Cobalt Insurance Holdings Limited
- Active
- Incorporated on 7 Mar 2012
Reg Address: 9 Bonhill Street, London EC2A 4DJ
Previous Names:
Cobalt 123 Limited - 20 Jun 2012
Cobalt 123 Limited - 7 Mar 2012
Company Classifications:
65120 - Non-life insurance
65202 - Non-life reinsurance
- Summary The company with name "Cobalt Insurance Holdings Limited" is a ltd and located in 9 Bonhill Street, London EC2A 4DJ. Cobalt Insurance Holdings Limited is currently in active status and it was incorporated on 7 Mar 2012 (12 years 6 months 14 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Cobalt Insurance Holdings Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | John Ashley Turner | Director | 21 Dec 2015 | British | Resigned 11 Jul 2018 |
| 2 | Sean James Dalton | Director | 21 Dec 2015 | British | Active |
| 3 | John Maxell Percy Taylor | Director | 21 Dec 2015 | British | Active |
| 4 | John Caldicott Williams | Director | 21 Dec 2015 | British | Active |
| 5 | Andrew Martin Baddeley | Director | 21 Dec 2015 | British | Resigned 4 Aug 2017 |
| 6 | John Maxwell Percy Taylor | Director | 21 Dec 2015 | British | Active |
| 7 | Sean James Dalton | Director | 21 Dec 2015 | British | Resigned 1 Jan 2020 |
| 8 | Colin Malcolm Grint | Director | 20 Oct 2014 | British | Resigned 28 Sep 2017 |
| 9 | Stephen Joseph Crowther | Director | 1 Apr 2013 | British | Resigned 7 Apr 2015 |
| 10 | Keith William Morris | Director | 5 Mar 2013 | English | Resigned 21 Dec 2015 |
| 11 | John Frederick Mcbeth Holm | Director | 25 Jan 2013 | British | Resigned 20 Oct 2014 |
| 12 | Stuart Butler-Gallie | Secretary | 7 Nov 2012 | - | Active |
| 13 | Stuart Butler-Gallie | Secretary | 7 Nov 2012 | - | Resigned 15 Apr 2021 |
| 14 | Richard Geoffrey Bishop | Director | 21 Mar 2012 | British | Resigned 4 Jun 2017 |
| 15 | David Alan Testa | Director | 21 Mar 2012 | British | Resigned 21 Dec 2015 |
| 16 | James Richard Bagshawe | Director | 7 Mar 2012 | British | Resigned 11 Jul 2018 |
| 17 | James Richard Bagshawe | Director | 7 Mar 2012 | British | Resigned 11 Jul 2018 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | John Caldicott Williams Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 1 Jan 2020 | British | Active |
| 2 | Brad Scott Huntington Natures of Control: Individual Person With Significant Control Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors | 1 Jan 2020 | Canadian | Active |
| 3 | Trebuchet Investments Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 50 To 75 Percent | 1 Jan 2019 | - | Ceased 1 Jan 2020 |
| 4 | Trebuchet Investments (Uk) Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent | 8 Jun 2018 | - | Ceased 1 Jan 2019 |
| 5 | Mr Brad Scott Huntington Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 6 Apr 2016 | Canadian | Ceased 8 Jun 2018 |
| 6 | Capita Commercial Insurance Services Limited Natures of Control: Corporate Entity Person With Significant Control Significant Influence Or Control | 6 Apr 2016 | - | Ceased 14 Sep 2020 |
| 7 | Mr John Caldicott Williams Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 6 Apr 2016 | British | Ceased 8 Jun 2018 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Cobalt Insurance Holdings Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Group | 29 May 2024 | Download PDF |
| 2 | Confirmation Statement - No Updates | 14 Mar 2024 | Download PDF |
| 3 | Accounts - Group | 26 Jul 2023 | Download PDF |
| 4 | Address - Move Registers To Registered Office Company With New | 13 Jun 2022 | Download PDF |
| 5 | Address - Change Sail Company With Old New | 13 Jun 2022 | Download PDF |
| 6 | Accounts - Group | 30 May 2022 | Download PDF 24 Pages |
| 7 | Accounts - Group | 22 Jun 2021 | Download PDF |
