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Home > England & Wales Companies > COBALT UNDERWRITING SERVICES LIMITED
Company Information for

COBALT UNDERWRITING SERVICES LIMITED

9 BONHILL STREET, LONDON, EC2A 4DJ,
Company Registration Number
07979365
Private Limited Company
Active

Company Overview

About Cobalt Underwriting Services Ltd
COBALT UNDERWRITING SERVICES LIMITED was founded on 2012-03-07 and has its registered office in London. The organisation's status is listed as "Active". Cobalt Underwriting Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
COBALT UNDERWRITING SERVICES LIMITED
 
Legal Registered Office
9 BONHILL STREET
LONDON
EC2A 4DJ
Other companies in EC1Y
 
Previous Names
COBALT 456 LIMITED30/04/2013
Filing Information
Company Number 07979365
Company ID Number 07979365
Date formed 2012-03-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 07/03/2016
Return next due 04/04/2017
Type of accounts FULL
VAT Number /Sales tax ID GB174961279  
Last Datalog update: 2024-07-05 23:45:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COBALT UNDERWRITING SERVICES LIMITED
The accountancy firm based at this address is BEGBIES CHETTLE AGAR LIMITED
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Company Officers of COBALT UNDERWRITING SERVICES LIMITED

Current Directors
Officer Role Date Appointed
STUART BUTLER-GALLIE
 Company Secretary 2012-11-07
SEAN JAMES DALTON
 Director 2016-01-21
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES RICHARD BAGSHAWE
 Director 2012-03-07 2018-07-11
RICHARD GEOFFREY BISHOP
 Director 2012-11-07 2017-06-04
KEITH WILLIAM MORRIS
 Director 2013-09-01 2015-12-21
STEPHEN JOSEPH CROWTHER
 Director 2013-09-01 2015-04-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SEAN JAMES DALTON COBALT INSURANCE HOLDINGS LIMITED Director 2015-12-21 CURRENT 2012-03-07 Active
SEAN JAMES DALTON ARMOUR RISK MANAGEMENT LIMITED Director 2013-07-19 CURRENT 2009-12-23 Active
SEAN JAMES DALTON ARMOUR INTELLIGENCE LIMITED Director 2012-08-08 CURRENT 2012-05-30 Dissolved 2017-04-11
SEAN JAMES DALTON SECURE LEGAL TITLE LIMITED Director 2011-03-28 CURRENT 2010-09-17 Liquidation
SEAN JAMES DALTON LUMINARES LTD Director 2007-06-21 CURRENT 2007-06-21 Dissolved 2016-09-20

