COBALT INSURANCE HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cobalt Insurance Holdings Limited. The company was founded 12 years ago and was given the registration number 07979463. The firm's registered office is in LONDON. You can find them at 9 Bonhill Street, , London, . This company's SIC code is 65120 - Non-life insurance.

Company Information

Name	:	COBALT INSURANCE HOLDINGS LIMITED
Company Number	:	07979463
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	07 March 2012
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	65120 - Non-life insurance 65202 - Non-life reinsurance

Office Address & Contact

Registered Address	:	9 Bonhill Street, London, EC2A 4DJ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
9, Bonhill Street, London, EC2A 4DJ	Director	01 January 2024	Active
9, Bonhill Street, London, EC2A 4DJ	Director	21 December 2015	Active
9, Bonhill Street, London, EC2A 4DJ	Director	21 December 2015	Active
Baylisden House, Tippett Lane Farm, Bethersden, Ashford, England, TN26 3EW	Secretary	07 November 2012	Active
9, Bonhill Street, London, EC2A 4DJ	Director	21 December 2015	Active
Dene Manor, Dean Lane, Meopham, Gravesend, United Kingdom, DA13 0BS	Director	07 March 2012	Active
9, Bonhill Street, London, United Kingdom, EC2A 4DJ	Director	21 March 2012	Active
9, Bonhill Street, London, United Kingdom, EC2A 4DJ	Director	01 April 2013	Active
9, Bonhill Street, London, EC2A 4DJ	Director	21 December 2015	Active
9, Bonhill Street, London, United Kingdom, EC2A 4DJ	Director	20 October 2014	Active
Epworth House, 25 City Road, London, United Kingdom, EC1Y 1AR	Director	25 January 2013	Active
9, Bonhill Street, London, United Kingdom, EC2A 4DJ	Director	05 March 2013	Active
9, Bonhill Street, London, United Kingdom, EC2A 4DJ	Director	21 March 2012	Active
9, Bonhill Street, London, EC2A 4DJ	Director	21 December 2015	Active

People with Significant Control

John Caldicott Williams
Notified on	:	01 January 2020
Status	:	Active
Date of birth	:	April 1958
Nationality	:	British
Address	:	9, Bonhill Street, London, EC2A 4DJ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Brad Scott Huntington
Notified on	:	01 January 2020
Status	:	Active
Date of birth	:	March 1959
Nationality	:	Canadian
Address	:	9, Bonhill Street, London, EC2A 4DJ
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Trebuchet Investments Limited
Notified on	:	01 January 2019
Status	:	Active
Country of residence	:	Bermuda
Address	:	Crawford House, 50 Cedar Avenue, Hamilton, Bermuda,
Nature of control	:	Ownership of shares 50 to 75 percent

Trebuchet Investments (Uk) Limited
Notified on	:	08 June 2018
Status	:	Active
Country of residence	:	England
Address	:	20, Old Broad Street, London, England, EC2N 1DP
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent

Capita Commercial Insurance Services Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	The Registry, 34 Beckenham Road, Beckenham, England, BR3 4TU
Nature of control	:	Significant influence or control

Mr Brad Scott Huntington
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1959
Nationality	:	Canadian
Address	:	9, Bonhill Street, London, EC2A 4DJ
Nature of control	:	Significant influence or control

Mr John Caldicott Williams
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1958
Nationality	:	British
Address	:	9, Bonhill Street, London, EC2A 4DJ
Nature of control	:	Significant influence or control

COBALT INSURANCE HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement