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 - LONDON

This company is listed in the following categories:
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)

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

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LONDON RESORT PROPERTY LIMITED LONDON ENGLAND Dissolved... DORMANT 96090 - Other service activities n.e.c.
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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

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