BLUEFIN INSURANCE GROUP LIMITED
03251684 · Liquidation · Ltd · 29 yrs · Liverpool
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Filing calendar
Annual accounts are overdue by 1080 days (deadline was 30 Sept 2023). Their confirmation statement is overdue (was due 29 Feb 2024).
Next accounts
30 Sept 2023
Next confirmation
29 Feb 2024
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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MARSH SECRETARIAL SERVICES LIMITED
Corporate Secretary
GODWIN, Caroline Wendy
Director
DAOUD-O'CONNELL, Mariana
Secretary · Resigned 2023-01-20
HODGE, Dawn Jeanette
Secretary · Resigned 2020-08-01
RICHARDSON, Ian David Lea
Secretary · Resigned 2004-08-27
SMALL, Jeremy Peter
Secretary · Resigned 2016-12-31
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BLUEFIN INSURANCE GROUP LIMITED
03251684Liquidation· Ltd· England Wales· 1996-09-19Incorporated 1996-09-19Health 0/100 · Risk
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People intelligence
Active directors
1
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- PICKFORD, James Michael· DirectorResigned 2024-06-20
- MARSH SECRETARIAL SERVICES LIMITED· Corporate SecretaryAppointed 2023-01-20
- DAOUD-O'CONNELL, Mariana· SecretaryResigned 2023-01-20
- HODGE, Dawn Jeanette· SecretaryResigned 2020-08-01
MARSH SECRETARIAL SERVICES LIMITED
Corporate Secretary
- Appointed
- 2023-01-20
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GODWIN, Caroline Wendy
Director
- Appointed
- 2018-08-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1962
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DAOUD-O'CONNELL, Mariana
Secretary
- Appointed
- 2020-08-01
- Resigned
- 2023-01-20
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HODGE, Dawn Jeanette
Secretary
- Appointed
- 2017-01-01
- Resigned
- 2020-08-01
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RICHARDSON, Ian David Lea
Secretary
- Appointed
- 2001-01-24
- Resigned
- 2004-08-27
- Nationality
- British
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SMALL, Jeremy Peter
Secretary
- Appointed
- 2004-08-27
- Resigned
- 2016-12-31
- Nationality
- British
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WATERTON, Michael Charles
Secretary
- Appointed
- 1998-10-31
- Resigned
- 2001-01-24
- Nationality
- British
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WEBSTER, Martin
Nominee Secretary
- Appointed
- 1996-09-19
- Resigned
- 1996-10-16
- Nationality
- British
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WHITWHAM, Graham Claude
Secretary
- Appointed
- 1996-10-16
- Resigned
- 1998-10-31
- Nationality
- British
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BEAN, Jane Ann
Director
- Appointed
- 2009-04-09
- Resigned
- 2012-01-17
- Nationality
- British
- Residence
- England
- Born
- 06/1966
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BLACKHAM, Christopher Layton
Director
- Appointed
- 2007-01-12
- Resigned
- 2008-01-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1958
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BLANC, Amanda Jayne
Director
- Appointed
- 2011-12-20
- Resigned
- 2016-12-31
- Nationality
- British
- Residence
- England
- Born
- 08/1967
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BODEN, George
Director
- Appointed
- 2011-12-20
- Resigned
- 2016-12-31
- Nationality
- British
- Residence
- England
- Born
- 05/1946
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BOISSEAU, Francois Xavier
Director
- Appointed
- 2002-03-26
- Resigned
- 2003-04-22
- Nationality
- French
- Born
- 07/1961
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BRIMECOME, Ian
Director
- Appointed
- 2007-11-02
- Resigned
- 2013-03-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1953
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BRUCE, Michael Andrew
Director
- Appointed
- 2011-12-20
- Resigned
- 2015-04-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1962
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CLAYDEN, Paul Francis
Director
- Appointed
- 2016-12-31
- Resigned
- 2018-08-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1969
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DAVIDSON, Anthony Beverley
Director
- Appointed
- 1996-10-16
- Resigned
- 1997-12-19
- Nationality
- British
- Born
- 12/1947
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DROUFFE, Jean Paul Dominique Louis
Director
- Appointed
- 2010-09-01
- Resigned
- 2013-03-06
- Nationality
- French
- Residence
- United Kingdom
- Born
- 02/1975
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DUNN, Alexander
Director
- Appointed
- 2007-12-14
- Resigned
- 2008-12-02
- Nationality
- British
- Residence
- England
- Born
- 04/1953
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EVANS, Paul James
Director
- Appointed
- 2011-12-20
- Resigned
