BLUEFIN INSURANCE SERVICES LIMITED - LIVERPOOL
Company Profile | Company Filings |
Overview
BLUEFIN INSURANCE SERVICES LIMITED is a Private Limited Company from LIVERPOOL and has the status: Liquidation.
BLUEFIN INSURANCE SERVICES LIMITED was incorporated 55 years ago on 13/05/1968 and has the registered number: 00931954. The accounts status is FULL and accounts are next due on 30/09/2023.
BLUEFIN INSURANCE SERVICES LIMITED was incorporated 55 years ago on 13/05/1968 and has the registered number: 00931954. The accounts status is FULL and accounts are next due on 30/09/2023.
BLUEFIN INSURANCE SERVICES LIMITED - LIVERPOOL
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 30/09/2023 |
Registered Office
C/O BDO LLP, 5 TEMPLE SQUARE
LIVERPOOL
L2 5RH
This Company Originates in : United Kingdom
Previous trading names include:
SMART & COOK LIMITED (until 31/12/2008)
SMART & COOK LIMITED (until 31/12/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/02/2023 | 29/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARSH SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2023-01-20 | CURRENT | ||
MR JAMES TRAPNELL | Jun 1981 | British | Director | 2023-02-23 | CURRENT |
MR ANTHONY GRUPPO | Feb 1955 | American | Director | 2019-06-03 UNTIL 2021-12-31 | RESIGNED |
TIMOTHY WARREN MORTIMER | Jul 1967 | British | Director | 2004-04-06 UNTIL 2005-08-01 | RESIGNED |
PAUL CHRISTOPHER MEEHAN | Dec 1949 | British | Director | RESIGNED | |
MR JEREMIAH FLAHIVE | Aug 1960 | British | Director | 2019-02-27 UNTIL 2023-02-24 | RESIGNED |
ANDREW RICHARD JOHNSON | May 1950 | British | Director | 1998-05-01 UNTIL 2005-08-01 | RESIGNED |
DENIS WALTER JAMES | Dec 1948 | British | Director | 2000-06-01 UNTIL 2005-08-01 | RESIGNED |
MR GRAHAM STUART HUNTRODS | Sep 1937 | British | Director | 1998-05-01 UNTIL 1999-04-30 | RESIGNED |
MR PAUL CHRISTOPHER MEEHAN | Dec 1949 | British | Director | 1998-08-19 UNTIL 2008-01-25 | RESIGNED |
MR SHAUN IAN HOOPER | Mar 1972 | British | Director | 2008-12-17 UNTIL 2009-01-31 | RESIGNED |
KEITH ANDREW HOLMES | Jul 1965 | British | Director | 1999-09-01 UNTIL 2005-08-01 | RESIGNED |
DR JOHN RAYMOND HIRST | Aug 1952 | British | Director | 2017-01-05 UNTIL 2021-02-28 | RESIGNED |
DAVID IAN HAMILTON | Jan 1956 | British | Director | 1998-07-31 UNTIL 2001-08-31 | RESIGNED |
MR ROBERT CHARLES WILLIAM ORGAN | Jun 1969 | British | Director | 2015-07-07 UNTIL 2017-03-31 | RESIGNED |
JOHN ROBERT GREENWAY | Feb 1946 | British | Director | 1996-10-01 UNTIL 2004-03-03 | RESIGNED |
IAN LESLIE GRASBY | Aug 1965 | British | Director | 1999-05-01 UNTIL 2005-08-01 | RESIGNED |
MR MARTIN IGNATIUS GILROY | Jan 1954 | British | Director | 1992-02-20 UNTIL 2005-08-01 | RESIGNED |
MATTHEW TUKE HOSDELL | Jun 1954 | British | Director | 2002-08-29 UNTIL 2004-03-03 | RESIGNED |
DEREK HUGH PARRY | Jul 1950 | British | Director | 1998-05-01 UNTIL 2005-08-01 | RESIGNED |