| 8 | Confirmation Statement - Updates | 25 May 2021 | Download PDF |
| 9 | Officers - Termination Secretary Company With Name Termination Date | 15 Apr 2021 | Download PDF |
| 10 | Officers - Termination Director Company With Name Termination Date | 8 Apr 2021 | Download PDF |
| 11 | Accounts - Group | 21 Dec 2020 | Download PDF 24 Pages |
| 12 | Persons With Significant Control - Change To A Person With Significant Control | 9 Dec 2020 | Download PDF 2 Pages |
| 13 | Persons With Significant Control - Cessation Of A Person With Significant Control | 8 Dec 2020 | Download PDF 1 Pages |
| 14 | Persons With Significant Control - Cessation Of A Person With Significant Control | 8 Dec 2020 | Download PDF 1 Pages |
| 15 | Persons With Significant Control - Notification Of A Person With Significant Control | 8 Dec 2020 | Download PDF 2 Pages |
| 16 | Officers - Change Person Director Company With Change Date | 8 Dec 2020 | Download PDF 2 Pages |
| 17 | Persons With Significant Control - Notification Of A Person With Significant Control | 8 Dec 2020 | Download PDF 2 Pages |
| 18 | Confirmation Statement - Updates | 29 Apr 2020 | Download PDF 5 Pages |
| 19 | Persons With Significant Control - Notification Of A Person With Significant Control | 28 Apr 2020 | Download PDF 2 Pages |
| 20 | Persons With Significant Control - Cessation Of A Person With Significant Control | 23 Apr 2020 | Download PDF 1 Pages |
| 21 | Accounts - Group | 10 Oct 2019 | Download PDF 24 Pages |
| 22 | Confirmation Statement - Updates | 13 Mar 2019 | Download PDF 5 Pages |
| 23 | Accounts - Group | 3 Oct 2018 | Download PDF 26 Pages |
| 24 | Persons With Significant Control - Notification Of A Person With Significant Control | 13 Sep 2018 | Download PDF 2 Pages |
| 25 | Persons With Significant Control - Cessation Of A Person With Significant Control | 13 Sep 2018 | Download PDF 1 Pages |
| 26 | Persons With Significant Control - Cessation Of A Person With Significant Control | 13 Sep 2018 | Download PDF 1 Pages |
| 27 | Officers - Termination Director Company With Name Termination Date | 29 Jul 2018 | Download PDF 1 Pages |
| 28 | Officers - Termination Director Company With Name Termination Date | 29 Jul 2018 | Download PDF 1 Pages |
| 29 | Capital - Allotment Shares | 13 Jun 2018 | Download PDF 3 Pages |
| 30 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 12 Jun 2018 | Download PDF 63 Pages |
| 31 | Mortgage - Satisfy Charge Full | 22 May 2018 | Download PDF 1 Pages |
| 32 | Confirmation Statement - Updates | 10 Apr 2018 | Download PDF 5 Pages |
| 33 | Accounts - Group | 16 Feb 2018 | Download PDF 23 Pages |
| 34 | Officers - Termination Director Company With Name Termination Date | 2 Oct 2017 | Download PDF 1 Pages |
| 35 | Officers - Termination Director Company With Name Termination Date | 15 Aug 2017 | Download PDF 1 Pages |
| 36 | Officers - Termination Director Company With Name Termination Date | 27 Jul 2017 | Download PDF 1 Pages |
| 37 | Confirmation Statement - Updates | 5 May 2017 | Download PDF 9 Pages |
| 38 | Accounts - Change Account Reference Date Company Current Shortened | 19 Dec 2016 | Download PDF 1 Pages |
| 39 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 18 Nov 2016 | Download PDF 26 Pages |
| 40 | Mortgage - Satisfy Charge Full | 4 Nov 2016 | Download PDF 4 Pages |
| 41 | Accounts - Group | 27 Oct 2016 | Download PDF 20 Pages |
| 42 | Officers - Appoint Person Director Company With Name Date | 11 Sep 2016 | Download PDF 2 Pages |
| 43 | Mortgage - Satisfy Charge Full | 28 Jun 2016 | Download PDF 1 Pages |
| 44 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 28 Jun 2016 | Download PDF 62 Pages |
| 45 | Capital - Allotment Shares | 28 Jun 2016 | Download PDF 3 Pages |
