COGENT NOMINEES LIMITED

Overview

Company Name	COGENT NOMINEES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01128442
Jurisdiction	England/Wales
Date of Creation	Aug 13, 1973
Date of Cessation	Feb 27, 2018

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of COGENT NOMINEES LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is COGENT NOMINEES LIMITED located?

Registered Office Address	10 Harewood Avenue NW1 6AA London England
Undeliverable Registered Office Address	No

What were the previous names of COGENT NOMINEES LIMITED?

Previous Company Names
Company Name	From	Until
HENDERSON NOMINEES LIMITED	Aug 13, 1973	Aug 13, 1973

What are the latest accounts for COGENT NOMINEES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for COGENT NOMINEES LIMITED?

Filings

Date

Description

Document

Type

Feb 27, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 12, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 30, 2017

Application to strike the company off the register

4 pages

DS01

Sep 28, 2017

Accounts for a dormant company made up to Dec 31, 2016

7 pages

May 31, 2017

Director's details changed for Gareth Edward Jones on May 30, 2017

2 pages

CH01

Dec 04, 2016

Confirmation statement made on Dec 03, 2016 with updates

5 pages

CS01

Jul 25, 2016

Director's details changed for Christopher Brian Pemberton on Jul 01, 2016

2 pages

CH01

Jul 21, 2016

Secretary's details changed for Bnp Paribas Secretarial Services Limited on Jul 01, 2016

1 pages

CH04

Jul 14, 2016

Registered office address changed from 55 Moorgate London EC2R 6PA to 10 Harewood Avenue London NW1 6AA on Jul 14, 2016

1 pages

AD01

Jul 01, 2016

Accounts for a dormant company made up to Dec 31, 2015

7 pages

Dec 08, 2015

Annual return made up to Nov 22, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 08, 2015	Statement of capital on Dec 08, 2015 Capital: GBP 100	SH01

Sep 30, 2015

Appointment of Gareth Edward Jones as a director on Aug 27, 2015

3 pages

AP01

Sep 09, 2015

Accounts for a dormant company made up to Dec 31, 2014

7 pages

Aug 13, 2015

Termination of appointment of Ian Andrew Rae as a director on Jun 11, 2015

1 pages

TM01

Nov 24, 2014

Annual return made up to Nov 22, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 24, 2014	Statement of capital on Nov 24, 2014 Capital: GBP 100	SH01

Sep 30, 2014

Accounts for a dormant company made up to Dec 31, 2013

6 pages

Jul 07, 2014

Termination of appointment of Tina Wilkinson as a director

1 pages

TM01

Dec 02, 2013

Annual return made up to Nov 22, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 02, 2013	Statement of capital on Dec 02, 2013 Capital: GBP 100	SH01

