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Home > England & Wales Companies > COBALT INSURANCE HOLDINGS LIMITED
Company Information for

COBALT INSURANCE HOLDINGS LIMITED

9 BONHILL STREET, LONDON, EC2A 4DJ,
Company Registration Number
07979463
Private Limited Company
Active

Company Overview

About Cobalt Insurance Holdings Ltd
COBALT INSURANCE HOLDINGS LIMITED was founded on 2012-03-07 and has its registered office in London. The organisation's status is listed as "Active". Cobalt Insurance Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
COBALT INSURANCE HOLDINGS LIMITED
 
Legal Registered Office
9 BONHILL STREET
LONDON
EC2A 4DJ
Other companies in EC1Y
 
Previous Names
COBALT 123 LIMITED20/06/2012
Filing Information
Company Number 07979463
Company ID Number 07979463
Date formed 2012-03-07
Country 
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 GROUP
Last Datalog update: 2024-07-05 11:03:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COBALT INSURANCE HOLDINGS LIMITED
The accountancy firm based at this address is BEGBIES CHETTLE AGAR LIMITED
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Company Officers of COBALT INSURANCE HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
STUART BUTLER-GALLIE
 Company Secretary 2012-11-07
JAMES RICHARD BAGSHAWE
 Director 2012-03-07
SEAN JAMES DALTON
 Director 2015-12-21
JOHN MAXELL PERCY TAYLOR
 Director 2015-12-21
JOHN ASHLEY TURNER
 Director 2015-12-21
JOHN CALDICOTT WILLIAMS
 Director 2015-12-21
Previous Officers
Officer Role Date Appointed Date Resigned
COLIN MALCOLM GRINT
 Director 2014-10-20 2017-09-28
ANDREW MARTIN BADDELEY
 Director 2015-12-21 2017-08-04
RICHARD GEOFFREY BISHOP
 Director 2012-03-21 2017-06-04
KEITH WILLIAM MORRIS
 Director 2013-03-05 2015-12-21
DAVID ALAN TESTA
 Director 2012-03-21 2015-12-21
STEPHEN JOSEPH CROWTHER
 Director 2013-04-01 2015-04-07
JOHN FREDERICK MCBETH HOLM
 Director 2013-01-25 2014-10-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES RICHARD BAGSHAWE COBALT 1438 HOLDINGS LIMITED Director 2016-06-24 CURRENT 2016-06-24 Active
JAMES RICHARD BAGSHAWE COBALT 1438 SERVICES LIMITED Director 2016-06-24 CURRENT 2016-06-24 Active
JAMES RICHARD BAGSHAWE ISLAMIC INSURANCE ASSOCIATION OF LONDON LIMITED Director 2014-07-22 CURRENT 2014-07-22 Active
JAMES RICHARD BAGSHAWE COBALT ADVISORY SERVICES LIMITED Director 2012-03-02 CURRENT 2012-03-02 Active
SEAN JAMES DALTON COBALT UNDERWRITING SERVICES LIMITED Director 2016-01-21 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
JOHN MAXELL PERCY TAYLOR ISLAMIC INSURANCE ASSOCIATION OF LONDON LIMITED Director 2014-07-22 CURRENT 2014-07-22 Active
JOHN MAXELL PERCY TAYLOR PIONEER UNDERWRITING HOLDINGS LTD Director 2014-02-05 CURRENT 2011-02-15 Liquidation
JOHN MAXELL PERCY TAYLOR TALSEN LIMITED Director 2013-08-02 CURRENT 2011-02-14 Active
JOHN ASHLEY TURNER JT AND PARTNERS LIMITED Director 2015-11-25 CURRENT 2015-11-25 Active
JOHN CALDICOTT WILLIAMS T.I.S. GROUP LIMITED Director 2015-10-21 CURRENT 1998-04-20 Active
JOHN CALDICOTT WILLIAMS ABSOLUTE ASSIGNED POLICIES LIMITED Director 2015-10-21 CURRENT 1968-09-24 Active
JOHN CALDICOTT WILLIAMS TEP MANAGEMENT SERVICES LIMITED Director 2015-10-21 CURRENT 1962-03-12 Active
JOHN CALDICOTT WILLIAMS ILS INVESTMENT MANAGERS LIMITED Director 2012-05-14 CURRENT 2012-05-14 Dissolved 2017-03-07

