Bluefin Insurance Services Limited

Active
Incorporated on 13 May 1968

Reg Address: 1 Tower Place West, Tower Place, London EC3R 5BU

Company Number 00931954
Company Status Active
Incorporation Date 13 May 1968
Total Assets -
Company Type Private Limited Company
Country of Origin United Kingdom
Total Charges 10
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 10
Accounts Last Made 31 Dec 2021
Accounts Type Full
Accounts Next Due 30 Sep 2023
Ruturns Last Made 23 Apr 2016
Ruturns Next Due 21 May 2017
Confirmation Statement Last Made 15 Feb 2022
Confirmation Statement Next Due 1 Mar 2023
Average Number of Employees -

Previous Names:
Smart & Cook Limited - 31 Dec 2008
Smart & Cook Limited - 31 Dec 1977
Smart & Cook (Insurance Brokers) Limited - 13 May 1968

Summary The company with name "Bluefin Insurance Services Limited" is a private limited company and located in 1 Tower Place West, Tower Place, London EC3R 5BU. Bluefin Insurance Services Limited is currently in active status and it was incorporated on 13 May 1968 (56 years 4 months 8 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2023, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Bluefin Insurance Services Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	James Trapnell	Director	23 Feb 2023	British	Active
2	MARSH SECRETARIAL SERVICES LIMITED	Corporate Secretary	20 Jan 2023	-	Active
3	Thomas Colraine	Director	21 Jan 2021	British	Active
4	Mariana Daoud-O'Connell	Secretary	12 Feb 2020	-	Active
5	Mariana Daoud-O'Connell	Secretary	12 Feb 2020	-	Resigned 20 Jan 2023
6	David James Bruce	Director	9 Aug 2019	British	Active
7	David James Bruce	Director	9 Aug 2019	British	Resigned 13 Dec 2022
8	Anthony Gruppo	Director	3 Jun 2019	American	Active
9	Anthony Gruppo	Director	3 Jun 2019	American	Resigned 31 Dec 2021
10	Oranye Emembolu	Director	20 May 2019	British	Resigned 1 Mar 2021
11	Jeremiah Flahive	Director	27 Feb 2019	British	Active
12	Jeremiah Flahive	Director	27 Feb 2019	British	Resigned 24 Feb 2023
13	Philip Andrew Barton	Director	23 Jan 2017	British	Resigned 29 Mar 2019
14	Tom Taylor	Director	23 Jan 2017	British	Resigned 30 Apr 2018
15	Tom Taylor	Director	23 Jan 2017	British	Resigned 30 Apr 2018
16	Mark Anthony Weil	Director	5 Jan 2017	British	Resigned 4 May 2018
17	John Raymond Hirst	Director	5 Jan 2017	British	Resigned 28 Feb 2021
18	Sally Angela Helen Williams	Director	4 Jan 2017	British	Resigned 21 Dec 2018
19	Jane Victoria Barker	Director	4 Jan 2017	British	Resigned 31 Oct 2020
20	Peter John Box	Director	4 Jan 2017	British	Resigned 31 Dec 2018
21	Mark Christopher Chessher	Director	4 Jan 2017	British	Resigned 21 May 2019
22	Sally Angela Helen Williams	Director	4 Jan 2017	British	Resigned 21 Dec 2018
23	Dawn Jeanette Hodges	Secretary	1 Jan 2017	-	Resigned 12 Feb 2020
24	Amber Wilkinson	Director	29 Dec 2015	British	Resigned 31 Dec 2016
25	Robert Charles William Organ	Director	7 Jul 2015	British	Resigned 31 Mar 2017
26	Robert Charles William Organ	Director	7 Jul 2015	-	Resigned 31 Mar 2017
27	Eric Galbraith	Director	31 Jul 2013	British	Resigned 31 Dec 2016
28	Timothy Duncan Philip	Director	4 Jun 2013	British	Resigned 12 Jun 2015
29	Timothy Duncan Philip	Director	4 Jun 2013	British	Resigned 12 Jun 2015
30	George Boden	Director	20 Dec 2011	British	Resigned 31 Dec 2016
