BLUEFIN INSURANCE SERVICES LIMITED

Overview

Company Name	BLUEFIN INSURANCE SERVICES LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	00931954
Jurisdiction	England/Wales
Date of Creation	May 13, 1968

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of BLUEFIN INSURANCE SERVICES LIMITED?

Non-life insurance (65120) / Financial and insurance activities

Where is BLUEFIN INSURANCE SERVICES LIMITED located?

Registered Office Address	C/O Bdo Llp, 5 Temple Square Temple Street L2 5RH Liverpool
Undeliverable Registered Office Address	No

What were the previous names of BLUEFIN INSURANCE SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
SMART & COOK LIMITED	Dec 31, 1977	Dec 31, 1977
SMART & COOK (INSURANCE BROKERS) LIMITED	May 13, 1968	May 13, 1968

What are the latest accounts for BLUEFIN INSURANCE SERVICES LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2022
Next Accounts Due On	Sep 30, 2023
Last Accounts
Last Accounts Made Up To	Dec 31, 2021

What is the status of the latest confirmation statement for BLUEFIN INSURANCE SERVICES LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Feb 15, 2024
Next Confirmation Statement Due	Feb 29, 2024
Next Confirmation Statement Made Up To	Feb 15, 2023
Overdue	Yes

What are the latest filings for BLUEFIN INSURANCE SERVICES LIMITED?

Filings

Date

Description

Document

Type

May 23, 2025

Liquidators' statement of receipts and payments to Apr 25, 2025

19 pages

LIQ03

May 25, 2024

Liquidators' statement of receipts and payments to Apr 25, 2024

17 pages

LIQ03

May 15, 2023

Registered office address changed from 1 Tower Place West Tower Place London EC3R 5BU to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on May 15, 2023

2 pages

AD01

May 15, 2023

Declaration of solvency

5 pages

LIQ01

May 15, 2023

Appointment of a voluntary liquidator

3 pages

600

May 15, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Apr 26, 2023	LRESSP

Mar 01, 2023

Termination of appointment of Jeremiah Flahive as a director on Feb 24, 2023

1 pages

TM01

Mar 01, 2023

Appointment of Mr James Trapnell as a director on Feb 23, 2023

2 pages

AP01

Feb 17, 2023

Confirmation statement made on Feb 15, 2023 with no updates

3 pages

CS01

Jan 23, 2023

Termination of appointment of Mariana Daoud-O'connell as a secretary on Jan 20, 2023

1 pages

TM02

Jan 20, 2023

Appointment of Marsh Secretarial Services Limited as a secretary on Jan 20, 2023

2 pages

AP04

Dec 16, 2022

Termination of appointment of David James Bruce as a director on Dec 13, 2022

1 pages

TM01

Dec 12, 2022

Termination of appointment of Thomas Colraine as a director on Dec 08, 2022

1 pages

TM01

Nov 18, 2022

Register(s) moved to registered office address 1 Tower Place West Tower Place London EC3R 5BU

1 pages

AD04

Nov 15, 2022

Register(s) moved to registered inspection location The St Botolph Building 138 Houndsditch London EC3A 7AW

1 pages

AD03

Jul 07, 2022

Full accounts made up to Dec 31, 2021

23 pages

Feb 15, 2022

Confirmation statement made on Feb 15, 2022 with updates

5 pages

CS01

Dec 31, 2021

Termination of appointment of Anthony Gruppo as a director on Dec 31, 2021

1 pages

TM01

Jul 19, 2021

Accounts for a small company made up to Dec 31, 2020

26 pages

Jul 13, 2021

legacy

1 pages

SH20

Jul 13, 2021

Statement of capital on Jul 13, 2021

Capital: GBP 1

4 pages

SH19

Jul 13, 2021

legacy

1 pages

CAP-SS

Jul 13, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Mar 04, 2021

Confirmation statement made on Feb 18, 2021 with no updates

3 pages

CS01

Mar 02, 2021

Termination of appointment of John Raymond Hirst as a director on Feb 28, 2021

1 pages

TM01

View All Filings

Who are the officers of BLUEFIN INSURANCE SERVICES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MARSH SECRETARIAL SERVICES LIMITED

