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Nom

Bluefin Insurance Services Limited
Adresse
C/O Bdo Llp, 5 Temple Square
Temple Street
Liverpool
L2 5RH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00931954 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)65120 - Autres assurances
Statut de Sociétédissolved
Noms Précédents
  • Smart & Cook Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Jelf Insurance Brokers Limited Status: Active Notified: 31/10/2017 Companies House Number: 00837227 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Bluefin Insurance Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/10/2017 Company Registration: 03251684 (England And Wales) Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (65)

    Source: Companies House
    Marsh Secretarial Services Limited Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU Status: Active Notified: 20/01/2023 Role: Corporate-Secretary Companies House Number: 00555848
    Marsh Secretarial Services Limited, Tower Place, London, United Kingdom Status: Active Notified: 20/01/2023 Role: Secretary
    Trapnell, James Tower Place, London, United Kingdom Status: Active Notified: 23/02/2023 Date of Birth: 06/1981 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Andrews, Karin Helen Louth Road, Binbrook Status: Ceased Notified: 08/03/1999 Ceased: 01/08/2005 Role: Director Nationality: British
    Barker, Jane Victoria Tower Place, London, United Kingdom Status: Ceased Notified: 04/01/2017 Ceased: 31/10/2020 Role: Director Country of Residence: United Kingdom Nationality: British
    Barton, Philip Andrew Tower Place, London Status: Ceased Notified: 23/01/2017 Ceased: 29/03/2019 Role: Director Country of Residence: United Kingdom Nationality: British
    Bean, Jane Ann Tower Place, London Status: Ceased Notified: 01/03/2009 Ceased: 06/03/2017 Role: Director Country of Residence: England Nationality: British
    Boden, George Tower Place, London Status: Ceased Notified: 20/12/2011 Ceased: 31/12/2016 Role: Director Country of Residence: England Nationality: British
    Box, Peter John Tower Place, London Status: Ceased Notified: 04/01/2017 Ceased: 31/12/2018 Role: Director Country of Residence: United Kingdom Nationality: British
    Brain, Gordon Harrogate Status: Ceased Ceased: 01/08/2005 Role: Director Nationality: British
    Bruce, David James Tower Place, London, United Kingdom Status: Ceased Notified: 09/08/2019 Ceased: 13/12/2022 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Bruce, Michael Andrew London, United Kingdom Status: Ceased Notified: 08/03/2010 Ceased: 15/04/2015 Role: Director Country of Residence: United Kingdom Nationality: British
    Castle, Peter Chapman Scarcroft, Leeds Status: Ceased Ceased: 01/08/2005 Role: Director Country of Residence: United Kingdom Nationality: British
    Chapman, Paul Roker, Sunderland Status: Ceased Notified: 01/02/2003 Ceased: 01/08/2005 Role: Director Nationality: British
    Chessher, Mark Christopher Tower Place, London, United Kingdom Status: Ceased Notified: 04/01/2017 Ceased: 21/05/2019 Role: Director Country of Residence: United Kingdom Nationality: British
    Coates, Graham Marshall London, United Kingdom Status: Ceased Notified: 17/12/2008 Ceased: 04/10/2011 Role: Director Country of Residence: United Kingdom Nationality: British
    Colraine, Thomas Tower Place, London, United Kingdom Status: Ceased Notified: 21/01/2021 Ceased: 08/12/2022 Role: Director Country of Residence: United Kingdom Nationality: British