31	Robert Charles William Organ	Director	16 May 2011	-	Resigned 31 Mar 2013
32	Jeremy Peter Small	Secretary	22 Feb 2011	British	Resigned 31 Dec 2016
33	Michael Andrew Bruce	Director	8 Mar 2010	British	Resigned 15 Apr 2015
34	Jane Ann Bean	Director	1 Mar 2009	British	Resigned 6 Mar 2017
35	Marcia Maureen Viccars	Director	1 Mar 2009	British	Resigned 31 Dec 2013
36	Shaun Ian Hooper	Director	17 Dec 2008	British	Resigned 31 Jan 2009
37	Graham Marshall Coates	Director	17 Dec 2008	British	Resigned 4 Oct 2011
38	Darryl Martin Druckman	Director	17 Dec 2008	British	Resigned 30 Apr 2010
39	Stuart Charles Reid	Director	25 Jan 2008	British	Resigned 23 Apr 2015
40	Lisa Michelle Mcdonell	Secretary	1 Sep 2007	-	Resigned 22 Feb 2011
41	Ian Graham Story	Director	4 Oct 2004	British	Resigned 8 Apr 2011
42	Jennifer Eileen Cope	Director	28 Jul 2004	-	Resigned 1 Aug 2005
43	Timothy Warren Mortimer	Director	6 Apr 2004	British	Resigned 1 Aug 2005
44	Alan Charles Tickner	Director	1 Apr 2003	British	Resigned 22 Dec 2008
45	Paul Chapman	Director	1 Feb 2003	British	Resigned 1 Aug 2005
46	Richard James Darbyshire	Director	2 Dec 2002	British	Resigned 1 Aug 2005
47	Ian Dale	Director	22 Nov 2002	British	Resigned 1 Aug 2005
48	Matthew Tuke Hosdell	Director	29 Aug 2002	British	Resigned 3 Mar 2004
49	Steven Leslie North	Director	6 Aug 2001	British	Resigned 1 Aug 2005
50	Denis Walter James	Director	1 Jun 2000	British	Resigned 1 Aug 2005
51	Keith Andrew Holmes	Director	1 Sep 1999	British	Resigned 1 Aug 2005
52	Bryan Riley	Director	1 Sep 1999	English	Resigned 31 Aug 2003
53	Ian Leslie Grasby	Director	1 May 1999	British	Resigned 1 Aug 2005
54	Karin Helen Andrews	Director	8 Mar 1999	British	Resigned 1 Aug 2005
55	Ian Lawton Shay	Secretary	4 Jan 1999	-	Resigned 31 Aug 2007
56	Ian Lawton Shay	Director	4 Jan 1999	-	Resigned 31 Aug 2007
57	Paul Christopher Meehan	Director	19 Aug 1998	British	Resigned 25 Jan 2008
58	David Ian Hamilton	Director	31 Jul 1998	British	Resigned 31 Aug 2001
59	Derek Hugh Parry	Director	1 May 1998	British	Resigned 1 Aug 2005
60	Marshall John Sugden	Director	1 May 1998	British	Resigned 15 Dec 2008
61	Neil Thornton	Director	1 May 1998	British	Resigned 15 Dec 2008
62	Graham Stuart Huntrods	Director	1 May 1998	British	Resigned 30 Apr 1999
63	Andrew Richard Johnson	Director	1 May 1998	British	Resigned 1 Aug 2005
64	John Robert Greenway	Director	1 Oct 1996	British	Resigned 3 Mar 2004
65	Kenneth Popplewell	Director	1 May 1995	British	Resigned 30 Sep 2007
66	James Roger Walton	Director	1 Feb 1994	British	Resigned 1 Oct 1997
67	John Herbert Wade	Director	12 Feb 1993	British	Resigned 28 Feb 1999
68	John Malcolm Duncalf	Director	1 May 1992	British	Resigned 3 Mar 2004
69	Martin Ignatius Gilroy	Director	20 Feb 1992	British	Resigned 1 Aug 2005

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Jelf Insurance Brokers Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	31 Oct 2017	-	Active
2	Bluefin Insurance Group Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	6 Apr 2016	-	Ceased 31 Oct 2017

Latest Filing Activity

List of company filings like confirmation statements, accounts for Bluefin Insurance Services Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Insolvency - Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date	25 May 2024	Download PDF
