Cobalt Insurance Holdings Limited
Company 07979463 Liquidation
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- John Caldicott Williams Director · appointed 2015
- John Maxwell Percy Taylor Director · appointed 2015
- Sean James Dalton Director · appointed 2024
7.9y median 10.6y
average tenure
10.6y
longest tenure
Directors past 6 years
- John Caldicott Williams Director · appointed 2015
- John Maxwell Percy Taylor Director · appointed 2015
First-time vs portfolio directors
First-time (1)
- John Maxwell Percy Taylor Director · appointed 2015
Portfolio (2)
- John Caldicott Williams Director · appointed 2015
- Sean James Dalton Director · appointed 2024
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Finance 12Professional services 5Utilities 4Dormant 3Business services 1Manufacturing 1Property 1Retail and trade 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Cobalt Underwriting Services Limited 2 shared directors
- Incept Limited 2 shared directors
- Trebuchet Secure Group Limited 2 shared directors
- Title Risk Global Limited 2 shared directors
Connected through a shared director
- Enovert South Limited 1 shared director
- Enovert North Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07979463 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 07/03/2012 |
| Address | RIVERSIDE HOUSE, IRWELL STREET, MANCHESTER, M3 5EN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
65120 - Non-life insurance65202 - Non-life reinsurance
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Brad Scott Huntington ceased 2018-06-08
significant influence · notified 2016-04-06 - Brad Scott Huntington ceased 2025-02-27
50-75% shares, 50-75% voting, appoints directors · notified 2020-01-01 - Trebuchet Secure Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-02-27 - Trebuchet Investments (UK) Limited ceased 2019-01-01
50-75% shares, 50-75% voting · notified 2018-06-08 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Cobalt Advisory Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Cobalt 1438 Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-24 - Cobalt 1438 Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-24 - Cobalt Underwriting Services Limited ceased 2026-01-08
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (13)
- Sean James Dalton Director · appointed 2024
- John Caldicott Williams Director · appointed 2015
- John Maxwell Percy Taylor Director · appointed 2015
Show 10 former officers
- Andrew Martin Baddeley Director · appointed 2015 · resigned 2017
- John Ashley Turner Director · appointed 2015 · resigned 2018
- Colin Malcolm Grint Director · appointed 2014 · resigned 2017
- Stephen Joseph Crowther Director · appointed 2013 · resigned 2015
- Keith William Morris Director · appointed 2013 · resigned 2015
- John Frederick Mcbeth Holm Director · appointed 2013 · resigned 2014
- Stuart Butler-Gallie Secretary · appointed 2012 · resigned 2021
- David Alan Testa Director · appointed 2012 · resigned 2015
- Richard Geoffrey Bishop Director · appointed 2012 · resigned 2017
- James Richard Bagshawe Director · appointed 2012 · resigned 2018
Directors and officers on the Companies House record, current and former.
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