BLUEFIN INSURANCE GROUP LIMITED

Parent entities and officers

Active 3

1
Godwin, Caroline Wendy
Born in October 1962
Individual (71 offsprings)
Officer
2018-08-03 ~ now
OF - Director → CIF 0
2
MARSH & MCLENNAN COMPANIES INC
1166, Avenue Of Americas, New York, United States
Corporate (16 offsprings)
Person with significant control
2017-10-31 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
3
MARSH SECRETARIAL SERVICES LIMITED
- now
SEDGWICK GROUP NOMINEES LIMITED - 2003-08-21
B.W.SERVICES LIMITED - 1976-12-31
BLAND PAYNE GROUP SERVICES LIMITED - 1983-10-05
1, Tower Place West, Tower Place, London, United Kingdom
Active Corporate (3 parents, 103 offsprings)
Officer
2023-01-20 ~ now
OF - Secretary → CIF 0

Ceased 42

1
Hodge, Dawn Jeanette
Individual
Officer
2017-01-01 ~ 2020-08-01
OF - Secretary → CIF 0
2
Hubbard, Peter John
Company Director born in November 1955
Individual (9 offsprings)
Officer
2002-03-26 ~ 2008-04-11
OF - Director → CIF 0
3
Dunn, Alexander
Company Director born in April 1953
Individual
Officer
2007-12-14 ~ 2008-12-02
OF - Director → CIF 0
4
Moreau, Nicolas Jean Marie Denis
Group Chief Executive born in May 1965
Individual (2 offsprings)
Officer
2007-06-18 ~ 2009-02-13
OF - Director → CIF 0
5
Bean, Jane Ann
Company Director born in June 1966
Individual (14 offsprings)
Officer
2009-04-09 ~ 2012-01-17
OF - Director → CIF 0
6
Regan, Patrick Charles
Finance Director born in March 1966
Individual (1 offspring)
Officer
2002-03-26 ~ 2004-02-09
OF - Director → CIF 0
7
Drouffe, Jean Paul Dominique Louis
Born in February 1975
Individual
Officer
2010-09-01 ~ 2013-03-06
OF - Director → CIF 0
8
Pickford, James Michael
Accountant born in June 1978
Individual (56 offsprings)
Officer
2016-12-31 ~ 2024-06-20
OF - Director → CIF 0
9
Brimecome, Ian
Company Director born in April 1953
Individual (1 offspring)
Officer
2007-11-02 ~ 2013-03-06
OF - Director → CIF 0
10
Webster, Martin
Born in July 1958
Individual (2 offsprings)
Officer
1996-09-19 ~ 1996-10-16
OF - Nominee Director → CIF 0
Webster, Martin
Individual (2 offsprings)
Officer
1996-09-19 ~ 1996-10-16
OF - Nominee Secretary → CIF 0
11
Organ, Robert Charles William
Born in June 1969
Individual (62 offsprings)
Officer
2011-12-20 ~ 2013-03-31
OF - Director → CIF 0
2015-04-24 ~ 2016-12-31
OF - Director → CIF 0
12
Resplandy-bernard, Sophie
Born in September 1968
Individual
Officer
2012-02-22 ~ 2012-03-01
OF - Director → CIF 0
13
Maso Y Guell Rivet, Philippe Louis Herbert
Company Director born in February 1966
Individual
Officer
2007-06-18 ~ 2009-02-12
OF - Director → CIF 0
14
Mcguinness, James
Finance Director born in April 1945
Individual
Officer
1996-10-16 ~ 1999-02-28
OF - Director → CIF 0
15
Richardson, Ian David Lea
Individual (3 offsprings)
Officer
2001-01-24 ~ 2004-08-27
OF - Secretary → CIF 0
16
Meehan, Paul Christopher
Director born in December 1949
Individual (16 offsprings)
Officer
2007-04-23 ~ 2008-01-25
OF - Director → CIF 0
17
Robinson, Ian
Director born in February 1969
Individual (2 offsprings)
Officer
2008-06-10 ~ 2010-07-12
OF - Director → CIF 0
18
Clayden, Paul Francis
Acountant born in March 1969
Individual (27 offsprings)
Officer
2016-12-31 ~ 2018-08-03
OF - Director → CIF 0
19
Matras, Laurent Michel Robert
Director born in February 1969
Individual (1 offspring)
Officer
2004-04-19 ~ 2007-06-18
OF - Director → CIF 0
20
Boisseau, Francois Xavier
