BLUEFIN UNDERWRITING LIMITED
Overview
| Company Name | BLUEFIN UNDERWRITING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06684776 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BLUEFIN UNDERWRITING LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BLUEFIN UNDERWRITING LIMITED located?
| Registered Office Address | 1 Tower Place West Tower Place EC3R 5BU London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BLUEFIN UNDERWRITING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for BLUEFIN UNDERWRITING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Apr 23, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 23, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 23, 2017 with updates | 6 pages | CS01 | ||||||||||
Appointment of Mrs Caroline Wendy Godwin as a director on Jan 18, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Amber Wilkinson as a director on Dec 31, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jane Ann Bean as a director on Feb 01, 2017 | 2 pages | TM01 | ||||||||||
Appointment of James Michael Pickford as a director on Jan 18, 2017 | 3 pages | AP01 | ||||||||||
Appointment of Marsh Secretarial Services Limited as a secretary on Jan 01, 2017 | 3 pages | AP04 | ||||||||||
Registered office address changed from 5 Old Broad Street London EC2N 1AD to 1 Tower Place West Tower Place London EC3R 5BU on Feb 02, 2017 | 2 pages | AD01 | ||||||||||
Termination of appointment of Jeremy Peter Small as a secretary on Dec 31, 2016 | 2 pages | TM02 | ||||||||||
Appointment of Mrs Amber Wilkinson as a director on Sep 02, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Ms Jane Ann Bean as a director on Sep 02, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Matthew Gibson as a director on Sep 02, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Kevin Newton as a director on Sep 02, 2016 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Apr 23, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Resolutions Resolutions | 22 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of BLUEFIN UNDERWRITING 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 | Tower Place West Tower Place EC3R 5BU London 1 | United Kingdom | British | 224445640001 | |||||||||
| PICKFORD, James Michael | Director | Tower Place West Tower Place EC3R 5BU London 1 | United Kingdom | British | 223405040001 | |||||||||
| SMALL, Jeremy Peter | Secretary | Old Broad Street EC2N 1AD London 5 | British | 67168210001 | ||||||||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | 1 Park Row LS1 5AB Leeds West Yorkshire | 76579530001 | |||||||||||
| BEAN, Jane Ann | Director | Tower Place West Tower Place EC3R 5BU London 1 | England | British | 158293780001 | |||||||||
| GIBSON, Matthew | Director | Old Broad Street EC2N 1AD London 5 | United Kingdom | British | 82427280001 | |||||||||
| NEWTON, Kevin | Director | Old Broad Street EC2N 1AD London 5 | United Kingdom | British | 103611580002 | |||||||||
| STORY, Ian Graham | Director | Old Broad Street EC2N 1AD London 5 | United Kingdom | British | 75238840004 | |||||||||
| TYLER, Martin Keith | Director | Old Broad Street EC2N 1AD London 5 | Great Britain | British | 158372390001 | |||||||||
| WILKINSON, Amber | Director | Tower Place West Tower Place EC3R 5BU London 1 | United Kingdom | British | 203644440001 | |||||||||
| PINSENT MASONS DIRECTOR LIMITED | Director | Park Row LS1 5AB Leeds 1 West Yorkshire | 128143250001 |
Who are the persons with significant control of BLUEFIN UNDERWRITING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bluefin Insurance Group Limited | Apr 06, 2016 | Tower Place West Tower Place EC3R 5BU London 1 United Kingdom | No | ||||||||||
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Natures of Control
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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