COSEC 2000 LIMITED - LONDON


Company Profile Company Filings

Overview

COSEC 2000 LIMITED is a Private Limited Company from LONDON and has the status: Active.
COSEC 2000 LIMITED was incorporated 28 years ago on 16/11/1995 and has the registered number: 03127178. The accounts status is DORMANT and accounts are next due on 30/09/2024.

COSEC 2000 LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE AON CENTRE THE LEADENHALL BUILDING
LONDON
EC3V 4AN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/11/2023 13/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DEAN LEONARD CLARKE Feb 1969 British Director 2023-12-19 CURRENT
MRS ANNABEL KATHERINE GODDARD WITHINGTON Jun 1963 British Director 2011-10-20 CURRENT
KERRY VICTORIA HIGGINS May 1971 British Secretary 2000-05-15 UNTIL 2004-10-29 RESIGNED
MISS PAMELA MUNALULA Feb 1989 British Director 2019-07-02 UNTIL 2021-11-05 RESIGNED
MR JAMES RICHARD HUGHES May 1983 English Director 2014-08-07 UNTIL 2016-10-11 RESIGNED
NICHOLAS JOHN PERVIN Jan 1988 British Director 2017-04-19 UNTIL 2018-09-04 RESIGNED
ALAN VEALE Jun 1954 British Secretary 1997-11-04 UNTIL 1999-04-29 RESIGNED
GRAEME ROBERT GEORGE STIFF British Secretary 2009-03-23 UNTIL 2009-06-26 RESIGNED
JOHN EDGAR JENNINGS British Secretary 1995-11-16 UNTIL 1997-11-03 RESIGNED
MR PAUL ARTHUR HOGWOOD Jul 1949 British Secretary 2010-01-25 UNTIL 2019-06-28 RESIGNED
CATHERINE RUTH HORTON Sep 1974 British Director 2012-06-19 UNTIL 2013-06-28 RESIGNED
JARLATH DELPHENE HERBERT Secretary 2004-10-29 UNTIL 2006-10-20 RESIGNED
YVONNE JANE FISHER Jun 1969 Secretary 2008-04-07 UNTIL 2011-08-09 RESIGNED
EDWARD ROBERT CHARLES CRUTTWELL Jan 1954 British Secretary 1999-04-29 UNTIL 2000-05-15 RESIGNED
EDWARD ROBERT CHARLES CRUTTWELL Jan 1954 British Secretary 2006-10-20 UNTIL 2008-04-30 RESIGNED
MR LUKE THOMAS Jun 1966 British Secretary 2009-03-23 UNTIL 2009-12-11 RESIGNED
JOHN PATRICK BEGLEY Aug 1957 British Director 2006-01-01 UNTIL 2009-06-12 RESIGNED
DAVID HARRY CHALLIS Dec 1962 British Director 1999-06-17 UNTIL 2000-04-14 RESIGNED
MR WILLIAM JOHN ORAM May 1953 Other Director 2004-04-28 UNTIL 2009-06-12 RESIGNED
JANICE ROSEMARY RICHES Apr 1959 British Director 2000-05-03 UNTIL 2004-08-06 RESIGNED
JULIAN VICTOR FROW ROBERTS Jun 1957 British Director 1995-11-16 UNTIL 1998-12-31 RESIGNED
DAVID NEIL WALL Sep 1954 British Director 1998-12-30 UNTIL 2004-04-28 RESIGNED
GEORGINA LOUISA WATSON Nov 1954 British Director 2011-10-20 UNTIL 2018-05-10 RESIGNED
MR PAUL ARTHUR HOGWOOD Jul 1949 British Director 2011-08-09 UNTIL 2019-06-28 RESIGNED
DUNCAN PATRICK NICHOLSON HOPE Jun 1964 British Director 2006-01-01 UNTIL 2007-03-30 RESIGNED
MRS SAMANTHA JAYNE DRIVER Oct 1965 Irish Director 2011-10-20 UNTIL 2012-02-10 RESIGNED
JOHN LAWRENCE HILL British Director 1998-12-30 UNTIL 2005-12-31 RESIGNED
MICHAEL CONRAD HEAP Jun 1969 British Director 2008-09-09 UNTIL 2010-03-19 RESIGNED
MR STEPHEN DUDLEY GALE Sep 1975 British Director 2010-06-01 UNTIL 2014-04-30 RESIGNED
YVONNE JANE FISHER Jun 1969 British Director 2010-06-01 UNTIL 2011-08-09 RESIGNED
MS KATIE ELISABETH ELDRED Nov 1989 British Director 2022-04-25 UNTIL 2023-08-16 RESIGNED
MS EMMA DIGNAM Jul 1970 Irish Director 2023-08-16 UNTIL 2023-12-19 RESIGNED
EDWARD ROBERT CHARLES CRUTTWELL Jan 1954 British Director 1998-12-30 UNTIL 2010-06-01 RESIGNED
PAUL FRANCIS CLAYDEN Mar 1969 British Director 2009-06-12 UNTIL 2012-09-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aon Uk Holdings Intermediaries Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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