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
2024-05-29GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2024-03-14CONFIRMATION STATEMENT MADE ON 07/03/24, WITH NO UPDATES
2023-07-26GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-04-17CONFIRMATION STATEMENT MADE ON 07/03/23, WITH NO UPDATES
2022-06-13AD02Register inspection address changed from C/O Stuart Butler-Gallie Baylisden House Tippett Farm Lane Bethersden Ashford Kent TN26 3EW England to 9 Bonhill Street London EC2A 4DJ
2022-06-13AD04Register(s) moved to registered office address 9 Bonhill Street London EC2A 4DJ
2022-05-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-04-04CS01CONFIRMATION STATEMENT MADE ON 07/03/22, WITH NO UPDATES
2021-06-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-05-25CS01CONFIRMATION STATEMENT MADE ON 07/03/21, WITH UPDATES
2021-04-15TM02Termination of appointment of Stuart Butler-Gallie on 2021-04-15
2021-04-08TM01APPOINTMENT TERMINATED, DIRECTOR SEAN JAMES DALTON
2020-12-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-12-09PSC04Change of details for Brad Scott Huntington as a person with significant control on 2020-09-14
2020-12-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRAD SCOTT HUNTINGTON
2020-12-08CH01Director's details changed for Mr John Caldicott Williams on 2020-12-08
2020-12-08PSC07CESSATION OF CAPITA COMMERCIAL INSURANCE SERVICES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-04-29CS01CONFIRMATION STATEMENT MADE ON 07/03/20, WITH UPDATES
2020-04-28PSC02Notification of Trebuchet Investments Limited as a person with significant control on 2019-01-01
2020-04-23PSC07CESSATION OF TREBUCHET INVESTMENTS (UK) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-10-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-03-13CS01CONFIRMATION STATEMENT MADE ON 07/03/19, WITH UPDATES
2018-10-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-09-13PSC02Notification of Trebuchet Investments (Uk) Limited as a person with significant control on 2018-06-08
2018-09-13PSC07CESSATION OF BRAD SCOTT HUNTINGTON AS A PERSON OF SIGNIFICANT CONTROL
2018-07-29TM01APPOINTMENT TERMINATED, DIRECTOR JOHN TURNER
2018-07-29TM01APPOINTMENT TERMINATED, DIRECTOR JAMES BAGSHAWE
2018-06-13LATEST SOC13/06/18 STATEMENT OF CAPITAL;GBP 9597.9
2018-06-13SH0108/06/18 STATEMENT OF CAPITAL GBP 9597.9
2018-06-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 079794630004
2018-05-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079794630003
2018-04-10CS01CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES
2018-02-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-10-02TM01APPOINTMENT TERMINATED, DIRECTOR COLIN MALCOLM GRINT
2017-08-15TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MARTIN BADDELEY
2017-07-27TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD GEOFFREY BISHOP
2017-05-05LATEST SOC05/05/17 STATEMENT OF CAPITAL;GBP 1722.1
2017-05-05CS01CONFIRMATION 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 079794630003
2016-11-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079794630002
2016-10-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-09-11AP01DIRECTOR APPOINTED MR JOHN CALDICUTT WILLIAMS
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 1668.2
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 1668.2
2016-06-28SH0114/06/16 STATEMENT OF CAPITAL GBP 1668.2
2016-06-28SH0114/06/16 STATEMENT OF CAPITAL GBP 1668.2
2016-06-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079794630001
2016-06-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079794630001
2016-06-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 079794630002
2016-06-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 079794630002
