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All Information about:

                        
Name

Cobalt Insurance Holdings LTD

Address
9 Bonhill Street
London
EC2A 4DJ
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
10 May 2016
Company Register Name Cobalt Insurance Holdings Limited
Company No. 07979463 Show on Companies House
Accountsgroup
last accounts made up to 31 December 2022
Sector (SIC)65120 - Non-life insurance
65202 - Reinsurance
Company Register Statusactive
Previous Names
  • Cobalt 123 Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (7)

    Source: Companies House
    Huntington, Brad Scott Status: Active Notified: 01/01/2020 Date of Birth: 03/1959 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Williams, John Caldicott Status: Active Notified: 01/01/2020 Date of Birth: 04/1958 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Capita Commercial Insurance Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 14/09/2020 Companies House Number: 02845397 Nature of Control
  • Significant influence or control
  • Huntington, Brad Scott Status: Ceased Notified: 06/04/2016 Ceased: 08/06/2018 Date of Birth: 03/1959 Nature of Control
  • Significant influence or control
  • gb-flag GB Trebuchet Investments (Uk) Limited Status: Ceased Notified: 08/06/2018 Ceased: 01/01/2019 Companies House Number: 10515813 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • gb-flag GB Trebuchet Investments Limited Status: Ceased Notified: 01/01/2019 Ceased: 01/01/2020 Companies House Number: 00045973 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Williams, John Caldicott Status: Ceased Notified: 06/04/2016 Ceased: 08/06/2018 Date of Birth: 04/1958 Nature of Control
  • Significant influence or control
  • Officers (4)

    Source: Companies House
    Dalton, Sean James London Status: Active Notified: 01/01/2024 Occupation: Insurance Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Taylor, John Maxwell Percy London Status: Active Notified: 21/12/2015 Date of Birth: 03/1948 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Williams, John Caldicott London Status: Active Notified: 21/12/2015 Date of Birth: 04/1958 Occupation: Director Role: Director Country of Residence: Bermuda Nationality: British
    Bagshawe, James Richard Meopham, Gravesend, United Kingdom Status: Ceased Notified: 07/03/2012 Ceased: 11/07/2018 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Cobalt 1438 Holdings Limited Status: Active Notified: 24/06/2016 Companies House Number: 10249671 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Cobalt 1438 Services Limited Status: Active Notified: 24/06/2016 Companies House Number: 10250609 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Cobalt Advisory Services LTD Status: Active Notified: 06/04/2016 Companies House Number: 07973457 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Cobalt Underwriting Services LTD Status: Active Notified: 06/04/2016 Companies House Number: 07979365 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors