COGENT INTERNATIONAL LIMITED

Company summary

Company number: 01749790
Status: ACTIVE
Incorporated / age: 2 September 198342 years
Registered office: 16 Eastcheap, London, EC3M 1BD, England
Accounts due: 31 December 2026
Confirmation statement due: 11 August 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 19:52 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
16 Eastcheap, London, EC3M 1BD, England
Nature of business
Non-life reinsurance
Previous company names
COGENT RESOURCES LIMITED
R. MEARS & CO. LIMITED
NEVRUS (156) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MCKECHNIE, Duncan Alexander James ACTIVE	Secretary	28 Apr 2004				Manmead House, North Barrow, Yeovil, Somerset, BA22 7LY
AGNEW, Andrew Edelsten ACTIVE	Director	09 Dec 2019		England	October 1958	16, Eastcheap, London, EC3M 1BD, England
BISHOP, Mark John Alexander ACTIVE	Director	01 Aug 2000		United Kingdom	May 1959	Sutton Grange, Nene Way, Sutton, Peterborough, PE5 7XD
MCKECHNIE, Duncan Alexander James ACTIVE	Director	28 Apr 2004		England	May 1958	Manmead House, North Barrow, Yeovil, Somerset, BA22 7LY
METCALF, Nicholas John ACTIVE	Director	22 May 2019		United Kingdom	December 1956	16, Eastcheap, London, EC3M 1BD, England
BARROW, Antony Andrew RESIGNED	Secretary	09 Jun 2003	28 Apr 2004			20 Edna Street, London, SW11 3DP
GREENFIELD, Richard Adrian RESIGNED	Secretary	18 Dec 1997	09 Jun 2003			6 Dorset Road, Merton Park, London, SW19 3HA
JACOBS, Gaskell Edward RESIGNED	Secretary	27 Mar 1995	10 Dec 1997			1 Dewhurst Road, London, W14 0ET
MAYHEW, Mairi Morrison RESIGNED	Secretary		27 Mar 1995			194 Selwyn Avenue, Highams Park, London, E4 9NE
ALEXANDER, Victor Nathaniel RESIGNED	Director	22 Jan 1992	08 Feb 1996		February 1929	41 Netherby Park, Weybridge, Surrey, KT13 0AE
BARROW, Antony Andrew RESIGNED	Director	01 Aug 2000	31 Jul 2019	England	April 1953	31 Worfield Street, London, SW11 4RB
BARROW, Antony Andrew RESIGNED	Director		21 Nov 1997		April 1953	20 Edna Street, London, SW11 3DP
BENNETT, Alan Scott RESIGNED	Director	04 May 1993	19 Jan 1995		August 1951	54 Greenways, Esher, Surrey, KT10 0QD
BISHOP, Mark John Alexander RESIGNED	Director		21 Nov 1997	United Kingdom	May 1959	Sutton Grange, Nene Way, Sutton, Peterborough, PE5 7XD
BURNS, John Macgregor RESIGNED	Director	15 Jul 1998	20 Feb 2019	United Kingdom	August 1943	58 Wickham Hill, Hurstpierpoint, Sussex, BN6 9NP
DOHERTY, Darren Peter RESIGNED	Director	19 Jan 1995	10 Jun 1998		September 1969	2 Hosack Road, Wandsworth, London, SW17 7QP
DONCASTER, Rosemary Jane RESIGNED	Director	04 May 1993	19 Jan 1995		July 1958	11 Rotterdam Drive, London, E14 3JA
FENTON, David Frederick RESIGNED	Director	10 Feb 2005	24 Oct 2019	United Kingdom	December 1938	Honour Farm, St Michaels, Tenterden, Kent, TN30 6TJ
GALLIFANT, Peter Norman RESIGNED	Director		19 Feb 1992		March 1936	11 Hyde Church Path, Winchester, Hampshire, SO23 7DN
GREENFIELD, Richard Adrian RESIGNED	Director	18 Dec 1997	09 Jun 2003		October 1953	6 Dorset Road, Merton Park, London, SW19 3HA
HEFFORD, Joan Moira RESIGNED	Director		08 Jul 1996		March 1958	62 Lion Meadow, Steeple Bumpstead, Haverhill, Suffolk, CB9 7BY
JENNER, Michael Eugene RESIGNED	Director	15 Jan 1998	17 Mar 2009		January 1936	Moons Farm, Barcombe Road, Piltdown, East Sussex, TN22 3XG
LYALL, Kathryn Rose Hunter RESIGNED	Director	04 May 1993	30 Dec 1994		December 1953	5 Delaware Mansions, London, W9 2LH
MAYHEW, Mairi Morrison RESIGNED	Director	02 May 1991	31 Dec 1996		March 1956	11 Crescent Road, Chingford, London, E4 6AT
MAYHEW, Mairi Morrison RESIGNED	Director		19 Jan 1995		March 1956	194 Selwyn Avenue, Highams Park, London, E4 9NE
MEARS, Richard RESIGNED	Director		14 Mar 1997		March 1948	The Old Vicarage Seymour Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4HN
NAYLOR, Daniel James RESIGNED	Director		10 Jun 1998	United Kingdom	October 1947	Oakdene Pearsons Green Road, Castle Hill, Brenchley, Kent, TN12 7DB
OSULLIVAN, Charles Christopher RESIGNED	Director	19 Nov 1991	25 Apr 1995		August 1958	33 Archel Road, Fulham, London, W14 9QJ
PAGE, Alec Roylance RESIGNED	Director		30 Sep 1997		July 1923	The Old Barn, Trent, Sherborne, Dorset, DT9 4SU
QUIGLEY, John Cameron RESIGNED	Director	19 Nov 1991	26 Aug 1998		October 1958	Goburns Hill, Heckfield, Hampshire, RG27 0LL
TJOA, Ronald Siok Sing RESIGNED	Director	02 Nov 1993	21 Nov 1997		January 1934	59 Kings Road, Windsor, Berkshire, SL4 2AD
TRILLO, David John RESIGNED	Director	12 Mar 1998	10 Sep 1998	England	November 1943	45 Ellington Street, London, N7 8PN
WEBSTER, Adrian Eugene RESIGNED	Director	27 Jan 1997	14 Nov 2000		July 1952	16 Beaufort Road, Twickenham, TW1 2PQ
WILSON, Thomas David RESIGNED	Director	19 Nov 1991	23 Dec 1998		January 1959	Argyll House 120 Balham Park Road, London, SW12 8EA
WOOD, Stephen Frederick RESIGNED	Director	01 Aug 2000	14 Jul 2004	United Kingdom	February 1956	"Lira", Mott Street, High Beech, Essex, E4 7RW

