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 SEAN JAMES DALTON Sep 1965 British Director 2024-01-01 CURRENT
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 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
MR STUART BUTLER-GALLIE Secretary 2012-11-07 UNTIL 2021-04-15 RESIGNED
MR DAVID ALAN TESTA Jun 1963 British Director 2012-03-21 UNTIL 2015-12-21 RESIGNED
MR JOHN ASHLEY TURNER Aug 1959 British Director 2015-12-21 UNTIL 2018-07-11 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ZURICH LEGACY SOLUTIONS SERVICES (UK) LIMITED FAREHAM Active FULL 82990 - Other business support service activities n.e.c.
NAVIGATORS AND GENERAL INSURANCE COMPANY LIMITED WHITELEY Active DORMANT 99999 - Dormant Company
GE CAPITAL INVOICE FINANCE LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
ZGEE14 LIMITED FAREHAM Active DORMANT 74990 - Non-trading company
NATIONAL MUSEUM OF THE ROYAL NAVY TRADING PORTSMOUTH Active SMALL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
AIG EUROPE LIMITED LONDON Dissolved... FULL 65120 - Non-life insurance
PRIVATE ROAD MANAGEMENT LIMITED STROUD ENGLAND Active MICRO ENTITY 98000 - Residents property management
POLO MANAGING AGENCY LIMITED CHELTENHAM UNITED KINGDOM Active FULL 65120 - Non-life insurance
AMTRUST SYNDICATES LIMITED LONDON ENGLAND Active FULL 65110 - Life insurance
CMGL GROUP LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
CMGL HOLDINGS LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
ROYAL MARINES MUSEUM PORTSMOUTH ENGLAND Active DORMANT 91020 - Museums activities
COBALT ADVISORY SERVICES LIMITED LONDON Active FULL 65120 - Non-life insurance
COBALT UNDERWRITING SERVICES LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
ARMOUR INTELLIGENCE LIMITED LONDON Dissolved... FULL 80300 - Investigation activities
PREMIA MANAGING AGENCY HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
PREMIA MANAGING AGENCY LIMITED LONDON UNITED KINGDOM Active FULL 66290 - Other activities auxiliary to insurance and pension funding
BARCLAYS SLCSM (NO.1) LIMITED GLASGOW Dissolved... FULL 74990 - Non-trading company
STANDARD LIFE ASSURANCE LIMITED EDINBURGH Active FULL 65110 - Life insurance

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
W.E.JOHNS (PUBLICATIONS) LIMITED LONDON Active MICRO ENTITY 90030 - Artistic creation
W.B. MACIVER & COMPANY LIMITED LONDON Active MICRO ENTITY 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finishe
HOST STUDENT HOUSING MANAGEMENT LIMITED LONDON Active SMALL 68320 - Management of real estate on a fee or contract basis
HOST STUDENT HOUSING MANAGEMENT ( UK) LIMITED LONDON Active FULL 68320 - Management of real estate on a fee or contract basis
HOST STUDENT HOUSING LIMITED LONDON Active GROUP 64209 - Activities of other holding companies n.e.c.
GEW PROPERTY HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CAPITAL EQUITY SAS-UK LTD LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
HIGHNETWORK LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.
GLOBAL POLLUTION AUTHORITY LIMITED LONDON UNITED KINGDOM Active DORMANT 74901 - Environmental consulting activities
FLFR LIMITED LONDON ENGLAND Active MICRO ENTITY 70100 - Activities of head offices