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Name

Bluefin Insurance Services Limited
Address
C/O Bdo Llp, 5 Temple Square
Temple Street
Liverpool
L2 5RH
VAT ID no VAT ID available
Company No. 00931954 Show on Companies House
Company Register StatusLiquidation
Incorporation Date13 May 1968
AccountsFULL
last accounts made up to 31 December 2021
Sector (SIC)65120 - Non-life insurance
Previous Names
  • Smart & Cook Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Jelf Insurance Brokers Limited Status: Active Notified: 31/10/2017 Companies House Number: 00837227 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Bluefin Insurance Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/10/2017 Companies House Number: 03251684 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (5)

    Source: Companies House
    Marsh Secretarial Services Limited, Tower Place, London, United Kingdom Status: Active Notified: 20/01/2023 Role: Secretary
    Trapnell, James Tower Place, London, United Kingdom Status: Active Notified: 23/02/2023 Date of Birth: 06/1981 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Bruce, David James Tower Place, London, United Kingdom Status: Ceased Notified: 09/08/2019 Ceased: 13/12/2022 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British
    Organ, Robert Charles William Tower Place, London Status: Ceased Notified: 07/07/2015 Ceased: 31/03/2017 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Philip, Timothy Duncan London, United Kingdom Status: Ceased Notified: 04/06/2013 Ceased: 12/06/2015 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British