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BLUEFIN INSURANCE SERVICES LIMITED

Learn more about BLUEFIN INSURANCE SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5 OLD BROAD STREET, LONDON, EC2N 1AD

BLUEFIN INSURANCE SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00931954
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.05.13
last member list: 2016.04.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65120 - Non-life insurance

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.05.21
overdue: NO
last made update: 2016.04.23
documents available: 1

List of company documents:

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23/04/16 FULL LIST
Form type: AR01
Date: 2016.05.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.18
Form type: LATEST SOC
Document description: 18/05/16 STATEMENT OF CAPITAL;GBP 500
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28/12/15 FULL LIST
Form type: AR01
Date: 2016.01.13
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DIRECTOR APPOINTED MRS AMBER WILKINSON
Form type: AP01
Date: 2016.01.04
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.09
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DIRECTOR APPOINTED MR ROBERT CHARLES WILLIAM ORGAN
Form type: AP01
Date: 2015.07.16
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PHILIP
Form type: TM01
Date: 2015.06.19
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APPOINTMENT TERMINATED, DIRECTOR STUART REID
Form type: TM01
Date: 2015.04.23
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRUCE
Form type: TM01
Date: 2015.04.17
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28/12/14 FULL LIST
Form type: AR01
Date: 2015.01.08
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.08
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28/12/13 FULL LIST
Form type: AR01
Date: 2014.02.12
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APPOINTMENT TERMINATED, DIRECTOR ANDREW PARSONS
Form type: TM01
Date: 2014.01.17
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.11.20
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.11.19
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR STUART CHARLES REID / 26/09/2013
Form type: CH01
Date: 2013.09.30
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.17
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DIRECTOR APPOINTED ERIC GALBRAITH
Form type: AP01
Date: 2013.08.12
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DIRECTOR APPOINTED MR TIMOTHY DUNCAN PHILIP
Form type: AP01
Date: 2013.06.21
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APPOINTMENT TERMINATED, DIRECTOR ROBERT ORGAN
Form type: TM01
Date: 2013.04.09
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28/12/12 FULL LIST
Form type: AR01
Date: 2013.01.07
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.04
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28/12/11 FULL LIST
Form type: AR01
Date: 2012.01.12
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DIRECTOR APPOINTED GEORGE BODEN
Form type: AP01
Date: 2012.01.09
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM COATES
Form type: TM01
Date: 2011.10.06
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.08
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DIRECTOR APPOINTED MR ROBERT CHARLES WILLIAM ORGAN
Form type: AP01
Date: 2011.05.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAN STORY
Form type: TM01
Date: 2011.04.18
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SECRETARY APPOINTED JEREMY PETER SMALL
Form type: AP03
Date: 2011.03.07
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APPOINTMENT TERMINATED, SECRETARY LISA MCDONELL
Form type: TM02
Date: 2011.03.04
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ADOPT ARTICLES 14/02/2011
Form type: RES01
Date: 2011.02.17
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.02.17
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28/12/10 FULL LIST
Form type: AR01
Date: 2011.01.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GRAHAM STORY / 06/10/2010
Form type: CH01
Date: 2010.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW KENNETH PARSONS / 06/10/2010
Form type: CH01
Date: 2010.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GRAHAM STORY / 06/10/2010
Form type: CH01
Date: 2010.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR STUART CHARLES REID / 06/10/2010
Form type: CH01
Date: 2010.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM MARSHALL COATES / 06/10/2010
Form type: CH01
Date: 2010.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE ANN BEAN / 06/10/2010
Form type: CH01
Date: 2010.10.14
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DARRYL DRUCKMAN
Form type: TM01
Date: 2010.05.06
£2.95
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DIRECTOR APPOINTED MR MICHAEL ANDREW BRUCE
Form type: AP01
Date: 2010.03.18
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28/12/09 FULL LIST
Form type: AR01
Date: 2010.01.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE ANN BEAN / 18/01/2010
Form type: CH01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW KENNETH PARSONS / 18/01/2010
Form type: CH01
Date: 2010.01.18
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.16
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DIRECTOR APPOINTED MRS JANE ANN BEAN
Form type: 288a
Date: 2009.03.05
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DIRECTOR APPOINTED MR ANDREW KENNETH PARSONS
Form type: 288a
Date: 2009.03.05
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APPOINTMENT TERMINATED DIRECTOR SHAUN HOOPER
Form type: 288b
Date: 2009.02.09
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RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.19
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DIRECTOR APPOINTED GRAHAM MARSHALL COATES
Form type: 288a
Date: 2009.01.12
£2.95
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REGISTERED OFFICE CHANGED ON 05/01/2009 FROM, 4 RIPON ROAD, HARROGATE, NORTH YORKSHIRE, HG1 2HH
Form type: 287
Date: 2009.01.05
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COMPANY NAME CHANGED SMART & COOK LIMITED, CERTIFICATE ISSUED ON 31/12/08
Form type: CERTNM
Date: 2008.12.29
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APPOINTMENT TERMINATED DIRECTOR ALAN TICKNER
Form type: 288b
Date: 2008.12.23
£2.95
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DIRECTOR APPOINTED DARRYL MARTIN DRUCKMAN
Form type: 288a
Date: 2008.12.19
£2.95
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DIRECTOR APPOINTED SHAUN IAN HOOPER
Form type: 288a
Date: 2008.12.19
£2.95
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APPOINTMENT TERMINATED DIRECTOR NEIL THORNTON
Form type: 288b
Date: 2008.12.16
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APPOINTMENT TERMINATED DIRECTOR MARSHALL SUGDEN
Form type: 288b
Date: 2008.12.16
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.03.20