MCKECHNIE, Duncan Alexander James ACTIVE
Role: Secretary
Appointed on: 28 Apr 2004
Address: Manmead House, North Barrow, Yeovil, Somerset, BA22 7LY

AGNEW, Andrew Edelsten ACTIVE
Role: Director
Appointed on: 09 Dec 2019
Country of Residence: England
Date of birth: October 1958
Address: 16, Eastcheap, London, EC3M 1BD, England

BISHOP, Mark John Alexander ACTIVE
Role: Director
Appointed on: 01 Aug 2000
Country of Residence: United Kingdom
Date of birth: May 1959
Address: Sutton Grange, Nene Way, Sutton, Peterborough, PE5 7XD

MCKECHNIE, Duncan Alexander James ACTIVE
Role: Director
Appointed on: 28 Apr 2004
Country of Residence: England
Date of birth: May 1958
Address: Manmead House, North Barrow, Yeovil, Somerset, BA22 7LY

METCALF, Nicholas John ACTIVE
Role: Director
Appointed on: 22 May 2019
Country of Residence: United Kingdom
Date of birth: December 1956
Address: 16, Eastcheap, London, EC3M 1BD, England

BARROW, Antony Andrew RESIGNED
Role: Secretary
Appointed on: 09 Jun 2003
Resigned on: 28 Apr 2004
Address: 20 Edna Street, London, SW11 3DP

GREENFIELD, Richard Adrian RESIGNED
Role: Secretary
Appointed on: 18 Dec 1997
Resigned on: 09 Jun 2003
Address: 6 Dorset Road, Merton Park, London, SW19 3HA

JACOBS, Gaskell Edward RESIGNED
Role: Secretary
Appointed on: 27 Mar 1995
Resigned on: 10 Dec 1997
Address: 1 Dewhurst Road, London, W14 0ET

MAYHEW, Mairi Morrison RESIGNED
Role: Secretary
Appointed on:
Resigned on: 27 Mar 1995
Address: 194 Selwyn Avenue, Highams Park, London, E4 9NE

ALEXANDER, Victor Nathaniel RESIGNED
Role: Director
Appointed on: 22 Jan 1992
Resigned on: 08 Feb 1996
Date of birth: February 1929
Address: 41 Netherby Park, Weybridge, Surrey, KT13 0AE

BARROW, Antony Andrew RESIGNED
Role: Director
Appointed on: 01 Aug 2000
Resigned on: 31 Jul 2019
Country of Residence: England
Date of birth: April 1953
Address: 31 Worfield Street, London, SW11 4RB

BARROW, Antony Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Nov 1997
Date of birth: April 1953
Address: 20 Edna Street, London, SW11 3DP

BENNETT, Alan Scott RESIGNED
Role: Director
Appointed on: 04 May 1993
Resigned on: 19 Jan 1995
Date of birth: August 1951
Address: 54 Greenways, Esher, Surrey, KT10 0QD

BISHOP, Mark John Alexander RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Nov 1997
Country of Residence: United Kingdom
Date of birth: May 1959
Address: Sutton Grange, Nene Way, Sutton, Peterborough, PE5 7XD

