BLUEFIN INSURANCE GROUP LIMITED
| Status | LIQUIDATION |
| Company No. | 03251684 |
| Category | Private Limited Company |
| Incorporated | 19 Sep 1996 |
| Age | 27 years, 7 months, 27 days |
| Jurisdiction | England Wales |
SUMMARY
BLUEFIN INSURANCE GROUP LIMITED is an liquidation private limited company with number 03251684. It was incorporated 27 years, 7 months, 27 days ago, on 19 September 1996. The company address is C/O Bdo Llp, 5 Temple Square C/O Bdo Llp, 5 Temple Square, Liverpool, L2 5RH.
People
MARSH SECRETARIAL SERVICES LIMITED
Corporate-secretary
ACTIVEAssigned on 20 Jan 2023
Current time on role 1 year, 3 months, 27 days
Director
Accountant
ACTIVEAssigned on 03 Aug 2018
Current time on role 5 years, 9 months, 13 days
Director
Accountant
ACTIVEAssigned on 31 Dec 2016
Current time on role 7 years, 4 months, 16 days
Secretary
RESIGNEDAssigned on 01 Aug 2020
Resigned on 20 Jan 2023
Time on role 2 years, 5 months, 19 days
Secretary
RESIGNEDAssigned on 01 Jan 2017
Resigned on 01 Aug 2020
Time on role 3 years, 6 months, 31 days
Secretary
RESIGNEDAssigned on 24 Jan 2001
Resigned on 27 Aug 2004
Time on role 3 years, 7 months, 3 days
Secretary
RESIGNEDAssigned on 27 Aug 2004
Resigned on 31 Dec 2016
Time on role 12 years, 4 months, 4 days
Secretary
RESIGNEDAssigned on 31 Oct 1998
Resigned on 24 Jan 2001
Time on role 2 years, 2 months, 24 days
Nominee-secretary
RESIGNEDAssigned on 19 Sep 1996
Resigned on 16 Oct 1996
Time on role 27 days
Secretary
Company Secretary
RESIGNEDAssigned on 16 Oct 1996
Resigned on 31 Oct 1998
Time on role 2 years, 15 days
Director
Company Director
RESIGNEDAssigned on 09 Apr 2009
Resigned on 17 Jan 2012
Time on role 2 years, 9 months, 8 days
Director
Director
RESIGNEDAssigned on 12 Jan 2007
Resigned on 25 Jan 2008
Time on role 1 year, 13 days
Director
Company Director
RESIGNEDAssigned on 20 Dec 2011
Resigned on 31 Dec 2016
Time on role 5 years, 11 days
Director
None
RESIGNEDAssigned on 20 Dec 2011
Resigned on 31 Dec 2016
Time on role 5 years, 11 days
Director
Underwriting And Claims Direct
RESIGNEDAssigned on 26 Mar 2002
Resigned on 22 Apr 2003
Time on role 1 year, 27 days
Director
Company Director
RESIGNEDAssigned on 02 Nov 2007
Resigned on 06 Mar 2013
Time on role 5 years, 4 months, 4 days
Director
Company Director
RESIGNEDAssigned on 20 Dec 2011
Resigned on 15 Apr 2015
Time on role 3 years, 3 months, 26 days
Director
Acountant
RESIGNEDAssigned on 31 Dec 2016
Resigned on 03 Aug 2018
Time on role 1 year, 7 months, 3 days
Director
Managing Director
RESIGNEDAssigned on 16 Oct 1996
Resigned on 19 Dec 1997
Time on role 1 year, 2 months, 3 days
DROUFFE, Jean Paul Dominique Louis
Director
None
RESIGNEDAssigned on 01 Sep 2010
Resigned on 06 Mar 2013
Time on role 2 years, 6 months, 5 days
Director
Company Director
RESIGNEDAssigned on 14 Dec 2007
Resigned on 02 Dec 2008
Time on role 11 months, 19 days
Director
None
