Company Information for

BLUEFIN INSURANCE HOLDINGS LIMITED

5 OLD BROAD STREET, LONDON, EC2N 1AD,

Company Registration Number

02233432

Private Limited Company

Dissolved

About Bluefin Insurance Holdings Ltd

BLUEFIN INSURANCE HOLDINGS LIMITED was founded on 1988-03-21 and had its registered office in London. The company was dissolved on the 2014-12-09 and is no longer trading or active.

Key Data

Company Name

BLUEFIN INSURANCE HOLDINGS LIMITED

Legal Registered Office

LONDON
EC2N 1AD
Other companies in EC2N

Previous Names

SMART & COOK GROUP LIMITED

26/01/2009

Filing Information

Company Number	02233432
Date formed	1988-03-21
Country	England
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Dissolved
Lastest accounts	2012-12-31
Date Dissolved	2014-12-09
Type of accounts	TOTAL EXEMPTION FULL

Last Datalog update:

2015-06-03 00:42:34

Primary Source:

Companies House

Company Directors at or before company was Dissolved 2014-12-09

Officer	Role	Occupation	Date Appointed	Country
Jeremy Peter Small	Company Secretary		2011-02-22
Jane Ann Bean	Director	RISK & COMPLIANCE DIRECTOR	2010-05-24	UNITED KINGDOM
Michael Andrew Bruce	Director	COMPANY DIRECTOR	2011-02-22	UNITED KINGDOM
Stuart Charles Reid	Director	CHIEF EXECUTIVE OFFICER	2008-01-25	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Andrew Kenneth Parsons	Director	2011-02-22	2013-12-31
Robert Charles William Organ	Director	2011-05-16	2013-03-31
Graham Marshall Coates	Director	2008-12-17	2011-10-04
Ian Graham Story	Director	2004-10-04	2011-04-08
Lisa Michelle Mcdonell	Company Secretary	2007-09-01	2011-02-22
Darryl Martin Druckman	Director	2008-12-17	2010-04-30
Shaun Ian Hooper	Director	2008-12-17	2009-01-31
Paul Christopher Meehan	Director	1998-08-19	2008-01-25
Kenneth Popplewell	Director	2001-07-01	2007-09-30
Ian Lawton Shay	Company Secretary	1999-01-04	2007-08-31
Ian Lawton Shay	Director	1999-01-04	2007-08-31
Geoffrey Graham Cook	Director	1991-12-31	2005-01-16
David Edward Owen	Director	1998-03-16	2004-04-30
John Robert Greenway	Director	1996-10-01	2004-03-03
Paul Christopher Meehan	Director	1991-12-31	1999-01-04
Andrew Robert Mckenzie	Company Secretary	1991-12-31	1998-08-19
Kieran Marsh	Director	1994-05-01	1995-11-30
Richard Ian William Lamborn	Director	1991-12-31	1992-12-18

Related Directorships for Jane Ann Bean

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Jane Ann Bean	BSPOKE UNDERWRITING LTD	Director	2018-03-28	CURRENT	2002-08-08	Active
Jane Ann Bean	CHICAGO HOLDCO LIMITED	Director	2018-03-28	CURRENT	2009-08-12	Active
Jane Ann Bean	P I BROKERS LIMITED	Director	2015-08-17	CURRENT	2006-09-01	Dissolved 2016-06-21
Jane Ann Bean	MASTERPOLICY INSURANCE BROKERS LIMITED	Director	2015-07-31	CURRENT	2007-04-03	Dissolved 2016-12-27
Jane Ann Bean	STAINES INSURANCE CONSULTANTS LIMITED	Director	2015-07-08	CURRENT	1963-06-25	Dissolved 2016-03-01
Jane Ann Bean	LAYTON BLACKHAM GROUP LIMITED	Director	2011-02-22	CURRENT	1989-07-13	Dissolved 2015-01-20
Jane Ann Bean	STEPHEN HERRON ASSOCIATES LIMITED	Director	2002-05-19	CURRENT	1998-05-19	Active

