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 - LIVERPOOL

This company is listed in the following categories:
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)

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

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