BURNS, John Macgregor RESIGNED
Role: Director
Appointed on: 15 Jul 1998
Resigned on: 20 Feb 2019
Country of Residence: United Kingdom
Date of birth: August 1943
Address: 58 Wickham Hill, Hurstpierpoint, Sussex, BN6 9NP

DOHERTY, Darren Peter RESIGNED
Role: Director
Appointed on: 19 Jan 1995
Resigned on: 10 Jun 1998
Date of birth: September 1969
Address: 2 Hosack Road, Wandsworth, London, SW17 7QP

DONCASTER, Rosemary Jane RESIGNED
Role: Director
Appointed on: 04 May 1993
Resigned on: 19 Jan 1995
Date of birth: July 1958
Address: 11 Rotterdam Drive, London, E14 3JA

FENTON, David Frederick RESIGNED
Role: Director
Appointed on: 10 Feb 2005
Resigned on: 24 Oct 2019
Country of Residence: United Kingdom
Date of birth: December 1938
Address: Honour Farm, St Michaels, Tenterden, Kent, TN30 6TJ

GALLIFANT, Peter Norman RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Feb 1992
Date of birth: March 1936
Address: 11 Hyde Church Path, Winchester, Hampshire, SO23 7DN

GREENFIELD, Richard Adrian RESIGNED
Role: Director
Appointed on: 18 Dec 1997
Resigned on: 09 Jun 2003
Date of birth: October 1953
Address: 6 Dorset Road, Merton Park, London, SW19 3HA

HEFFORD, Joan Moira RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Jul 1996
Date of birth: March 1958
Address: 62 Lion Meadow, Steeple Bumpstead, Haverhill, Suffolk, CB9 7BY

JENNER, Michael Eugene RESIGNED
Role: Director
Appointed on: 15 Jan 1998
Resigned on: 17 Mar 2009
Date of birth: January 1936
Address: Moons Farm, Barcombe Road, Piltdown, East Sussex, TN22 3XG

LYALL, Kathryn Rose Hunter RESIGNED
Role: Director
Appointed on: 04 May 1993
Resigned on: 30 Dec 1994
Date of birth: December 1953
Address: 5 Delaware Mansions, London, W9 2LH

MAYHEW, Mairi Morrison RESIGNED
Role: Director
Appointed on: 02 May 1991
Resigned on: 31 Dec 1996
Date of birth: March 1956
Address: 11 Crescent Road, Chingford, London, E4 6AT

MAYHEW, Mairi Morrison RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Jan 1995
Date of birth: March 1956
Address: 194 Selwyn Avenue, Highams Park, London, E4 9NE

MEARS, Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Mar 1997
Date of birth: March 1948
Address: The Old Vicarage Seymour Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4HN

NAYLOR, Daniel James RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Jun 1998
Country of Residence: United Kingdom
Date of birth: October 1947
Address: Oakdene Pearsons Green Road, Castle Hill, Brenchley, Kent, TN12 7DB

OSULLIVAN, Charles Christopher RESIGNED
Role: Director
Appointed on: 19 Nov 1991
Resigned on: 25 Apr 1995
Date of birth: August 1958
Address: 33 Archel Road, Fulham, London, W14 9QJ

PAGE, Alec Roylance RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1997
Date of birth: July 1923
Address: The Old Barn, Trent, Sherborne, Dorset, DT9 4SU

QUIGLEY, John Cameron RESIGNED
Role: Director
Appointed on: 19 Nov 1991
Resigned on: 26 Aug 1998
Date of birth: October 1958
Address: Goburns Hill, Heckfield, Hampshire, RG27 0LL

TJOA, Ronald Siok Sing RESIGNED
Role: Director
Appointed on: 02 Nov 1993
Resigned on: 21 Nov 1997
Date of birth: January 1934
Address: 59 Kings Road, Windsor, Berkshire, SL4 2AD

TRILLO, David John RESIGNED
Role: Director
Appointed on: 12 Mar 1998
Resigned on: 10 Sep 1998
Country of Residence: England
Date of birth: November 1943
Address: 45 Ellington Street, London, N7 8PN

WEBSTER, Adrian Eugene RESIGNED
Role: Director
Appointed on: 27 Jan 1997
Resigned on: 14 Nov 2000
Date of birth: July 1952
Address: 16 Beaufort Road, Twickenham, TW1 2PQ

WILSON, Thomas David RESIGNED
Role: Director
Appointed on: 19 Nov 1991
Resigned on: 23 Dec 1998
Date of birth: January 1959
Address: Argyll House 120 Balham Park Road, London, SW12 8EA

WOOD, Stephen Frederick RESIGNED
Role: Director
Appointed on: 01 Aug 2000
Resigned on: 14 Jul 2004
Country of Residence: United Kingdom
Date of birth: February 1956
Address: "Lira", Mott Street, High Beech, Essex, E4 7RW

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Aug 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
20 Dec 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
22 Nov 1999	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)
23 Dec 1993	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 Jul 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Dec 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Oct 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Sep 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Sep 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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