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Bluefin Insurance Group Limited

Bluefin Insurance Group Limited is a liquidation company incorporated on 19 September 1996 with the registered office located in Liverpool, Merseyside. Bluefin Insurance Group Limited was registered 29 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 5 months ago
Company No
03251684
Private limited company
Age
29 years
Incorporated 19 September 1996
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 February 2023 (2 years 8 months ago)
Next confirmation dated 15 February 2024
Was due on 29 February 2024 (1 year 8 months ago)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2021 (12 months)
Accounts type is Full
Next accounts for period 31 December 2022
Was due on 30 September 2023 (2 years 1 month ago)
Address
C/O Bdo Llp, 5 Temple Square
Temple Street
Liverpool
L2 5RH
Address changed on 9 Jun 2023 (2 years 5 months ago)
Previous address was 1 Tower Place West Tower Place London EC3R 5BU
Telephone
01793714440
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Jun 1978
Director • British • Lives in UK • Born in Oct 1962
Marsh & McLennan Companies INC
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Marsh Secretarial Services Limited, James Michael Pickford, and 1 more are mutual people.
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Calm Finance Holdings Limited
Marsh Secretarial Services Limited, James Michael Pickford, and 1 more are mutual people.
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MMC Capital Solutions UK Limited
Caroline Wendy Godwin, Marsh Secretarial Services Limited, and 1 more are mutual people.
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Tower Hill Limited
Caroline Wendy Godwin and James Michael Pickford are mutual people.
Active
Marsh Secretarial Services Limited
James Michael Pickford and Caroline Wendy Godwin are mutual people.
Active
Marsh Treasury Services Limited
Marsh Secretarial Services Limited and Caroline Wendy Godwin are mutual people.
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Jib Overseas Holdings Limited
Marsh Secretarial Services Limited and James Michael Pickford are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
James Michael Pickford Resigned
1 Year 4 Months Ago on 20 Jun 2024
Registered Address Changed
2 Years 5 Months Ago on 9 Jun 2023
Voluntary Liquidator Appointed
2 Years 5 Months Ago on 5 Jun 2023
Declaration of Solvency
2 Years 5 Months Ago on 5 Jun 2023
Confirmation Submitted
2 Years 8 Months Ago on 17 Feb 2023
Mariana Daoud-O'connell Resigned
2 Years 9 Months Ago on 20 Jan 2023
Marsh Secretarial Services Limited Appointed
2 Years 9 Months Ago on 20 Jan 2023
Registers Moved To Registered Address
2 Years 11 Months Ago on 18 Nov 2022
Registers Moved To Inspection Address
2 Years 12 Months Ago on 15 Nov 2022
Full Accounts Submitted
3 Years Ago on 23 Jun 2022
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Documents
Liquidators' statement of receipts and payments to 22 May 2025
Submitted on 24 Jul 2025
Termination of appointment of James Michael Pickford as a director on 20 June 2024
Submitted on 25 Jun 2024
Liquidators' statement of receipts and payments to 22 May 2024
Submitted on 17 Jun 2024
Registered office address changed from 1 Tower Place West Tower Place London EC3R 5BU to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on 9 June 2023
Submitted on 9 Jun 2023
Declaration of solvency
Submitted on 5 Jun 2023
Resolutions
Submitted on 5 Jun 2023
Appointment of a voluntary liquidator
Submitted on 5 Jun 2023
Confirmation statement made on 15 February 2023 with no updates
Submitted on 17 Feb 2023
Termination of appointment of Mariana Daoud-O'connell as a secretary on 20 January 2023
Submitted on 23 Jan 2023
Appointment of Marsh Secretarial Services Limited as a secretary on 20 January 2023
Submitted on 20 Jan 2023
Repayment History
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