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Home > England & Wales Companies > BLUEFIN WEALTH MANAGEMENT HOLDINGS LIMITED
Company Information for

BLUEFIN WEALTH MANAGEMENT HOLDINGS LIMITED

LONDON, EC2N,
Company Registration Number
06722401
Private Limited Company
Dissolved

Dissolved 2015-02-17

Company Overview

About Bluefin Wealth Management Holdings Ltd
BLUEFIN WEALTH MANAGEMENT HOLDINGS LIMITED was founded on 2008-10-13 and had its registered office in London. The company was dissolved on the 2015-02-17 and is no longer trading or active.

Key Data
Company Name
BLUEFIN WEALTH MANAGEMENT HOLDINGS LIMITED
 
Legal Registered Office
LONDON
 
Filing Information
Company Number 06722401
Date formed 2008-10-13
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-12-31
Date Dissolved 2015-02-17
Type of accounts FULL
Last Datalog update: 2015-05-30 05:42:53
Primary Source:Companies House
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Company Officers of BLUEFIN WEALTH MANAGEMENT HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
JEREMY PETER SMALL
 Company Secretary 2009-01-20
CHRISTOPHER GRAHAM BOBBY
 Director 2012-06-29
DAVID RICHARD CHEESEMAN
 Director 2013-12-18
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM HARVEY
 Director 2012-04-23 2013-12-20
PHILIP JOHN ANDERSON
 Director 2008-10-13 2012-06-29
JOHN ROBERT SIMMONDS
 Director 2008-11-20 2011-12-21
PINSENT MASONS SECRETARIAL LIMITED
 Company Secretary 2008-10-13 2009-01-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEREMY PETER SMALL LAYTON BLACKHAM GROUP LIMITED Company Secretary 2009-04-30 CURRENT 1989-07-13 Dissolved 2015-01-20
JEREMY PETER SMALL SBJ (NO.2) LIMITED Company Secretary 2008-12-22 CURRENT 1929-05-06 Dissolved 2014-09-09
JEREMY PETER SMALL SBJ GROUP PENSION SCHEME TRUSTEES LIMITED Company Secretary 2008-12-22 CURRENT 1977-07-08 Active - Proposal to Strike off
JEREMY PETER SMALL SBJ GROUP LIMITED Company Secretary 2008-12-22 CURRENT 1998-09-14 Active
JEREMY PETER SMALL OLDCO (NO.1) LIMITED Company Secretary 2008-12-22 CURRENT 1981-06-02 Active - Proposal to Strike off
CHRISTOPHER GRAHAM BOBBY GRE NOMINEE SHAREHOLDINGS LIMITED Director 2016-12-16 CURRENT 1970-09-22 Active - Proposal to Strike off
CHRISTOPHER GRAHAM BOBBY THINC ENTITIES LIMITED Director 2012-06-29 CURRENT 2003-07-17 Dissolved 2014-11-11
CHRISTOPHER GRAHAM BOBBY MORGAN JAMES & CO LTD. Director 2012-06-29 CURRENT 1991-12-18 Dissolved 2014-11-11
CHRISTOPHER GRAHAM BOBBY THINC ASSURED NETWORK LIMITED Director 2012-06-29 CURRENT 1999-10-27 Dissolved 2015-11-03
CHRISTOPHER GRAHAM BOBBY THINC NETWORK SERVICES LIMITED Director 2012-06-29 CURRENT 2001-07-24 Dissolved 2015-11-03
DAVID RICHARD CHEESEMAN PHOENIX WEALTH SERVICES LIMITED Director 2017-10-18 CURRENT 1988-03-31 Active
DAVID RICHARD CHEESEMAN PHOENIX LIFE ASSURANCE LIMITED Director 2017-09-15 CURRENT 1864-07-11 Active
DAVID RICHARD CHEESEMAN PHOENIX LIFE LIMITED Director 2017-09-15 CURRENT 1971-06-30 Active
DAVID RICHARD CHEESEMAN PHOENIX AW LIMITED Director 2017-09-15 CURRENT 1975-09-05 Active
DAVID RICHARD CHEESEMAN SUNLIFE LIMITED Director 2017-02-01 CURRENT 2005-05-23 Active
DAVID RICHARD CHEESEMAN ABBEY LIFE ASSURANCE COMPANY LIMITED Director 2016-12-30 CURRENT 1961-12-12 Active
DAVID RICHARD CHEESEMAN ABBEY LIFE TRUSTEE SERVICES LIMITED Director 2016-12-30 CURRENT 1979-09-28 Active
DAVID RICHARD CHEESEMAN AXA EQUITY & LAW UNIT TRUST MANAGERS LIMITED Director 2014-12-01 CURRENT 1969-03-03 Dissolved 2015-04-28
DAVID RICHARD CHEESEMAN THINC ENTITIES LIMITED Director 2013-12-18 CURRENT 2003-07-17 Dissolved 2014-11-11