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-04APPOINTMENT TERMINATED, DIRECTOR ANNE ELIZABETH PLUMB
2024-03-14CONFIRMATION STATEMENT MADE ON 07/03/24, WITH NO UPDATES
2023-07-26FULL ACCOUNTS MADE UP TO 31/12/22
2023-04-17CONFIRMATION STATEMENT MADE ON 07/03/23, WITH NO UPDATES
2022-06-13AD04Register(s) moved to registered office address 9 Bonhill Street London EC2A 4DJ
2022-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/22 FROM 9 Bonhill Street London
2022-06-13AD02Register inspection address changed from Baylisden House Bethersden Ashford Kent TN26 3EW England to 9 Bonhill Street London EC2A 4DJ
2022-05-30AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-04-11CS01CONFIRMATION STATEMENT MADE ON 07/03/22, WITH NO UPDATES
2021-06-22AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-05-25CS01CONFIRMATION STATEMENT MADE ON 07/03/21, WITH NO UPDATES
2021-04-15TM02Termination of appointment of Stuart Butler-Gallie on 2021-04-15
2020-12-21AP01DIRECTOR APPOINTED JOHN CALDICOTT WILLIAMS
2020-12-21TM01APPOINTMENT TERMINATED, DIRECTOR SEAN JAMES DALTON
2020-12-21AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-04-28CS01CONFIRMATION STATEMENT MADE ON 07/03/20, WITH NO UPDATES
2019-09-04AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-03-07CS01CONFIRMATION STATEMENT MADE ON 07/03/19, WITH NO UPDATES
2018-12-27AP01DIRECTOR APPOINTED MS ANNE ELIZABETH PLUMB
2018-11-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-07-29TM01APPOINTMENT TERMINATED, DIRECTOR JAMES RICHARD BAGSHAWE
2018-05-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079793650001
2018-03-20CS01CONFIRMATION STATEMENT MADE ON 07/03/18, WITH NO UPDATES
2018-02-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-07-27TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD GEOFFREY BISHOP
2017-05-02LATEST SOC02/05/17 STATEMENT OF CAPITAL;GBP 100000
2017-05-02CS01CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES
2016-12-19AA01Current accounting period shortened from 31/03/17 TO 31/12/16
2016-11-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 079793650001
2016-10-27AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-04-03LATEST SOC03/04/16 STATEMENT OF CAPITAL;GBP 100000
2016-04-03AR0107/03/16 ANNUAL RETURN FULL LIST
2016-04-03AP01DIRECTOR APPOINTED MR SEAN JAMES DALTON
2016-02-02AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-12-30TM01APPOINTMENT TERMINATED, DIRECTOR KEITH WILLIAM MORRIS
2015-04-19LATEST SOC19/04/15 STATEMENT OF CAPITAL;GBP 100000
2015-04-19AR0107/03/15 ANNUAL RETURN FULL LIST
2015-04-19SH0130/03/14 STATEMENT OF CAPITAL GBP 100000
2015-04-19TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOSEPH CROWTHER
2015-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/15 FROM , C/O Begbies, 9 Bonhill Street, London, EC2A 4DJ, United Kingdom
2014-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/14 FROM , Epworth House 25 City Road, London, EC1Y 1AR
2014-11-17AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-03-30LATEST SOC30/03/14 STATEMENT OF CAPITAL;GBP 25001
2014-03-30AR0107/03/14 ANNUAL RETURN FULL LIST
2014-03-11RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-03-11RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
2014-03-11SH0114/02/14 STATEMENT OF CAPITAL GBP 25001
2013-09-24AP01DIRECTOR APPOINTED MR KEITH WILLIAM MORRIS
2013-09-24AP01DIRECTOR APPOINTED MR STEPHEN JOSEPH CROWTHER
2013-08-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-04-30NM06REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME
2013-04-30CERTNMCOMPANY NAME CHANGED COBALT 456 LIMITED CERTIFICATE ISSUED ON 30/04/13
2013-04-30CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-04-23RES15CHANGE OF NAME 25/03/2013
2013-04-04AR0107/03/13 FULL LIST
2013-04-04AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2013-04-04AD02SAIL ADDRESS CREATED
2012-11-09AP03SECRETARY APPOINTED MR STUART BUTLER-GALLIE
2012-11-09AP01DIRECTOR APPOINTED MR RICHARD GEOFFREY BISHOP
2012-03-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance

65 - Insurance, reinsurance and pension funding, except compulsory social security
652 - Reinsurance
65202 - Non-life reinsurance



Licences & Regulatory approval
We could not find any licences issued to COBALT UNDERWRITING SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COBALT UNDERWRITING SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-11-15 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COBALT UNDERWRITING SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of COBALT UNDERWRITING SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COBALT UNDERWRITING SERVICES LIMITED
Trademarks
We have not found any records of COBALT UNDERWRITING SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COBALT UNDERWRITING SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as COBALT UNDERWRITING SERVICES LIMITED are:

JLT SPECIALTY LIMITED £ 2,180,984
HEATH LAMBERT LIMITED £ 1,455,754
MUNICIPAL MUTUAL INSURANCE LIMITED £ 984,431
TRAVELERS INSURANCE COMPANY LIMITED £ 366,128
ARGYLL INSURANCE SERVICES LIMITED £ 36,250
TRAVELERS MANAGEMENT LIMITED £ 30,200
HJC ACTUARIAL CONSULTING LIMITED £ 14,600
LEGAL AND INSURANCE SERVICES LIMITED £ 4,200
CCV RISK SOLUTIONS LIMITED £ 2,477
AVIVA INSURANCE LIMITED £ 2,466
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
Outgoings
Business Rates/Property Tax
No properties were found where COBALT UNDERWRITING SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COBALT UNDERWRITING SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COBALT UNDERWRITING SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC2A 4DJ