COBALT UNDERWRITING SERVICES LIMITED
LONDON COBALT 456 LIMITED


Company number 07979365
Status Active
Incorporation Date 7 March 2012
Company Type Private Limited Company
Address 9 BONHILL STREET, LONDON
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance, 65202 - Non-life reinsurance
Phone, email, etc

Since the company registration twenty-nine 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 079793650001, created on 15 November 2016. The most likely internet sites of COBALT UNDERWRITING SERVICES LIMITED are www.cobaltunderwritingservices.co.uk, and www.cobalt-underwriting-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Cobalt Underwriting Services Limited is a Private Limited Company. The company registration number is 07979365. Cobalt Underwriting Services Limited has been working since 07 March 2012. The present status of the company is Active. The registered address of Cobalt Underwriting Services Limited is 9 Bonhill Street London. . BUTLER-GALLIE, Stuart is a Secretary 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. Director CROWTHER, Stephen Joseph has been resigned. Director MORRIS, Keith William has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
BUTLER-GALLIE, Stuart
Appointed Date: 07 November 2012
Director
BAGSHAWE, James Richard
Appointed Date: 07 March 2012
66 years old
Director
BISHOP, Richard Geoffrey
Appointed Date: 07 November 2012
60 years old
Director
DALTON, Sean James
Appointed Date: 21 January 2016
60 years old

Resigned Directors

Director
CROWTHER, Stephen Joseph
Resigned: 07 April 2015
Appointed Date: 01 September 2013
69 years old
Director
MORRIS, Keith William
Resigned: 21 December 2015
Appointed Date: 01 September 2013
77 years old

Persons With Significant Control

Cobalt Insurance Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COBALT UNDERWRITING SERVICES LIMITED Events

02 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 079793650001, created on 15 November 2016
27 Oct 2016
Full accounts made up to 31 March 2016
03 Apr 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-04-03
  • GBP 100,000
...
... and 19 more events
04 Apr 2013
Register(s) moved to registered inspection location
04 Apr 2013
Register inspection address has been changed
09 Nov 2012
Appointment of Mr Stuart Butler-Gallie as a secretary
09 Nov 2012
Appointment of Mr Richard Geoffrey Bishop as a director
07 Mar 2012
Incorporation

COBALT UNDERWRITING SERVICES LIMITED Charges

15 November 2016
Charge code 0797 9365 0001
Delivered: 18 November 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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