DAVID RICHARD CHEESEMAN MORGAN JAMES & CO LTD. Director 2013-12-18 CURRENT 1991-12-18 Dissolved 2014-11-11
DAVID RICHARD CHEESEMAN THINC ASSURED NETWORK LIMITED Director 2013-12-18 CURRENT 1999-10-27 Dissolved 2015-11-03
DAVID RICHARD CHEESEMAN THINC NETWORK SERVICES LIMITED Director 2013-12-18 CURRENT 2001-07-24 Dissolved 2015-11-03
DAVID RICHARD CHEESEMAN WINTERTHUR UK FINANCIAL SERVICES GROUP LIMITED Director 2011-08-10 CURRENT 1995-10-20 Dissolved 2016-01-19
DAVID RICHARD CHEESEMAN SUN LIFE CORPORATION LIMITED Director 2008-07-23 CURRENT 1986-02-13 Dissolved 2014-09-09
DAVID RICHARD CHEESEMAN PHOENIX WEALTH TRUSTEE SERVICES LIMITED Director 2008-07-23 CURRENT 1987-08-18 Active
DAVID RICHARD CHEESEMAN PHOENIX SL DIRECT LIMITED Director 2008-07-23 CURRENT 1957-06-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-02-17GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-11-04GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-10-23DS01APPLICATION FOR STRIKING-OFF
2014-10-01AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-12LATEST SOC12/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-12AR0123/04/14 FULL LIST
2013-12-30AP01DIRECTOR APPOINTED DAVID RICHARD CHEESEMAN
2013-12-20TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM HARVEY
2013-09-24AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-23MISCSECTION 519
2013-07-15AUDAUDITOR'S RESIGNATION
2013-05-14AR0123/04/13 FULL LIST
2012-08-30AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-12AP01DIRECTOR APPOINTED CHRISTOPHER GRAHAM BOBBY
2012-07-10TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP ANDERSON
2012-05-09AP01DIRECTOR APPOINTED GRAHAM HARVEY
2012-05-09AR0123/04/12 FULL LIST
2011-12-22TM01APPOINTMENT TERMINATED, DIRECTOR JOHN SIMMONDS
2011-07-07AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-11AR0123/04/11 FULL LIST
2010-07-14AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-06AR0123/04/10 FULL LIST
2010-04-26CH03SECRETARY'S CHANGE OF PARTICULARS / JEREMY PETER SMALL / 23/04/2010
2010-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT SIMMONDS / 03/03/2010
2009-11-06AR0113/10/09 FULL LIST
2009-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT SIMMONDS / 01/10/2009
2009-02-06225CURREXT FROM 31/10/2009 TO 31/12/2009
2009-02-06287REGISTERED OFFICE CHANGED ON 06/02/2009 FROM 1 PARK ROW LEEDS LS1 5AB
2009-02-06288bAPPOINTMENT TERMINATED SECRETARY PINSENT MASONS SECRETARIAL LIMITED
2009-02-06288aSECRETARY APPOINTED JEREMY PETER SMALL
2008-11-27288aDIRECTOR APPOINTED JOHN ROBERT SIMMONDS
2008-10-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to BLUEFIN WEALTH MANAGEMENT HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BLUEFIN WEALTH MANAGEMENT HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BLUEFIN WEALTH MANAGEMENT HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of BLUEFIN WEALTH MANAGEMENT HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLUEFIN WEALTH MANAGEMENT HOLDINGS LIMITED
Trademarks
We have not found any records of BLUEFIN WEALTH MANAGEMENT HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLUEFIN WEALTH MANAGEMENT HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as BLUEFIN WEALTH MANAGEMENT HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where BLUEFIN WEALTH MANAGEMENT HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLUEFIN WEALTH MANAGEMENT HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BLUEFIN WEALTH MANAGEMENT HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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