BLUEFIN INSURANCE GROUP LIMITED

BLUEFIN INSURANCE GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameBLUEFIN INSURANCE GROUP LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 03251684
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of BLUEFIN INSURANCE GROUP LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is BLUEFIN INSURANCE GROUP LIMITED located?

    Registered Office Address
    C/O Bdo Llp, 5 Temple Square
    Temple Street
    L2 5RH Liverpool
    Undeliverable Registered Office AddressNo

    What were the previous names of BLUEFIN INSURANCE GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    VENTURE PREFERENCE LIMITEDOct 17, 1996Oct 17, 1996
    DIPLEMA 334 LIMITEDSep 19, 1996Sep 19, 1996

    What are the latest accounts for BLUEFIN INSURANCE GROUP LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2022
    Next Accounts Due OnSep 30, 2023
    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

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

    OverdueYes
    Last Confirmation Statement Made Up ToFeb 15, 2024
    Next Confirmation Statement DueFeb 29, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 15, 2023
    OverdueYes

    What are the latest filings for BLUEFIN INSURANCE GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to May 22, 2025

    18 pagesLIQ03

    Termination of appointment of James Michael Pickford as a director on Jun 20, 2024

    1 pagesTM01

    Liquidators' statement of receipts and payments to May 22, 2024

    17 pagesLIQ03

    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 Jun 09, 2023

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 23, 2023

    LRESSP

    Declaration of solvency

    7 pagesLIQ01

    Confirmation statement made on Feb 15, 2023 with no updates

    3 pagesCS01

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

    1 pagesTM02

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

    2 pagesAP04

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

    1 pagesAD04

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

    1 pagesAD03

    Full accounts made up to Dec 31, 2021

    24 pagesAA

    Confirmation statement made on Feb 15, 2022 with no updates

    3 pagesCS01

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

    25 pagesAA

    Confirmation statement made on Feb 18, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2019

    24 pagesAA

    Termination of appointment of Dawn Jeanette Hodge as a secretary on Aug 01, 2020

    1 pagesTM02

    Appointment of Mrs Mariana Daoud-O'connell as a secretary on Aug 01, 2020

    2 pagesAP03

    Confirmation statement made on Feb 18, 2020 with no updates

    3 pagesCS01

    Register inspection address has been changed to The St Botolph Building 138 Houndsditch London EC3A 7AW

