COBALT INSURANCE HOLDINGS LIMITED
9 BONHILL STREET, LONDON EC2A 4DJ- Active
- Private Limited Company
- Company No. 07979463
- Last Updated: 01 Mar 2024
Company Profile
COBALT INSURANCE HOLDINGS LIMITED was incorporated on Wednesday, March 7, 2012 as a Private Limited Company with registered address in LONDON. COBALT INSURANCE HOLDINGS LIMITED has the status: Active and it's listed in the following category: Non-life insurance. This Private Limited Company has been operating for 12 years 11 months and 18 days.
| Name | COBALT INSURANCE HOLDINGS LIMITED |
|---|---|
| Company number | 07979463 |
| Company type | Private Limited Company |
| Incorporation date | 07 Mar 2012 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Brad Scott Huntington Nationality: Canadian |
Dates: Wednesday, January 1, 2020 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| John Caldicott Williams Nationality: British |
Dates: Wednesday, January 1, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Trebuchet Investments Limited 50 Cedar Avenue, Crawford House |
Dates: Tuesday, January 1, 2019 - Wednesday, January 1, 2020
ownership of shares 50 to 75 percent
|
| Trebuchet Investments (Uk) Limited Old Broad Street, EC2N 1DP |
Dates: Friday, June 8, 2018 - Tuesday, January 1, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr John Caldicott Williams Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 8, 2018
significant influence or control
|
| Mr Brad Scott Huntington Nationality: Canadian |
Dates: Wednesday, April 6, 2016 - Friday, June 8, 2018
significant influence or control
|
| Capita Commercial Insurance Services Limited 34 Beckenham Road, BR3 4TU |
Dates: Wednesday, April 6, 2016 - Monday, September 14, 2020
significant influence or control
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 04 April 2017 |
| Last confirmation statement dated | 07 March 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| COBALT INSURANCE HOLDINGS LIMITED | 07 Mar 2012 |
| COBALT 123 LIMITED | 20 Jun 2012 |