Company Information for

COSEC 2000 LIMITED

THE AON CENTRE THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, EC3V 4AN,

Company Registration Number

03127178

Private Limited Company

Active

About Cosec 2000 Ltd

COSEC 2000 LIMITED was founded on 1995-11-16 and has its registered office in London. The organisation's status is listed as "Active". Cosec 2000 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
COSEC 2000 LIMITED
Legal Registered Office
THE AON CENTRE THE LEADENHALL BUILDING
122 LEADENHALL STREET
LONDON
EC3V 4AN
Other companies in EC2M

Filing Information

Company Number03127178
Date formed1995-11-16
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return16/11/2015
Filing return next due14/12/2016
Type of accountsDORMANT
Last Datalog update:
2024-04-06 20:05:30
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Paul Arthur Hogwood Company Secretary 2010-01-25 UNITED KINGDOM
Paul Arthur Hogwood Director COMPANY SECRETARY 2011-08-09 UNITED KINGDOM
Nicholas John Pervin Director COMPANY DIRECTOR 2017-04-19 UNITED KINGDOM
Annabel Katherine Goddard Withington Director DIRECTOR 2011-10-20 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Georgina Louisa Watson Director 2011-10-20 2018-05-10
James Richard Hughes Director 2014-08-07 2016-10-11
Stephen Dudley Gale Director 2010-06-01 2014-04-30
Catherine Ruth Woods Director 2012-06-19 2013-06-28
Paul Francis Clayden Director 2009-06-12 2012-09-21
Samantha Jayne Driver Director 2011-10-20 2012-02-10
Yvonne Jane Fisher Company Secretary 2008-04-07 2011-08-09
Yvonne Jane Fisher Director 2010-06-01 2011-08-09
Edward Robert Charles Cruttwell Director 1998-12-30 2010-06-01
Michael Conrad Heap Director 2008-09-09 2010-03-19
Luke Thomas Company Secretary 2009-03-23 2009-12-11
Graeme Robert George Stiff Company Secretary 2009-03-23 2009-06-26
John Patrick Begley Director 2006-01-01 2009-06-12
William John Oram Director 2004-04-28 2009-06-12
Edward Robert Charles Cruttwell Company Secretary 2006-10-20 2008-04-30
Duncan Patrick Nicholson Hope Director 2006-01-01 2007-03-30
Jarlath Delphene Herbert Company Secretary 2004-10-29 2006-10-20
John Lawrence Hill Director 1998-12-30 2005-12-31
Kerry Victoria Higgins Company Secretary 2000-05-15 2004-10-29
Janice Rosemary Riches Director 2000-05-03 2004-08-06
David Neil Wall Director 1998-12-30 2004-04-28
Edward Robert Charles Cruttwell Company Secretary 1999-04-29 2000-05-15
David Harry Challis Director 1999-06-17 2000-04-14
Alan Veale Company Secretary 1997-11-04 1999-04-29
Julian Victor Frow Roberts Director 1995-11-16 1998-12-31
John Edgar Jennings Company Secretary 1995-11-16 1997-11-03

Related Directorships for Paul Arthur Hogwood

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Arthur Hogwood AON UK LIMITEDCompany Secretary 2010-06-08 CURRENT 1925-12-29 Active
Paul Arthur Hogwood FORSLEY LIMITEDCompany Secretary 2004-10-04 CURRENT 2004-10-04 Active
Paul Arthur Hogwood ANGLO & OVERSEAS TRUST PLCCompany Secretary 1993-06-18 CURRENT 1959-12-11 Liquidation

Related Directorships for Paul Arthur Hogwood

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Arthur Hogwood AON SOUTHERN EUROPE UK LIMITEDDirector 2017-07-07 CURRENT 2017-07-07 Liquidation
Paul Arthur Hogwood SCORPIO PARTNERSHIP LIMITEDDirector 2016-09-23 CURRENT 1998-06-16 Dissolved 2017-04-03
Paul Arthur Hogwood BACON & WOODROW LIMITEDDirector 2016-09-20 CURRENT 1995-03-15 Dissolved 2017-04-03
Paul Arthur Hogwood AON KLOUD LIMITEDDirector 2016-09-20 CURRENT 2010-05-05 Dissolved 2017-04-03
Paul Arthur Hogwood AON CONSULTING FINANCIAL SERVICES LIMITEDDirector 2016-09-20 CURRENT 1950-11-06 Active
Paul Arthur Hogwood MINET CONSULTANCY SERVICES LIMITEDDirector 2016-09-20 CURRENT 1956-03-29 Liquidation
Paul Arthur Hogwood AON CONSULTING (BENEFITS) HOLDINGS LIMITEDDirector 2016-08-23 CURRENT 2010-10-21 Dissolved 2017-04-03
Paul Arthur Hogwood AON CONSULTING (BENEFITS) LIMITEDDirector 2016-08-23 CURRENT 2001-10-09 Dissolved 2017-04-03
Paul Arthur Hogwood AON CONSULTING (PENSIONS) LIMITEDDirector 2016-08-23 CURRENT 2014-03-04 Dissolved 2017-04-03
Paul Arthur Hogwood BEAUBIEN UK FINANCE LIMITEDDirector 2015-08-04 CURRENT 2015-08-04 Active
Paul Arthur Hogwood AON DELTA UK LIMITEDDirector 2013-12-17 CURRENT 2013-12-17 Liquidation
Paul Arthur Hogwood HEWITT ASSOCIATES OUTSOURCING SERVICES LIMITEDDirector 2011-10-07 CURRENT 1968-06-28 Dissolved 2015-09-01
Paul Arthur Hogwood BENFIELD GREIG HOLDINGS LIMITEDDirector 2011-08-09 CURRENT 1991-12-16 Dissolved 2017-04-03
Paul Arthur Hogwood INTERNATIONAL SPACE BROKERS LIMITEDDirector 2011-08-09 CURRENT 1985-03-04 Liquidation
Paul Arthur Hogwood AON HOLDINGS LIMITEDDirector 2011-08-09 CURRENT 1988-06-06 Active
Paul Arthur Hogwood DOVELAND SERVICES LIMITEDDirector 2011-08-09 CURRENT 1988-04-27 Liquidation
Paul Arthur Hogwood AON INVESTMENTS EUROPE LIMITEDDirector 2011-08-09 CURRENT 1988-11-11 Liquidation
Paul Arthur Hogwood E. W. BLANCH HOLDINGS LIMITEDDirector 2011-08-09 CURRENT 1989-02-09 Liquidation
Paul Arthur Hogwood AON GLOBAL HOLDINGS INTERMEDIARIES LIMITEDDirector 2011-08-09 CURRENT 1961-04-04 Active
Paul Arthur Hogwood INTERNATIONAL SPACE BROKERS EUROPE LIMITEDDirector 2011-08-09 CURRENT 1962-03-02 Liquidation
Paul Arthur Hogwood MINET GROUPDirector 2011-08-09 CURRENT 1959-09-24 Active
Paul Arthur Hogwood JENNER FENTON SLADE LIMITEDDirector 2011-08-09 CURRENT 1980-04-28 Liquidation
Paul Arthur Hogwood BANKASSURE INSURANCE SERVICES LIMITEDDirector 2011-08-09 CURRENT 1933-02-04 Liquidation

Related Directorships for Annabel Katherine Goddard Withington

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Annabel Katherine Goddard Withington AON BAIN HOGG PENSION TRUSTEES LIMITEDDirector 2014-06-04 CURRENT 2011-03-03 Dissolved 2014-10-21