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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 7
  • 1
    Atkinson, Jonathon Colin Mark
    Born in July 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2022-07-20 ~ now
    OF - Director → CIF 0
  • 2
    Seach, Penelope
    Born in February 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2021-05-26 ~ now
    OF - Director → CIF 0
  • 3
    Whitelaw, James Douglas
    Born in June 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-15 ~ now
    OF - Director → CIF 0
  • 4
    Rosa Gamez, Miguel Angel
    Born in February 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2025-08-05 ~ now
    OF - Director → CIF 0
  • 5
    Aleman, Eduardo Jose Fabrega
    Born in November 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2018-02-25 ~ now
    OF - Director → CIF 0
  • 6
    Klisura, Dean Michael
    Born in August 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2025-02-04 ~ now
    OF - Director → CIF 0
  • 7
    Barnes, Amy Rose
    Born in March 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2025-02-04 ~ now
    OF - Director → CIF 0
Ceased 22
  • 1
    Garg, Gaurav
    Senior Executive born in January 1964
    Individual
    Officer
    icon of calendar 2015-10-15 ~ 2018-12-03
    OF - Director → CIF 0
  • 2
    Duperreault, Brian Charles
    Chief Executive Officer born in May 1947
    Individual
    Officer
    icon of calendar 2015-10-15 ~ 2017-12-08
    OF - Director → CIF 0
  • 3
    Albo, Giuseppina
    Chief Executive Officer born in November 1962
    Individual
    Officer
    icon of calendar 2018-01-22 ~ 2019-09-26
    OF - Director → CIF 0
  • 4
    Lamm-tennant, Joan
    Executive born in October 1952
    Individual
    Officer
    icon of calendar 2015-06-15 ~ 2020-05-31
    OF - Director → CIF 0
  • 5
    Reardon, Kathleen Theresa
    Company Director born in April 1973
    Individual
    Officer
    icon of calendar 2019-09-26 ~ 2020-09-16
    OF - Director → CIF 0
  • 6
    Giuliani, Giovanni
    Zurich'S Group Chief Strategy, Innovation And Busi born in April 1971
    Individual
    Officer
    icon of calendar 2016-12-14 ~ 2020-02-19
    OF - Director → CIF 0
  • 7
    O'kane, Charles Christopher
    Group Ceo Of Aspen born in January 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2016-12-04 ~ 2019-03-13
    OF - Director → CIF 0
  • 8
    Plessis, Brendan Michael
    (Re) Insurance Executive born in May 1973
    Individual
    Officer
    icon of calendar 2018-09-28 ~ 2019-09-19
    OF - Director → CIF 0
  • 9
    Moczarski, Alexander Stefan
    President And Chief Executive Officer born in May 1955
    Individual
    Officer
    icon of calendar 2015-10-15 ~ 2025-02-04
    OF - Director → CIF 0
  • 10
    Mcgavick, Michael
    Chief Executive Officer born in February 1954
    Individual
    Officer
    icon of calendar 2015-10-15 ~ 2018-01-22
    OF - Director → CIF 0
  • 11
    Sammons, Richard
    Director born in September 1974
    Individual
    Officer
    icon of calendar 2020-09-17 ~ 2021-04-30
    OF - Director → CIF 0
  • 12
    Berelowitz, Raymond Barnett
    Actuary / Director - Customer Solutions born in July 1968
    Individual
    Officer
    icon of calendar 2016-07-26 ~ 2021-04-30
    OF - Director → CIF 0
  • 13
    Bouchard, Francis Denis
    Group Head Of Public Affairs & Sustainability born in December 1965
    Individual
    Officer
    icon of calendar 2020-02-19 ~ 2021-05-25
    OF - Director → CIF 0
  • 14
    Klintworth, Gail Alfreda
    Business Executive born in March 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-10-15 ~ 2016-07-25
