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Name

Bluefin Insurance Group Limited
Address
C/O Bdo Llp, 5 Temple Square
Temple Street
Liverpool
L2 5RH
VAT ID no VAT ID available
Company No. 03251684 Show on Companies House
Company Register StatusLiquidation
Incorporation Date19 September 1996
AccountsFULL
last accounts made up to 31 December 2021
Sector (SIC)64209 - Activities of holding companies
82990 - Other business support service activities n.e.c.
Previous Names
  • Venture Preference Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Marsh & Mclennan Companies Inc Status: Active Notified: 31/10/2017 Companies House Number: 00706226 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 Marsh & Mclennan Companies Acquisition Limited Status: Ceased Notified: 01/01/2017 Ceased: 31/10/2017 Companies House Number: 09409156 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (6)

    Source: Companies House
    Godwin, Caroline Wendy Liverpool Status: Active Notified: 03/08/2018 Date of Birth: 10/1962 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Marsh Secretarial Services Limited, Tower Place, London, United Kingdom Status: Active Notified: 20/01/2023 Role: Secretary
    Pickford, James Michael Liverpool Status: Active Notified: 31/12/2016 Date of Birth: 06/1978 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Evans, Paul James London Status: Ceased Notified: 20/12/2011 Ceased: 30/01/2015 Occupation: None Role: Director Country of Residence: England Nationality: British
    Organ, Robert Charles William Tower Place, London Status: Ceased Notified: 24/04/2015 Ceased: 31/12/2016 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Philip, Timothy Duncan London Status: Ceased Notified: 04/06/2013 Ceased: 12/06/2015 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB Exchange Insurance Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 02216354 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 Marchant Mckechnie Insurance Brokers Limited Status: Active Notified: 06/04/2016 Companies House Number: 07034606 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 Northern Alliance Brokers Limited Status: Active Notified: 29/10/2018 Companies House Number: 06632095 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 R G Ford Brokers Limited Status: Active Notified: 06/04/2016 Companies House Number: 08722294 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 SBJ Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 01660078 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 Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/10/2017 Companies House Number: 00931954 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •