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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 18
  • 1
    Baddeley, Andrew Martin
    Director born in May 1964
    Individual (149 offsprings)
    Officer
    2015-12-21 ~ 2017-08-04
    OF - Director → CIF 0
  • 2
    Testa, David Alan
    Born in June 1963
    Individual (20 offsprings)
    Officer
    2012-03-21 ~ 2015-12-21
    OF - Director → CIF 0
  • 3
    Grint, Colin Malcolm
    Director born in November 1970
    Individual (23 offsprings)
    Officer
    2014-10-20 ~ 2017-09-28
    OF - Director → CIF 0
  • 4
    Morris, Keith William
    Director born in August 1948
    Individual (17 offsprings)
    Officer
    2013-03-05 ~ 2015-12-21
    OF - Director → CIF 0
  • 5
    Dalton, Sean James
    Born in September 1965
    Individual (26 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
    Dalton, Sean James
    Director born in September 1965
    Individual (26 offsprings)
    2015-12-21 ~ 2020-01-01
    OF - Director → CIF 0
  • 6
    Holm, John Frederick Mcbeth
    Insurance Services born in November 1950
    Individual (7 offsprings)
    Officer
    2013-01-25 ~ 2014-10-20
    OF - Director → CIF 0
  • 7
    Taylor, John Maxwell Percy
    Born in March 1948
    Individual (38 offsprings)
    Officer
    2015-12-21 ~ now
    OF - Director → CIF 0
  • 8
    Butler-gallie, Stuart
    Individual (39 offsprings)
    Officer
    2012-11-07 ~ 2021-04-15
    OF - Secretary → CIF 0
  • 9
    Turner, John Ashley
    Director born in August 1959
    Individual (4 offsprings)
    Officer
    2015-12-21 ~ 2018-07-11
    OF - Director → CIF 0
  • 10
    Williams, John Caldicott
    Born in April 1958
    Individual (40 offsprings)
    Officer
    2015-12-21 ~ now
    OF - Director → CIF 0
    Mr John Caldicott Williams
    Born in April 1958
    Individual (40 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-08
    PE - Has significant influence or control → CIF 0
    John Caldicott Williams
    Born in April 1958
    Individual (40 offsprings)
    Person with significant control
    2020-01-01 ~ 2025-02-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 11
    Mr Brad Scott Huntington
    Born in March 1959
    Individual (40 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-08
    PE - Has significant influence or control → CIF 0
    Brad Scott Huntington
    Born in March 1959
    Individual (40 offsprings)
    Person with significant control
    2020-01-01 ~ 2025-02-27
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 12
    Crowther, Stephen Joseph
    Director born in June 1956
    Individual (23 offsprings)
    Officer
    2013-04-01 ~ 2015-04-07
    OF - Director → CIF 0
  • 13
    Bishop, Richard Geoffrey
    Born in May 1965
    Individual (15 offsprings)
    Officer
    2012-03-21 ~ 2017-06-04
    OF - Director → CIF 0
  • 14
    Bagshawe, James Richard
    Director born in January 1959
    Individual (14 offsprings)
    Officer
    2012-03-07 ~ 2018-07-11
    OF - Director → CIF 0
  • 15
    TREBUCHET SECURE GROUP LIMITED
    14866257
    3-5, Greyfriars Business Park, Frank Foley Way, Stafford, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2025-02-27 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 16
    Crawford House, Hm11, 50 Cedar Avenue, Crawford House, Hamilton, Bermuda
    Corporate (6 offsprings)
    Person with significant control
    2019-01-01 ~ 2020-01-01
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 17
    TREBUCHET INVESTMENTS (UK) LIMITED
    10515813
    20, Old Broad Street, London, England
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    2018-06-08 ~ 2019-01-01
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 18
    POLO COMMERCIAL INSURANCE SERVICES LIMITED - now