    OF - Director → CIF 0
  • 15
    Jardine, Paul Andrew
    Actuary / Insurance Executive / Director born in February 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 2018-01-22 ~ 2018-09-28
    OF - Director → CIF 0
  • 16
    Cloutier, Mark Bertrand
    Executive born in July 1955
    Individual
    Officer
    icon of calendar 2018-03-13 ~ 2020-10-20
    OF - Director → CIF 0
  • 17
    Barker, Giles Robert
    Chief Underwriting Officer (Executive) born in June 1973
    Individual
    Officer
    icon of calendar 2020-10-21 ~ 2021-04-30
    OF - Director → CIF 0
  • 18
    Hartigan, Mark
    Chief Administration Officer - General Insurance born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2016-02-23 ~ 2016-12-13
    OF - Director → CIF 0
  • 19
    Kevelighan, Sean
    Group Head Of Public Policy born in June 1973
    Individual
    Officer
    icon of calendar 2015-10-15 ~ 2016-02-23
    OF - Director → CIF 0
  • 20
    Mucerino, Ralph William
    Insurance Executive born in May 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2018-12-03 ~ 2020-10-20
    OF - Director → CIF 0
  • 21
    Vitale, Mario Philip
    Chief Executive Officer born in September 1955
    Individual
    Officer
    icon of calendar 2015-10-15 ~ 2016-12-03
    OF - Director → CIF 0
  • 22
    Emblin, Peter
    Director born in March 1960
    Individual
    Officer
    icon of calendar 2020-10-21 ~ 2022-07-20
    OF - Director → CIF 0
parent relation
Company in focus

BLUE MARBLE MICRO LIMITED

Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
2,634,642 GBP2024-12-31
21,376 GBP2023-12-31
Fixed Assets
2,634,642 GBP2024-12-31
21,376 GBP2023-12-31
Debtors
Current
2,643 GBP2024-12-31
2,616,035 GBP2023-12-31
Cash at bank and in hand
80,010 GBP2024-12-31
106,189 GBP2023-12-31
Current Assets
82,653 GBP2024-12-31
2,722,224 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-70,574 GBP2024-12-31
Net Current Assets/Liabilities
12,079 GBP2024-12-31
2,697,537 GBP2023-12-31
Total Assets Less Current Liabilities
2,646,721 GBP2024-12-31
2,718,913 GBP2023-12-31
Net Assets/Liabilities
2,646,721 GBP2024-12-31
2,718,913 GBP2023-12-31
Equity
Called up share capital
54 GBP2024-12-31
54 GBP2023-12-31
Share premium
1,874,993 GBP2024-12-31
1,874,993 GBP2023-12-31
Capital redemption reserve
31 GBP2024-12-31
31 GBP2023-12-31
Other miscellaneous reserve
9,443,794 GBP2024-12-31
9,443,794 GBP2023-12-31
Retained earnings (accumulated losses)
-8,672,151 GBP2024-12-31
-8,599,959 GBP2023-12-31
Equity
2,646,721 GBP2024-12-31
2,718,913 GBP2023-12-31
Investments in Subsidiaries
2,634,642 GBP2024-12-31
21,376 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
2,613,266 GBP2023-12-31
Prepayments/Accrued Income
Current
2,643 GBP2024-12-31
2,769 GBP2023-12-31
Amounts owed to group undertakings
Current
32,559 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
38,015 GBP2024-12-31
24,687 GBP2023-12-31
Creditors
Current
70,574 GBP2024-12-31
24,687 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,250 shares2024-12-31
5,250 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.012024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
53 GBP2024-01-01 ~ 2024-12-31
53 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1.002024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
1 GBP2023-01-01 ~ 2023-12-31
  • BLUE MARBLE MICRO LIMITED
    Info
    Registered number 09638990
    icon of address30 Old Bailey, London EC4M 7AU
    PRIVATE LIMITED COMPANY incorporated on 2015-06-15 (10 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.