Related Directorships for Michael Andrew Bruce

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Michael Andrew Bruce	DCJ INSURANCE SERVICES LIMITED	Director	2018-07-26	CURRENT	2009-11-03	Active - Proposal to Strike off
Michael Andrew Bruce	DAVID C JONES INSURANCE SERVICES LIMITED	Director	2018-07-26	CURRENT	2009-11-03	Active - Proposal to Strike off
Michael Andrew Bruce	THOMAS SAGAR INSURANCES LIMITED	Director	2018-06-26	CURRENT	1958-08-28	Active
Michael Andrew Bruce	CCIB HOLDINGS LTD	Director	2018-01-26	CURRENT	2006-11-21	Active - Proposal to Strike off
Michael Andrew Bruce	FED AGRICULTURAL LIMITED	Director	2018-01-26	CURRENT	2014-03-19	Active
Michael Andrew Bruce	ANGLO HIBERNIAN BLOODSTOCK INSURANCE SERVICES LIMITED	Director	2018-01-19	CURRENT	1997-05-09	Active
Michael Andrew Bruce	JSW INSURANCE SERVICES LIMITED	Director	2018-01-12	CURRENT	2003-04-01	Active - Proposal to Strike off
Michael Andrew Bruce	COUNTY INSURANCE CONSULTANTS LIMITED	Director	2018-01-12	CURRENT	2003-06-05	Active
Michael Andrew Bruce	G.W.I. LIMITED	Director	2018-01-12	CURRENT	2004-02-02	Active - Proposal to Strike off
Michael Andrew Bruce	ARTHUR MARSH & SON (BIRMINGHAM) LIMITED	Director	2018-01-12	CURRENT	2004-10-04	Active - Proposal to Strike off
Michael Andrew Bruce	THOMPSON BROTHERS INSURANCE CONSULTANTS LTD.	Director	2018-01-12	CURRENT	2002-10-04	Active
Michael Andrew Bruce	THOMPSON BROTHERS HOLDINGS LTD	Director	2018-01-12	CURRENT	2007-05-09	Active - Proposal to Strike off
Michael Andrew Bruce	NMJ INSURANCE BROKERS LIMITED	Director	2018-01-12	CURRENT	2009-04-23	Active
Michael Andrew Bruce	NMJ HOLDINGS LIMITED	Director	2018-01-12	CURRENT	2009-04-23	Active - Proposal to Strike off
Michael Andrew Bruce	ABILITY SERVICES LIMITED	Director	2018-01-12	CURRENT	2006-11-01	Active - Proposal to Strike off
Michael Andrew Bruce	INSPIRE RISK MANAGEMENT LTD	Director	2018-01-12	CURRENT	2008-02-20	Active - Proposal to Strike off
Michael Andrew Bruce	JAYTOM LIMITED	Director	2018-01-12	CURRENT	2013-03-22	Active - Proposal to Strike off
Michael Andrew Bruce	CICG LIMITED	Director	2018-01-12	CURRENT	2013-05-14	Active
Michael Andrew Bruce	COUNTY HOLDCO LIMITED	Director	2018-01-12	CURRENT	2016-08-16	Active
Michael Andrew Bruce	COUNTY INSURANCE NW LIMITED	Director	2018-01-12	CURRENT	2011-07-15	Active - Proposal to Strike off
Michael Andrew Bruce	INSPIRE RISK MANAGEMENT GROUP LTD	Director	2018-01-12	CURRENT	2015-10-28	Active - Proposal to Strike off
Michael Andrew Bruce	GMM COMMERCIAL INSURANCE SERVICES LIMITED	Director	2018-01-02	CURRENT	2006-03-08	Active - Proposal to Strike off
Michael Andrew Bruce	MELLERUPS (GENERAL INSURANCES) LTD	Director	2017-11-01	CURRENT	1989-04-07	Active - Proposal to Strike off
Michael Andrew Bruce	ALAN & THOMAS INSURANCE BROKERS BASINGSTOKE LTD	Director	2017-10-31	CURRENT	2001-05-15	Active - Proposal to Strike off
Michael Andrew Bruce	ALAN & THOMAS INSURANCE BROKERS LIMITED	Director	2017-10-31	CURRENT	2002-08-19	Active
Michael Andrew Bruce	ALAN & THOMAS HOLDING COMPANY LIMITED	Director	2017-10-31	CURRENT	2009-05-19	Active
Michael Andrew Bruce	WM BROKERS LIMITED	Director	2017-09-29	CURRENT	1987-08-24	Active
Michael Andrew Bruce	GREEN INSURANCE BROKERS LIMITED	Director	2017-08-31	CURRENT	1987-01-05	Active
Michael Andrew Bruce	COLIN FEAR INSURANCE SERVICES LIMITED	Director	2017-08-19	CURRENT	2000-05-03	Active - Proposal to Strike off
Michael Andrew Bruce	RICHARDSON & WHEELER LIMITED	Director	2017-06-13	CURRENT	1993-05-07	Active - Proposal to Strike off
