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Nom	Cobalt Insurance Holdings LTD
Adresse	9 Bonhill Street London EC2A 4DJ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10 mai 2016
Company Register Name	Cobalt Insurance Holdings Limited
Société Numéro de Registre	07979463 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2022
Activité (Code NAF)	65120 - Autres assurances 65202 - Réassurance
Statut de Société	active
Noms Précédents	Cobalt 123 Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (7)

Source: Companies House

Huntington, Brad Scott Status: Active Notified: 01/01/2020 Date of Birth: 03/1959 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Williams, John Caldicott Status: Active Notified: 01/01/2020 Date of Birth: 04/1958 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Capita Commercial Insurance Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 14/09/2020 Companies House Number: 02845397 Nature of Control

Significant influence or control

Huntington, Brad Scott Status: Ceased Notified: 06/04/2016 Ceased: 08/06/2018 Date of Birth: 03/1959 Nature of Control

Significant influence or control

GB Trebuchet Investments (Uk) Limited Status: Ceased Notified: 08/06/2018 Ceased: 01/01/2019 Companies House Number: 10515813 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

GB Trebuchet Investments Limited Status: Ceased Notified: 01/01/2019 Ceased: 01/01/2020 Companies House Number: 00045973 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Williams, John Caldicott Status: Ceased Notified: 06/04/2016 Ceased: 08/06/2018 Date of Birth: 04/1958 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Dalton, Sean James London Status: Active Notified: 01/01/2024 Occupation: Insurance Executive Role: Director Country of Residence: United Kingdom Nationality: British

Taylor, John Maxwell Percy London Status: Active Notified: 21/12/2015 Date of Birth: 03/1948 Occupation: Director Role: Director Country of Residence: England Nationality: British

Williams, John Caldicott London Status: Active Notified: 21/12/2015 Date of Birth: 04/1958 Occupation: Director Role: Director Country of Residence: Bermuda Nationality: British

Bagshawe, James Richard Meopham, Gravesend, United Kingdom Status: Ceased Notified: 07/03/2012 Ceased: 11/07/2018 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (4)

GB Cobalt 1438 Holdings Limited Status: Active Notified: 24/06/2016 Companies House Number: 10249671 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Cobalt 1438 Services Limited Status: Active Notified: 24/06/2016 Companies House Number: 10250609 Nature of Control

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Ownership of voting rights - 75% or more

Right to appoint and remove directors

Cobalt Advisory Services LTD Status: Active Notified: 06/04/2016 Companies House Number: 07973457 Nature of Control

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Right to appoint and remove directors

Cobalt Underwriting Services LTD Status: Active Notified: 06/04/2016 Companies House Number: 07979365 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Cobalt Insurance Holdings LTD

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Persons with Significant Control (7)

Officers (4)

Companies Controlled by This Company (4)