JEREMY PETER SMALL | British | Secretary | 2011-02-22 UNTIL 2016-12-31 | RESIGNED | |
MR IAN LAWTON SHAY | Aug 1957 | British | Secretary | 1999-01-04 UNTIL 2007-08-31 | RESIGNED |
ANDREW ROBERT MCKENZIE | Jul 1939 | Secretary | RESIGNED | ||
MRS LISA MICHELLE MCDONELL | Feb 1971 | British | Secretary | 2007-09-01 UNTIL 2011-02-22 | RESIGNED |
DAWN JEANETTE HODGES | Secretary | 2017-01-01 UNTIL 2020-02-12 | RESIGNED | ||
MRS MARIANA DAOUD-O'CONNELL | Secretary | 2020-02-12 UNTIL 2023-01-20 | RESIGNED | ||
GORDON BRAIN | Jan 1959 | British | Director | RESIGNED | |
MR DARRYL MARTIN DRUCKMAN | May 1953 | British | Director | 2008-12-17 UNTIL 2010-04-30 | RESIGNED |
IAN DALE | Jun 1947 | British | Director | 2002-11-22 UNTIL 2005-08-01 | RESIGNED |
MISS JENNIFER EILEEN COPE | Jun 1959 | British | Director | 2004-07-28 UNTIL 2005-08-01 | RESIGNED |
GEOFFREY GRAHAM COOK | Feb 1945 | British | Director | RESIGNED | |
MR THOMAS COLRAINE | Jun 1958 | British | Director | 2021-01-21 UNTIL 2022-12-08 | RESIGNED |
MR GRAHAM MARSHALL COATES | Feb 1956 | British | Director | 2008-12-17 UNTIL 2011-10-04 | RESIGNED |
MR MARK CHRISTOPHER CHESSHER | Nov 1960 | British | Director | 2017-01-04 UNTIL 2019-05-21 | RESIGNED |
PAUL CHAPMAN | Mar 1965 | British | Director | 2003-02-01 UNTIL 2005-08-01 | RESIGNED |
MR JOHN MALCOLM DUNCALF | May 1944 | British | Director | 1992-05-01 UNTIL 2004-03-03 | RESIGNED |
MR PETER CHAPMAN CASTLE | Sep 1958 | British | Director | RESIGNED | |
MR DAVID JAMES BRUCE | Mar 1966 | British | Director | 2019-08-09 UNTIL 2022-12-13 | RESIGNED |
STEVEN LESLIE NORTH | Feb 1960 | British | Director | 2001-08-06 UNTIL 2005-08-01 | RESIGNED |
PETER JOHN BOX | Apr 1952 | British | Director | 2017-01-04 UNTIL 2018-12-31 | RESIGNED |
GEORGE BODEN | May 1946 | British | Director | 2011-12-20 UNTIL 2016-12-31 | RESIGNED |
MRS JANE ANN BEAN | Jun 1966 | British | Director | 2009-03-01 UNTIL 2017-03-06 | RESIGNED |
MR PHILIP ANDREW BARTON | Oct 1962 | British | Director | 2017-01-23 UNTIL 2019-03-29 | RESIGNED |
JANE VICTORIA BARKER | Nov 1949 | British | Director | 2017-01-04 UNTIL 2020-10-31 | RESIGNED |
KARIN HELEN ANDREWS | Nov 1963 | British | Director | 1999-03-08 UNTIL 2005-08-01 | RESIGNED |
MR MICHAEL ANDREW BRUCE | Sep 1962 | British | Director | 2010-03-08 UNTIL 2015-04-15 | RESIGNED |
MR ORANYE EMEMBOLU | Oct 1979 | British | Director | 2019-05-20 UNTIL 2021-03-01 | RESIGNED |
RICHARD JAMES DARBYSHIRE | Sep 1964 | British | Director | 2002-12-02 UNTIL 2005-08-01 | RESIGNED |
ERIC GALBRAITH | Jul 1948 | British | Director | 2013-07-31 UNTIL 2016-12-31 | RESIGNED |
MR ROBERT CHARLES WILLIAM ORGAN | Jun 1969 | British | Director | 2011-05-16 UNTIL 2013-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Jelf Insurance Brokers Limited | 2017-10-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Bluefin Insurance Group Limited | 2016-04-06 - 2017-10-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |