BLUEFIN INSURANCE SERVICES LIMITED
LONDON SMART & COOK LIMITED

Hellopages » City of London » City of London » EC3R 5BU

Company number 00931954
Status Active
Incorporation Date 13 May 1968
Company Type Private Limited Company
Address 1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration two hundred and twenty events have happened. The last three records are Confirmation statement made on 23 April 2017 with updates; Termination of appointment of Robert Charles William Organ as a director on 31 March 2017; Director's details changed for Mr Philip Andrew Barton on 17 March 2017. The most likely internet sites of BLUEFIN INSURANCE SERVICES LIMITED are www.bluefininsuranceservices.co.uk, and www.bluefin-insurance-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-seven years and seven months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.4 miles; to Bickley Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bluefin Insurance Services Limited is a Private Limited Company. The company registration number is 00931954. Bluefin Insurance Services Limited has been working since 13 May 1968. The present status of the company is Active. The registered address of Bluefin Insurance Services Limited is 1 Tower Place West Tower Place London Ec3r 5bu. . HODGES, Dawn Jeanette is a Secretary of the company. BARKER, Jane Victoria is a Director of the company. BARTON, Philip Andrew is a Director of the company. BOX, Peter John is a Director of the company. CHESSHER, Mark Christopher is a Director of the company. HIRST, John Raymond is a Director of the company. TAYLOR, Tom is a Director of the company. WEIL, Mark Anthony is a Director of the company. WILLIAMS, Sally Angela Helen is a Director of the company. Secretary MCDONELL, Lisa Michelle has been resigned. Secretary MCKENZIE, Andrew Robert has been resigned. Secretary SHAY, Ian Lawton has been resigned. Secretary SMALL, Jeremy Peter has been resigned. Director ANDREWS, Karin Helen has been resigned. Director BEAN, Jane Ann has been resigned. Director BODEN, George has been resigned. Director BRAIN, Gordon has been resigned. Director BRUCE, Michael Andrew has been resigned. Director CASTLE, Peter Chapman has been resigned. Director CHAPMAN, Paul has been resigned. Director COATES, Graham Marshall has been resigned. Director COOK, Geoffrey Graham has been resigned. Director COPE, Jennifer Eileen has been resigned. Director DALE, Ian has been resigned. Director DARBYSHIRE, Richard James has been resigned. Director DRUCKMAN, Darryl Martin has been resigned. Director DUNCALF, John Malcolm has been resigned. Director GALBRAITH, Eric has been resigned. Director GILROY, Martin Ignatius has been resigned. Director GRASBY, Ian Leslie has been resigned. Director GREENWAY, John Robert has been resigned. Director HAMILTON, David Ian has been resigned. Director HOLMES, Keith Andrew has been resigned. Director HOOPER, Shaun Ian has been resigned. Director HOSDELL, Matthew Tuke has been resigned. Director HUNTRODS, Graham Stuart has been resigned. Director JAMES, Denis Walter has been resigned. Director JOHNSON, Andrew Richard has been resigned. Director MEEHAN, Paul Christopher has been resigned. Director MEEHAN, Paul Christopher has been resigned. Director MORTIMER, Timothy Warren has been resigned. Director NORTH, Steven Leslie has been resigned. Director ORGAN, Robert Charles William has been resigned. Director ORGAN, Robert Charles William has been resigned. Director PARRY, Derek Hugh has been resigned. Director PARSONS, Andrew Kenneth has been resigned. Director PHILIP, Timothy Duncan has been resigned. Director POPPLEWELL, Kenneth has been resigned. Director REID, Stuart Charles has been resigned. Director RILEY, Bryan has been resigned. Director SHAY, Ian Lawton has been resigned. Director STORY, Ian Graham has been resigned. Director SUGDEN, Marshall John has been resigned. Director THORNTON, Neil has been resigned. Director TICKNER, Alan Charles has been resigned. Director WADE, John Herbert has been resigned. Director WALTON, James Roger has been resigned. Director WILKINSON, Amber has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
HODGES, Dawn Jeanette
Appointed Date: 01 January 2017
Director
BARKER, Jane Victoria
Appointed Date: 04 January 2017
76 years old
Director
BARTON, Philip Andrew
Appointed Date: 23 January 2017
63 years old
Director
BOX, Peter John
Appointed Date: 04 January 2017
73 years old
Director
CHESSHER, Mark Christopher
Appointed Date: 04 January 2017
65 years old
Director
HIRST, John Raymond
Appointed Date: 05 January 2017
73 years old
Director
TAYLOR, Tom
Appointed Date: 23 January 2017
56 years old
Director
WEIL, Mark Anthony
Appointed Date: 05 January 2017
61 years old
Director
WILLIAMS, Sally Angela Helen
Appointed Date: 04 January 2017
59 years old