Michael Andrew Bruce	GREENS HOLDCO LIMITED	Director	2017-06-13	CURRENT	2013-06-13	Active
Michael Andrew Bruce	VIKING INSURANCE SERVICES LIMITED	Director	2017-06-13	CURRENT	2014-12-10	Active - Proposal to Strike off
Michael Andrew Bruce	GREENS HOLDCO 1 LIMITED	Director	2017-06-13	CURRENT	2002-03-04	Active
Michael Andrew Bruce	ROBERT NOTT & PARTNERS LIMITED	Director	2017-06-13	CURRENT	1963-07-05	Active - Proposal to Strike off
Michael Andrew Bruce	CLUBSURE MEMBERS OWNED CLUBS LIMITED	Director	2017-03-01	CURRENT	1997-12-02	Active - Proposal to Strike off
Michael Andrew Bruce	LIABILITY DIRECT LIMITED	Director	2017-03-01	CURRENT	2001-04-03	Active - Proposal to Strike off
Michael Andrew Bruce	A.R.T. JEFFRIES (TITCHFIELD) LIMITED	Director	2017-03-01	CURRENT	1983-03-28	Active - Proposal to Strike off
Michael Andrew Bruce	HIGOS HOLDINGS LIMITED	Director	2017-03-01	CURRENT	1991-10-10	Active - Proposal to Strike off
Michael Andrew Bruce	HIGOS INSURANCE SERVICES LIMITED	Director	2017-03-01	CURRENT	1991-12-03	Active
Michael Andrew Bruce	JOHN BEARD & SON LTD	Director	2017-03-01	CURRENT	2001-06-12	Active - Proposal to Strike off
Michael Andrew Bruce	HIGOS LIMITED	Director	2017-01-20	CURRENT	2015-08-11	Active - Proposal to Strike off
Michael Andrew Bruce	BB INSURE (HOLDINGS) LIMITED	Director	2016-11-11	CURRENT	2012-04-02	Active - Proposal to Strike off
Michael Andrew Bruce	MARSHALL WOOLDRIDGE (SOUTH YORKSHIRE) LIMITED	Director	2016-11-11	CURRENT	2014-05-15	Active - Proposal to Strike off
Michael Andrew Bruce	MARSHALL WOOLDRIDGE LIMITED	Director	2016-11-11	CURRENT	1973-01-30	Active
Michael Andrew Bruce	BB INSURE LIMITED	Director	2016-11-11	CURRENT	2008-09-03	Active - Proposal to Strike off
Michael Andrew Bruce	S.L.K. GENERAL INSURANCE SERVICES LIMITED	Director	2016-11-11	CURRENT	1997-03-12	Active - Proposal to Strike off
Michael Andrew Bruce	CAVENDISH MUNRO PROFESSIONAL RISKS LIMITED	Director	2016-10-12	CURRENT	2006-05-15	Active
Michael Andrew Bruce	MARSHALL WOOLDRIDGE GROUP HOLDINGS LIMITED	Director	2016-09-26	CURRENT	2016-07-21	Active
Michael Andrew Bruce	MARSHALL WOOLDRIDGE HOLDINGS LIMITED	Director	2016-09-26	CURRENT	2003-11-13	Active - Proposal to Strike off
Michael Andrew Bruce	ROPNER INSURANCE SERVICES LIMITED	Director	2016-07-08	CURRENT	1913-05-07	Active
Michael Andrew Bruce	CENTRIX INSURANCE HOLDINGS LIMITED	Director	2016-05-25	CURRENT	2008-12-22	Active
Michael Andrew Bruce	MCGRADY LIMITED	Director	2016-04-28	CURRENT	1964-08-24	Active
Michael Andrew Bruce	GRP STERLING LIMITED	Director	2016-04-22	CURRENT	2016-04-13	Active
Michael Andrew Bruce	BROWN & BROWN RETAIL HOLDCO (EUROPE) LIMITED	Director	2016-02-15	CURRENT	2015-02-23	Active
Michael Andrew Bruce	BROWN & BROWN WHOLESALE HOLDCO (UK) LIMITED	Director	2016-02-15	CURRENT	1995-05-05	Active
Michael Andrew Bruce	BROWN & BROWN BROKING HOLDCO (EUROPE) LIMITED	Director	2016-02-15	CURRENT	2014-11-24	Active
Michael Andrew Bruce	ABBEY BOND LOVIS LIMITED	Director	2015-11-26	CURRENT	1958-02-24	Active
Michael Andrew Bruce	BROWN & BROWN INSURANCE BROKERS (UK) LIMITED	Director	2015-11-09	CURRENT	2015-10-30	Active
Michael Andrew Bruce	LAYTON BLACKHAM GROUP LIMITED	Director	2011-02-22	CURRENT	1989-07-13	Dissolved 2015-01-20
Michael Andrew Bruce	NAMESHELL 1 LIMITED	Director	2004-03-01	CURRENT	1970-06-22	Dissolved 2014-05-06

Related Directorships for Stuart Charles Reid

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Stuart Charles Reid	LAYTON BLACKHAM GROUP LIMITED	Director	2008-01-25	CURRENT	1989-07-13	Dissolved 2015-01-20