2	Insolvency - Liquidation Voluntary Declaration Of Solvency	15 May 2023	Download PDF
3	Insolvency - Liquidation Voluntary Appointment Of Liquidator	15 May 2023	Download PDF
4	Address - Change Registered Office Company With Date Old New	15 May 2023	Download PDF
5	Resolution	15 May 2023	Download PDF
6	Confirmation Statement - No Updates	17 Feb 2023	Download PDF
7	Officers - Termination Secretary Company With Name Termination Date	23 Jan 2023	Download PDF 1 Pages
8	Officers - Appoint Corporate Secretary Company With Name Date	20 Jan 2023	Download PDF
9	Officers - Termination Director Company With Name Termination Date	12 Dec 2022	Download PDF 1 Pages
10	Address - Move Registers To Registered Office Company With New	18 Nov 2022	Download PDF 1 Pages
11	Address - Move Registers To Sail Company With New	15 Nov 2022	Download PDF
12	Accounts - Full	7 Jul 2022	Download PDF
13	Accounts - Small	19 Jul 2021	Download PDF
14	Insolvency - Legacy	13 Jul 2021	Download PDF
15	Capital - Legacy	13 Jul 2021	Download PDF
16	Capital - Statement Company With Date Currency Figure	13 Jul 2021	Download PDF
17	Resolution	13 Jul 2021	Download PDF
18	Confirmation Statement - No Updates	4 Mar 2021	Download PDF 3 Pages
19	Officers - Termination Director Company With Name Termination Date	2 Mar 2021	Download PDF 1 Pages
20	Officers - Termination Director Company With Name Termination Date	2 Mar 2021	Download PDF 1 Pages
21	Officers - Appoint Person Director Company With Name Date	29 Jan 2021	Download PDF 2 Pages
22	Officers - Change Person Director Company With Change Date	19 Dec 2020	Download PDF 2 Pages
23	Officers - Change Person Director Company With Change Date	18 Dec 2020	Download PDF 2 Pages
24	Officers - Termination Director Company With Name Termination Date	2 Nov 2020	Download PDF 1 Pages
25	Accounts - Full	29 Oct 2020	Download PDF 34 Pages
26	Officers - Appoint Person Secretary Company With Name Date	18 Feb 2020	Download PDF 2 Pages
27	Confirmation Statement - No Updates	18 Feb 2020	Download PDF 3 Pages
28	Officers - Termination Secretary Company With Name Termination Date	18 Feb 2020	Download PDF 1 Pages
29	Address - Change Sail Company With New	11 Feb 2020	Download PDF 1 Pages
30	Persons With Significant Control - Change To A Person With Significant Control	8 Jan 2020	Download PDF 2 Pages
31	Accounts - Full	30 Sep 2019	Download PDF 40 Pages
32	Officers - Appoint Person Director Company With Name Date	23 Aug 2019	Download PDF 2 Pages
33	Officers - Appoint Person Director Company With Name Date	5 Jun 2019	Download PDF 2 Pages
34	Officers - Appoint Person Director Company With Name Date	21 May 2019	Download PDF 2 Pages
35	Officers - Termination Director Company With Name Termination Date	21 May 2019	Download PDF 1 Pages
36	Confirmation Statement - Updates	23 Apr 2019	Download PDF 5 Pages
37	Officers - Termination Director Company With Name Termination Date	12 Apr 2019	Download PDF 1 Pages
38	Officers - Appoint Person Director Company With Name Date	14 Mar 2019	Download PDF 2 Pages
39	Officers - Termination Director Company With Name Termination Date	4 Jan 2019	Download PDF 1 Pages
40	Officers - Termination Director Company With Name Termination Date	21 Dec 2018	Download PDF 1 Pages
41	Insolvency - Legacy	20 Dec 2018	Download PDF 5 Pages
42	Capital - Statement Company With Date Currency Figure	20 Dec 2018	Download PDF 3 Pages