Jan 20, 2023

Secretary

Tower Place West

Tower Place

EC3R 5BU London

United Kingdom

Identification Type	UK Limited Company
Registration Number	555848

187854670001

TRAPNELL, James

Feb 23, 2023

Director

Tower Place West

Tower Place

EC3R 5BU London

United Kingdom

British

1981-6

Accountant

306183770001

DAOUD-O'CONNELL, Mariana

Feb 12, 2020

Jan 20, 2023

Secretary

Tower Place West

Tower Place

EC3R 5BU London

United Kingdom

267283620001

HODGES, Dawn Jeanette

Jan 01, 2017

Feb 12, 2020

Secretary

Tower Place West

Tower Place

EC3R 5BU London

United Kingdom

223761910001

MCDONELL, Lisa Michelle

Sep 01, 2007

Feb 22, 2011

Secretary

50 Valley Drive

LS29 8PA Ilkley

West Yorkshire

British

Solicitor

88620750001

MCKENZIE, Andrew Robert

Aug 19, 1998

Secretary

11 Roslyn Road

HG2 7SB Harrogate

North Yorkshire

British

6595320001

SHAY, Ian Lawton

Jan 04, 1999

Aug 31, 2007

Secretary

9 Warwick Crescent

HG2 8JA Harrogate

North Yorkshire

British

Accountant

9138100003

SMALL, Jeremy Peter

Feb 22, 2011

Dec 31, 2016

Secretary

Old Broad Street

EC2N 1AD London

British

158296340001

ANDREWS, Karin Helen

Mar 08, 1999

Aug 01, 2005

Director

Parsonage Byre

Louth Road

LN8 6BN Binbrook

Lincolnshire

British

1963-11

Insurance Broker

51843580001

BARKER, Jane Victoria

Jan 04, 2017

Oct 31, 2020

Director

Tower Place West

Tower Place

EC3R 5BU London

United Kingdom

British

1949-11

Company Director

185785410001

BARTON, Philip Andrew

Jan 23, 2017

Mar 29, 2019

Director

Tower Place West

Tower Place

EC3R 5BU London

United Kingdom

British

1962-10

Ceo (Insurance)