    Cook, Geoffrey Graham Pickering Road Thornton Le Dale, Pickering Status: Ceased Ceased: 16/01/2005 Role: Director Nationality: British
    Cope, Jennifer Eileen Thrintoft, Northallerton Status: Ceased Notified: 28/07/2004 Ceased: 01/08/2005 Role: Director Country of Residence: United Kingdom Nationality: British
    Dale, Ian Norton, Stockton On Tees Status: Ceased Notified: 22/11/2002 Ceased: 01/08/2005 Role: Director Nationality: British
    Daoud-O'Connell, Mariana Tower Place, London, United Kingdom Status: Ceased Notified: 12/02/2020 Ceased: 20/01/2023 Role: Secretary
    Darbyshire, Richard James Cookridge, Leeds Status: Ceased Notified: 02/12/2002 Ceased: 01/08/2005 Role: Director Nationality: British
    Druckman, Darryl Martin Wimbledon, London Status: Ceased Notified: 17/12/2008 Ceased: 30/04/2010 Role: Director Country of Residence: England Nationality: British
    Duncalf, John Malcolm Leeds Status: Ceased Notified: 01/05/1992 Ceased: 03/03/2004 Role: Director Country of Residence: England Nationality: British
    Emembolu, Oranye Tower Place, London, United Kingdom Status: Ceased Notified: 20/05/2019 Ceased: 01/03/2021 Role: Director Country of Residence: United Kingdom Nationality: British
    Flahive, Jeremiah Tower Place, London, United Kingdom Status: Ceased Notified: 27/02/2019 Ceased: 24/02/2023 Role: Director Country of Residence: United Kingdom Nationality: British
    Galbraith, Eric Tower Place, London Status: Ceased Notified: 31/07/2013 Ceased: 31/12/2016 Role: Director Country of Residence: United Kingdom Nationality: British
    Gilroy, Martin Ignatius Colton, Leeds Status: Ceased Notified: 20/02/1992 Ceased: 01/08/2005 Role: Director Nationality: British
    Grasby, Ian Leslie Dun Royal, Helperby, York Status: Ceased Notified: 01/05/1999 Ceased: 01/08/2005 Role: Director Country of Residence: United Kingdom Nationality: British
    Greenway, John Robert Strensall, York Status: Ceased Notified: 01/10/1996 Ceased: 03/03/2004 Role: Director Nationality: British
    Gruppo, Anthony Tower Place, London, United Kingdom Status: Ceased Notified: 03/06/2019 Ceased: 31/12/2021 Role: Director Country of Residence: United Kingdom Nationality: American
    Hamilton, David Ian Nether Poppleton, York Status: Ceased Notified: 31/07/1998 Ceased: 31/08/2001 Role: Director Nationality: British
    Hirst, John Raymond Tower Place, London, United Kingdom Status: Ceased Notified: 05/01/2017 Ceased: 28/02/2021 Role: Director Country of Residence: United Kingdom Nationality: British
    Hodges, Dawn Jeanette Tower Place, London, United Kingdom Status: Ceased Notified: 01/01/2017 Ceased: 12/02/2020 Role: Secretary
    Holmes, Keith Andrew Dunnington, York Status: Ceased Notified: 01/09/1999 Ceased: 01/08/2005 Role: Director Country of Residence: England Nationality: British
    Hooper, Shaun Ian Lindfield, Haywards Heath Status: Ceased Notified: 17/12/2008 Ceased: 31/01/2009 Role: Director Country of Residence: England Nationality: British
    Hosdell, Matthew Tuke Hornsea Status: Ceased Notified: 29/08/2002 Ceased: 03/03/2004 Role: Director Nationality: British
    Huntrods, Graham Stuart Grassington, Skipton Status: Ceased Notified: 01/05/1998 Ceased: 30/04/1999 Role: Director Nationality: British
    James, Denis Walter 15 Hole Lane, Sunniside Status: Ceased Notified: 01/06/2000 Ceased: 01/08/2005 Role: Director Nationality: British
    Johnson, Andrew Richard Aldwark, York Status: Ceased Notified: 01/05/1998 Ceased: 01/08/2005 Role: Director Nationality: British
    Mcdonell, Lisa Michelle Ilkley Status: Ceased Notified: 01/09/2007 Ceased: 22/02/2011 Role: Secretary Nationality: British