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Company directors and board members:

JEREMY PETER SMALL (current)
Secretary, 2011.02.22
5 OLD BROAD STREET , LONDON
EC2N 1AD
JANE ANN BEAN (current)
Director, RISK & COMPLIANCE DIRECTOR, 2009.03.01
5 OLD BROAD STREET , LONDON
EC2N 1AD
GEORGE BODEN (current)
Director, NONE, 2011.12.20
5 OLD BROAD STREET , LONDON
EC2N 1AD
ERIC GALBRAITH (current)
Director, NONE, 2013.07.31
5 OLD BROAD STREET , LONDON
EC2N 1AD
ROBERT CHARLES WILLIAM ORGAN (current)
Director, NONE, 2015.07.07
5 OLD BROAD STREET , LONDON
EC2N 1AD
AMBER WILKINSON (current)
Director, NONE, 2015.12.29
5 OLD BROAD STREET , LONDON
EC2N 1AD
LISA MICHELLE MCDONELL (resigned)
Secretary, SOLICITOR, 2007.09.01 - 2011.02.22
50 VALLEY DRIVE , ILKLEY
LS29 8PA, WEST YORKSHIRE
ANDREW ROBERT MCKENZIE (resigned)
Secretary, 1991.12.28 - 1998.08.19
11 ROSLYN ROAD , HARROGATE
HG2 7SB, NORTH YORKSHIRE
IAN LAWTON SHAY (resigned)
Secretary, ACCOUNTANT, 1999.01.04 - 2007.08.31
9 WARWICK CRESCENT , HARROGATE
HG2 8JA, NORTH YORKSHIRE
KARIN HELEN ANDREWS (resigned)
Director, INSURANCE BROKER, 1999.03.08 - 2005.08.01
PARSONAGE BYRE LOUTH ROAD , BINBROOK
LN8 6BN, LINCOLNSHIRE
GORDON BRAIN (resigned)
Director, INSURANCE BROKER, 1991.12.28 - 2005.08.01
5 PECKETTS WAY , HARROGATE
HG1 3EW, NORTH YORKSHIRE
MICHAEL ANDREW BRUCE (resigned)
Director, CHIEF DEVELOPMENT OFFICER, 2010.03.08 - 2015.04.15
5 OLD BROAD STREET , LONDON
EC2N 1AD
PETER CHAPMAN CASTLE (resigned)
Director, INSURANCE BROKER, 1991.12.28 - 2005.08.01
BEVERLEY GARTH BAY HORSE LANE SCARCROFT , LEEDS
LS14 3JQ, WEST YORKSHIRE
PAUL CHAPMAN (resigned)
Director, INSURANCE BROKER, 2003.02.01 - 2005.08.01
9 SAINT ANDREWS TERRACE ROKER , SUNDERLAND
SR6 0PB, COUNTY DURHAM
GRAHAM MARSHALL COATES (resigned)
Director, 2008.12.17 - 2011.10.04
5 OLD BROAD STREET , LONDON
EC2N 1AD
GEOFFREY GRAHAM COOK (resigned)
Director, INSURANCE BROKER, 1991.12.28 - 2005.01.16
ROXBY MANOR PICKERING ROAD THORNTON LE DALE , PICKERING
YO18 7LH, NORTH YORKSHIRE
JENNIFER EILEEN COPE (resigned)
Director, INSURANCE BROKER, 2004.07.28 - 2005.08.01
THRINTOFT HOUSE THRINTOFT , NORTHALLERTON
DL7 0PN, NORTH YORKSHIRE
IAN DALE (resigned)
Director, INSURANCE BROKER, 2002.11.22 - 2005.08.01
91 JUNCTION ROAD NORTON , STOCKTON ON TEES
TS20 1PU
RICHARD JAMES DARBYSHIRE (resigned)
Director, INSURANCE BROKER, 2002.12.02 - 2005.08.01
63 COOKRIDGE LANE COOKRIDGE , LEEDS
LS16 7NE, WEST YORKSHIRE
DARRYL MARTIN DRUCKMAN (resigned)
