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- BLUEFIN INSURANCE GROUP LIMITED
BLUEFIN INSURANCE GROUP LIMITED
In Liquidation
General Information
NAME
BLUEFIN INSURANCE GROUP LIMITED
COMPANY NUMBER
03251684
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
19/09/1996
(27 years and 7 months old)
WEBSITE
www.bluefingroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/02/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
17/10/1996
29/12/2008
VENTURE PREFERENCE LIMITED
View all previous names
Previous Names
17/10/1996 29/12/2008 VENTURE PREFERENCE LIMITED
19/09/1996 17/10/1996 DIPLEMA 334 LIMITED
LIVERPOOL
L2 5RH
Telephone: 02073571000
TPS: No
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 |
---|---|
Date: 23/02/2023 | Event: New Confirmation Statement filed |
Date: 08/02/2023 | Event: New Company Secretary MARSH SECRETARIAL SERVICES LIMITED (918785467) Appointed |
Date: 25/01/2023 | Event: Mariana Daoud-O'Connell (927306910) has left the board |
Credit Risk Overview
Want to learn more about BLUEFIN INSURANCE GROUP 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 GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BLUEFIN INSURANCE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
22/02/2012 - Present (12 years and 2 months) Born in Sep 1968 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
31/12/2016 - Present (7 years and 3 months) Born in Jun 1978 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 17 Past: 57 |
View Report |
03/08/2018 - Present (5 years and 8 months) Born in Oct 1962 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 23 Past: 55 |
View Report |
MARSH SECRETARIAL SERVICES LIMITED 20/01/2023 - Present (1 years and 3 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
MARSH SECRETARIAL SERVICES LIMITED 20/01/2023 - Present (1 years and 3 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 47 Past: 51 |
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 |
---|---|
Date: 23/02/2023 | Event: New Confirmation Statement filed |
Date: 08/02/2023 | Event: New Company Secretary MARSH SECRETARIAL SERVICES LIMITED (918785467) Appointed |
Date: 25/01/2023 | Event: Mariana Daoud-O'Connell (927306910) has left the board |
Date: 24/01/2023 | Event: New Company Secretary MARSH SECRETARIAL SERVICES LIMITED (930452836) Appointed |
Date: 28/06/2022 | Event: New Accounts filed |
Date: 28/06/2022 | Event: New Confirmation Statement filed |
Date: 15/03/2021 | Event: New Confirmation Statement filed |
Date: 19/10/2020 | Event: New Accounts filed |
Date: 18/08/2020 | Event: Dawn Jeanette Hodge (922376553) has left the board |
Date: 17/08/2020 | Event: New Company Secretary Mariana Daoud-O'Connell (927306910) Appointed |
Date: 21/02/2020 | Event: New Confirmation Statement filed |
Date: 23/09/2019 | Event: New Accounts filed |
Date: 26/04/2019 | Event: New Confirmation Statement filed |
Date: 24/08/2018 | Event: New Accounts filed |
Date: 23/08/2018 | Event: New Board Member Caroline Wendy Godwin (922444564) Appointed |
Date: 14/08/2018 | Event: Paul Francis Clayden (917679559) has left the board |
Date: 10/04/2018 | Event: New Confirmation Statement filed |
Date: 13/10/2017 | Event: New Accounts filed |
Date: 13/05/2017 | Event: New Annual Return filed |
Date: 01/03/2017 | Event: Paul Francis Clayden (918578513) has left the board |
Date: 27/02/2017 | Event: Paul Francis Clayden (922486415) has left the board |
Date: 27/02/2017 | Event: New Board Member Paul Francis Clayden (918578513) Appointed |
Date: 22/02/2017 | Event: New Board Member Paul Francis Clayden (917679559) Appointed |
Date: 22/02/2017 | Event: Paul Francis Clayden (922448038) has left the board |
Date: 20/02/2017 | Event: New Board Member Paul Francis Clayden (922486415) Appointed |
Date: 16/02/2017 | Event: George Boden (916574253) has left the board |
Date: 16/02/2017 | Event: Amanda Jayne Blanc (915802078) has left the board |
Date: 16/02/2017 | Event: Robert Charles William Organ (912421919) has left the board |
Date: 16/02/2017 | Event: Amber Wilkinson (920364444) has left the board |
Date: 16/02/2017 | Event: Bertrand Marie Jean Olivier Poupart-Lafarge (917497705) has left the board |
Date: 15/02/2017 | Event: New Board Member Paul Francis Clayden (922448038) Appointed |
Date: 06/02/2017 | Event: New Accounts filed |
Date: 06/02/2017 | Event: Jeremy Peter Small (906716821) has left the board |
Date: 06/02/2017 | Event: New Company Secretary Dawn Jeanette Hodge (922376553) Appointed |
Date: 06/02/2017 | Event: New Board Member James Michael Pickford (922340504) Appointed |
Date: 06/02/2017 | Event: Change in Reg. Office |
Date: 05/09/2016 | Event: New Annual Return filed |
Date: 22/12/2015 | Event: New Board Member Amber Wilkinson (920364444) Appointed |
Date: 22/12/2015 | Event: New Accounts filed |
Date: 23/06/2015 | Event: Timothy Duncan Philip (909906641) has left the board |
Date: 23/06/2015 | Event: New Annual Return filed |
Date: 20/05/2015 | Event: New Board Member Robert Charles William Organ (912421919) Appointed |
Date: 27/04/2015 | Event: Stuart Charles Reid (906069802) has left the board |
Date: 21/04/2015 | Event: Michael Andrew Bruce (906192817) has left the board |
Date: 10/02/2015 | Event: Paul James Evans (907128361) has left the board |
Date: 14/10/2014 | Event: New Accounts filed |
Date: 31/05/2014 | Event: New Annual Return filed |
Date: 24/09/2013 | Event: New Accounts filed |
Date: 25/06/2013 | Event: New Board Member Timothy Duncan Philip (909906641) Appointed |
Date: 28/05/2013 | Event: New Annual Return filed |
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