, Brian Dudley Buller RESIGNED	Director		14 Sep 1999	England	August 1929	Voel House 18 South Grove, London, N6 6BJ
PALMER, Richard Martin RESIGNED	Director	28 Mar 2012	22 Jul 2016	England	May 1966	1, Kingdom Street, Paddington Central, London, W2 6BD, United Kingdom
PENROSE, Noel Richard RESIGNED	Director	19 Apr 2000	24 May 2005	England	December 1957	Dunvegan House The Street, Shurlock Row, Reading, Berkshire, RG10 0PR
SCHWARTZ, Steven Erik RESIGNED	Director	22 Jul 2016	07 Dec 2016	Usa	October 1967	1, Kingdom Street, Paddington Central, London, W2 6BD, United Kingdom
TOMLINSON, Guy Morris RESIGNED	Director	17 Apr 2000	31 Dec 2004	England	December 1957	Widemere Barn, Widmere Lane, Marlow, Buckinghamshire, SL7 3DF
TYRRELL, Robert James, Professor RESIGNED	Director	14 Aug 1997	11 Apr 2000		June 1951	Warberry Lodge, Lansdown Road, Bath, BA1 5RB
VAN BEUGEN BIK, Janet Louise RESIGNED	Director		31 Dec 1999		April 1961	653 Lake Street, San Francisico, Californaia, 94118, Usa
WESTALL, Timothy Arthur Johnson RESIGNED	Director	24 Apr 1997	31 Mar 2004	England	March 1964	The Beech House, Bottrells Lane, Chalfont St. Giles, Buckinghamshire, HP8 4EH
WHITE, Simon Francis RESIGNED	Director	22 Jul 2016	14 Dec 2021	United Kingdom	April 1976	1, Kingdom Street, Paddington Central, London, W2 6BD, United Kingdom
WHITWORTH, James Christopher Bardsley RESIGNED	Director	24 May 2005	30 Aug 2006	England	January 1945	Northover, Heathside Park Road, Woking, Surrey, GU22 7JE
WOODS, Christopher Richard RESIGNED	Director	17 Apr 2000	04 Oct 2005		January 1965	172a Old Ford Road, London, E2 9PW
WREFORD, Anthony William RESIGNED	Director	19 Apr 2000	30 Aug 2006	England	May 1952	55 Cheyne Court, Flood Street, London, SW3 5TS

DE ROCCA-SERRA, Elisa ACTIVE
Role: Director
Appointed on: 14 Dec 2021
Country of Residence: France
Date of birth: July 1976
Address: 280, Bishopsgate, London, EC2M 4AG, United Kingdom

ANDREW, Charles Victor RESIGNED
Role: Secretary
Appointed on: 28 Sep 2011
Resigned on: 22 Jul 2016
Address: 85, Great Eastern Street, London, EC2A 3HY, England

BRAY, Sally Ann RESIGNED
Role: Secretary
Appointed on: 19 Apr 2000
Resigned on: 30 Aug 2006
Address: Inglewood, Gibson Road, Tangmere, West Sussex, PO20 6JA

GRIFFITHS, Damian RESIGNED
Role: Secretary
Appointed on: 30 Aug 2006
Resigned on: 28 Sep 2011
Address: 57 Rosendale Road, West Dulwich, London, SE21 8DY

GRIFFITHS, Damian RESIGNED
Role: Secretary
Appointed on: 31 Jul 1997
Resigned on: 19 Apr 2000
Address: 57 Rosendale Road, West Dulwich, London, SE21 8DY

HEATH, Ronald Edgar RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Jul 1997
Address: 8 William Allen Lane, Lindfield, Haywards Heath, West Sussex, RH16 2SH

LONDON REGISTRARS LTD RESIGNED
Role: Secretary
Appointed on: 30 Sep 2017
Resigned on: 30 Jun 2026
Address: Suite A, 6 Honduras Street, London, EC1Y 0TH, United Kingdom

