BLUEFIN INSURANCE SERVICES LIMITED
In Liquidation
General Information
NAME
BLUEFIN INSURANCE SERVICES LIMITED
COMPANY NUMBER
00931954
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
13/05/1968
(56 years and 6 months old)
WEBSITE
http://jelf.com/contact/offices/london
CONFIRMATION STATEMENT MADE UP TO
15/02/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
31/12/1977
29/12/2008
SMART & COOK LIMITED
View all previous names
LIVERPOOL
L2 5RH
Telephone: 08000745200
TPS: No
1 Tower Place West
London
EC3R 5BU
Telephone: 0745200
c/o Bdo Llp, 5 Temple Square
Temple Street
Liverpool
L2 5RH
L2 5RH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/03/2023 | Jeremiah Flahive (925631554) has left the board |
| 03/03/2023 | New Board Member James Trapnell (930618377) Appointed |
| 24/02/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BLUEFIN INSURANCE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BLUEFIN INSURANCE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BLUEFIN INSURANCE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
MARSH SECRETARIAL SERVICES LIMITED 20/01/2023 - Present (1 years and 10 months) Born in N/A |
Active | Secretary |
Current: 46 Past: 52 |
View Report |
|
MARSH SECRETARIAL SERVICES LIMITED 20/01/2023 - Present (1 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/02/2023 - Present (1 years and 9 months) Born in Jun 1981 (age: 43) |
Active | Director |
Current: 10 Past: 1 |
View Report |
|
28/12/1991 - 01/08/2005 (13 years and 7 months) Born in Sep 1958 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
28/12/1991 - 19/08/1998 (6 years and 7 months) Born in Jul 1939 |
Resigned | Secretary |
Current: 0 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JOHNSON & HIGGINS (BERMUDA) LTD | N/A | N/A |
| MARSH TREASURY SERVICES (DUBLIN) LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 03/03/2023 | Jeremiah Flahive (925631554) has left the board |
| 03/03/2023 | New Board Member James Trapnell (930618377) Appointed |
| 24/02/2023 | New Confirmation Statement filed |
| 08/02/2023 | New Company Secretary MARSH SECRETARIAL SERVICES LIMITED (918785467) Appointed |
| 25/01/2023 | Mariana Daoud-O'Connell (926728362) has left the board |
| 24/01/2023 | New Company Secretary MARSH SECRETARIAL SERVICES LIMITED (930452755) Appointed |
| 20/12/2022 | David James Bruce (917139880) has left the board |
| 14/12/2022 | Thomas Colraine (925056439) has left the board |
| 12/07/2022 | New Accounts filed |
| 21/02/2022 | New Confirmation Statement filed |
| 05/01/2022 | Anthony Gruppo (925920645) has left the board |
| 09/03/2021 | New Confirmation Statement filed |
| 08/02/2021 | New Board Member Thomas Colraine (925056439) Appointed |
| 02/02/2021 | New Board Member Thomas Colraine (927908700) Appointed |
| 05/11/2020 | New Accounts filed |
| 04/11/2020 | Jane Victoria Barker (918578541) has left the board |
| 21/02/2020 | New Confirmation Statement filed |
| 20/02/2020 | Dawn Jeanette Hodges (922376191) has left the board |
| 20/02/2020 | New Company Secretary Mariana Daoud-O'Connell (926728362) Appointed |
| 05/10/2019 | New Accounts filed |
| 28/08/2019 | New Board Member David James Bruce (917139880) Appointed |
| 14/06/2019 | New Board Member Anthony Gruppo (925920645) Appointed |
| 14/06/2019 | Anthony Gruppo (925920646) has left the board |
| 07/06/2019 | New Board Member Anthony Gruppo (925920646) Appointed |
| 23/05/2019 | Mark Christopher Chessher (920360254) has left the board |
| 23/05/2019 | New Board Member Oranye Emembolu (925813036) Appointed |
| 26/04/2019 | New Confirmation Statement filed |
| 16/04/2019 | Philip Andrew Barton (917557181) has left the board |
| 18/03/2019 | New Board Member Jeremiah Flahive (925631554) Appointed |
| 08/01/2019 | Peter John Box (916401131) has left the board |
| 25/12/2018 | Sally Angela Helen Williams (914999437) has left the board |
| 02/10/2018 | New Accounts filed |
| 14/05/2018 | Tom Taylor (920357829) has left the board |
| 10/05/2018 | Mark Anthony Weil (912896765) has left the board |
| 03/05/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 13/05/2017 | New Confirmation Statement filed |
| 10/04/2017 | Robert Charles William Organ (912421919) has left the board |
| 08/03/2017 | Jane Ann Bean (915829378) has left the board |
| 01/03/2017 | Amber Wilkinson (920364444) has left the board |
| 27/02/2017 | New Board Member Peter John Box (916401131) Appointed |
| 27/02/2017 | New Board Member Jane Victoria Barker (918578541) Appointed |
| 27/02/2017 | New Board Member Mark Christopher Chessher (920360254) Appointed |
| 27/02/2017 | Mark Christopher Chessher (922485559) has left the board |
| 27/02/2017 | Jane Victoria Barker (922486319) has left the board |
| 27/02/2017 | Peter John Box (922486361) has left the board |
| 21/02/2017 | Tom Taylor (922426681) has left the board |
| 21/02/2017 | New Board Member Tom Taylor (920357829) Appointed |
| 21/02/2017 | Sally Angela Helen Williams (922439380) has left the board |
| 21/02/2017 | New Board Member Sally Angela Helen Williams (914999437) Appointed |
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