Bluefin Insurance Services Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedJelf Insurance Brokers LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-10-31 · No cessation recorded
Source record 130201131Show 1 ceased record
Bluefin Insurance Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2017-10-31
Source record 133058719People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 64 historicalCorpMarsh Secretarial Services LimitedCurrent secretary
Appointed 2023-01-20 · 3 yrs
Show 64 historical appointments
TC
Thomas ColraineResigned director
Resigned 2021-01-21 · 1 yr · Accountant
MD
Mariana Daoud O ConnellResigned secretary
Resigned 2020-02-12 · 2 yrs
DB
David BruceResigned director
Resigned 2019-08-09 · 3 yrs · Chief Operating Officer
AG
Anthony GruppoResigned director
Resigned 2019-06-03 · 2 yrs · Chief Executive Officer
OE
Oranye EmemboluResigned director
Resigned 2019-05-20 · 1 yr · Chief Financial Officer
JF
Jeremiah FlahiveResigned director
Resigned 2019-02-27 · 3 yrs · Risk & Governance Director
TT
Tom TaylorResigned director
Resigned 2017-01-23 · 1 yr · Risk And Compliance Director
PB
Philip BartonResigned director
Resigned 2017-01-23 · 2 yrs · Ceo (Insurance)
MW
Mark WeilResigned director
Resigned 2017-01-05 · 1 yr · Chief Executive Officer
JH
John HirstResigned director
Resigned 2017-01-05 · 4 yrs · Company Director
MC
Mark ChessherResigned director
Resigned 2017-01-04 · 2 yrs · Accountant
JB
Jane BarkerResigned director
Resigned 2017-01-04 · 3 yrs · Company Director
PB
Peter BoxResigned director
Resigned 2017-01-04 · 1 yr · Director
SW
Sally WilliamsResigned director
Resigned 2017-01-04 · 1 yr · Accountant
DH
Dawn HodgesResigned secretary
Resigned 2017-01-01 · 3 yrs
AW
Amber WilkinsonResigned director
Resigned 2015-12-29 · 1 yr · None
RO
Robert OrganResigned director
Resigned 2015-07-07 · 1 yr · None
EG
Eric GalbraithResigned director
Resigned 2013-07-31 · 3 yrs · None
TP
Timothy PhilipResigned director
Resigned 2013-06-04 · 2 yrs · Company Director
GB
George BodenResigned director
Resigned 2011-12-20 · 5 yrs · None
JS
Jeremy SmallResigned secretary
Resigned 2011-02-22 · 5 yrs
MB
Michael BruceResigned director
Resigned 2010-03-08 · 5 yrs · Chief Development Officer
JB
Jane BeanResigned director
Resigned 2009-03-01 · 8 yrs · Risk & Compliance Director
AP
Andrew ParsonsResigned director
Resigned 2009-03-01 · 4 yrs · Hr Director
SH
Shaun HooperResigned director
Resigned 2008-12-17 · Director
GC
Graham CoatesResigned director
Resigned 2008-12-17 · 2 yrs · Director
DD
Darryl DruckmanResigned director
Resigned 2008-12-17 · 1 yr · Director
SR
Stuart ReidResigned director
Resigned 2008-01-25 · 7 yrs · Chief Executive Officer
LM
Lisa McdonellResigned secretary
Resigned 2007-09-01 · 3 yrs · Solicitor
IS
Ian StoryResigned director
Resigned 2004-10-04 · 6 yrs · Accountant
JC
Jennifer CopeResigned director
Resigned 2004-07-28 · 1 yr · Insurance Broker
TM
Timothy MortimerResigned director
Resigned 2004-04-06 · 1 yr · Insurance Broker
AT
Alan TicknerResigned director
Resigned 2003-04-01 · 5 yrs · Insurance Broker
PC
Paul ChapmanResigned director
Resigned 2003-02-01 · 2 yrs · Insurance Broker
RD
Richard DarbyshireResigned director
Resigned 2002-12-02 · 2 yrs · Insurance Broker
ID
Ian DaleResigned director
Resigned 2002-11-22 · 2 yrs · Insurance Broker
MH
Matthew HosdellResigned director
Resigned 2002-08-29 · 1 yr · Insurance Broker
SN
Steven NorthResigned director
Resigned 2001-08-06 · 3 yrs · Insurance Broker
DJ
Denis JamesResigned director
Resigned 2000-06-01 · 5 yrs · Insurance Broker
KH
Keith HolmesResigned director
Resigned 1999-09-01 · 5 yrs · Insurance Broker
BR
Bryan RileyResigned director
Resigned 1999-09-01 · 3 yrs · Insurance Broker
IG
Ian GrasbyResigned director
Resigned 1999-05-01 · 6 yrs · Insurance Broker
KA
Karin AndrewsResigned director
Resigned 1999-03-08 · 6 yrs · Insurance Broker
IS
Resigned 1999-01-04 · 8 yrs · Accountant
PM
Paul MeehanResigned director
Resigned 1998-08-19 · 9 yrs
DH
David HamiltonResigned director
Resigned 1998-07-31 · 3 yrs · Chartered Insurance Practition
NT
Neil ThorntonResigned director
Resigned 1998-05-01 · 10 yrs · Insurance Broker
DP
Derek ParryResigned director
Resigned 1998-05-01 · 7 yrs · Insurance Broker
MS
Marshall SugdenResigned director
Resigned 1998-05-01 · 10 yrs · Insurance Broker
AJ
Andrew JohnsonResigned director
Resigned 1998-05-01 · 7 yrs · Insurance Broker
GH
Graham HuntrodsResigned director
Resigned 1998-05-01 · Insurance Broker
JG
John GreenwayResigned director
Resigned 1996-10-01 · 7 yrs · Member Of Parliment
KP
Kenneth PopplewellResigned director
Resigned 1995-05-01 · 12 yrs · Insurance Broker
JW
James WaltonResigned director
Resigned 1994-02-01 · 3 yrs · Insurance Broker
JW
John WadeResigned director
Resigned 1993-02-12 · 6 yrs · Insurance Broker
JD
John DuncalfResigned director
Resigned 1992-05-01 · 11 yrs · Insurance Broker
MG
Martin GilroyResigned director
Resigned 1992-02-20 · 13 yrs · Insurance Claims Manager
PC
Peter CastleResigned director
Resigned 1991-12-28 · 13 yrs · Insurance Broker
GB
Gordon BrainResigned director
Resigned 1991-12-28 · 13 yrs · Insurance Broker
GC
Geoffrey CookResigned director
Resigned 1991-12-28 · 13 yrs · Insurance Broker
AM
Andrew MckenzieResigned secretary
Resigned 1991-12-28 · 6 yrs
PM
Paul MeehanResigned director
Resigned 1991-12-28 · 7 yrs · Insurance Broker
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active