| 46 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Apr 2016 | Download PDF 10 Pages |
| 47 | Accounts - Group | 2 Feb 2016 | Download PDF 17 Pages |
| 48 | Resolution | 22 Jan 2016 | Download PDF 45 Pages |
| 49 | Officers - Appoint Person Director Company With Name Date | 7 Jan 2016 | Download PDF 2 Pages |
| 50 | Officers - Termination Director Company With Name Termination Date | 30 Dec 2015 | Download PDF 1 Pages |
| 51 | Officers - Appoint Person Director Company With Name Date | 30 Dec 2015 | Download PDF 2 Pages |
| 52 | Officers - Appoint Person Director Company With Name Date | 30 Dec 2015 | Download PDF 2 Pages |
| 53 | Officers - Appoint Person Director Company With Name Date | 30 Dec 2015 | Download PDF 2 Pages |
| 54 | Officers - Termination Director Company With Name Termination Date | 30 Dec 2015 | Download PDF 1 Pages |
| 55 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 7 Jul 2015 | Download PDF 43 Pages |
| 56 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Apr 2015 | Download PDF 10 Pages |
| 57 | Officers - Termination Director Company With Name Termination Date | 19 Apr 2015 | Download PDF 1 Pages |
| 58 | Address - Change Registered Office Company With Date Old New | 11 Mar 2015 | Download PDF 1 Pages |
| 59 | Capital - Allotment Shares | 16 Dec 2014 | Download PDF 4 Pages |
| 60 | Address - Change Registered Office Company With Date Old New | 19 Nov 2014 | Download PDF 1 Pages |
| 61 | Accounts - Full | 17 Nov 2014 | Download PDF 19 Pages |
| 62 | Officers - Termination Director Company With Name Termination Date | 27 Oct 2014 | Download PDF 1 Pages |
| 63 | Officers - Appoint Person Director Company With Name Date | 27 Oct 2014 | Download PDF 2 Pages |
| 64 | Annual Return - Company With Made Up Date Full List Shareholders | 30 Mar 2014 | Download PDF 10 Pages |
| 65 | Accounts - Total Exemption Full | 13 Aug 2013 | Download PDF 16 Pages |
| 66 | Officers - Appoint Person Director Company With Name | 24 Apr 2013 | Download PDF 2 Pages |
| 67 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Mar 2013 | Download PDF 9 Pages |
| 68 | Address - Move Registers To Sail Company | 19 Mar 2013 | Download PDF 1 Pages |
| 69 | Address - Change Sail Company | 19 Mar 2013 | Download PDF 1 Pages |
| 70 | Officers - Appoint Person Director Company With Name | 18 Mar 2013 | Download PDF 2 Pages |
| 71 | Officers - Appoint Person Director Company With Name | 5 Feb 2013 | Download PDF 2 Pages |
| 72 | Resolution | 28 Jan 2013 | Download PDF 51 Pages |
| 73 | Capital - Allotment Shares | 20 Nov 2012 | Download PDF 3 Pages |
| 74 | Capital - Name Of Class Of Shares | 16 Nov 2012 | Download PDF 2 Pages |
| 75 | Resolution | 15 Nov 2012 | Download PDF 49 Pages |
| 76 | Officers - Appoint Person Secretary Company With Name | 9 Nov 2012 | Download PDF 2 Pages |
| 77 | Change Of Name - Certificate Company | 20 Jun 2012 | Download PDF 2 Pages |
| 78 | Change Of Name - Request Comments | 20 Jun 2012 | Download PDF 2 Pages |
| 79 | Change Of Name - Notice | 29 May 2012 | Download PDF 2 Pages |
| 80 | Resolution | 22 May 2012 | Download PDF 1 Pages |
| 81 | Officers - Change Person Director Company With Change Date | 18 May 2012 | Download PDF 2 Pages |
| 82 | Capital - Allotment Shares | 30 Mar 2012 | Download PDF 4 Pages |
| 83 | Change Of Name - Notice | 28 Mar 2012 | Download PDF 2 Pages |
| 84 | Officers - Appoint Person Director Company With Name | 26 Mar 2012 | Download PDF 3 Pages |
| 85 | Officers - Appoint Person Director Company With Name | 26 Mar 2012 | Download PDF 3 Pages |
| 86 | Incorporation - Company | 7 Mar 2012 | Download PDF 32 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.