    1 pagesAD02

    Accounts for a small company made up to Dec 31, 2018

    25 pagesAA

    Confirmation statement made on Apr 05, 2019 with updates

    4 pagesCS01

    Appointment of Mrs Caroline Wendy Godwin as a director on Aug 03, 2018

    2 pagesAP01

    Full accounts made up to Dec 31, 2017

    24 pagesAA

    Who are the officers of BLUEFIN INSURANCE GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARSH SECRETARIAL SERVICES LIMITED
    Tower Place West
    Tower Place
    EC3R 5BU London
    1
    United Kingdom
    Secretary
    Tower Place West
    Tower Place
    EC3R 5BU London
    1
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number555848
    187854670001
    GODWIN, Caroline Wendy
    Temple Street
    L2 5RH Liverpool
    C/O Bdo Llp, 5 Temple Square
    Director
    Temple Street
    L2 5RH Liverpool
    C/O Bdo Llp, 5 Temple Square
    United KingdomBritish224445640001
    DAOUD-O'CONNELL, Mariana
    Tower Place West
    Tower Place
    EC3R 5BU London
    1
    United Kingdom
    Secretary
    Tower Place West
    Tower Place
    EC3R 5BU London
    1
    United Kingdom
    273069100001
    HODGE, Dawn Jeanette
    Tower Place West
    Tower Place
    EC3R 5BU London
    1
    United Kingdom
    Secretary
    Tower Place West
    Tower Place
    EC3R 5BU London
    1
    United Kingdom
    223765530001
    RICHARDSON, Ian David Lea
    57 New Concordia Wharf
    Mill Street
    SE1 2BB London
    Secretary
    57 New Concordia Wharf
    Mill Street
    SE1 2BB London
    British73820300002
    SMALL, Jeremy Peter
    Tower Place West
    Tower Place
    EC3R 5BU London
    1
    Secretary
    Tower Place West
    Tower Place
    EC3R 5BU London
    1
    British67168210001
    WATERTON, Michael Charles
    17 Bowland Drive
    LA9 6LT Kendal
    Cumbria
    Secretary
    17 Bowland Drive
    LA9 6LT Kendal
    Cumbria
    British3624710001
    WEBSTER, Martin
    10 St Peters Place
    W9 2EE London
    Nominee Secretary
    10 St Peters Place
    W9 2EE London
    British900005040001
    WHITWHAM, Graham Claude
    33 Dugg Hill
    Heversham
    LA7 7EF Milnthorpe
    Cumbria
    Secretary
    33 Dugg Hill
    Heversham
    LA7 7EF Milnthorpe
    Cumbria
    British13946330005
    BEAN, Jane Ann
    5 Old Broad Street
    London
    EC2N 1AD
    Director
    5 Old Broad Street
    London
    EC2N 1AD
    EnglandBritish158293780001
    BLACKHAM, Christopher Layton
    1 Manor Farm
    Church End, Leckhampstead
    MK18 5NU Buckingham
    Buckinghamshire
    Director
    1 Manor Farm
    Church End, Leckhampstead
    MK18 5NU Buckingham
    Buckinghamshire
    United KingdomBritish66178820001
    BLANC, Amanda Jayne
    Tower Place West
    Tower Place
    EC3R 5BU London
    1
    Director
    Tower Place West
    Tower Place
    EC3R 5BU London
    1
    EnglandBritish158020780001
    BODEN, George
    Tower Place West
    Tower Place
    EC3R 5BU London
    1
    Director
    Tower Place West
    Tower Place
    EC3R 5BU London
    1
    EnglandBritish165742530001
    BOISSEAU, Francois Xavier
    17 Saint Georges Road
    TW1 1QS Twickenham
    Middlesex
    Director
    17 Saint Georges Road
    TW1 1QS Twickenham
    Middlesex
    French81117550001
    BRIMECOME, Ian
    5 Old Broad Street
    London
    EC2N 1AD
    Director
    5 Old Broad Street
    London
    EC2N 1AD
    United KingdomBritish88071990010
    BRUCE, Michael Andrew
    5 Old Broad Street
    London
    EC2N 1AD
    Director
    5 Old Broad Street
    London
    EC2N 1AD
    United KingdomBritish61928170002
    CLAYDEN, Paul Francis
    Tower Place West
    Tower Place
    EC3R 5BU London
    1
    United Kingdom
    Director
    Tower Place West
    Tower Place
    EC3R 5BU London
    1
    United Kingdom
    United KingdomBritish176795590001
    DAVIDSON, Anthony Beverley
    The Farmhouse
    Methven
    PH1 3RE Perth
    Director
    The Farmhouse
    Methven
    PH1 3RE Perth
    British61933730001
    DROUFFE, Jean Paul Dominique Louis
    5 Old Broad Street
    London
    EC2N 1AD
    Director
    5 Old Broad Street
    London
    EC2N 1AD
    United KingdomFrench132206120002
    DUNN, Alexander
    Tree Tops
    Jermyns Lane Ampfield
    SO51 0QA Romsey
    Hampshire
    Director
    Tree Tops
    Jermyns Lane Ampfield