ANDREW, Charles Viccars RESIGNED
Role: Director
Appointed on: 24 Apr 1997
Resigned on: 22 Jul 2016
Country of Residence: United Kingdom
Date of birth: August 1964
Address: 8 Morley Road, London, SE13 6DQ

AUTHERS, Charles Alexander Henry RESIGNED
Role: Director
Appointed on: 24 Apr 1997
Resigned on: 15 Jan 1999
Date of birth: June 1957
Address: 2 Boston Farm Cottages, Swyncombe Avenue, London, W5 4DT

AVISON, Simon John RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jun 2003
Country of Residence: United Kingdom
Date of birth: March 1956
Address: The Old Vicarage Church Lane, Witley, Godalming, GU8 5PN

BENNETT, Neil Edward Francis RESIGNED
Role: Director
Appointed on: 01 Aug 2002
Resigned on: 01 Aug 2002
Country of Residence: England
Date of birth: May 1965
Address: Ansfrid House, High Street, Fletching, East Sussex, TN22 3TA

CUTRESS, Caroline Charlotte RESIGNED
Role: Director
Appointed on: 01 Feb 1998
Resigned on: 31 Dec 2003
Country of Residence: United Kingdom
Date of birth: July 1959
Address: Old Drove House, Swanborough, East Sussex, BN7 3PE

DEMAS, Harry Harold RESIGNED
Role: Director
Appointed on: 22 Jul 2016
Resigned on: 31 Dec 2021
Country of Residence: United States
Date of birth: February 1975
Address: 1, Kingdom Street, Paddington Central, London, W2 6BD, United Kingdom

FALB MIZRAHI, Judith RESIGNED
Role: Director
Appointed on: 30 Aug 2006
Resigned on: 22 Jul 2016
Country of Residence: United Kingdom
Date of birth: October 1966
Address: 15, The Reddings, Mill Hill, London, NW7 4JN

FAWSSETT, Nicola Karen RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Nov 2004
Date of birth: February 1961
Address: 33 Homefield Road, London, W4 2LW

FRIEDMANN, Scott Jason RESIGNED
Role: Director
Appointed on: 28 Mar 2012
Resigned on: 22 Jul 2016
Country of Residence: Canada
Date of birth: December 1972
Address: 48, High View Crescent, Toronto, Ontario, M6H 2Y2, Canada

GRIFFIN, Patricia Jacqueline RESIGNED
Role: Director
Appointed on: 25 May 1999
Resigned on: 30 Nov 2000
Country of Residence: United Kingdom
Date of birth: December 1965
Address: 2 Philippas Drive, Harrogate, North Yorkshire, HG2 9BB

GRIFFITHS, Damian RESIGNED
Role: Director
Appointed on: 02 Oct 1998
Resigned on: 28 Mar 2012
Country of Residence: United Kingdom
Date of birth: May 1963
Address: 57 Rosendale Road, West Dulwich, London, SE21 8DY

LEAVITT, Victoria RESIGNED
Role: Director
Appointed on: 24 May 2005
Resigned on: 30 Aug 2006
Date of birth: May 1959
Address: 23 Old Town, London, SW4 0JT

LONG, Jeremy Paul Warwick RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Apr 1997
Date of birth: March 1953
Address: 31 Alwyne Road, Islington, London, N1 2HW

MCBRINN, Ian Patrick David RESIGNED
Role: Director
Appointed on: 31 Dec 2021
Resigned on: 31 Dec 2025
Country of Residence: England
Date of birth: August 1965
Address: 280, Bishopsgate, London, EC2M 4AG, United Kingdom

MCLOUGHLIN, Karen Anne RESIGNED
Role: Director
Appointed on: 07 Dec 2016
Resigned on: 11 Feb 2021
Country of Residence: United States
Date of birth: November 1964
Address: 1, Kingdom Street, Paddington Central, London, W2 6BD, United Kingdom

