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Name	Cobalt Insurance Holdings LTD
Address	9 Bonhill Street London EC2A 4DJ
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Checker 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 May 2016
Company Register Name	Cobalt Insurance Holdings Limited
Company No.	07979463 Show on Companies House
Accounts	group last accounts made up to 31 December 2022
Sector (SIC)	65120 - Non-life insurance 65202 - Reinsurance
Company Register Status	active
Previous Names	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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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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

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

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

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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

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Source: Companies House

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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

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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

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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)