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	Mar 07, 2012

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?

Previous Company Names
Company Name	From	Until
COBALT 456 LIMITED	Mar 07, 2012	Mar 07, 2012

What are the latest accounts for COBALT UNDERWRITING SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for COBALT UNDERWRITING SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 07, 2026
Next Confirmation Statement Due	Mar 21, 2026
Next Confirmation Statement Made Up To	Mar 07, 2025
Overdue	No

What are the latest filings for COBALT UNDERWRITING SERVICES LIMITED?

Filings
Date	Description	Document	Type
Mar 19, 2025	Confirmation statement made on Mar 07, 2025 with no updates	3 pages	CS01

Oct 04, 2024	Termination of appointment of Anne Elizabeth Plumb as a director on Sep 13, 2024	1 pages	TM01

May 20, 2024	Full accounts made up to Dec 31, 2023	18 pages	AA

Mar 14, 2024	Confirmation statement made on Mar 07, 2024 with no updates	3 pages	CS01

Jan 11, 2024	Appointment of Mr Sean James Dalton as a director on Jan 01, 2024	2 pages	AP01

Jul 26, 2023	Full accounts made up to Dec 31, 2022	19 pages	AA

Apr 17, 2023	Confirmation statement made on Mar 07, 2023 with no updates	3 pages	CS01

Jun 13, 2022	Register(s) moved to registered office address 9 Bonhill Street London EC2A 4DJ	1 pages	AD04

Jun 13, 2022	Registered office address changed from 9 Bonhill Street London to 9 Bonhill Street London EC2A 4DJ on Jun 13, 2022	1 pages	AD01

Jun 13, 2022	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

May 30, 2022	Full accounts made up to Dec 31, 2021	18 pages	AA

Apr 11, 2022	Confirmation statement made on Mar 07, 2022 with no updates	3 pages	CS01

Jun 22, 2021	Full accounts made up to Dec 31, 2020	18 pages	AA

May 25, 2021	Confirmation statement made on Mar 07, 2021 with no updates	3 pages	CS01

Apr 15, 2021	Termination of appointment of Stuart Butler-Gallie as a secretary on Apr 15, 2021	1 pages	TM02

Dec 21, 2020	Appointment of John Caldicott Williams as a director on Jan 22, 2020	2 pages	AP01

Dec 21, 2020	Termination of appointment of Sean James Dalton as a director on Jan 22, 2020	1 pages	TM01

Dec 21, 2020	Full accounts made up to Dec 31, 2019	17 pages	AA

Apr 28, 2020	Confirmation statement made on Mar 07, 2020 with no updates	3 pages	CS01

Sep 04, 2019	Full accounts made up to Dec 31, 2018	17 pages	AA

Mar 07, 2019	Confirmation statement made on Mar 07, 2019 with no updates	3 pages	CS01

Dec 27, 2018	Appointment of Ms Anne Elizabeth Plumb as a director on Dec 05, 2018	2 pages	AP01

Nov 02, 2018	Accounts for a small company made up to Dec 31, 2017	15 pages	AA

Jul 29, 2018	Termination of appointment of James Richard Bagshawe as a director on Jul 11, 2018	1 pages	TM01

May 22, 2018	Satisfaction of charge 079793650001 in full	1 pages	MR04

View All Filings

Who are the officers of COBALT UNDERWRITING SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DALTON, Sean James Bonhill Street EC2A 4DJ London 9 England	Jan 01, 2024		Director	Bonhill Street EC2A 4DJ London 9 England	United Kingdom	British	1965-9	Insurance Executive	36713260004
WILLIAMS, John Caldicott Bonhill Street EC2A 4DJ London 9 England	Jan 22, 2020		Director	Bonhill Street EC2A 4DJ London 9 England	Bermuda	British	1958-4	Director	169106330019
BUTLER-GALLIE, Stuart Tippett Farm Lane Bethersden TN26 3EW Ashford Baylisden House Kent England	Nov 07, 2012	Apr 15, 2021	Secretary	Tippett Farm Lane Bethersden TN26 3EW Ashford Baylisden House Kent England					173522390001
BAGSHAWE, James Richard Dean Lane Meopham DA13 0BS Gravesend Dene Manor Kent United Kingdom	Mar 07, 2012	Jul 11, 2018	Director	Dean Lane Meopham DA13 0BS Gravesend Dene Manor Kent United Kingdom	United Kingdom	British	1959-1	Director	78698480001
BISHOP, Richard Geoffrey Bonhill Street London 9 United Kingdom	Nov 07, 2012	Jun 04, 2017	Director	Bonhill Street London 9 United Kingdom	United Kingdom	British	1965-5	Insurance Broker	38171110004
CROWTHER, Stephen Joseph c/o Begbies Chartered Accountants City Road EC1Y 1AR London Epworth House England	Sep 01, 2013	Apr 07, 2015	Director	c/o Begbies Chartered Accountants City Road EC1Y 1AR London Epworth House England	England	British	1956-6	Director	33086310007
DALTON, Sean James Bonhill Street London 9	Jan 21, 2016	Jan 22, 2020	Director	Bonhill Street London 9	United Kingdom	British	1965-9	Company Director	36713260004
MORRIS, Keith William c/o Begbies Chartered Accountants City Road EC1Y 1AR London Epworth House England	Sep 01, 2013	Dec 21, 2015	Director	c/o Begbies Chartered Accountants City Road EC1Y 1AR London Epworth House England	England	English	1948-8	Director	49496280001
PLUMB, Anne Elizabeth Bonhill Street EC2A 4DJ London 9 England	Dec 05, 2018	Sep 13, 2024	Director	Bonhill Street EC2A 4DJ London 9 England	England	British	1964-3	Insurance Underwriter	171150310001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COBALT UNDERWRITING SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cobalt Insurance Holdings Limited

Apr 06, 2016

Bonhill Street

EC2A 4DJ London

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	07979463

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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