BLUEFIN UNDERWRITING LIMITED
LONDON

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

Company number 06684776
Status Active
Incorporation Date 1 September 2008
Company Type Private Limited Company
Address 1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 23 April 2017 with updates; Appointment of Mrs Caroline Wendy Godwin as a director on 18 January 2017; Termination of appointment of Amber Wilkinson as a director on 31 December 2016. The most likely internet sites of BLUEFIN UNDERWRITING LIMITED are www.bluefinunderwriting.co.uk, and www.bluefin-underwriting.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three 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 Underwriting Limited is a Private Limited Company. The company registration number is 06684776. Bluefin Underwriting Limited has been working since 01 September 2008. The present status of the company is Active. The registered address of Bluefin Underwriting Limited is 1 Tower Place West Tower Place London Ec3r 5bu. . MARSH SECRETARIAL SERVICES LIMITED is a Secretary of the company. GODWIN, Caroline Wendy is a Director of the company. PICKFORD, James Michael is a Director of the company. Secretary SMALL, Jeremy Peter has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director BEAN, Jane Ann has been resigned. Director GIBSON, Matthew has been resigned. Director NEWTON, Kevin has been resigned. Director STORY, Ian Graham has been resigned. Director TYLER, Martin Keith has been resigned. Director WILKINSON, Amber has been resigned. Director PINSENT MASONS DIRECTOR LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MARSH SECRETARIAL SERVICES LIMITED
Appointed Date: 01 January 2017
Director
GODWIN, Caroline Wendy
Appointed Date: 18 January 2017
63 years old
Director
PICKFORD, James Michael
Appointed Date: 18 January 2017
47 years old

Resigned Directors

Secretary
SMALL, Jeremy Peter
Resigned: 31 December 2016
Appointed Date: 15 January 2009
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 15 January 2009
Appointed Date: 01 September 2008
Director
BEAN, Jane Ann
Resigned: 01 February 2017
Appointed Date: 02 September 2016
59 years old
Director
GIBSON, Matthew
Resigned: 02 September 2016
Appointed Date: 15 January 2009
51 years old
Director
NEWTON, Kevin
Resigned: 02 September 2016
Appointed Date: 10 May 2013
54 years old
Director
STORY, Ian Graham
Resigned: 08 April 2011
Appointed Date: 15 January 2009
62 years old
Director
TYLER, Martin Keith
Resigned: 10 May 2013
Appointed Date: 22 February 2011
48 years old
Director
WILKINSON, Amber
Resigned: 31 December 2016
Appointed Date: 02 September 2016
46 years old
Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 15 January 2009
Appointed Date: 01 September 2008

Persons With Significant Control

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

BLUEFIN UNDERWRITING LIMITED Events

27 Apr 2017
Confirmation statement made on 23 April 2017 with updates
16 Feb 2017
Appointment of Mrs Caroline Wendy Godwin as a director on 18 January 2017
14 Feb 2017
Termination of appointment of Amber Wilkinson as a director on 31 December 2016
14 Feb 2017
Termination of appointment of Jane Ann Bean as a director on 1 February 2017
13 Feb 2017
Appointment of James Michael Pickford as a director on 18 January 2017
...
... and 36 more events
20 Jan 2009
Registered office changed on 20/01/2009 from 1 park row leeds LS1 5AB
20 Jan 2009
Accounting reference date extended from 30/09/2009 to 31/12/2009
20 Jan 2009
Appointment terminated secretary pinsent masons secretarial LIMITED
20 Jan 2009
Appointment terminated director pinsent masons director LIMITED
01 Sep 2008
Incorporation

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