COHEN & COMPANY FINANCIAL LIMITED - LONDON


Company Profile Company Filings

Overview

COHEN & COMPANY FINANCIAL LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
COHEN & COMPANY FINANCIAL LIMITED was incorporated 17 years ago on 02/08/2006 and has the registered number: 05894236. The accounts status is UNAUDITED ABRIDGED.

COHEN & COMPANY FINANCIAL LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

9 ENSIGN HOUSE ADMIRALS WAY
LONDON
E14 9XQ

This Company Originates in : United Kingdom
Previous trading names include:
EURODEKANIA MANAGEMENT LIMITED (until 06/09/2012)
COHEN & COMPANY FINANCIAL LIMITED (until 25/09/2007)
DUSTCROFT LIMITED (until 25/09/2006)

Confirmation Statements

Last Statement Next Statement Due
02/08/2021 16/08/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2009-10-05 CURRENT
MR DANIEL GIDEON COHEN Jun 1969 American Director 2006-09-14 CURRENT
MR PAUL EDOUARD PIERRE MICHEL VERNHES Sep 1970 French Director 2013-10-04 CURRENT
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 2006-08-02 UNTIL 2009-10-05 RESIGNED
MR ERIK WOODWORTH Nov 1973 American Director 2007-03-15 UNTIL 2009-07-10 RESIGNED
MR CHRISTOPHER RICCIARDI Dec 1968 American Director 2006-09-14 UNTIL 2011-09-14 RESIGNED
DAVID JOHN PUDGE Aug 1965 British Nominee Director 2006-08-02 UNTIL 2006-09-14 RESIGNED
MS TOAVINA ANDRIANINA RAMAMONJIARISOA Jun 1975 Malagasy Director 2009-07-10 UNTIL 2011-05-12 RESIGNED
MR GARETH HOWARD NOONAN Jan 1964 American Director 2012-11-16 UNTIL 2016-05-04 RESIGNED
MR JAMES MCENTEE Nov 1957 American Director 2006-09-14 UNTIL 2013-10-04 RESIGNED
MR ADRIAN JOSEPH MORRIS LEVY Mar 1970 British Director 2006-08-02 UNTIL 2006-09-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cohen & Company, Inc 2016-04-06 Philadelphia   Pennsylvania Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
COHEN & COMPANY FINANCIAL LIMITED 2022-01-01 31-12-2020 £180,612 Cash £345,351 equity

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