COBALT INSURANCE HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
COBALT INSURANCE HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
COBALT INSURANCE HOLDINGS LIMITED was incorporated 12 years ago on 07/03/2012 and has the registered number: 07979463. The accounts status is GROUP and accounts are next due on 30/09/2024.
COBALT INSURANCE HOLDINGS LIMITED was incorporated 12 years ago on 07/03/2012 and has the registered number: 07979463. The accounts status is GROUP and accounts are next due on 30/09/2024.
COBALT INSURANCE HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
65202 - Non-life reinsurance
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
9 BONHILL STREET
LONDON
EC2A 4DJ
This Company Originates in : United Kingdom
Previous trading names include:
COBALT 123 LIMITED (until 20/06/2012)
COBALT 123 LIMITED (until 20/06/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/03/2023 | 21/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN CALDICOTT WILLIAMS | Apr 1958 | British | Director | 2015-12-21 | CURRENT |
MR JOHN MAXELL PERCY TAYLOR | Mar 1948 | British | Director | 2015-12-21 | CURRENT |
MR DAVID ALAN TESTA | Jun 1963 | British | Director | 2012-03-21 UNTIL 2015-12-21 | RESIGNED |
MR KEITH WILLIAM MORRIS | Aug 1948 | English | Director | 2013-03-05 UNTIL 2015-12-21 | RESIGNED |
MR JOHN FREDERICK MCBETH HOLM | Nov 1950 | British | Director | 2013-01-25 UNTIL 2014-10-20 | RESIGNED |
MR COLIN MALCOLM GRINT | Nov 1970 | British | Director | 2014-10-20 UNTIL 2017-09-28 | RESIGNED |
MR STUART BUTLER-GALLIE | Secretary | 2012-11-07 UNTIL 2021-04-15 | RESIGNED | ||
MR JOHN ASHLEY TURNER | Aug 1959 | British | Director | 2015-12-21 UNTIL 2018-07-11 | RESIGNED |
MR SEAN JAMES DALTON | Sep 1965 | British | Director | 2015-12-21 UNTIL 2020-01-01 | RESIGNED |
STEPHEN JOSEPH CROWTHER | Jun 1956 | British | Director | 2013-04-01 UNTIL 2015-04-07 | RESIGNED |
MR RICHARD GEOFFREY BISHOP | May 1965 | British | Director | 2012-03-21 UNTIL 2017-06-04 | RESIGNED |
MR JAMES RICHARD BAGSHAWE | Jan 1959 | British | Director | 2012-03-07 UNTIL 2018-07-11 | RESIGNED |
MR ANDREW MARTIN BADDELEY | May 1964 | British | Director | 2015-12-21 UNTIL 2017-08-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Brad Scott Huntington | 2020-01-01 | 3/1959 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
John Caldicott Williams | 2020-01-01 | 4/1958 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Trebuchet Investments Limited | 2019-01-01 - 2020-01-01 | Hamilton | Ownership of shares 50 to 75 percent | |
Trebuchet Investments (Uk) Limited | 2018-06-08 - 2019-01-01 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
Capita Commercial Insurance Services Limited | 2016-04-06 - 2020-09-14 | Beckenham Kent | Significant influence or control | |
Mr Brad Scott Huntington | 2016-04-06 - 2018-06-08 | 3/1959 | London | Significant influence or control |
Mr John Caldicott Williams | 2016-04-06 - 2018-06-08 | 4/1958 | London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
COBALT_INSURANCE_HOLDINGS - Accounts | 2023-07-27 | 31-12-2022 | £26,357 Cash £-2,159,724 equity |
COBALT_INSURANCE_HOLDINGS - Accounts | 2022-05-31 | 31-12-2021 | £68,347 Cash £-1,961,962 equity |
COBALT_INSURANCE_HOLDINGS - Accounts | 2021-06-23 | 31-12-2020 | £113,235 Cash £-1,644,709 equity |
COBALT_INSURANCE_HOLDINGS - Accounts | 2020-12-22 | 31-12-2019 | £27,564 Cash £-1,294,418 equity |