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COBALT INSURANCE HOLDINGS LIMITED

COBALT INSURANCE HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCOBALT INSURANCE HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07979463
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of COBALT INSURANCE HOLDINGS LIMITED?

    • Non-life insurance (65120) / Financial and insurance activities
    • Non-life reinsurance (65202) / Financial and insurance activities

    Where is COBALT INSURANCE HOLDINGS LIMITED located?

    Registered Office Address
    9 Bonhill Street
    EC2A 4DJ London
    Undeliverable Registered Office AddressNo

    What were the previous names of COBALT INSURANCE HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    COBALT 123 LIMITEDMar 07, 2012Mar 07, 2012

    What are the latest accounts for COBALT INSURANCE HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for COBALT INSURANCE HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToMar 07, 2026
    Next Confirmation Statement DueMar 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 07, 2025
    OverdueNo

    What are the latest filings for COBALT INSURANCE HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    		22 pagesAA

    Director's details changed for Mr John Caldicott Williams on Jan 31, 2025

    		2 pagesCH01

    Confirmation statement made on Mar 07, 2025 with updates

    		5 pagesCS01

    Notification of Trebuchet Secure Group Limited as a person with significant control on Feb 27, 2025

    		2 pagesPSC02

    Cessation of John Caldicott Williams as a person with significant control on Feb 27, 2025

    		1 pagesPSC07

    Cessation of Brad Scott Huntington as a person with significant control on Feb 27, 2025

    		1 pagesPSC07

    Memorandum and Articles of Association

    		41 pagesMA

    Resolutions

    Resolutions
    		5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Group of companies' accounts made up to Dec 31, 2023

    		27 pagesAA

    Confirmation statement made on Mar 07, 2024 with no updates

    		3 pagesCS01

    Appointment of Mr Sean James Dalton as a director on Jan 01, 2024

    		2 pagesAP01

    Group of companies' accounts made up to Dec 31, 2022

    		25 pagesAA

    Confirmation statement made on Mar 07, 2023 with no updates

    		3 pagesCS01

    Register inspection address has been changed from C/O Stuart Butler-Gallie Baylisden House Tippett Farm Lane Bethersden Ashford Kent TN26 3EW England to 9 Bonhill Street London EC2A 4DJ

    		1 pagesAD02

    Register(s) moved to registered office address 9 Bonhill Street London EC2A 4DJ

    		1 pagesAD04

    Group of companies' accounts made up to Dec 31, 2021

    		24 pagesAA

    Confirmation statement made on Mar 07, 2022 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2020

    		24 pagesAA

    Confirmation statement made on Mar 07, 2021 with updates

    		5 pagesCS01

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

    		1 pagesTM02

    Termination of appointment of Sean James Dalton as a director on Jan 01, 2020

    		1 pagesTM01

    Group of companies' accounts made up to Dec 31, 2019

    		24 pagesAA

    Change of details for Brad Scott Huntington as a person with significant control on Sep 14, 2020

    		2 pagesPSC04

    Notification of John Caldicott Williams as a person with significant control on Jan 01, 2020