Nov 29, 2013

Director's details changed for Christopher Brian Pemberton on Nov 28, 2013

2 pages

CH01

Nov 28, 2013

Director's details changed for Ian Andrew Rae on Nov 28, 2013

2 pages

CH01

Aug 30, 2013

Accounts for a dormant company made up to Dec 31, 2012

7 pages

Dec 20, 2012

Annual return made up to Nov 22, 2012 with full list of shareholders

5 pages

AR01

Aug 13, 2012

Accounts for a dormant company made up to Dec 31, 2011

7 pages

Dec 02, 2011

Annual return made up to Nov 22, 2011 with full list of shareholders

5 pages

AR01

Sep 06, 2011

Accounts for a dormant company made up to Dec 31, 2010

8 pages

View All Filings

Who are the officers of COGENT NOMINEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BNP PARIBAS SECRETARIAL SERVICES LIMITED Harewood Avenue NW1 6AA London 10 England	Mar 03, 2006		Secretary	Harewood Avenue NW1 6AA London 10 England					68895450003
JONES, Gareth Edward Harewood Avenue NW1 6AA London 10 England	Aug 27, 2015		Director	Harewood Avenue NW1 6AA London 10 England	England	British	1962-7	Head Of Operational Risk & Permanent Control	201378500001
PEMBERTON, Christopher Brian Harewood Avenue NW1 6AA London 10 England			Director	Harewood Avenue NW1 6AA London 10 England	England	British	1963-2	Global Relationship Manager	109475840003
CONWAY, Francis Joseph Torrington Drive EN6 5HS Potters Bar 40 Hertfordshire		Nov 22, 1993	Secretary	Torrington Drive EN6 5HS Potters Bar 40 Hertfordshire		British			137700320001
RICHARD, Louise Elizabeth Lilliane Anne Flat 6 Broadlands 25 North Hill N6 4BT Highgate London	Nov 01, 2005	Mar 03, 2006	Secretary	Flat 6 Broadlands 25 North Hill N6 4BT Highgate London		British			109031830001
BNP PARIBAS SECRETARIAL SERVICES LIMITED 55 Moorgate EC2R 6PA London	Oct 09, 2000	Nov 01, 2005	Secretary	55 Moorgate EC2R 6PA London					68895450003
HENDERSON SECRETARIAL SERVICES LIMITED 3 Finsbury Avenue EC2M 2PA London		Oct 09, 2000	Secretary	3 Finsbury Avenue EC2M 2PA London					6118210006
AUSTIN, Mark William No 1 Austral Street SE5 5SJ London		Jan 06, 1994	Director	No 1 Austral Street SE5 5SJ London		British	1961-12	Administrator	31384220001
BALDWIN, Jon 56 Langdale Road BN3 4HP Hove East Sussex		Nov 26, 1999	Director	56 Langdale Road BN3 4HP Hove East Sussex		British	1953-9	Securities Asministration Supe	31384210002
BARNARD, Ian Richard Victor 30 Lynwood Grove BR6 0BG Orpington Kent	Nov 30, 1999	Apr 30, 2006	Director	30 Lynwood Grove BR6 0BG Orpington Kent		British	1965-7	Manager	67399100003
BARRETT, Timothy Richard 9 Ravens Close BR2 0EL Bromley Kent		Mar 14, 1997	Director	9 Ravens Close BR2 0EL Bromley Kent		British	1960-7	Securities Administration Manager	31384240001
BILHAM, Francis David Glenties 54 Second Avenue CO13 9LX Frinton On Sea Essex	Nov 30, 1999	Jun 04, 2001	Director	Glenties 54 Second Avenue CO13 9LX Frinton On Sea Essex		British	1943-9	Manager	67399070001
BRASINGTON, John David 3 Hewitts Place Willesborough TN24 0AH Ashford Kent		Jan 12, 1993	Director	3 Hewitts Place Willesborough TN24 0AH Ashford Kent		British	1946-9	Manager	59320030001
BUZZELL, Stephen Anthony Orchard Lodge Church Road Mersham TN25 6NS Ashford Kent		Nov 26, 1999	Director	Orchard Lodge Church Road Mersham TN25 6NS Ashford Kent		British	1946-8	Securities Administration Supe	31384230002
COLLEDGE, Edwin George 29 Tumblewood Road Nork SM7 1DS Banstead Surrey		Nov 26, 1999	Director	29 Tumblewood Road Nork SM7 1DS Banstead Surrey		British	1946-7	Securites Admin Manager	31384200002
DAY, Brian Charles Trimsaran Keycol Hill ME9 8NA Sittingbourne Kent		Jan 12, 1993	Director	Trimsaran Keycol Hill ME9 8NA Sittingbourne Kent		British	1929-3	Company Director	15905750001
HALLETT, Robert John Edward 25 Marlborough Close RM14 1SD Upminster Essex	Nov 30, 1999	Jun 04, 2001	Director	25 Marlborough Close RM14 1SD Upminster Essex		British	1947-11	Securities Manager	67801270001
HUGHES, John Arthur The Beeches The Mount GU24 8AW Chobham Surrey	Jan 12, 1993	Jul 28, 1993	Director	The Beeches The Mount GU24 8AW Chobham Surrey		British	1945-2	Information Technology/Director	75209160001
KEILTY, Cornelius George Talland Fronks Avenue CO12 3RX Dovercourt Essex		Jun 04, 2001	Director	Talland Fronks Avenue CO12 3RX Dovercourt Essex		British	1950-5	Securities Manager	31384180005
MILNER, Andrew Thomas Flat 21 Saint James Court 331 Bethnal Green Road E2 6LJ London	Nov 30, 1999	Jun 04, 2001	Director	Flat 21 Saint James Court 331 Bethnal Green Road E2 6LJ London		British	1968-1	Manager	39252010002
PISKORZ, Ryszard Jozef Neville House Edgar Road, Tatsfield TN16 2LL Westerham Kent	Jun 04, 2001	May 04, 2007	Director	Neville House Edgar Road, Tatsfield TN16 2LL Westerham Kent		British	1956-6	Operations Manager	76418050002
RAE, Ian Andrew Moorgate EC2R 6PA London 55	May 28, 2010	Jun 11, 2015	Director	Moorgate EC2R 6PA London 55	England	British	1963-5	Head Of Uk Fund Accounting	79035220001
SHIRVELL, Warren David 21 Highfield Hall Highfield Lane Tyttenhanger AL4 0LE St Albans Hertfordshire	Nov 30, 1999	Jun 04, 2001	Director	21 Highfield Hall Highfield Lane Tyttenhanger AL4 0LE St Albans Hertfordshire		British	1967-9	Chartered Accountant	62926310001
SPENCER, Colin Martin 109 Beeches Road CM1 2RZ Chelmsford Essex		Jun 14, 1993	Director	109 Beeches Road CM1 2RZ Chelmsford Essex		British	1945-3	Assistant Manager	31384190001
TEMPLEMAN, James William 63 Saint Ronans Crescent IG8 9DQ Woodford Green Essex	Nov 30, 1999	Jun 04, 2001	Director	63 Saint Ronans Crescent IG8 9DQ Woodford Green Essex		British	1970-9	Securities Admin Manager	67398990001
TROTT, Stephen Arthur Ferndown Wyatts Green Road Wyatts Green Doddinghurst CM15 0PJ Brentwood Essex		Aug 31, 1993	Director	Ferndown Wyatts Green Road Wyatts Green Doddinghurst CM15 0PJ Brentwood Essex		British	1954-10	Securities Admin Manager	141525550001
TURNER, Richard James Moorgate EC2R 6PA London 55	Jun 04, 2001	May 31, 2010	Director	Moorgate EC2R 6PA London 55		British	1962-6	Head Of Ta & Wrap Solutions	76418120003
TURNER, Stephen Moorgate EC2R 6PA London 55	May 04, 2007	Jan 01, 2010	Director	Moorgate EC2R 6PA London 55		British	1964-4	Head Of Investor Solutions	109563220002
WILKINSON, Tina Moorgate EC2R 6PA London 55 United Kingdom	May 28, 2010	Apr 30, 2014	Director	Moorgate EC2R 6PA London 55 United Kingdom	England	British	1958-6	Head Of Wealth Manager Solutions	152053860001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COGENT NOMINEES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bnp Paribas Securities Services

Apr 06, 2016

75002 Paris

3 Rue D'Antin

France

Legal Form	Societe En Commandite Par Actions (Partnership Limited By Shares)
Country Registered	France
Legal Authority	French Commercial Code
Place Registered	The Trade And Companies Register
Registration Number	552108011 Rcs Paris

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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