Resigned Directors

Secretary
MCDONELL, Lisa Michelle
Resigned: 22 February 2011
Appointed Date: 01 September 2007
Secretary
MCKENZIE, Andrew Robert
Resigned: 19 August 1998
Secretary
SHAY, Ian Lawton
Resigned: 31 August 2007
Appointed Date: 04 January 1999
Secretary
SMALL, Jeremy Peter
Resigned: 31 December 2016
Appointed Date: 22 February 2011
Director
ANDREWS, Karin Helen
Resigned: 01 August 2005
Appointed Date: 08 March 1999
62 years old
Director
BEAN, Jane Ann
Resigned: 06 March 2017
Appointed Date: 01 March 2009
59 years old
Director
BODEN, George
Resigned: 31 December 2016
Appointed Date: 20 December 2011
79 years old
Director
BRAIN, Gordon
Resigned: 01 August 2005
66 years old
Director
BRUCE, Michael Andrew
Resigned: 15 April 2015
Appointed Date: 08 March 2010
63 years old
Director
CASTLE, Peter Chapman
Resigned: 01 August 2005
67 years old
Director
CHAPMAN, Paul
Resigned: 01 August 2005
Appointed Date: 01 February 2003
60 years old
Director
COATES, Graham Marshall
Resigned: 04 October 2011
Appointed Date: 17 December 2008
69 years old
Director
COOK, Geoffrey Graham
Resigned: 16 January 2005
80 years old
Director
COPE, Jennifer Eileen
Resigned: 01 August 2005
Appointed Date: 28 July 2004
66 years old
Director
DALE, Ian
Resigned: 01 August 2005
Appointed Date: 22 November 2002
78 years old
Director
DARBYSHIRE, Richard James
Resigned: 01 August 2005
Appointed Date: 02 December 2002
61 years old
Director
DRUCKMAN, Darryl Martin
Resigned: 30 April 2010
Appointed Date: 17 December 2008
72 years old
Director
DUNCALF, John Malcolm
Resigned: 03 March 2004
Appointed Date: 01 May 1992
81 years old
Director
GALBRAITH, Eric
Resigned: 31 December 2016
Appointed Date: 31 July 2013
77 years old
Director
GILROY, Martin Ignatius
Resigned: 01 August 2005
Appointed Date: 20 February 1992
71 years old
Director
GRASBY, Ian Leslie
Resigned: 01 August 2005
Appointed Date: 01 May 1999
60 years old
Director
GREENWAY, John Robert
Resigned: 03 March 2004
Appointed Date: 01 October 1996
79 years old
Director
HAMILTON, David Ian
Resigned: 31 August 2001
Appointed Date: 31 July 1998
69 years old
Director
HOLMES, Keith Andrew
Resigned: 01 August 2005
Appointed Date: 01 September 1999
60 years old
Director
HOOPER, Shaun Ian
Resigned: 31 January 2009
Appointed Date: 17 December 2008
53 years old
Director
HOSDELL, Matthew Tuke
Resigned: 03 March 2004
Appointed Date: 29 August 2002
71 years old
Director
HUNTRODS, Graham Stuart
Resigned: 30 April 1999
Appointed Date: 01 May 1998
88 years old
Director
JAMES, Denis Walter
Resigned: 01 August 2005
Appointed Date: 01 June 2000
76 years old
Director
JOHNSON, Andrew Richard
Resigned: 01 August 2005
Appointed Date: 01 May 1998
75 years old
Director
MEEHAN, Paul Christopher
Resigned: 25 January 2008
Appointed Date: 19 August 1998
75 years old
Director
MEEHAN, Paul Christopher
Resigned: 04 January 1999
75 years old
Director
MORTIMER, Timothy Warren
Resigned: 01 August 2005
Appointed Date: 06 April 2004
58 years old
Director
NORTH, Steven Leslie
Resigned: 01 August 2005
Appointed Date: 06 August 2001
65 years old
Director
ORGAN, Robert Charles William
Resigned: 31 March 2017
Appointed Date: 07 July 2015
56 years old
Director
ORGAN, Robert Charles William
Resigned: 31 March 2013
Appointed Date: 16 May 2011
56 years old
Director
PARRY, Derek Hugh
Resigned: 01 August 2005
Appointed Date: 01 May 1998
75 years old
Director
PARSONS, Andrew Kenneth
Resigned: 31 December 2013
Appointed Date: 01 March 2009
60 years old
Director
PHILIP, Timothy Duncan
Resigned: 12 June 2015
Appointed Date: 04 June 2013
61 years old
Director
POPPLEWELL, Kenneth
Resigned: 30 September 2007
Appointed Date: 01 May 1995
74 years old
Director
REID, Stuart Charles
Resigned: 23 April 2015
Appointed Date: 25 January 2008
60 years old
Director
RILEY, Bryan
Resigned: 31 August 2003
Appointed Date: 01 September 1999
83 years old
Director
SHAY, Ian Lawton
Resigned: 31 August 2007
Appointed Date: 04 January 1999
68 years old
Director
STORY, Ian Graham
Resigned: 08 April 2011
Appointed Date: 04 October 2004
62 years old
Director
SUGDEN, Marshall John
Resigned: 15 December 2008
Appointed Date: 01 May 1998
59 years old
Director
THORNTON, Neil
Resigned: 15 December 2008
Appointed Date: 01 May 1998
59 years old
Director
TICKNER, Alan Charles
Resigned: 22 December 2008
Appointed Date: 01 April 2003
73 years old
Director
WADE, John Herbert
Resigned: 28 February 1999
Appointed Date: 12 February 1993
84 years old
Director
WALTON, James Roger
Resigned: 01 October 1997
Appointed Date: 01 February 1994
89 years old
Director
WILKINSON, Amber
Resigned: 31 December 2016
Appointed Date: 29 December 2015
46 years old