175571810001

BEAN, Jane Ann

Mar 01, 2009

Mar 06, 2017

Director

Tower Place West

Tower Place

EC3R 5BU London

England

British

1966-6

Risk & Compliance Director

158293780001

BODEN, George

Dec 20, 2011

Dec 31, 2016

Director

Tower Place West

Tower Place

EC3R 5BU London

England

British

1946-5

None

165742530001

BOX, Peter John

Jan 04, 2017

Dec 31, 2018

Director

Tower Place West

Tower Place

EC3R 5BU London

United Kingdom

British

1952-4

Director

164011310001

BRAIN, Gordon

Aug 01, 2005

Director

5 Pecketts Way

HG1 3EW Harrogate

North Yorkshire

British

1959-1

Insurance Broker

22200690003

BRUCE, David James

Aug 09, 2019

Dec 13, 2022

Director

Tower Place West

Tower Place

EC3R 5BU London

United Kingdom

British

1966-3

Chief Operating Officer

171398800001

BRUCE, Michael Andrew

Mar 08, 2010

Apr 15, 2015

Director

Old Broad Street

EC2N 1AD London

United Kingdom

British

1962-9

Chief Development Officer

61928170002

CASTLE, Peter Chapman

Aug 01, 2005

Director

Beverley Garth Bay Horse Lane

Scarcroft

LS14 3JQ Leeds

West Yorkshire

United Kingdom

British

1958-9

Insurance Broker

159385540001

CHAPMAN, Paul

Feb 01, 2003

Aug 01, 2005

Director

9 Saint Andrews Terrace

Roker

SR6 0PB Sunderland

County Durham

British

1965-3

Insurance Broker

87357340001

CHESSHER, Mark Christopher

Jan 04, 2017

May 21, 2019

Director

Tower Place West

Tower Place

EC3R 5BU London

United Kingdom

British

1960-11

Accountant

203602540001

COATES, Graham Marshall

Dec 17, 2008

Oct 04, 2011

Director

Old Broad Street

EC2N 1AD London

United Kingdom

British

1956-2

Director

139593550001

COLRAINE, Thomas

Jan 21, 2021

Dec 08, 2022

Director

Tower Place West

Tower Place

EC3R 5BU London

United Kingdom

British

1958-6

Accountant

250564390001

COOK, Geoffrey Graham

Jan 16, 2005

Director

Roxby Manor

Pickering Road Thornton Le Dale

YO18 7LH Pickering

North Yorkshire

British

1945-2

Insurance Broker

51386970005

COPE, Jennifer Eileen

Jul 28, 2004

Aug 01, 2005

Director

Thrintoft House

Thrintoft

DL7 0PN Northallerton

North Yorkshire

United Kingdom

British

1959-6

Insurance Broker

6288040002

DALE, Ian

Nov 22, 2002

Aug 01, 2005

Director

91 Junction Road

Norton

TS20 1PU Stockton On Tees

British

1947-6

Insurance Broker

86114700001

DARBYSHIRE, Richard James

Dec 02, 2002

Aug 01, 2005

Director

63 Cookridge Lane

Cookridge

LS16 7NE Leeds

West Yorkshire

British

1964-9

Insurance Broker

91055390001

DRUCKMAN, Darryl Martin

Dec 17, 2008

Apr 30, 2010

Director

5 Coombe Gardens

Wimbledon

SW20 0QU London

England

British

1953-5

Director

18047610001

DUNCALF, John Malcolm

May 01, 1992

Mar 03, 2004

Director

Hole O Cross 5 St Andrews Walk

LS17 7TS Leeds

West Yorkshire

England

British

1944-5

Insurance Broker

13525220001

EMEMBOLU, Oranye

May 20, 2019

Mar 01, 2021

Director

Tower Place West

Tower Place

EC3R 5BU London

United Kingdom

British

1979-10

Chief Financial Officer

258130360002

FLAHIVE, Jeremiah

Feb 27, 2019

Feb 24, 2023

Director

Tower Place West

Tower Place

EC3R 5BU London

United Kingdom

British

1960-8

Risk & Governance Director

256315540001

GALBRAITH, Eric

Jul 31, 2013

Dec 31, 2016

Director

Tower Place West

Tower Place

EC3R 5BU London

United Kingdom

British

1948-7

None

180510270001

GILROY, Martin Ignatius

Feb 20, 1992

Aug 01, 2005

Director

17 Darnley Lane

Colton

LS15 9EX Leeds

West Yorkshire

British

1954-1

Insurance Claims Manager

24539270001

GRASBY, Ian Leslie

May 01, 1999

Aug 01, 2005

Director

Garton Lodge

Dun Royal, Helperby

YO61 2PY York

North Yorkshire

United Kingdom

British

1965-8

Insurance Broker

63991610001

GREENWAY, John Robert

Oct 01, 1996

Mar 03, 2004

Director

11 Oak Tree Close

Strensall

YO3 5TE York

North Yorkshire

British

1946-2

Member Of Parliment

57032610001

GRUPPO, Anthony

Jun 03, 2019

Dec 31, 2021

Director

Tower Place West

Tower Place

EC3R 5BU London

United Kingdom

American

1955-2

Chief Executive Officer

259206450001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BLUEFIN INSURANCE SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Jelf Insurance Brokers Limited

Oct 31, 2017

Tower Place West

Tower Place

EC3R 5BU London

United Kingdom

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	00837227

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Bluefin Insurance Group Limited

Apr 06, 2016

Tower Place West

Tower Place

EC3R 5BU London

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	03251684

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does BLUEFIN INSURANCE SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Mar 08, 2004 Delivered On Mar 24, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled 3I Group PLC
	Transactions Mar 24, 2004Registration of a charge (395) May 03, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 08, 2004 Delivered On Mar 19, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Geoffrey Graham Cook
	Transactions Mar 19, 2004Registration of a charge (395) May 03, 2007Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jun 26, 2003 Delivered On Jul 01, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property 6 yarm road, stockton-on-tees t/n CE9657. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jul 01, 2003Registration of a charge (395) May 03, 2007Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 03, 2000 Delivered On Jul 04, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h premises k/a the customs house 44 cleethorpe road grimsby north east lincolnshire.t/no: HS166247 and the adjoining car park formerly k/a plots 9 and 10 prince albert gardens grimsby.t/no: HS241851.. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jul 04, 2000Registration of a charge (395) May 03, 2007Statement of satisfaction of a charge in full or part (403a)
Fixed charge	Created On Jun 09, 2000 Delivered On Jun 15, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 1 x mps processor serial number 5085 and 4MB nat card serial number 0100321207 and hard disc serial number LNC88317 and the proceeds and products thereof and the benefit of all policies of insurance warranties guarantees and other contracts. See the mortgage charge document for full details.
	Persons Entitled Royscot Leasing Limited Royscot Trust PLC Royscot Industrial Leasing Limited Royscot Spa Leasing Limited Royscot Commercial Leasing Limited
	Transactions Jun 15, 2000Registration of a charge (395) May 03, 2007Statement of satisfaction of a charge in full or part (403a)
Charge secured on commission pursuant to an agency agreement dated 12 july 1999	Created On Apr 10, 2000 Delivered On Apr 29, 2000	Satisfied	Amount secured £178,125.00 due from the company to the chargee
	Short particulars Charge on commission pursuant to the terms of an agency agreement dated 12/7/99. see the mortgage charge document for full details.
	Persons Entitled Cornhill Insurance PLC
	Transactions Apr 29, 2000Registration of a charge (395) Mar 23, 2004Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 14, 1991 Delivered On Mar 19, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Royal Bank of Scotland, PLC
	Transactions Mar 19, 1991Registration of a charge May 03, 2007Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 29, 1984 Delivered On Nov 02, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H k/a 4 ripon road harrogate north yorkshire together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.. together with fixed and moveable plant machinery fixtures implements and utensils.
	Persons Entitled Williams & Glyn's Bank PLC
	Transactions Nov 02, 1984Registration of a charge May 03, 2007Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 22, 1982 Delivered On Mar 29, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 4 ripon road, harrogate north yorkshire.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 29, 1982Registration of a charge
Legal charge	Created On Oct 13, 1981 Delivered On Oct 15, 1981	Satisfied	Amount secured £110,000 and all other monies due or to become due from the company to the chargee.
	Short particulars F/H property situate and known as number 4 ripon road harrogate, north yorkshire.
	Persons Entitled Provincial Building Society
	Transactions Oct 15, 1981Registration of a charge

View Detailed Information on Charges

Does BLUEFIN INSURANCE SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 26, 2023	Commencement of winding up
Apr 26, 2023	Declaration of solvency sworn on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Malcolm Cohen Bdo Llp 55 Baker Street W1U 7EU London	practitioner	Bdo Llp 55 Baker Street W1U 7EU London	Apr 26, 2023
Stacey Brown 55 Baker Street W1U 7EU London	practitioner	55 Baker Street W1U 7EU London	Apr 26, 2023

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0