COBALT UNDERWRITING SERVICES LIMITED
Overview
| Company Name | COBALT UNDERWRITING SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07979365 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of COBALT UNDERWRITING SERVICES LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
- Non-life reinsurance (65202) / Financial and insurance activities
Where is COBALT UNDERWRITING SERVICES LIMITED located?
| Registered Office Address | 9 Bonhill Street EC2A 4DJ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COBALT UNDERWRITING SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| COBALT 456 LIMITED | Mar 07, 2012 | Mar 07, 2012 |
What are the latest accounts for COBALT UNDERWRITING SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for COBALT UNDERWRITING SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Mar 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 07, 2025 |
| Overdue | No |
What are the latest filings for COBALT UNDERWRITING SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 19 pages | AA | ||
Director's details changed for Mr John Caldicott Williams on Jan 31, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Mar 07, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Anne Elizabeth Plumb as a director on Sep 13, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 18 pages | AA | ||
Confirmation statement made on Mar 07, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Sean James Dalton as a director on Jan 01, 2024 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2022 | 19 pages | AA | ||
Confirmation statement made on Mar 07, 2023 with no updates | 3 pages | CS01 | ||
Register(s) moved to registered office address 9 Bonhill Street London EC2A 4DJ | 1 pages | AD04 | ||
Registered office address changed from 9 Bonhill Street London to 9 Bonhill Street London EC2A 4DJ on Jun 13, 2022 | 1 pages | AD01 | ||
Register inspection address has been changed from Baylisden House Bethersden Ashford Kent TN26 3EW England to 9 Bonhill Street London EC2A 4DJ | 1 pages | AD02 | ||
Full accounts made up to Dec 31, 2021 | 18 pages | AA | ||
Confirmation statement made on Mar 07, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 18 pages | AA | ||
Confirmation statement made on Mar 07, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Stuart Butler-Gallie as a secretary on Apr 15, 2021 | 1 pages | TM02 | ||
Appointment of John Caldicott Williams as a director on Jan 22, 2020 | 2 pages | AP01 | ||
Termination of appointment of Sean James Dalton as a director on Jan 22, 2020 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2019 | 17 pages | AA | ||
Confirmation statement made on Mar 07, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 17 pages | AA | ||
Confirmation statement made on Mar 07, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Ms Anne Elizabeth Plumb as a director on Dec 05, 2018 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2017 | 15 pages | AA | ||
Who are the officers of COBALT UNDERWRITING SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DALTON, Sean James | Director | Bonhill Street EC2A 4DJ London 9 England | United Kingdom | British | 36713260004 | |||||
| WILLIAMS, John Caldicott | Director | Bonhill Street EC2A 4DJ London 9 England | Bermuda | British | 308344050002 | |||||
| BUTLER-GALLIE, Stuart | Secretary | Tippett Farm Lane Bethersden TN26 3EW Ashford Baylisden House Kent England | 173522390001 | |||||||
| BAGSHAWE, James Richard | Director | Dean Lane Meopham DA13 0BS Gravesend Dene Manor Kent United Kingdom | United Kingdom | British | 78698480001 | |||||
| BISHOP, Richard Geoffrey | Director | Bonhill Street London 9 United Kingdom | United Kingdom | British | 38171110004 | |||||
| CROWTHER, Stephen Joseph | Director | c/o Begbies Chartered Accountants City Road EC1Y 1AR London Epworth House England | England | British | 33086310007 | |||||
| DALTON, Sean James | Director | Bonhill Street London 9 | United Kingdom | British | 36713260004 | |||||
| MORRIS, Keith William | Director | c/o Begbies Chartered Accountants City Road EC1Y 1AR London Epworth House England | England | English | 49496280001 | |||||
| PLUMB, Anne Elizabeth | Director | Bonhill Street EC2A 4DJ London 9 England | England | British | 171150310001 |
Who are the persons with significant control of COBALT UNDERWRITING SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cobalt Insurance Holdings Limited | Apr 06, 2016 | Bonhill Street EC2A 4DJ London 9 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0