- 2015-01-30
- Nationality
- British
- Residence
- England
- Born
- 03/1965
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HOOPER, Shaun Ian
Director
- Appointed
- 2007-01-12
- Resigned
- 2008-03-17
- Nationality
- British
- Residence
- England
- Born
- 03/1972
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HUBBARD, Peter John
Director
- Appointed
- 2002-03-26
- Resigned
- 2008-04-11
- Nationality
- British
- Born
- 11/1955
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JUDKINS, Phillip Edward, Dr
Director
- Appointed
- 1996-10-16
- Resigned
- 2002-03-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1947
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MASO Y GUELL RIVET, Philippe Louis Herbert
Director
- Appointed
- 2007-06-18
- Resigned
- 2009-02-12
- Nationality
- French
- Residence
- Uk
- Born
- 02/1966
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MATRAS, Laurent Michel Robert
Director
- Appointed
- 2004-04-19
- Resigned
- 2007-06-18
- Nationality
- French
- Residence
- United Kingdom
- Born
- 02/1969
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MCGUINNESS, James
Director
- Appointed
- 1996-10-16
- Resigned
- 1999-02-28
- Nationality
- British
- Born
- 04/1945
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MEEHAN, Paul Christopher
Director
- Appointed
- 2007-04-23
- Resigned
- 2008-01-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1949
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MOREAU, Nicolas Jean Marie Denis
Director
- Appointed
- 2007-06-18
- Resigned
- 2009-02-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1965
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ORGAN, Robert Charles William
Director
- Appointed
- 2015-04-24
- Resigned
- 2016-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1969
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ORGAN, Robert Charles William
Director
- Appointed
- 2011-12-20
- Resigned
- 2013-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1969
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PARSONS, Andrew Mark
Director
- Appointed
- 2007-04-17
- Resigned
- 2010-09-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1965
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PATON, William
Director
- Appointed
- 1997-12-19
- Resigned
- 1999-07-31
- Nationality
- British
- Born
- 03/1957
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PHILIP, Timothy Duncan
Director
- Appointed
- 2013-06-04
- Resigned
- 2015-06-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1964
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PICKFORD, James Michael
Director
- Appointed
- 2016-12-31
- Resigned
- 2024-06-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1978
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POUPART-LAFARGE, Bertrand
Director
- Appointed
- 2012-12-18
- Resigned
- 2016-12-31
- Nationality
- French
- Residence
- United Kingdom
- Born
- 01/1968
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REARDON, Jonathan Andrew
Nominee Director
- Appointed
- 1996-09-19
- Resigned
- 1996-10-16
- Nationality
- British
- Born
- 04/1959
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REGAN, Patrick Charles
Director
- Appointed
- 2002-03-26
- Resigned
- 2004-02-09
- Nationality
- British
- Born
- 03/1966
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REID, Stuart Charles
Director
- Appointed
- 2007-01-12
- Resigned
- 2015-04-23
- Nationality
- British
- Residence
- England
- Born
- 04/1965
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RESPLANDY-BERNARD, Sophie
Director
- Appointed
- 2012-02-22
- Resigned
- 2012-03-01
- Nationality
- French
- Residence
- France
- Born
- 09/1968
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ROBINSON, Ian
Director
- Appointed
- 2008-06-10
- Resigned
- 2010-07-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1969
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STORY, Ian Graham
Director
- Appointed
- 2007-04-23
- Resigned
- 2011-04-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1963
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TORRANCE, David Winton Watt
Director
- Appointed
- 1999-07-31
- Resigned
- 2002-01-08
- Nationality
- British
- Residence
- Uk
- Born
- 02/1950
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WEBSTER, Martin
Nominee Director
- Appointed
- 1996-09-19
- Resigned
- 1996-10-16
- Nationality
- British
- Born
- 07/1958
See every company they're a director of →
WHITWHAM, Graham Claude
Director
- Appointed
- 1996-10-29
- Resigned
- 1998-10-31
- Nationality
- British
- Born
- 10/1948
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WILKINSON, Amber
Director
- Appointed
- 2015-12-15
- Resigned
- 2016-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1979
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