BLUEFIN INSURANCE SERVICES LIMITED
C/O BDO LLP, 5 TEMPLE SQUARE, TEMPLE STREET, LIVERPOOL L2 5RH- Liquidation
- Private Limited Company
- Company No. 00931954
- Last Updated: 01 Mar 2024
Company Profile
BLUEFIN INSURANCE SERVICES LIMITED was incorporated on Monday, May 13, 1968 as a Private Limited Company with registered address in LIVERPOOL. BLUEFIN INSURANCE SERVICES LIMITED has the status: Liquidation and it's listed in the following category: Non-life insurance. This Private Limited Company has been operating for 56 years 9 months and 10 days.
| Name | BLUEFIN INSURANCE SERVICES LIMITED |
|---|---|
| Company number | 00931954 |
| Company type | Private Limited Company |
| Incorporation date | 13 May 1968 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O BDO LLP, 5 TEMPLE SQUARE TEMPLE STREET LIVERPOOL L2 5RH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Jelf Insurance Brokers Limited Tower Place West, Tower Place, EC3R 5BU |
Dates: Tuesday, October 31, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Bluefin Insurance Group Limited Tower Place West, Tower Place, EC3R 5BU |
Dates: Wednesday, April 6, 2016 - Tuesday, October 31, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-512 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 21 May 2017 |
| Last confirmation statement dated | 23 April 2016 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 10 |
Previous Names
| Name | Change Date |
|---|---|
| BLUEFIN INSURANCE SERVICES LIMITED | 13 May 1968 |
| SMART & COOK LIMITED | 31 Dec 2008 |