Company information:
Cobalt Insurance Holdings Limited (No: 07979463)
Address: 9 BONHILL STREET, LONDON, EC2A 4DJ
Status: Active
Incorporated: 03-Jul-2012
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 21-Mar-2025
Industry Class: 65120 - Non-life insurance
Current Director: SEAN JAMES DALTON ( DOB: Sep-1965 From: Jan-2024 )
Current Director: JOHN MAXWELL PERCY TAYLOR ( DOB: Mar-1948 From: Dec-2015 )
Current Director: JOHN CALDICOTT WILLIAMS ( DOB: Apr-1958 From: Dec-2015 )
Current Secretary: STUART BUTLER-GALLIE ( From: Nov-2012 )
Resigned Director: ANDREW MARTIN BADDELEY ( DOB: May-1964 From: Dec-2015 To: Aug-2017 )
Resigned Director: JAMES RICHARD BAGSHAWE ( DOB: Jan-1959 From: Mar-2012 To: Jul-2018 )
Resigned Director: RICHARD GEOFFREY BISHOP ( DOB: May-1965 From: Mar-2012 To: Jun-2017 )
Resigned Director: STEPHEN JOSEPH CROWTHER ( DOB: Jun-1956 From: Apr-2013 To: Apr-2015 )
Resigned Director: COLIN MALCOLM GRINT ( DOB: Nov-1970 From: Oct-2014 To: Sep-2017 )
Resigned Director: JOHN FREDERICK MCBETH HOLM ( From: Jan-2013 To: Oct-2014 )
Resigned Director: KEITH WILLIAM MORRIS ( DOB: Aug-1948 From: Mar-2013 To: Dec-2015 )
Resigned Director: DAVID ALAN TESTA ( DOB: Jun-1963 From: Mar-2012 To: Dec-2015 )
Resigned Director: JOHN ASHLEY TURNER ( DOB: Aug-1959 From: Dec-2015 To: Jul-2018 )
Persons of Significant Control:
Trebuchet Investments Limited, HM11, Crawford House 50 Cedar Avenue, Crawford House, Hamilton, Bermuda: Ownership of shares – More than 50% but less than 75% (Notified: 2019-01-01, Ceased: 2020-01-01)
Trebuchet Investments (Uk) Limited, 20 Old Broad Street, London, EC2N 1DP, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2018-06-08, Ceased: 2019-01-01)
Capita Commercial Insurance Services Limited, The Registry 34 Beckenham Road, Beckenham, Kent, BR3 4TU, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2020-09-14)
Mr John Caldicott Williams, The Registry 34 Beckenham Road, Beckenham, Kent, BR3 4TU, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-06-08)
Brad Scott Huntington, 9 Bonhill Street, London, EC2A 4DJ: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2020-01-01)
John Caldicott Williams, 9 Bonhill Street, London, EC2A 4DJ: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2020-01-01)
Mr Brad Scott Huntington, The Registry 34 Beckenham Road, Beckenham, Kent, BR3 4TU, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-06-08)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 769 | 992 | 559 | 769.0,0.0,0.0,992.0,559.0 | ||
| Fixed assets / Investments, fixed assets | 3 | 3 | 3 | 3 | 3 | 3.0,3.0,3.0,3.0,3.0 |
| Current assets / Total inventories | 3,009,996 | 3,481,881 | 3,945,172 | 3009996.0,3481881.0,3945172.0,0.0,0.0 | ||
| Current assets / Cash at bank and on hand | 9,247 | 27,564 | 113,235 | 26,357 | 105,768 | 9247.0,27564.0,113235.0,26357.0,105768.0 |
| Equity / share capital and reserves | -2,335,377 | 0.0,0.0,0.0,0.0,-2335377.0 |