RESIGNEDAssigned on 20 Dec 2011
Resigned on 30 Jan 2015
Time on role 3 years, 1 month, 10 days
Director
Company Director
RESIGNEDAssigned on 12 Jan 2007
Resigned on 17 Mar 2008
Time on role 1 year, 2 months, 5 days
Director
Company Director
RESIGNEDAssigned on 26 Mar 2002
Resigned on 11 Apr 2008
Time on role 6 years, 16 days
Director
Company Director
RESIGNEDAssigned on 16 Oct 1996
Resigned on 01 Mar 2002
Time on role 5 years, 4 months, 16 days
MASO Y GUELL RIVET, Philippe Louis Herbert
Director
Company Director
RESIGNEDAssigned on 18 Jun 2007
Resigned on 12 Feb 2009
Time on role 1 year, 7 months, 24 days
Director
Director
RESIGNEDAssigned on 19 Apr 2004
Resigned on 18 Jun 2007
Time on role 3 years, 1 month, 29 days
Director
Finance Director
RESIGNEDAssigned on 16 Oct 1996
Resigned on 28 Feb 1999
Time on role 2 years, 4 months, 12 days
Director
Director
RESIGNEDAssigned on 23 Apr 2007
Resigned on 25 Jan 2008
Time on role 9 months, 2 days
MOREAU, Nicolas Jean Marie Denis
Director
Group Chief Executive
RESIGNEDAssigned on 18 Jun 2007
Resigned on 13 Feb 2009
Time on role 1 year, 7 months, 25 days
Director
None
RESIGNEDAssigned on 24 Apr 2015
Resigned on 31 Dec 2016
Time on role 1 year, 8 months, 7 days
Director
None
RESIGNEDAssigned on 20 Dec 2011
Resigned on 31 Mar 2013
Time on role 1 year, 3 months, 11 days
Director
Accountant
RESIGNEDAssigned on 17 Apr 2007
Resigned on 15 Sep 2010
Time on role 3 years, 4 months, 28 days
Director
Director Of Operations
RESIGNEDAssigned on 19 Dec 1997
Resigned on 31 Jul 1999
Time on role 1 year, 7 months, 12 days
Director
Company Director
RESIGNEDAssigned on 04 Jun 2013
Resigned on 12 Jun 2015
Time on role 2 years, 8 days
Director
Company Director
RESIGNEDAssigned on 18 Dec 2012
Resigned on 31 Dec 2016
Time on role 4 years, 13 days
Nominee-director
RESIGNEDAssigned on 19 Sep 1996
Resigned on 16 Oct 1996
Time on role 27 days
Director
Finance Director
RESIGNEDAssigned on 26 Mar 2002
Resigned on 09 Feb 2004
Time on role 1 year, 10 months, 14 days
Director
Director
RESIGNEDAssigned on 12 Jan 2007
Resigned on 23 Apr 2015
Time on role 8 years, 3 months, 11 days
Director
None
RESIGNEDAssigned on 22 Feb 2012
Resigned on 01 Mar 2012
Time on role 8 days
Director
Director
RESIGNEDAssigned on 10 Jun 2008
Resigned on 12 Jul 2010
Time on role 2 years, 1 month, 2 days
Director
Director
RESIGNEDAssigned on 23 Apr 2007
Resigned on 08 Apr 2011
Time on role 3 years, 11 months, 15 days
Director
Accountant
RESIGNEDAssigned on 31 Jul 1999
Resigned on 08 Jan 2002
Time on role 2 years, 5 months, 8 days
Nominee-director
RESIGNEDAssigned on 19 Sep 1996
Resigned on 16 Oct 1996
Time on role 27 days
Director
Company Secretary
RESIGNEDAssigned on 29 Oct 1996
Resigned on 31 Oct 1998
Time on role 2 years, 2 days
Director
None
RESIGNEDAssigned on 15 Dec 2015
Resigned on 31 Dec 2016
Time on role 1 year, 16 days
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