    		2 pagesPSC01

    Director's details changed for Mr John Caldicott Williams on Dec 08, 2020

    		2 pagesCH01
    View All Filings

    Who are the officers of COBALT INSURANCE HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DALTON, Sean James
    Bonhill Street
    EC2A 4DJ London
    9
    		Director
    Bonhill Street
    EC2A 4DJ London
    9
    		United KingdomBritish36713260004
    TAYLOR, John Maxwell Percy
    Bonhill Street
    EC2A 4DJ London
    9
    		Director
    Bonhill Street
    EC2A 4DJ London
    9
    		EnglandBritish166806700001
    WILLIAMS, John Caldicott
    Bonhill Street
    EC2A 4DJ London
    9
    		Director
    Bonhill Street
    EC2A 4DJ London
    9
    		BermudaBritish308344050002
    BUTLER-GALLIE, Stuart
    Tippett Lane Farm
    Bethersden
    TN26 3EW Ashford
    Baylisden House
    Kent
    England
    		Secretary
    Tippett Lane Farm
    Bethersden
    TN26 3EW Ashford
    Baylisden House
    Kent
    England
    		173522600001
    BADDELEY, Andrew Martin
    Bonhill Street
    EC2A 4DJ London
    9
    		Director
    Bonhill Street
    EC2A 4DJ London
    9
    		United KingdomBritish82469460001
    BAGSHAWE, James Richard
    Dean Lane
    Meopham
    DA13 0BS Gravesend
    Dene Manor
    Kent
    United Kingdom
    		Director
    Dean Lane
    Meopham
    DA13 0BS Gravesend
    Dene Manor
    Kent
    United Kingdom
    		United KingdomBritish78698480001
    BISHOP, Richard Geoffrey
    Bonhill Street
    EC2A 4DJ London
    9
    United Kingdom
    		Director
    Bonhill Street
    EC2A 4DJ London
    9
    United Kingdom
    		United KingdomBritish38171110004
    CROWTHER, Stephen Joseph
    Bonhill Street
    EC2A 4DJ London
    9
    United Kingdom
    		Director
    Bonhill Street
    EC2A 4DJ London
    9
    United Kingdom
    		EnglandBritish33086310007
    DALTON, Sean James
    Bonhill Street
    EC2A 4DJ London
    9
    		Director
    Bonhill Street
    EC2A 4DJ London
    9
    		United KingdomBritish36713260004
    GRINT, Colin Malcolm
    Bonhill Street
    EC2A 4DJ London
    9
    United Kingdom
    		Director
    Bonhill Street
    EC2A 4DJ London
    9
    United Kingdom
    		EnglandBritish192137280001
    HOLM, John Frederick Mcbeth
    25 City Road
    EC1Y 1AR London
    Epworth House
    United Kingdom
    		Director
    25 City Road
    EC1Y 1AR London
    Epworth House
    United Kingdom
    		EnglandBritish175590370001
    MORRIS, Keith William
    Bonhill Street
    EC2A 4DJ London
    9
    United Kingdom
    		Director
    Bonhill Street
    EC2A 4DJ London
    9
    United Kingdom
    		EnglandEnglish49496280001
    TESTA, David Alan
    Bonhill Street
    EC2A 4DJ London
    9
    United Kingdom
    		Director
    Bonhill Street
    EC2A 4DJ London
    9
    United Kingdom
    		EnglandBritish123708180001
    TURNER, John Ashley
    Bonhill Street
    EC2A 4DJ London
    9
    		Director
    Bonhill Street
    EC2A 4DJ London
    9
    		EnglandBritish53996140002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of COBALT INSURANCE HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Greyfriars Business Park
    Frank Foley Way
    ST16 2ST Stafford
    3-5
    United Kingdom
    		Feb 27, 2025
    Greyfriars Business Park
    Frank Foley Way
    ST16 2ST Stafford
    3-5
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number14866257
    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.
    John Caldicott Williams
    Bonhill Street
    EC2A 4DJ London
    9
    		Jan 01, 2020
    Bonhill Street
    EC2A 4DJ London
    9
    		Yes
    Nationality: British
    Country of Residence: Bermuda
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Brad Scott Huntington
    Bonhill Street
    EC2A 4DJ London
    9
    		Jan 01, 2020
    Bonhill Street
    EC2A 4DJ London
    9
    		Yes
    Nationality: Canadian
    Country of Residence: Bermuda
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Trebuchet Investments Limited
    50 Cedar Avenue
    Crawford House
    HM11
    Hamilton
    Crawford House
    Bermuda
    		Jan 01, 2019
    50 Cedar Avenue
    Crawford House
    HM11
    Hamilton
    Crawford House
    Bermuda
    		Yes
    Legal FormCompany Limited By Shares
    Country RegisteredBermuda
    Legal AuthorityBermuda Companies Act 1981
    Place RegisteredBermuda Register Of Companies
    Registration Number45973
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Trebuchet Investments (Uk) Limited
    Old Broad Street
    EC2N 1DP London
    20
    England
    		Jun 08, 2018
    Old Broad Street
    EC2N 1DP London
    20
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number10515813
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    34 Beckenham Road
    BR3 4TU Beckenham
    The Registry
    Kent
    England
    		Apr 06, 2016
    34 Beckenham Road
    BR3 4TU Beckenham
    The Registry
    Kent
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number02845397
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Brad Scott Huntington
    Bonhill Street
    EC2A 4DJ London
    9
    		Apr 06, 2016
    Bonhill Street
    EC2A 4DJ London
    9
    		Yes
    Nationality: Canadian
    Country of Residence: Bermuda
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr John Caldicott Williams
    Bonhill Street
    EC2A 4DJ London
    9
    		Apr 06, 2016
    Bonhill Street
    EC2A 4DJ London
    9
    		Yes
    Nationality: British
    Country of Residence: Bermuda
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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.
    • license: CC0