    CAPITA COMMERCIAL INSURANCE SERVICES LIMITED
    - 2022-05-09 02845397
    CLAIMS MANAGEMENT GROUP LIMITED - 2007-07-05
    IRISC LIMITED - 1998-10-02
    IRISC LONDON LIMITED - 1995-12-12
    The Registry, 34 Beckenham Road, Beckenham, Kent, England
    Active Corporate (69 parents, 25 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-14
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

COBALT INSURANCE HOLDINGS LIMITED

Period: 2012-06-20 ~ now
Company number: 07979463
Registered names
COBALT INSURANCE HOLDINGS LIMITED - now
COBALT 123 LIMITED - 2012-06-20
Standard Industrial Classification
65202 - Non-life Reinsurance
65120 - Non-life Insurance
Brief company account
Property, Plant & Equipment
559 GBP2023-12-31
992 GBP2022-12-31
Fixed Assets - Investments
3 GBP2023-12-31
3 GBP2022-12-31
Cash at bank and in hand
105,768 GBP2023-12-31
26,357 GBP2022-12-31
Equity
Called up share capital
9,598 GBP2023-12-31
9,598 GBP2022-12-31
9,598 GBP2021-12-31
Share premium
3,837,033 GBP2023-12-31
3,837,033 GBP2022-12-31
3,837,033 GBP2021-12-31
Retained earnings (accumulated losses)
-6,182,008 GBP2023-12-31
-6,006,355 GBP2022-12-31
-5,808,593 GBP2021-12-31
Profit/Loss
-175,653 GBP2023-01-01 ~ 2023-12-31
-197,762 GBP2022-01-01 ~ 2022-12-31
Equity
-2,335,377 GBP2023-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Wages/Salaries
349,745 GBP2023-01-01 ~ 2023-12-31
336,242 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
36,531 GBP2023-01-01 ~ 2023-12-31
33,600 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
432,425 GBP2023-01-01 ~ 2023-12-31
416,238 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
16,340 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
15,781 GBP2023-12-31
15,348 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
433 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Computers
559 GBP2023-12-31
992 GBP2022-12-31
Investments in Subsidiaries
3 GBP2023-12-31
3 GBP2022-12-31
Trade Debtors/Trade Receivables
0 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
8,453 GBP2023-12-31
88,431 GBP2022-12-31
Prepayments/Accrued Income
Current
10,738 GBP2023-12-31
7,875 GBP2022-12-31
Other Creditors
Current
52,356 GBP2023-12-31
78,374 GBP2022-12-31
Creditors
Current
978,050 GBP2023-12-31
1,066,157 GBP2022-12-31
Other Remaining Borrowings
Non-current
5,063,942 GBP2023-12-31
4,473,705 GBP2022-12-31
Creditors
Non-current
6,752,710 GBP2023-12-31
6,162,473 GBP2022-12-31
Total Borrowings
Non-current, Amounts falling due after one year
5,063,942 GBP2023-12-31
4,473,705 GBP2022-12-31
Related profiles found in government register
  • COBALT INSURANCE HOLDINGS LIMITED
    Info
    COBALT 123 LIMITED - 2012-06-20
    Registered number 07979463
    9 Bonhill Street, London EC2A 4DJ
    PRIVATE LIMITED COMPANY incorporated on 2012-03-07 (14 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    CIF 0
  • COBALT INSURANCE HOLDINGS LIMITED
    S
    Registered number 07979463
    9, Bonhill Street, London, England, EC2A 4DJ
    Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    COBALT 1438 HOLDINGS LIMITED
    10249671
    9 Bonhill Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-06-24 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    COBALT 1438 SERVICES LIMITED
    10250609
    9 Bonhill Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-06-24 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    COBALT ADVISORY SERVICES LIMITED
    - now 07973457
    COBALT INVESTMENT MANAGEMENT LIMITED - 2012-10-08
    9 Bonhill Street, London
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    COBALT UNDERWRITING SERVICES LIMITED
    - now 07979365
    COBALT 456 LIMITED - 2013-04-30
    9 Bonhill Street, London, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.