2016-06-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 079794630002
2016-04-03LATEST SOC03/04/16 STATEMENT OF CAPITAL;GBP 1668.2
2016-04-03AR0107/03/16 FULL LIST
2016-02-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2016-01-22RES12VARYING SHARE RIGHTS AND NAMES
2016-01-22RES01ADOPT ARTICLES 17/12/2015
2016-01-07AP01DIRECTOR APPOINTED MR SEAN JAMES DALTON
2015-12-30AP01DIRECTOR APPOINTED MR ANDREW MARTIN BADDELEY
2015-12-30AP01DIRECTOR APPOINTED MR JOHN MAXELL PERCY TAYLOR
2015-12-30AP01DIRECTOR APPOINTED MR JOHN ASHLEY TURNER
2015-12-30TM01APPOINTMENT TERMINATED, DIRECTOR KEITH MORRIS
2015-12-30TM01APPOINTMENT TERMINATED, DIRECTOR DAVID TESTA
2015-07-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 079794630001
2015-04-19LATEST SOC19/04/15 STATEMENT OF CAPITAL;GBP 1516.7
2015-04-19AR0107/03/15 FULL LIST
2015-04-19TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN CROWTHER
2015-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/2015 FROM C/O BEGBIES 9 BONHILL STREET LONDON EC2A 4DJ UNITED KINGDOM
2014-12-16SH0119/11/14 STATEMENT OF CAPITAL GBP 1526
2014-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/2014 FROM EPWORTH HOUSE 25 CITY ROAD LONDON EC1Y 1AR
2014-11-17AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-10-27AP01DIRECTOR APPOINTED MR COLIN MALCOLM GRINT
2014-10-27TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HOLM
2014-03-30LATEST SOC30/03/14 STATEMENT OF CAPITAL;GBP 1398
2014-03-30AR0107/03/14 FULL LIST
2013-08-13AA31/03/13 TOTAL EXEMPTION FULL
2013-04-24AP01DIRECTOR APPOINTED MR STEPHEN JOSEPH CROWTHER
2013-03-19AR0107/03/13 FULL LIST
2013-03-19AD02SAIL ADDRESS CREATED
2013-03-18AP01DIRECTOR APPOINTED MR KEITH WILLIAM MORRIS
2013-02-05AP01DIRECTOR APPOINTED MR JOHN FREDERICK MCBETH HOLM
2013-01-28RES01ADOPT ARTICLES 22/01/2013
2012-11-20SH0107/11/12 STATEMENT OF CAPITAL GBP 2000
2012-11-16SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-11-15RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-11-15RES01ADOPT ARTICLES 07/11/2012
2012-11-09AP03SECRETARY APPOINTED MR STUART BUTLER-GALLIE
2012-06-20RES15CHANGE OF NAME 23/03/2012
2012-06-20CERTNMCOMPANY NAME CHANGED COBALT 123 LIMITED CERTIFICATE ISSUED ON 20/06/12
2012-06-20NM06REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME
2012-05-29CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-05-22RES15CHANGE OF NAME 23/03/2012
2012-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / DAIVD ALAN TESTA / 21/03/2012
2012-03-30SH0121/03/12 STATEMENT OF CAPITAL GBP 300
2012-03-28CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-03-26AP01DIRECTOR APPOINTED RICHARD GEOFFREY BISHOP
2012-03-26AP01DIRECTOR APPOINTED DAIVD ALAN TESTA
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 INSURANCE HOLDINGS 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 INSURANCE HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-11-15 Outstanding BARCLAYS BANK PLC
2016-06-24 Satisfied TREBUCHET INVESTMENTS LIMITED AS SECURITY AGENT
2015-06-30 Satisfied BANK OF LONDON AND THE MIDDLE EAST 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 INSURANCE HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of COBALT INSURANCE HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COBALT INSURANCE HOLDINGS LIMITED
Trademarks
We have not found any records of COBALT INSURANCE HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COBALT INSURANCE HOLDINGS 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 INSURANCE HOLDINGS 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 INSURANCE HOLDINGS 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 INSURANCE HOLDINGS 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 INSURANCE HOLDINGS 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