43	Capital - Legacy	20 Dec 2018	Download PDF 5 Pages
44	Resolution	20 Dec 2018	Download PDF 1 Pages
45	Accounts - Full	25 Sep 2018	Download PDF 34 Pages
46	Officers - Termination Director Company With Name Termination Date	9 May 2018	Download PDF 1 Pages
47	Officers - Termination Director Company With Name Termination Date	8 May 2018	Download PDF 1 Pages
48	Confirmation Statement - Updates	30 Apr 2018	Download PDF 5 Pages
49	Persons With Significant Control - Cessation Of A Person With Significant Control	5 Dec 2017	Download PDF 1 Pages
50	Persons With Significant Control - Notification Of A Person With Significant Control	5 Dec 2017	Download PDF 2 Pages
51	Accounts - Full	6 Oct 2017	Download PDF 32 Pages
52	Confirmation Statement - Updates	10 May 2017	Download PDF 6 Pages
53	Officers - Termination Director Company With Name Termination Date	6 Apr 2017	Download PDF 1 Pages
54	Officers - Change Person Director Company With Change Date	22 Mar 2017	Download PDF 2 Pages
55	Officers - Change Person Director Company With Change Date	14 Mar 2017	Download PDF 2 Pages
56	Auditors - Resignation Company	7 Mar 2017	Download PDF 1 Pages
57	Officers - Termination Director Company With Name Termination Date	6 Mar 2017	Download PDF 1 Pages
58	Officers - Termination Director Company With Name Termination Date	24 Feb 2017	Download PDF 1 Pages
59	Officers - Appoint Person Director Company With Name Date	16 Feb 2017	Download PDF 3 Pages
60	Officers - Appoint Person Director Company With Name Date	16 Feb 2017	Download PDF 3 Pages
61	Officers - Appoint Person Director Company With Name Date	16 Feb 2017	Download PDF 3 Pages
62	Officers - Termination Director Company With Name Termination Date	14 Feb 2017	Download PDF 1 Pages
63	Officers - Termination Director Company With Name Termination Date	14 Feb 2017	Download PDF 1 Pages
64	Officers - Appoint Person Director Company With Name Date	10 Feb 2017	Download PDF 3 Pages
65	Officers - Appoint Person Director Company With Name Date	10 Feb 2017	Download PDF 3 Pages
66	Officers - Appoint Person Director Company With Name Date	10 Feb 2017	Download PDF 3 Pages
67	Officers - Appoint Person Director Company With Name Date	10 Feb 2017	Download PDF 3 Pages
68	Officers - Appoint Person Director Company With Name Date	10 Feb 2017	Download PDF 3 Pages
69	Officers - Appoint Person Secretary Company With Name Date	2 Feb 2017	Download PDF 3 Pages
70	Officers - Termination Secretary Company With Name Termination Date	2 Feb 2017	Download PDF 2 Pages
71	Address - Change Registered Office Company With Date Old New	2 Feb 2017	Download PDF 2 Pages
72	Capital - Allotment Shares	11 Nov 2016	Download PDF 4 Pages
73	Accounts - Full	21 Aug 2016	Download PDF 29 Pages
74	Annual Return - Company With Made Up Date Full List Shareholders	18 May 2016	Download PDF 5 Pages
75	Annual Return - Company With Made Up Date Full List Shareholders	13 Jan 2016	Download PDF 5 Pages
76	Officers - Appoint Person Director Company With Name Date	4 Jan 2016	Download PDF 2 Pages
77	Accounts - Full	9 Sep 2015	Download PDF 28 Pages
78	Officers - Appoint Person Director Company With Name Date	16 Jul 2015	Download PDF 3 Pages
79	Officers - Termination Director Company With Name Termination Date	19 Jun 2015	Download PDF 1 Pages
