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Companies/07979463

Cobalt Insurance Holdings Limited

Private Limited Company · Manchester

LiquidationUnited KingdomIncorporated 2012Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 7 ceased
Trebuchet Secure Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-02-27 · No cessation recorded

Source record 6159341
Show 7 ceased records
BH
Brad Scott HuntingtonIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2020-01-01 · Ceased 2025-02-27

Source record 143995
JW
John Caldicott WilliamsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-01-01 · Ceased 2025-02-27

Source record 11179186
Trebuchet Investments LimitedCorporate
Shares: over 50%, up to 75%

Notified 2019-01-01 · Ceased 2020-01-01

Source record 11436311
Trebuchet Investments (Uk) LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2018-06-08 · Ceased 2019-01-01

Source record 8768684
Capita Commercial Insurance Services LimitedCorporate
Significant influence or control

Notified 2016-04-06 · Ceased 2020-09-14

Source record 3058323
JW
Mr John Caldicott WilliamsIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2018-06-08

Source record 3056938
BH
Mr Brad Scott HuntingtonIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2018-06-08

Source record 3058236

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 11 historical
SD
Sean DaltonCurrent director
Appointed 2024-01-01 · 2 yrs · Insurance Executive
+26 others
JW
John WilliamsCurrent director
Appointed 2015-12-21 · 10 yrs · Director
+26 others
JT
John TaylorCurrent director
Appointed 2015-12-21 · 10 yrs · Director
Show 11 historical appointments
AB
Andrew BaddeleyResigned director
Resigned 2015-12-21 · 1 yr · Director
JT
John TurnerResigned director
Resigned 2015-12-21 · 2 yrs · Director
SD
Sean DaltonResigned director
Resigned 2015-12-21 · 4 yrs · Director
CG
Colin GrintResigned director
Resigned 2014-10-20 · 2 yrs · Director
SC
Stephen CrowtherResigned director
Resigned 2013-04-01 · 2 yrs · Director
KM
Keith MorrisResigned director
Resigned 2013-03-05 · 2 yrs · Director
JH
John HolmResigned director
Resigned 2013-01-25 · 1 yr · Insurance Services
SB
Stuart Butler GallieResigned secretary
Resigned 2012-11-07 · 8 yrs
DT
David TestaResigned director
Resigned 2012-03-21 · 3 yrs · None
RB
Richard BishopResigned director
Resigned 2012-03-21 · 5 yrs · None
JB
James BagshaweResigned director
Resigned 2012-03-07 · 6 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
68
Under 35
0
65 and over
2
Disqualified match
None active