BLUEFIN INSURANCE GROUP LIMITED
Overview
| Company Name | BLUEFIN INSURANCE GROUP LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 03251684 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
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 Address | No |
What were the previous names of BLUEFIN INSURANCE GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| VENTURE PREFERENCE LIMITED | Oct 17, 1996 | Oct 17, 1996 |
| DIPLEMA 334 LIMITED | Sep 19, 1996 | Sep 19, 1996 |
What are the latest accounts for BLUEFIN INSURANCE GROUP LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| 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 GROUP LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Feb 15, 2024 |
| Next Confirmation Statement Due | Feb 29, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 15, 2023 |
| Overdue | Yes |
What are the latest filings for BLUEFIN INSURANCE GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Liquidators' statement of receipts and payments to May 22, 2025 | 18 pages | LIQ03 | ||||||||||
Termination of appointment of James Michael Pickford as a director on Jun 20, 2024 | 1 pages | TM01 | ||||||||||
Liquidators' statement of receipts and payments to May 22, 2024 | 17 pages | LIQ03 | ||||||||||
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 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 7 pages | LIQ01 | ||||||||||
Confirmation statement made on Feb 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Mariana Daoud-O'connell as a secretary on Jan 20, 2023 | 1 pages | TM02 | ||||||||||
Appointment of Marsh Secretarial Services Limited as a secretary on Jan 20, 2023 | 2 pages | AP04 | ||||||||||
Register(s) moved to registered office address 1 Tower Place West Tower Place London EC3R 5BU | 1 pages | AD04 | ||||||||||
Register(s) moved to registered inspection location The St Botolph Building 138 Houndsditch London EC3A 7AW | 1 pages | AD03 | ||||||||||
Full accounts made up to Dec 31, 2021 | 24 pages | AA | ||||||||||
Confirmation statement made on Feb 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 25 pages | AA | ||||||||||
Confirmation statement made on Feb 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 24 pages | AA | ||||||||||
Termination of appointment of Dawn Jeanette Hodge as a secretary on Aug 01, 2020 | 1 pages | TM02 | ||||||||||
Appointment of Mrs Mariana Daoud-O'connell as a secretary on Aug 01, 2020 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Feb 18, 2020 with no updates | 3 pages | CS01 | ||||||||||
Register inspection address has been changed to The St Botolph Building 138 Houndsditch London EC3A 7AW | 1 pages | AD02 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 25 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2019 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mrs Caroline Wendy Godwin as a director on Aug 03, 2018 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 24 pages | AA | ||||||||||
Who are the officers of BLUEFIN INSURANCE GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MARSH SECRETARIAL SERVICES LIMITED | Secretary | Tower Place West Tower Place EC3R 5BU London 1 United Kingdom |
| 187854670001 | ||||||||||
| GODWIN, Caroline Wendy | Director | Temple Street L2 5RH Liverpool C/O Bdo Llp, 5 Temple Square | United Kingdom | British | 224445640001 | |||||||||
| DAOUD-O'CONNELL, Mariana | Secretary | Tower Place West Tower Place EC3R 5BU London 1 United Kingdom | 273069100001 | |||||||||||
| HODGE, Dawn Jeanette | Secretary | Tower Place West Tower Place EC3R 5BU London 1 United Kingdom | 223765530001 | |||||||||||
| RICHARDSON, Ian David Lea | Secretary | 57 New Concordia Wharf Mill Street SE1 2BB London | British | 73820300002 | ||||||||||
| SMALL, Jeremy Peter | Secretary | Tower Place West Tower Place EC3R 5BU London 1 | British | 67168210001 | ||||||||||
| WATERTON, Michael Charles | Secretary | 17 Bowland Drive LA9 6LT Kendal Cumbria | British | 3624710001 | ||||||||||
| WEBSTER, Martin | Nominee Secretary | 10 St Peters Place W9 2EE London | British | 900005040001 | ||||||||||