80	Officers - Termination Director Company With Name Termination Date	23 Apr 2015	Download PDF 1 Pages
81	Officers - Termination Director Company With Name Termination Date	17 Apr 2015	Download PDF 1 Pages
82	Annual Return - Company With Made Up Date Full List Shareholders	8 Jan 2015	Download PDF 6 Pages
83	Accounts - Full	8 Oct 2014	Download PDF 27 Pages
84	Annual Return - Company With Made Up Date Full List Shareholders	12 Feb 2014	Download PDF 6 Pages
85	Officers - Termination Director Company With Name	17 Jan 2014	Download PDF 1 Pages
86	Auditors - Resignation Company	20 Nov 2013	Download PDF 1 Pages
87	Auditors - Resignation Company	19 Nov 2013	Download PDF 3 Pages
88	Auditors - Resignation Company	19 Nov 2013	Download PDF 3 Pages
89	Officers - Change Person Director Company With Change Date	30 Sep 2013	Download PDF 2 Pages
90	Accounts - Full	17 Sep 2013	Download PDF 26 Pages
91	Officers - Appoint Person Director Company With Name	12 Aug 2013	Download PDF 3 Pages
92	Officers - Appoint Person Director Company With Name	21 Jun 2013	Download PDF 3 Pages
93	Officers - Termination Director Company With Name	9 Apr 2013	Download PDF 1 Pages
94	Annual Return - Company With Made Up Date Full List Shareholders	7 Jan 2013	Download PDF 6 Pages
95	Accounts - Full	4 Oct 2012	Download PDF 26 Pages
96	Annual Return - Company With Made Up Date Full List Shareholders	12 Jan 2012	Download PDF 6 Pages
97	Officers - Appoint Person Director Company With Name	9 Jan 2012	Download PDF 3 Pages
98	Officers - Termination Director Company With Name	6 Oct 2011	Download PDF 1 Pages
99	Accounts - Full	8 Sep 2011	Download PDF 26 Pages
100	Officers - Appoint Person Director Company With Name	26 May 2011	Download PDF 3 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Smith & Pinching General Insurance Services Limited Mutual People: David James Bruce	Liquidation
2	The Insurance Partnership Services Limited Mutual People: David James Bruce	Liquidation
3	European Property Underwriting Limited Mutual People: David James Bruce	Active
4	Ardonagh Portfolio Solutions Limited Mutual People: David James Bruce	Active
5	Protectagroup Holdings Limited Mutual People: David James Bruce	dissolved
6	Suddards Davies & Associates Limited Mutual People: David James Bruce	Active
7	Morgan Law (Holdings) Limited Mutual People: David James Bruce	Active
8	Morgan Law Limited Mutual People: David James Bruce	Active
9	Waveney Insurance Brokers (Commercial) Limited Mutual People: David James Bruce	Active
10	Roundcroft Limited Mutual People: David James Bruce	dissolved
11	Antur (West Wales) Limited Mutual People: David James Bruce	Active
12	B.I.B. (Darlington) Acquisitions Limited Mutual People: David James Bruce	Active
13	B.I.B. (Darlington) Limited Mutual People: David James Bruce	Active
14	B.I.B. Underwriters Limited Mutual People: David James Bruce	Active
15	Berkeley Alexander Limited Mutual People: David James Bruce	Active
16	Bishop Skinner Acquisitions Limited Mutual People: David James Bruce	Active
17	Bishop Skinner Insurance Brokers Limited Mutual People: David James Bruce	Active
18	Fusion Insurance Services Scandinavia Limited Mutual People: David James Bruce	Active
19	Jelf Risk Management Limited Mutual People: David James Bruce , Anthony Gruppo	Active