MOONEY, Kevin Guy RESIGNED
Role: Director
Appointed on: 12 Sep 2006
Resigned on: 31 Dec 2006
Date of birth: August 1963
Address: 26 Megson Way, Walkington, Beverley, North Humberside, HU17 8YA

MOOTEE, Idris RESIGNED
Role: Director
Appointed on: 28 Mar 2012
Resigned on: 22 Jul 2016
Country of Residence: Canada
Date of birth: November 1958
Address: 49, Boake Trail, Richmond Hill, Ontario, L4B 2X7, Canada

PALMER, Brian Dudley Buller RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Sep 1999
Country of Residence: England
Date of birth: August 1929
Address: Voel House 18 South Grove, London, N6 6BJ

PALMER, Richard Martin RESIGNED
Role: Director
Appointed on: 28 Mar 2012
Resigned on: 22 Jul 2016
Country of Residence: England
Date of birth: May 1966
Address: 1, Kingdom Street, Paddington Central, London, W2 6BD, United Kingdom

PENROSE, Noel Richard RESIGNED
Role: Director
Appointed on: 19 Apr 2000
Resigned on: 24 May 2005
Country of Residence: England
Date of birth: December 1957
Address: Dunvegan House The Street, Shurlock Row, Reading, Berkshire, RG10 0PR

SCHWARTZ, Steven Erik RESIGNED
Role: Director
Appointed on: 22 Jul 2016
Resigned on: 07 Dec 2016
Country of Residence: Usa
Date of birth: October 1967
Address: 1, Kingdom Street, Paddington Central, London, W2 6BD, United Kingdom

TOMLINSON, Guy Morris RESIGNED
Role: Director
Appointed on: 17 Apr 2000
Resigned on: 31 Dec 2004
Country of Residence: England
Date of birth: December 1957
Address: Widemere Barn, Widmere Lane, Marlow, Buckinghamshire, SL7 3DF

TYRRELL, Robert James, Professor RESIGNED
Role: Director
Appointed on: 14 Aug 1997
Resigned on: 11 Apr 2000
Date of birth: June 1951
Address: Warberry Lodge, Lansdown Road, Bath, BA1 5RB

VAN BEUGEN BIK, Janet Louise RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1999
Date of birth: April 1961
Address: 653 Lake Street, San Francisico, Californaia, 94118, Usa

WESTALL, Timothy Arthur Johnson RESIGNED
Role: Director
Appointed on: 24 Apr 1997
Resigned on: 31 Mar 2004
Country of Residence: England
Date of birth: March 1964
Address: The Beech House, Bottrells Lane, Chalfont St. Giles, Buckinghamshire, HP8 4EH

WHITE, Simon Francis RESIGNED
Role: Director
Appointed on: 22 Jul 2016
Resigned on: 14 Dec 2021
Country of Residence: United Kingdom
Date of birth: April 1976
Address: 1, Kingdom Street, Paddington Central, London, W2 6BD, United Kingdom

WHITWORTH, James Christopher Bardsley RESIGNED
Role: Director
Appointed on: 24 May 2005
Resigned on: 30 Aug 2006
Country of Residence: England
Date of birth: January 1945
Address: Northover, Heathside Park Road, Woking, Surrey, GU22 7JE

WOODS, Christopher Richard RESIGNED
Role: Director
Appointed on: 17 Apr 2000
Resigned on: 04 Oct 2005
Date of birth: January 1965
Address: 172a Old Ford Road, London, E2 9PW

WREFORD, Anthony William RESIGNED
Role: Director
Appointed on: 19 Apr 2000
Resigned on: 30 Aug 2006
Country of Residence: England
Date of birth: May 1952
Address: 55 Cheyne Court, Flood Street, London, SW3 5TS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 May 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Nov 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Jan 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Mar 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Oct 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

An exemption explains why the usual people-with-significant-control information may not be held at Companies House. It is not an adverse finding.

Disclosure Guidance and Transparency Rules chapter 5 applies
From
23 March 2017
To
17 May 2018

Financial Conduct Authority

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