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COBALT INSURANCE HOLDINGS LIMITED
Person with Significant Control

COBALT INSURANCE HOLDINGS LIMITED: Person with Significant Control

    • Overview

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

    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.

    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