BLUEFIN UNDERWRITING LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BLUEFIN UNDERWRITING LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BLUEFIN UNDERWRITING LIMITED was incorporated 15 years ago on 01/09/2008 and has the registered number: 06684776. The accounts status is DORMANT.
BLUEFIN UNDERWRITING LIMITED was incorporated 15 years ago on 01/09/2008 and has the registered number: 06684776. The accounts status is DORMANT.
BLUEFIN UNDERWRITING LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2018 |
Registered Office
1 TOWER PLACE WEST
LONDON
EC3R 5BU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAMES MICHAEL PICKFORD | Jun 1978 | British | Director | 2017-01-18 | CURRENT |
| MARSH SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2017-01-01 | CURRENT | ||
| MRS CAROLINE WENDY GODWIN | Oct 1962 | British | Director | 2017-01-18 | CURRENT |
| MRS JANE ANN BEAN | Jun 1966 | British | Director | 2016-09-02 UNTIL 2017-02-01 | RESIGNED |
| MATTHEW GIBSON | May 1974 | British | Director | 2009-01-15 UNTIL 2016-09-02 | RESIGNED |
| KEVIN NEWTON | Aug 1971 | British | Director | 2013-05-10 UNTIL 2016-09-02 | RESIGNED |
| PINSENT MASONS DIRECTOR LIMITED | Corporate Director | 2008-09-01 UNTIL 2009-01-15 | RESIGNED | ||
| PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2008-09-01 UNTIL 2009-01-15 | RESIGNED | ||
| MRS AMBER WILKINSON | Nov 1979 | British | Director | 2016-09-02 UNTIL 2016-12-31 | RESIGNED |
| MR MARTIN KEITH TYLER | Sep 1977 | British | Director | 2011-02-22 UNTIL 2013-05-10 | RESIGNED |
| MR IAN GRAHAM STORY | Jan 1963 | British | Director | 2009-01-15 UNTIL 2011-04-08 | RESIGNED |
| JEREMY PETER SMALL | Jan 1965 | British | Secretary | 2009-01-15 UNTIL 2016-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bluefin Insurance Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |