COBALT INSURANCE HOLDINGS LIMITED

COBALT INSURANCE HOLDINGS LIMITED is an active private limited company, incorporated on 7 March 2012. The nature of the business includes Non-life insurance and one other classification. The company's registered office is on Bonhill Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. COBALT INSURANCE HOLDINGS LIMITED previously had the company name COBALT 123 LIMITED. The company has four mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	9 BONHILL STREET
Post Town	LONDON
Postcode	EC2A 4DJ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	GROUP

Confirmation Statement

Next Due Date	21/03/2025
Last Made Up Date	07/03/2024

Return

Next Due Date	04/04/2017
Last Made Up Date	07/03/2016

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	1
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

65120 - Non-life insurance

65202 - Non-life reinsurance

Company Name History

From 20/06/2012 onwards:

COBALT INSURANCE HOLDINGS LIMITED

Prior to 20/06/2012:

COBALT 123 LIMITED

Directors

(The company's officers)

MR SEAN JAMES DALTON (ACIS)

(~58 year old British national)

9 BONHILL STREET, LONDON, EC2A 4DJ

Current Director
Gives occupation as INSURANCE EXECUTIVE
Usually resident in UNITED KINGDOM

Appointed on 01/01/2024

MR JOHN MAXELL PERCY TAYLOR

(~76 year old British national)

9 BONHILL STREET, LONDON, EC2A 4DJ

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 21/12/2015

MR JOHN CALDICOTT WILLIAMS

(~66 year old British national)

9 BONHILL STREET, LONDON, EC2A 4DJ

Current Director
Gives occupation as DIRECTOR
Usually resident in BERMUDA

Appointed on 21/12/2015

MR JOHN CALDICOTT WILLIAMS

(~66 year old British national)

9 BONHILL STREET, LONDON, EC2A 4DJ

Current Director
Gives occupation as DIRECTOR
Usually resident in BERMUDA

Appointed on 21/12/2015

Shareholders

(Persons of Significant Control)

Brad Scott Huntington

(~65 year old Canadian national)

9, Bonhill Street, London, EC2A 4DJ

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/01/2020

John Caldicott Williams

(~66 year old British national)

9, Bonhill Street, London, EC2A 4DJ

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/01/2020

Connections

(Shared officers)

ABSOLUTE ASSIGNED POLICIES LIMITED

MR JOHN CALDICOTT WILLIAMS

ARMOUR RISK MANAGEMENT LIMITED

MR JOHN CALDICOTT WILLIAMS

COBALT 1438 HOLDINGS LIMITED

MR SEAN JAMES DALTON (ACIS)
MR JOHN CALDICOTT WILLIAMS

COBALT 1438 SERVICES LIMITED

MR SEAN JAMES DALTON (ACIS)

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)