COBALT INSURANCE HOLDINGS LIMITED
LONDON COBALT 123 LIMITED

Hellopages » Greater London » Islington » EC2A 4DJ

Company number 07979463
Status Active
Incorporation Date 7 March 2012
Company Type Private Limited Company
Address 9 BONHILL STREET, LONDON, EC2A 4DJ
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance, 65202 - Non-life reinsurance
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Current accounting period shortened from 31 March 2017 to 31 December 2016; Registration of charge 079794630003, created on 15 November 2016. The most likely internet sites of COBALT INSURANCE HOLDINGS LIMITED are www.cobaltinsuranceholdings.co.uk, and www.cobalt-insurance-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cobalt Insurance Holdings Limited is a Private Limited Company. The company registration number is 07979463. Cobalt Insurance Holdings Limited has been working since 07 March 2012. The present status of the company is Active. The registered address of Cobalt Insurance Holdings Limited is 9 Bonhill Street London Ec2a 4dj. . BUTLER-GALLIE, Stuart is a Secretary of the company. BADDELEY, Andrew Martin is a Director of the company. BAGSHAWE, James Richard is a Director of the company. BISHOP, Richard Geoffrey is a Director of the company. DALTON, Sean James is a Director of the company. GRINT, Colin Malcolm is a Director of the company. TAYLOR, John Maxell Percy is a Director of the company. TURNER, John Ashley is a Director of the company. WILLIAMS, John Caldicott is a Director of the company. Director CROWTHER, Stephen Joseph has been resigned. Director HOLM, John Frederick Mcbeth has been resigned. Director MORRIS, Keith William has been resigned. Director TESTA, David Alan has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
BUTLER-GALLIE, Stuart
Appointed Date: 07 November 2012
Director
BADDELEY, Andrew Martin
Appointed Date: 21 December 2015
61 years old
Director
BAGSHAWE, James Richard
Appointed Date: 07 March 2012
66 years old
Director
BISHOP, Richard Geoffrey
Appointed Date: 21 March 2012
60 years old
Director
DALTON, Sean James
Appointed Date: 21 December 2015
60 years old
Director
GRINT, Colin Malcolm
Appointed Date: 20 October 2014
55 years old
Director
TAYLOR, John Maxell Percy
Appointed Date: 21 December 2015
77 years old
Director
TURNER, John Ashley
Appointed Date: 21 December 2015
66 years old
Director
WILLIAMS, John Caldicott
Appointed Date: 21 December 2015
67 years old

Resigned Directors

Director
CROWTHER, Stephen Joseph
Resigned: 07 April 2015
Appointed Date: 01 April 2013
69 years old
Director
HOLM, John Frederick Mcbeth
Resigned: 20 October 2014
Appointed Date: 25 January 2013
75 years old
Director
MORRIS, Keith William
Resigned: 21 December 2015
Appointed Date: 05 March 2013
77 years old
Director
TESTA, David Alan
Resigned: 21 December 2015
Appointed Date: 21 March 2012
62 years old

Persons With Significant Control

Mr Brad Scott Huntington
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control
Mr John Caldicott Williams
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control
Capita Commercial Insurance Services Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

COBALT INSURANCE HOLDINGS LIMITED Events

05 May 2017
Confirmation statement made on 7 March 2017 with updates
19 Dec 2016
Current accounting period shortened from 31 March 2017 to 31 December 2016
18 Nov 2016
Registration of charge 079794630003, created on 15 November 2016
04 Nov 2016
Satisfaction of charge 079794630002 in full
27 Oct 2016
Group of companies' accounts made up to 31 March 2016
...
... and 40 more events
30 Mar 2012
Statement of capital following an allotment of shares on 21 March 2012
  • GBP 300
28 Mar 2012
Change of name notice
26 Mar 2012
Appointment of Richard Geoffrey Bishop as a director
26 Mar 2012
Appointment of Daivd Alan Testa as a director
07 Mar 2012
Incorporation

COBALT INSURANCE HOLDINGS LIMITED Charges

15 November 2016
Charge code 0797 9463 0003
Delivered: 18 November 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
24 June 2016
Charge code 0797 9463 0002
Delivered: 28 June 2016
Status: Satisfied on 4 November 2016
Persons entitled: Trebuchet Investments Limited as Security Agent
Description: Contains fixed charge…
30 June 2015
Charge code 0797 9463 0001
Delivered: 7 July 2015
Status: Satisfied on 28 June 2016
Persons entitled: Bank of London and the Middle East PLC
Description: Contains fixed charge…

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