Director, 2008.12.17 - 2010.04.30
5 COOMBE GARDENS WIMBLEDON , LONDON
SW20 0QU
JOHN MALCOLM DUNCALF (resigned)
Director, INSURANCE BROKER, 1992.05.01 - 2004.03.03
HOLE O CROSS 5 ST ANDREWS WALK , LEEDS
LS17 7TS, WEST YORKSHIRE
MARTIN IGNATIUS GILROY (resigned)
Director, INSURANCE CLAIMS MANAGER, 1992.02.20 - 2005.08.01
17 DARNLEY LANE COLTON , LEEDS
LS15 9EX, WEST YORKSHIRE
IAN LESLIE GRASBY (resigned)
Director, INSURANCE BROKER, 1999.05.01 - 2005.08.01
GARTON LODGE DUN ROYAL, HELPERBY , YORK
YO61 2PY, NORTH YORKSHIRE
JOHN ROBERT GREENWAY (resigned)
Director, MEMBER OF PARLIMENT, 1996.10.01 - 2004.03.03
11 OAK TREE CLOSE STRENSALL , YORK
YO3 5TE, NORTH YORKSHIRE
DAVID IAN HAMILTON (resigned)
Director, CHARTERED INSURANCE PRACTITION, 1998.07.31 - 2001.08.31
3 MILLFIELD GARDENS NETHER POPPLETON , YORK
YO26 6NZ, NORTH YORKSHIRE
KEITH ANDREW HOLMES (resigned)
Director, INSURANCE BROKER, 1999.09.01 - 2005.08.01
57 KERVER LANE DUNNINGTON , YORK
YO19 5SL, NORTH YORKSHIRE
SHAUN IAN HOOPER (resigned)
Director, 2008.12.17 - 2009.01.31
6 BECKWORTH CLOSE LINDFIELD , HAYWARDS HEATH
RH16 2EJ, WEST SUSSEX
MATTHEW TUKE HOSDELL (resigned)
Director, INSURANCE BROKER, 2002.08.29 - 2004.03.03
95 CLIFF ROAD , HORNSEA
HU18 1HU, EAST YORKSHIRE
GRAHAM STUART HUNTRODS (resigned)
Director, INSURANCE BROKER, 1998.05.01 - 1999.04.30
13 RAINES LANE GRASSINGTON , SKIPTON
BD23 5NJ, NORTH YORKSHIRE
DENIS WALTER JAMES (resigned)
Director, INSURANCE BROKER, 2000.06.01 - 2005.08.01
LABURNUM COTTAGE 15 HOLE LANE , SUNNISIDE
NE16 5NG, NEWCASTLE UPON TYNE
ANDREW RICHARD JOHNSON (resigned)
Director, INSURANCE BROKER, 1998.05.01 - 2005.08.01
FLAT 17A OLIVER SHELDON HOUSE ALDWARK , YORK
YO1 7BX, NORTH YORKSHIRE
PAUL CHRISTOPHER MEEHAN (resigned)
Director, 1998.08.19 - 2008.01.25
9 APPLEBY COURT SCOTTON GATES , KNAREBOROUGH
HG5 9LU, NORTH YORKSHIRE
PAUL CHRISTOPHER MEEHAN (resigned)
Director, INSURANCE BROKER, 1991.12.28 - 1999.01.04
16 THE SPINNEY , KNARESBOROUGH
HG5 0TD, NORTH YORKSHIRE
TIMOTHY WARREN MORTIMER (resigned)
Director, INSURANCE BROKER, 2004.04.06 - 2005.08.01
40 GILSFORTH LANE WHIXLEY , YORK
YO26 8BF, NORTH YORKSHIRE
STEVEN LESLIE NORTH (resigned)
Director, INSURANCE BROKER, 2001.08.06 - 2005.08.01
SUNNIEVALE HOUSE MAIN STREET THORGANBY , YORK
YO19 6DA, YORKSHIRE

Companies near to BLUEFIN INSURANCE SERVICES ltd.

Information about the Private Limited Company BLUEFIN INSURANCE SERVICES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.18. Reload the data