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BLUEFIN INSURANCE SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bluefin Insurance Services Limited. The company was founded 56 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.

Company Information

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:
  • 65120 - Non-life insurance

Office Address & Contact

Registered Address:1 Tower Place West, Tower Place, London, EC3R 5BU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU

Corporate Secretary20 January 2023Active
1, Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU

Director23 February 2023Active
1, Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU

Secretary12 February 2020Active
1, Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU

Secretary01 January 2017Active
50 Valley Drive, Ilkley, LS29 8PA

Secretary01 September 2007Active
11 Roslyn Road, Harrogate, HG2 7SB

Secretary-Active
9 Warwick Crescent, Harrogate, HG2 8JA

Secretary04 January 1999Active
5, Old Broad Street, London, EC2N 1AD

Secretary22 February 2011Active
Parsonage Byre, Louth Road, Binbrook, LN8 6BN

Director08 March 1999Active
1, Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU

Director04 January 2017Active
1, Tower Place West, Tower Place, London, EC3R 5BU

Director23 January 2017Active
1, Tower Place West, Tower Place, London, EC3R 5BU

Director01 March 2009Active
1, Tower Place West, Tower Place, London, EC3R 5BU

Director20 December 2011Active
1, Tower Place West, Tower Place, London, EC3R 5BU

Director04 January 2017Active
5 Pecketts Way, Harrogate, HG1 3EW

Director-Active
1, Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU

Director09 August 2019Active
5, Old Broad Street, London, United Kingdom, EC2N 1AD

Director08 March 2010Active
Beverley Garth Bay Horse Lane, Scarcroft, Leeds, LS14 3JQ

Director-Active
9 Saint Andrews Terrace, Roker, Sunderland, SR6 0PB

Director01 February 2003Active
1, Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU

Director04 January 2017Active
5, Old Broad Street, London, United Kingdom, EC2N 1AD

Director17 December 2008Active
1, Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU

Director21 January 2021Active
Roxby Manor, Pickering Road Thornton Le Dale, Pickering, YO18 7LH

Director-Active
Thrintoft House, Thrintoft, Northallerton, DL7 0PN

Director28 July 2004Active
91 Junction Road, Norton, Stockton On Tees, TS20 1PU

Director22 November 2002Active
63 Cookridge Lane, Cookridge, Leeds, LS16 7NE

Director02 December 2002Active
5 Coombe Gardens, Wimbledon, London, SW20 0QU

Director17 December 2008Active
Hole O Cross 5 St Andrews Walk, Leeds, LS17 7TS

Director01 May 1992Active
1, Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU

Director20 May 2019Active
1, Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU

Director27 February 2019Active
1, Tower Place West, Tower Place, London, EC3R 5BU

Director31 July 2013Active
17 Darnley Lane, Colton, Leeds, LS15 9EX

Director20 February 1992Active
Garton Lodge, Dun Royal, Helperby, York, YO61 2PY

Director01 May 1999Active
11 Oak Tree Close, Strensall, York, YO3 5TE

Director01 October 1996Active
1, Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU

Director03 June 2019Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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