Menna Overview
Here’s a quick overview of COBALT INSURANCE HOLDINGS LIMITED 👀 — a London based business that started in 2012.
COBALT INSURANCE HOLDINGS LIMITED
- Company statusactive
- Company No07979463
- Age14 years 4 months Incorporated 7 March 2012
- Officers3
Address
9 Bonhill Street, London, EC2A 4DJ
COBALT INSURANCE HOLDINGS LIMITED is an active company incorporated on 7 March 2012 and based in London. The company was registered 14 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65120 Non-life insurance, 65202 Non-life reinsurance
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 11 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 20 Mar 2025
Notification Of A Person With Significant Control
1 Year Ago on 19 Mar 2025
Cessation Of A Person With Significant Control
1 Year Ago on 19 Mar 2025
Cessation Of A Person With Significant Control
1 Year Ago on 19 Mar 2025
Memorandum Articles
1 Year Ago on 22 Jan 2025
Resolution
1 Year Ago on 22 Jan 2025
Accounts With Accounts Type Group
2 Years Ago on 29 May 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 11 Jan 2024
Accounts With Accounts Type Group
3 Years Ago on 26 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 17 Apr 2023
Change Sail Address Company With Old Address New Address
4 Years Ago on 13 Jun 2022
Move Registers To Registered Office Company With New Address
4 Years Ago on 13 Jun 2022
Accounts With Accounts Type Group
4 Years Ago on 30 May 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Apr 2022
Accounts With Accounts Type Group
5 Years Ago on 22 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 25 May 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 15 Apr 2021
Termination Director Company With Name Termination Date
5 Years Ago on 08 Apr 2021
Accounts With Accounts Type Group
5 Years Ago on 21 Dec 2020
Change To A Person With Significant Control
5 Years Ago on 09 Dec 2020
Notification Of A Person With Significant Control
5 Years Ago on 08 Dec 2020
Change Person Director Company With Change Date
5 Years Ago on 08 Dec 2020
Notification Of A Person With Significant Control
5 Years Ago on 08 Dec 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DALTON, Sean James | director | Sep 1965 | 01 Jan 2024 |
| TAYLOR, John Maxwell Percy | director | Mar 1948 | 21 Dec 2015 |
| WILLIAMS, John Caldicott | director | Apr 1958 | 21 Dec 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Trebuchet Secure Group Limited | 27 Feb 2025 | |
| John Caldicott Williams | Apr 1958 | 01 Jan 2020 |
| Brad Scott Huntington | Mar 1959 | 01 Jan 2020 |
| Trebuchet Investments Limited | 01 Jan 2019 | |
| Trebuchet Investments (Uk) Limited | 08 Jun 2018 | |
| Capita Commercial Insurance Services Limited | 06 Apr 2016 | |
| Mr Brad Scott Huntington | Mar 1959 | 06 Apr 2016 |
| Mr John Caldicott Williams | Apr 1958 | 06 Apr 2016 |
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Here’s a quick overview of COBALT INSURANCE HOLDINGS LIMITED 👀 — a London based business that started in 2012.