20	Ainsbury (Insurance Brokers) Limited Mutual People: David James Bruce	dissolved
21	Arthur Marsh & Son Limited Mutual People: David James Bruce	Active
22	B.I.B.U. Acquisitions Limited Mutual People: David James Bruce	Active
23	Beaumonts Insurance Services Limited Mutual People: David James Bruce	dissolved
24	Ccv Risk Solutions Limited Mutual People: David James Bruce	Active
25	Cronin & Co Insurance Services Limited Mutual People: David James Bruce	dissolved
26	Cullum Capital Ventures Limited Mutual People: David James Bruce	Active
27	Dawson Pennington & Company Limited Mutual People: David James Bruce	dissolved
28	Four Counties Insurance Brokers Limited Mutual People: David James Bruce	Active
29	Jelf Insurance Brokers Limited Mutual People: David James Bruce , Anthony Gruppo , Jeremiah Flahive , Thomas Colraine	Active
30	Marsh Corporate Services Limited Mutual People: David James Bruce	Active
31	Moffatt & Co Limited Mutual People: David James Bruce	Active - Proposal To Strike Off
32	Oyster Property Insurance Specialists Limited Mutual People: David James Bruce	Active
33	Portishead Insurance Management Limited Mutual People: David James Bruce	dissolved
34	Waveney Insurance Brokers Limited Mutual People: David James Bruce	Active
35	Waveney Group Schemes Limited Mutual People: David James Bruce	Active
36	Bishop Skinner Insurance Brokers Holdings Limited Mutual People: David James Bruce	Active
37	Protectagroup Acquisitions Limited Mutual People: David James Bruce	dissolved
38	Hedley Davies & Co. Limited Mutual People: David James Bruce	dissolved
39	Humbergrove Limited Mutual People: David James Bruce	dissolved
40	Humbergrove (Uk) Limited Mutual People: David James Bruce	dissolved
41	Camouse Insurance Services Limited Mutual People: David James Bruce	dissolved
42	Andrew James Knox Ltd Mutual People: David James Bruce	dissolved
43	Underwood Insurance Services Limited Mutual People: David James Bruce	dissolved
44	D.Lawson & Son (Insurances)Limited Mutual People: David James Bruce	dissolved
45	Brighton Insurance (Brokers) Group Limited Mutual People: David James Bruce	dissolved
46	Newbold Insurance Services Limited Mutual People: David James Bruce	dissolved
47	Central Insurance Services Limited Mutual People: Anthony Gruppo , Jeremiah Flahive	Liquidation
48	Marsh Limited Mutual People: Anthony Gruppo , Jeremiah Flahive , Thomas Colraine	Active
49	Bbps Limited Mutual People: Anthony Gruppo , Jeremiah Flahive , Thomas Colraine	Active
50	Hamilton Bond Limited Mutual People: Anthony Gruppo , Jeremiah Flahive , Thomas Colraine	Active
51	The Purple Partnership Limited Mutual People: Anthony Gruppo	Active
52	Clark Thomson Insurance Brokers Limited Mutual People: Anthony Gruppo , Jeremiah Flahive	Active
53	Marsh Ireland Brokers Limited Mutual People: Jeremiah Flahive , Thomas Colraine	Active
54	Jib Overseas Holdings Limited Mutual People: Jeremiah Flahive	Active
55	Jib Group Holdings Limited Mutual People: Jeremiah Flahive	Active
56	Jib Group Limited Mutual People: Jeremiah Flahive	Active
57	Jlt Group Holdings Limited Mutual People: Jeremiah Flahive	Active
58	Guy Carpenter & Company Limited Mutual People: Jeremiah Flahive , Thomas Colraine	Active
59	Sme Insurance Services Limited Mutual People: Jeremiah Flahive	Liquidation
60	Mmc Securities Limited Mutual People: Thomas Colraine	Active