    SO51 0QA Romsey
    Hampshire
    EnglandBritish111980420001
    EVANS, Paul James
    5 Old Broad Street
    London
    EC2N 1AD
    Director
    5 Old Broad Street
    London
    EC2N 1AD
    EnglandBritish283554310001
    HOOPER, Shaun Ian
    6 Beckworth Close
    Lindfield
    RH16 2EJ Haywards Heath
    West Sussex
    Director
    6 Beckworth Close
    Lindfield
    RH16 2EJ Haywards Heath
    West Sussex
    EnglandBritish119362420001
    HUBBARD, Peter John
    14 Queens Gate
    Stoke Bishop
    BS9 1TZ Bristol
    Director
    14 Queens Gate
    Stoke Bishop
    BS9 1TZ Bristol
    British28375870002
    JUDKINS, Phillip Edward, Dr
    18 St Johns Square
    WF1 2RA Wakefield
    West Yorkshire
    Director
    18 St Johns Square
    WF1 2RA Wakefield
    West Yorkshire
    United KingdomBritish25045860001
    MASO Y GUELL RIVET, Philippe Louis Herbert
    39 Markham Street
    SW3 3NR London
    Director
    39 Markham Street
    SW3 3NR London
    UkFrench92192230002
    MATRAS, Laurent Michel Robert
    1 Nile Street
    N1 7LX London
    Flat 15
    Director
    1 Nile Street
    N1 7LX London
    Flat 15
    United KingdomFrench97764530002
    MCGUINNESS, James
    1 Calderglen Road
    East Kilbride
    G74 2LQ Glasgow
    Lanarkshire
    Director
    1 Calderglen Road
    East Kilbride
    G74 2LQ Glasgow
    Lanarkshire
    British28470330001
    MEEHAN, Paul Christopher
    9 Appleby Court
    Scotton Gates
    HG5 9LU Knareborough
    North Yorkshire
    Director
    9 Appleby Court
    Scotton Gates
    HG5 9LU Knareborough
    North Yorkshire
    United KingdomBritish127255230002
    MOREAU, Nicolas Jean Marie Denis
    6 Lyall Street
    Belgravia
    SW1X 8LJ London
    Director
    6 Lyall Street
    Belgravia
    SW1X 8LJ London
    United KingdomBritish143875500001
    ORGAN, Robert Charles William
    Tower Place West
    Tower Place
    EC3R 5BU London
    1
    Director
    Tower Place West
    Tower Place
    EC3R 5BU London
    1
    United KingdomBritish124219190005
    ORGAN, Robert Charles William
    5 Old Broad Street
    London
    EC2N 1AD
    Director
    5 Old Broad Street
    London
    EC2N 1AD
    United KingdomBritish124219190002
    PARSONS, Andrew Mark
    5 Old Broad Street
    London
    EC2N 1AD
    Director
    5 Old Broad Street
    London
    EC2N 1AD
    United KingdomBritish121609240001
    PATON, William
    Well House Murley Moss Lane
    LA9 7NL Kendal
    Cumbria
    Director
    Well House Murley Moss Lane
    LA9 7NL Kendal
    Cumbria
    British49698610001
    PHILIP, Timothy Duncan
    5 Old Broad Street
    London
    EC2N 1AD
    Director
    5 Old Broad Street
    London
    EC2N 1AD
    United KingdomBritish99066410001
    PICKFORD, James Michael
    Temple Street
    L2 5RH Liverpool
    C/O Bdo Llp, 5 Temple Square
    Director
    Temple Street
    L2 5RH Liverpool
    C/O Bdo Llp, 5 Temple Square
    United KingdomBritish223405040001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Marsh & Mclennan Companies Inc
    Avenue Of Americas
    10036 New York
    1166
    United States
    Oct 31, 2017
    Avenue Of Americas
    10036 New York
    1166
    United States
    No
    Legal FormCorporation
    Country RegisteredDelaware, United States Of America
    Legal AuthorityGeneral Corporation Law Of The State Of Delaware
    Place RegisteredDelaware Division Of Corporations
    Registration Number706226
    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.
    Tower Place West
    Tower Place
    EC3R 5BU London
    1
    United Kingdom
    Jan 01, 2017
    Tower Place West
    Tower Place
    EC3R 5BU London
    1
    United Kingdom
    Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number9409156
    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.

    Does BLUEFIN INSURANCE GROUP LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 23, 2023Commencement of winding up
    May 23, 2023Declaration of solvency sworn on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Malcolm Cohen
    Bdo Llp 55 Baker Street
    W1U 7EU London
    practitioner
    Bdo Llp 55 Baker Street
    W1U 7EU London
    Stacey Brown
    55 Baker Street
    W1U 7EU London
    practitioner
    55 Baker Street
    W1U 7EU London

    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