| WHITWHAM, Graham Claude | Secretary | 33 Dugg Hill Heversham LA7 7EF Milnthorpe Cumbria | British | 13946330005 | ||||||||||
| BEAN, Jane Ann | Director | 5 Old Broad Street London EC2N 1AD | England | British | 158293780001 | |||||||||
| BLACKHAM, Christopher Layton | Director | 1 Manor Farm Church End, Leckhampstead MK18 5NU Buckingham Buckinghamshire | United Kingdom | British | 66178820001 | |||||||||
| BLANC, Amanda Jayne | Director | Tower Place West Tower Place EC3R 5BU London 1 | England | British | 158020780001 | |||||||||
| BODEN, George | Director | Tower Place West Tower Place EC3R 5BU London 1 | England | British | 165742530001 | |||||||||
| BOISSEAU, Francois Xavier | Director | 17 Saint Georges Road TW1 1QS Twickenham Middlesex | French | 81117550001 | ||||||||||
| BRIMECOME, Ian | Director | 5 Old Broad Street London EC2N 1AD | United Kingdom | British | 88071990010 | |||||||||
| BRUCE, Michael Andrew | Director | 5 Old Broad Street London EC2N 1AD | United Kingdom | British | 61928170002 | |||||||||
| CLAYDEN, Paul Francis | Director | Tower Place West Tower Place EC3R 5BU London 1 United Kingdom | United Kingdom | British | 176795590001 | |||||||||
| DAVIDSON, Anthony Beverley | Director | The Farmhouse Methven PH1 3RE Perth | British | 61933730001 | ||||||||||
| DROUFFE, Jean Paul Dominique Louis | Director | 5 Old Broad Street London EC2N 1AD | United Kingdom | French | 132206120002 | |||||||||
| DUNN, Alexander | Director | Tree Tops Jermyns Lane Ampfield SO51 0QA Romsey Hampshire | England | British | 111980420001 | |||||||||
| EVANS, Paul James | Director | 5 Old Broad Street London EC2N 1AD | England | British | 283554310001 | |||||||||
| HOOPER, Shaun Ian | Director | 6 Beckworth Close Lindfield RH16 2EJ Haywards Heath West Sussex | England | British | 119362420001 | |||||||||
| HUBBARD, Peter John | Director | 14 Queens Gate Stoke Bishop BS9 1TZ Bristol | British | 28375870002 | ||||||||||
| JUDKINS, Phillip Edward, Dr | Director | 18 St Johns Square WF1 2RA Wakefield West Yorkshire | United Kingdom | British | 25045860001 | |||||||||
| MASO Y GUELL RIVET, Philippe Louis Herbert | Director | 39 Markham Street SW3 3NR London | Uk | French | 92192230002 | |||||||||
| MATRAS, Laurent Michel Robert | Director | 1 Nile Street N1 7LX London Flat 15 | United Kingdom | French | 97764530002 | |||||||||
| MCGUINNESS, James | Director | 1 Calderglen Road East Kilbride G74 2LQ Glasgow Lanarkshire | British | 28470330001 | ||||||||||
| MEEHAN, Paul Christopher | Director | 9 Appleby Court Scotton Gates HG5 9LU Knareborough North Yorkshire | United Kingdom | British | 127255230002 | |||||||||
| MOREAU, Nicolas Jean Marie Denis | Director | 6 Lyall Street Belgravia SW1X 8LJ London | United Kingdom | British | 143875500001 | |||||||||
| ORGAN, Robert Charles William | Director | Tower Place West Tower Place EC3R 5BU London 1 | United Kingdom | British | 124219190005 | |||||||||
| ORGAN, Robert Charles William | Director | 5 Old Broad Street London EC2N 1AD | United Kingdom | British | 124219190002 | |||||||||
| PARSONS, Andrew Mark | Director | 5 Old Broad Street London EC2N 1AD | United Kingdom | British | 121609240001 | |||||||||
| PATON, William | Director | Well House Murley Moss Lane LA9 7NL Kendal Cumbria | British | 49698610001 | ||||||||||
| PHILIP, Timothy Duncan | Director | 5 Old Broad Street London EC2N 1AD | United Kingdom | British | 99066410001 | |||||||||
| PICKFORD, James Michael | Director | Temple Street L2 5RH Liverpool C/O Bdo Llp, 5 Temple Square | United Kingdom | British | 223405040001 |
Who are the persons with significant control of BLUEFIN INSURANCE GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Marsh & Mclennan Companies Inc | Oct 31, 2017 | Avenue Of Americas 10036 New York 1166 United States | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Marsh & Mclennan Companies Acquisition Limited | Jan 01, 2017 | Tower Place West Tower Place EC3R 5BU London 1 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Does BLUEFIN INSURANCE GROUP LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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