Underwriting And Claims Direct born in July 1961
Individual (10 offsprings)
Officer
2002-03-26 ~ 2003-04-22
OF - Director → CIF 0
21
Reid, Stuart Charles
Director born in April 1965
Individual (19 offsprings)
Officer
2007-01-12 ~ 2015-04-23
OF - Director → CIF 0
22
Blanc, Amanda Jayne
Company Director born in August 1967
Individual (6 offsprings)
Officer
2011-12-20 ~ 2016-12-31
OF - Director → CIF 0
23
Bruce, Michael Andrew
Company Director born in September 1962
Individual (58 offsprings)
Officer
2011-12-20 ~ 2015-04-15
OF - Director → CIF 0
24
Story, Ian Graham
Director born in January 1963
Individual (2 offsprings)
Officer
2007-04-23 ~ 2011-04-08
OF - Director → CIF 0
25
Torrance, David Winton Watt
Accountant born in February 1950
Individual (1 offspring)
Officer
1999-07-31 ~ 2002-01-08
OF - Director → CIF 0
26
Waterton, Michael Charles
Individual (1 offspring)
Officer
1998-10-31 ~ 2001-01-24
OF - Secretary → CIF 0
27
Philip, Timothy Duncan
Company Director born in February 1964
Individual (21 offsprings)
Officer
2013-06-04 ~ 2015-06-12
OF - Director → CIF 0
28
Evans, Paul James
Born in March 1965
Individual (9 offsprings)
Officer
2011-12-20 ~ 2015-01-30
OF - Director → CIF 0
29
Parsons, Andrew Mark
Accountant born in January 1965
Individual (8 offsprings)
Officer
2007-04-17 ~ 2010-09-15
OF - Director → CIF 0
30
Small, Jeremy Peter
Individual (70 offsprings)
Officer
2004-08-27 ~ 2016-12-31
OF - Secretary → CIF 0
31
Daoud-o'connell, Mariana
Individual
Officer
2020-08-01 ~ 2023-01-20
OF - Secretary → CIF 0
32
Whitwham, Graham Claude
Company Secretary born in October 1948
Individual
Officer
1996-10-29 ~ 1998-10-31
OF - Director → CIF 0
Whitwham, Graham Claude
Company Secretary
Individual
Officer
1996-10-16 ~ 1998-10-31
OF - Secretary → CIF 0
33
Blackham, Christopher Layton
Director born in April 1958
Individual (12 offsprings)
Officer
2007-01-12 ~ 2008-01-25
OF - Director → CIF 0
34
Reardon, Jonathan Andrew
Born in April 1959
Individual
Officer
1996-09-19 ~ 1996-10-16
OF - Nominee Director → CIF 0
35
Judkins, Phillip Edward, Dr
Company Director born in January 1947
Individual
Officer
1996-10-16 ~ 2002-03-01
OF - Director → CIF 0
36
Paton, William
Director Of Operations born in March 1957
Individual (2 offsprings)
Officer
1997-12-19 ~ 1999-07-31
OF - Director → CIF 0
37
Boden, George
Born in May 1946
Individual (11 offsprings)
Officer
2011-12-20 ~ 2016-12-31
OF - Director → CIF 0
38
Poupart-lafarge, Bertrand
Company Director born in January 1968
Individual (4 offsprings)
Officer
2012-12-18 ~ 2016-12-31
OF - Director → CIF 0
39
Wilkinson, Amber
Born in November 1979
Individual (46 offsprings)
Officer
2015-12-15 ~ 2016-12-31
OF - Director → CIF 0
40
Hooper, Shaun Ian
Company Director born in March 1972
Individual
Officer
2007-01-12 ~ 2008-03-17
OF - Director → CIF 0
41
Davidson, Anthony Beverley
Managing Director born in December 1947
Individual (1 offspring)
Officer
1996-10-16 ~ 1997-12-19
OF - Director → CIF 0
42
MMC FINANCE (US) LIMITED - now
MARSH & MCLENNAN COMPANIES ACQUISITION LIMITED
- 2020-11-18
1, Tower Place West, Tower Place, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2017-01-01 ~ 2017-10-31
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Company in focus

Previous name

VENTURE PREFERENCE LIMITED - 2008-12-31

Standard Industrial Classification

82990 - Other Business Support Service Activities N.e.c.

