BLUEFIN INSURANCE GROUP LIMITED
C/O BDO LLP, 5 TEMPLE SQUARE, TEMPLE STREET, LIVERPOOL L2 5RH- Liquidation
- Private Limited Company
- Company No. 03251684
- Last Updated: 01 Mar 2024
Company Profile
BLUEFIN INSURANCE GROUP LIMITED was incorporated on Thursday, September 19, 1996 as a Private Limited Company with registered address in LIVERPOOL. BLUEFIN INSURANCE GROUP LIMITED has the status: Liquidation and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 28 years 5 months and 5 days.
| Name | BLUEFIN INSURANCE GROUP LIMITED |
|---|---|
| Company number | 03251684 |
| Company type | Private Limited Company |
| Incorporation date | 19 Sep 1996 |
| 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 |
|---|---|
| Marsh & Mclennan Companies Inc Avenue Of Americas, 10036 |
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
|
| Marsh & Mclennan Companies Acquisition Limited Tower Place West, Tower Place, EC3R 5BU |
Dates: Sunday, January 1, 2017 - 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, (-513 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 21 May 2017 |
| Last confirmation statement dated | 23 April 2016 |
Mortgages
No mortgages have been registered against BLUEFIN INSURANCE GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BLUEFIN INSURANCE GROUP LIMITED | 19 Sep 1996 |
| VENTURE PREFERENCE LIMITED | 31 Dec 2008 |