This company is commonly known as Bluefin Insurance Services Limited. The company was founded 55 years ago and was given the registration number 00931954. The firm's registered office is in LONDON. You can find them at 1 Tower Place West, Tower Place, London, . This company's SIC code is 65120 - Non-life insurance.
| Name | : | BLUEFIN INSURANCE SERVICES LIMITED |
|---|---|---|
| Company Number | : | 00931954 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 May 1968 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Tower Place West, Tower Place, London, EC3R 5BU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU | Corporate Secretary | 20 January 2023 | Active |
| 1, Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU | Director | 23 February 2023 | Active |
| 1, Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU | Secretary | 12 February 2020 | Active |
| 1, Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU | Secretary | 01 January 2017 | Active |
| 50 Valley Drive, Ilkley, LS29 8PA | Secretary | 01 September 2007 | Active |
| 11 Roslyn Road, Harrogate, HG2 7SB | Secretary | - | Active |
| 9 Warwick Crescent, Harrogate, HG2 8JA | Secretary | 04 January 1999 | Active |
| 5, Old Broad Street, London, EC2N 1AD | Secretary | 22 February 2011 | Active |
| Parsonage Byre, Louth Road, Binbrook, LN8 6BN | Director | 08 March 1999 | Active |
| 1, Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU | Director | 04 January 2017 | Active |
| 1, Tower Place West, Tower Place, London, EC3R 5BU | Director | 23 January 2017 | Active |
| 1, Tower Place West, Tower Place, London, EC3R 5BU | Director | 01 March 2009 | Active |
| 1, Tower Place West, Tower Place, London, EC3R 5BU | Director | 20 December 2011 | Active |
| 1, Tower Place West, Tower Place, London, EC3R 5BU | Director | 04 January 2017 | Active |
| 5 Pecketts Way, Harrogate, HG1 3EW | Director | - | Active |
| 1, Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU | Director | 09 August 2019 | Active |
| 5, Old Broad Street, London, United Kingdom, EC2N 1AD | Director | 08 March 2010 | Active |
| Beverley Garth Bay Horse Lane, Scarcroft, Leeds, LS14 3JQ | Director | - | Active |
| 9 Saint Andrews Terrace, Roker, Sunderland, SR6 0PB | Director | 01 February 2003 | Active |
| 1, Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU | Director | 04 January 2017 | Active |
| 5, Old Broad Street, London, United Kingdom, EC2N 1AD | Director | 17 December 2008 | Active |
| 1, Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU | Director | 21 January 2021 | Active |
| Roxby Manor, Pickering Road Thornton Le Dale, Pickering, YO18 7LH | Director | - | Active |
| Thrintoft House, Thrintoft, Northallerton, DL7 0PN | Director | 28 July 2004 | Active |
| 91 Junction Road, Norton, Stockton On Tees, TS20 1PU | Director | 22 November 2002 | Active |
| 63 Cookridge Lane, Cookridge, Leeds, LS16 7NE | Director | 02 December 2002 | Active |
| 5 Coombe Gardens, Wimbledon, London, SW20 0QU | Director | 17 December 2008 | Active |
| Hole O Cross 5 St Andrews Walk, Leeds, LS17 7TS | Director | 01 May 1992 | Active |
| 1, Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU | Director | 20 May 2019 | Active |
| 1, Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU | Director | 27 February 2019 | Active |
| 1, Tower Place West, Tower Place, London, EC3R 5BU | Director | 31 July 2013 | Active |
| 17 Darnley Lane, Colton, Leeds, LS15 9EX | Director | 20 February 1992 | Active |
| Garton Lodge, Dun Royal, Helperby, York, YO61 2PY | Director | 01 May 1999 | Active |
| 11 Oak Tree Close, Strensall, York, YO3 5TE | Director | 01 October 1996 | Active |
| 1, Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU | Director | 03 June 2019 | Active |
| Jelf Insurance Brokers Limited | ||
| Notified on | : | 31 October 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 1, Tower Place West, London, United Kingdom, EC3R 5BU |
| Nature of control | : |
|
| Bluefin Insurance Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 1, Tower Place West, London, United Kingdom, EC3R 5BU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-05-15 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-15 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2023-05-15 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2023-05-15 | Resolution | Resolution. | Download |
| 2023-03-01 | Officers | Termination director company with name termination date. | Download |
| 2023-03-01 | Officers | Appoint person director company with name date. | Download |
| 2023-02-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-23 | Officers | Termination secretary company with name termination date. | Download |
| 2023-01-20 | Officers | Appoint corporate secretary company with name date. | Download |
| 2022-12-16 | Officers | Termination director company with name termination date. | Download |
| 2022-12-12 | Officers | Termination director company with name termination date. | Download |
| 2022-11-18 | Address | Move registers to registered office company with new address. | Download |
| 2022-11-15 | Address | Move registers to sail company with new address. | Download |
| 2022-07-07 | Accounts | Accounts with accounts type full. | Download |
| 2022-02-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-31 | Officers | Termination director company with name termination date. | Download |
| 2021-07-19 | Accounts | Accounts with accounts type small. | Download |
| 2021-07-13 | Capital | Legacy. | Download |
| 2021-07-13 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-07-13 | Insolvency | Legacy. | Download |
| 2021-07-13 | Resolution | Resolution. | Download |
| 2021-03-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-02 | Officers | Termination director company with name termination date. | Download |
| 2021-03-02 | Officers | Termination director company with name termination date. | Download |
| 2021-01-29 | Officers | Appoint person director company with name date. | Download |
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