64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register

BLUEFIN INSURANCE GROUP LIMITED
Info
VENTURE PREFERENCE LIMITED - 2008-12-31
Registered number 03251684
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool L2 5RH
PRIVATE LIMITED COMPANY incorporated on 1996-09-19 (29 years 3 months). The company status is Liquidation.
The last date of confirmation statement was made at 2023-02-15
CIF 0
BLUEFIN INSURANCE GROUP LIMITED
S
Registered number 03251684
1, Tower Place West, London, England, EC3R 5BU
Private Limited Company in England And Wales, England
CIF 1
BLUEFIN INSURANCE GROUP LIMITED
S
Registered number 03251684
1, Tower Place West, Tower Place, London, EC3R 5BU
Limited By Shares in Companies House, England And Wales
CIF 2
BLUEFIN INSURANCE GROUP LIMITED
S
Registered number 03251684
1, Tower Place West, Tower Place, London, England, EC3R 5BU
Limited By Shares in Companies House, England And Wales
CIF 3
BLUEFIN INSURANCE GROUP LIMITED
S
Registered number 03251684
1, Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
Limited By Shares in Companies House, England And Wales
CIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10
BLUEFIN INSURANCE GROUP LIMITED
S
Registered number 3251684
5, Old Broad Street, London, England, EC2N 1AD
Limited By Shares in Companies House, England
CIF 11
BLUEFIN INSURANCE GROUP LIMITED
S
Registered number 3251684
5, Old Broad Street, London, United Kingdom, EC2N 1AD
Limited By Shares in Companies House, England
CIF 12
Limited By Shares in Companies House, England And Wales
CIF 13

(more)

Offspring entities and appointments

Active 11

1
ALLIANCE INSURANCE HOLDINGS LIMITED
1 Tower Place West, Tower Place, London
Dissolved Corporate (7 parents)
Person with significant control
2016-10-31 ~ dissolved
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
2
BLUEFIN UNDERWRITING LIMITED
1 Tower Place West, Tower Place, London
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
3
EXCHANGE INSURANCE SERVICES LIMITED
- now
A.B. BIRLEY LIFE AND PENSIONS LIMITED - 1988-04-25
A.B. BIRLEY INSURANCE SERVICES LIMITED - 1990-04-30
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
592,368 GBP2015-05-31
Person with significant control
2016-04-06 ~ dissolved
CIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
4
LOMOND MACDONALD LIMITED
- now
ALASTAIR MACDONALD LIMITED - 2013-06-21
Ground Floor North, Leven House, 10 Lochside Place, Edinburgh
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
5
MARCHANT MCKECHNIE INSURANCE BROKERS LIMITED
1 Tower Place West, Tower Place, London
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
6
NORTHERN ALLIANCE BROKERS LIMITED
- now
ALLIANCE INSURANCE BROKERS LTD - 2009-09-28
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (4 parents)
Person with significant control
2018-10-29 ~ dissolved
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
7
OSBORNES INSURANCES OXFORD LIMITED
- now
NICHOLL JOSSEPH LIMITED - 2002-06-18
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
23,297 GBP2015-12-31
Person with significant control
2016-06-07 ~ dissolved
CIF 12 - Right to appoint or remove directors as a member of a firm → OE
CIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
8
R G FORD BROKERS LIMITED
1 Tower Place West, Tower Place, London
Dissolved Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
9
REGIONAL INSURANCE GROUP LIMITED
- now
REGIONAL INSURANCE BROKERS LIMITED - 2010-11-10
Ground Floor North, Leven House, 10 Lochside Place, Edinburgh
Dissolved Corporate (4 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ dissolved
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
10
SBJ HOLDINGS LIMITED
- now
PHIMAT LIMITED - 1982-11-22
STEEL BURRILL JONES GROUP PLC - 1999-04-26
OLDCO (NO. 99) LIMITED - 2005-09-09
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
11
SBJ STEPHENSON GROUP LIMITED
- now
BECKDENE LIMITED - 1988-05-04
H. STEPHENSON GROUP LIMITED - 1989-03-17
1 Tower Place West, Tower Place, London
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - 75% or more → OE

Ceased 2

1
BBPS LIMITED
- now
LAYTON BLACKHAM BUSINESS SOLUTIONS LIMITED - 2003-12-19
LBBS LIMITED - 2009-04-06
SPOKEWELL LTD - 2003-03-02
7th Floor Corn Exchange, 55 Mark Lane, London, England
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-10-31
CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
2
BLUEFIN INSURANCE SERVICES LIMITED
- now
SMART & COOK LIMITED - 2008-12-31
SMART & COOK (INSURANCE BROKERS) LIMITED - 1977-12-31
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2017-10-31
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE