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Summary

Contact details

Officers68

Events1

Documents104

Additional data

Identification numbers1

Related companies7

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Last updated: May 01, 2024

BLUEFIN INSURANCE SERVICES LIMITED

Warning

is in process of liquidation on May 1, 2024

Private limited company

United Kingdom 13 May 1968 (56 years ago)

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Summary

NameBLUEFIN INSURANCE SERVICES LIMITED
Historical names
  • SMART & COOK LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode00931954
LEI Code
  • 213800535ESSD2M7ZW44
Incorporation Date13 May 1968 (56 years ago) / 9 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLIVERPOOL, C/O BDO LLP, 5 TEMPLE SQUARE, TEMPLE STREET, L2 5RH

Officers

corporate

IndividualUnited Kingdom

BLUEFIN INSURANCE GROUP LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on31 Oct 2017

corporate

IndividualUnited Kingdom

JELF INSURANCE BROKERS LIMITED

Person with significant control


Appointed on31 Oct 2017

individual

IndividualUnited Kingdom

Flahive, Jeremiah

Director


Appointed on27 Feb 2019

Resigned on24 Feb 2023

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Colraine, Thomas

Director


Appointed on21 Jan 2021

Resigned on08 Dec 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Daoud-o'connell, Mariana

Secretary


Appointed on12 Feb 2020

Resigned on20 Jan 2023

individual

IndividualUnited Kingdom

Hodges, Dawn Jeanette

Secretary


Appointed on01 Jan 2017

Resigned on12 Feb 2020

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Events

Old value

31 Dec 2008

Name changeSMART & COOK LIMITED

Documents

DateNameTypeDocument
16 Dec 2022Termination director company with name termination dateTM01View
12 Dec 2022Termination director company with name termination dateTM01View
18 Nov 2022Move registers to registered office company with new addressAD04View

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Additional data

Accounts
  • First accounts made up to31 Dec 2022
    due by 30 Sep 2023
  • Last accounts made up to31 Dec 2021
  • CategoryFULL
Confirmation statement
  • Next statement date15 Feb 2024
    due by 29 Feb 2024
  • Last statement dated15 Feb 2023
Returns
  • Next returns datedue by 21 May 2017
  • Last returns dated23 Apr 2016
Mortgages
  • Charges10
  • Satisfied10

Identification numbers

Data from the LEI register
  • 213800535ESSD2M7ZW44
  • Legal nameBLUEFIN INSURANCE SERVICES LIMITED
  • Registration date11 Feb 2016
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated22 Jan 2019
  • Next renewal11 Feb 2017

Related companies by officers

Frequently asked questions

Where is BLUEFIN INSURANCE SERVICES LIMITED's headquarters?

BLUEFIN INSURANCE SERVICES LIMITED's headquarters is located at LIVERPOOL, C/O BDO LLP, 5 TEMPLE SQUARE, TEMPLE STREET, L2 5RH

What is BLUEFIN INSURANCE SERVICES LIMITED's industry?

BLUEFIN INSURANCE SERVICES LIMITED is in the industry of Non-life insurance

What year was BLUEFIN INSURANCE SERVICES LIMITED started?

BLUEFIN INSURANCE SERVICES LIMITED was started in 1968

What is the LEI number of BLUEFIN INSURANCE SERVICES LIMITED?

BLUEFIN INSURANCE SERVICES LIMITED LEI number is 213800535ESSD2M7ZW44

Sources: Companies House