Persons With Significant Control

Bluefin Insurance Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BLUEFIN INSURANCE SERVICES LIMITED Events

10 May 2017
Confirmation statement made on 23 April 2017 with updates
06 Apr 2017
Termination of appointment of Robert Charles William Organ as a director on 31 March 2017
22 Mar 2017
Director's details changed for Mr Philip Andrew Barton on 17 March 2017
14 Mar 2017
Director's details changed for Mr Robert Charles William Organ on 14 March 2017
07 Mar 2017
Auditor's resignation
...
... and 210 more events
30 Jun 1988
New director appointed
24 Oct 1987
Full accounts made up to 30 April 1987
24 Oct 1987
Return made up to 09/09/87; full list of members
30 Oct 1986
Full accounts made up to 30 April 1986
30 Oct 1986
Return made up to 27/04/86; full list of members

BLUEFIN INSURANCE SERVICES LIMITED Charges

8 March 2004
Debenture
Delivered: 24 March 2004
Status: Satisfied on 3 May 2007
Persons entitled: 3I Group PLC
Description: Fixed and floating charges over the undertaking and all…
8 March 2004
Debenture
Delivered: 19 March 2004
Status: Satisfied on 3 May 2007
Persons entitled: Geoffrey Graham Cook
Description: Fixed and floating charges over the undertaking and all…
26 June 2003
Legal charge
Delivered: 1 July 2003
Status: Satisfied on 3 May 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property 6 yarm road, stockton-on-tees t/n CE9657. By…
3 July 2000
Legal charge
Delivered: 4 July 2000
Status: Satisfied on 3 May 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: The f/h premises k/a the customs house 44 cleethorpe road…
9 June 2000
Fixed charge
Delivered: 15 June 2000
Status: Satisfied on 3 May 2007
Persons entitled: Royscot Leasing Limited Royscot Trust PLC Royscot Industrial Leasing Limited Royscot Spa Leasing Limited Royscot Commercial Leasing Limited
Description: 1 x mps processor serial number 5085 and 4MB nat card…
10 April 2000
Charge secured on commission pursuant to an agency agreement dated 12 july 1999
Delivered: 29 April 2000
Status: Satisfied on 23 March 2004
Persons entitled: Cornhill Insurance PLC
Description: Charge on commission pursuant to the terms of an agency…
14 March 1991
Debenture
Delivered: 19 March 1991
Status: Satisfied on 3 May 2007
Persons entitled: The Royal Bank of Scotland, PLC
Description: Fixed and floating charges over the undertaking and all…
29 October 1984
Legal charge
Delivered: 2 November 1984
Status: Satisfied on 3 May 2007
Persons entitled: Williams & Glyn's Bank PLC
Description: F/H k/a 4 ripon road harrogate north yorkshire together…
22 March 1982
Legal charge
Delivered: 29 March 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H 4 ripon road, harrogate north yorkshire.
13 October 1981
Legal charge
Delivered: 15 October 1981
Status: Satisfied
Persons entitled: Provincial Building Society
Description: F/H property situate and known as number 4 ripon road…

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