OpenCompanies

Cobalt Insurance Holdings Limited

Company number
07979463
Status
Liquidation
Type
Private Limited Company
Incorporated
7 Mar 2012
Nature of business
Non-life insurance
Non-life reinsurance
Corporate group
Trebuchet Secure Group Limited (7 companies)

Registered office

Riverside House
Irwell Street
Manchester
M3 5EN

Previous names

  • Cobalt 123 Limited (until 20 Jun 2012)

Officers

NameRoleAppointedResigned
MORRIS, Keith William Director 5 Mar 2013 21 Dec 2015

Control

NameNature of controlNotifiedCeased
Mr John Caldicott Williams Significant Influence Or Control 6 Apr 2016 8 Jun 2018
Mr Brad Scott Huntington Significant Influence Or Control 6 Apr 2016 8 Jun 2018
Trebuchet Investments (Uk) Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent		 8 Jun 2018 1 Jan 2019
Trebuchet Investments Limited Ownership Of Shares 50 To 75 Percent 1 Jan 2019 1 Jan 2020
Capita Commercial Insurance Services Limited Significant Influence Or Control 6 Apr 2016 14 Sep 2020
John Caldicott Williams Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 1 Jan 2020 27 Feb 2025
Brad Scott Huntington Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 1 Jan 2020 27 Feb 2025
Trebuchet Secure Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 27 Feb 2025

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2024 - -£8,235,521 £10,312 3
31 Dec 2023 - - £105,768 3
31 Dec 2022 £105,455 - £26,357 3
31 Dec 2021 £57,313 - £68,347 4
31 Dec 2020 - - £113,235 4
31 Dec 2019 - - £27,564 4
31 Dec 2018 - - - -
31 Dec 2017 - - - -
31 Dec 2016 - - - -
31 Mar 2016 - - - -
31 Mar 2015 - - - -
31 Mar 2014 - - - -
31 Mar 2013 - - - -

Connections

Owned by

Cobalt Insurance Holdings Limited → Trebuchet Secure Group Limited

Companies at the same address

Data