    Mckenzie, Andrew Robert Harrogate Status: Ceased Ceased: 19/08/1998 Role: Secretary Nationality: British
    Meehan, Paul Christopher Knaresborough Status: Ceased Notified: 19/08/1998 Ceased: 04/01/1999 Role: Director Country of Residence: United Kingdom Nationality: British
    Mortimer, Timothy Warren Whixley, York Status: Ceased Notified: 06/04/2004 Ceased: 01/08/2005 Role: Director Nationality: British
    North, Steven Leslie Thorganby, York Status: Ceased Notified: 06/08/2001 Ceased: 01/08/2005 Role: Director Nationality: British
    Organ, Robert Charles William Tower Place, London Status: Ceased Notified: 07/07/2015 Ceased: 31/03/2017 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Parry, Derek Hugh Elvington, York Status: Ceased Notified: 01/05/1998 Ceased: 01/08/2005 Role: Director Nationality: British
    Parsons, Andrew Kenneth London, United Kingdom Status: Ceased Notified: 01/03/2009 Ceased: 31/12/2013 Role: Director Country of Residence: Uk Nationality: British
    Philip, Timothy Duncan London, United Kingdom Status: Ceased Notified: 04/06/2013 Ceased: 12/06/2015 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Popplewell, Kenneth Adel, Leeds Status: Ceased Notified: 01/05/1995 Ceased: 30/09/2007 Role: Director Nationality: British
    Reid, Stuart Charles London, United Kingdom Status: Ceased Notified: 25/01/2008 Ceased: 23/04/2015 Role: Director Country of Residence: England Nationality: British
    Riley, Bryan Low Street, North Ferriby Status: Ceased Notified: 01/09/1999 Ceased: 31/08/2003 Role: Director Country of Residence: England Nationality: English
    Shay, Ian Lawton Harrogate Status: Ceased Notified: 04/01/1999 Ceased: 31/08/2007 Role: Secretary Nationality: British
    Shay, Ian Lawton Harrogate Status: Ceased Notified: 04/01/1999 Ceased: 31/08/2007 Role: Director Country of Residence: England Nationality: British
    Small, Jeremy Peter London Status: Ceased Notified: 22/02/2011 Ceased: 31/12/2016 Role: Secretary Nationality: British
    Story, Ian Graham London, United Kingdom Status: Ceased Notified: 04/10/2004 Ceased: 08/04/2011 Role: Director Country of Residence: United Kingdom Nationality: British
    Sugden, Marshall John Heaton, Bradford Status: Ceased Notified: 01/05/1998 Ceased: 15/12/2008 Role: Director Nationality: British
    Taylor, Tom Tower Place, London, United Kingdom Status: Ceased Notified: 23/01/2017 Ceased: 30/04/2018 Role: Director Country of Residence: United Kingdom Nationality: British
    Thornton, Neil Yeadon, Leeds Status: Ceased Notified: 01/05/1998 Ceased: 15/12/2008 Role: Director Nationality: British
    Tickner, Alan Charles Guisborough Status: Ceased Notified: 01/04/2003 Ceased: 22/12/2008 Role: Director Country of Residence: United Kingdom Nationality: British
    Wade, John Herbert Harrogate Status: Ceased Notified: 12/02/1993 Ceased: 28/02/1999 Role: Director Nationality: British
    Walton, James Roger Harrogate Status: Ceased Notified: 01/02/1994 Ceased: 01/10/1997 Role: Director Nationality: British
    Weil, Mark Anthony Tower Place, London, United Kingdom Status: Ceased Notified: 05/01/2017 Ceased: 04/05/2018 Role: Director Country of Residence: United Kingdom Nationality: British
    Wilkinson, Amber Tower Place, London Status: Ceased Notified: 29/12/2015 Ceased: 31/12/2016 Role: Director Country of Residence: United Kingdom Nationality: British
    Williams, Sally Angela Helen Tower Place, London, United Kingdom Status: Ceased Notified: 04/01/2017 Ceased: 21/12/2018 Role: Director Country of Residence: United Kingdom Nationality: British