Bluefin Insurance Group Limited
Private Limited Company · Liverpool
Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 1996Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedMarsh & Mclennan Companies IncCorporate
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 132014028Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2017-01-01 · Ceased 2017-10-31
Source record 133064775People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 44 historicalCorpMarsh Secretarial Services LimitedCurrent secretary
Appointed 2023-01-20 · 3 yrs
Show 44 historical appointments
MD
Mariana Daoud O ConnellResigned secretary
Resigned 2020-08-01 · 2 yrs
DH
Dawn HodgeResigned secretary
Resigned 2017-01-01 · 3 yrs
PC
Paul ClaydenResigned director
Resigned 2016-12-31 · 1 yr · Acountant
JP
James PickfordResigned director
Resigned 2016-12-31 · 7 yrs · Accountant
AW
Amber WilkinsonResigned director
Resigned 2015-12-15 · 1 yr · None
RO
Robert OrganResigned director
Resigned 2015-04-24 · 1 yr · None
TP
Timothy PhilipResigned director
Resigned 2013-06-04 · 2 yrs · Company Director
BP
Bertrand Poupart LafargeResigned director
Resigned 2012-12-18 · 4 yrs · Company Director
SR
Sophie Resplandy BernardResigned director
Resigned 2012-02-22 · None
GB
George BodenResigned director
Resigned 2011-12-20 · 5 yrs · None
PE
Paul EvansResigned director
Resigned 2011-12-20 · 3 yrs · None
AB
Amanda BlancResigned director
Resigned 2011-12-20 · 5 yrs · Company Director
MB
Michael BruceResigned director
Resigned 2011-12-20 · 3 yrs · Company Director
JD
Jean DrouffeResigned director
Resigned 2010-09-01 · 2 yrs · None
JB
Jane BeanResigned director
Resigned 2009-04-09 · 2 yrs · Company Director
IR
Ian RobinsonResigned director
Resigned 2008-06-10 · 2 yrs · Director
AD
Alexander DunnResigned director
Resigned 2007-12-14 · Company Director
IB
Ian BrimecomeResigned director
Resigned 2007-11-02 · 5 yrs · Company Director
NM
Nicolas MoreauResigned director
Resigned 2007-06-18 · 1 yr · Group Chief Executive
PM
Philippe Maso Y Guell RivetResigned director
Resigned 2007-06-18 · 1 yr · Company Director
PM
Paul MeehanResigned director
Resigned 2007-04-23 · Director
IS
Ian StoryResigned director
Resigned 2007-04-23 · 3 yrs · Director
AP
Andrew ParsonsResigned director
Resigned 2007-04-17 · 3 yrs · Accountant
CB
Christopher BlackhamResigned director
Resigned 2007-01-12 · 1 yr · Director
SH
Shaun HooperResigned director
Resigned 2007-01-12 · 1 yr · Company Director
SR
Stuart ReidResigned director
Resigned 2007-01-12 · 8 yrs · Director
JS
Jeremy SmallResigned secretary
Resigned 2004-08-27 · 12 yrs
LM
Laurent MatrasResigned director
Resigned 2004-04-19 · 3 yrs · Director
PR
Patrick ReganResigned director
Resigned 2002-03-26 · 1 yr · Finance Director
FB
Francois BoisseauResigned director
Resigned 2002-03-26 · 1 yr · Underwriting And Claims Direct
PH
Peter HubbardResigned director
Resigned 2002-03-26 · 6 yrs · Company Director
IR
Ian RichardsonResigned secretary
Resigned 2001-01-24 · 3 yrs
DT
David TorranceResigned director
Resigned 1999-07-31 · 2 yrs · Accountant
MW
Michael WatertonResigned secretary
Resigned 1998-10-31 · 2 yrs
WP
William PatonResigned director
Resigned 1997-12-19 · 1 yr · Director Of Operations
GW
Resigned 1996-10-29 · 2 yrs · Company Secretary
AD
Anthony DavidsonResigned director
Resigned 1996-10-16 · 1 yr · Managing Director
JM
James McguinnessResigned director
Resigned 1996-10-16 · 2 yrs · Finance Director
PJ
Phillip JudkinsResigned director
Resigned 1996-10-16 · 5 yrs · Company Director
MW
Resigned 1996-09-19
JR
Jonathan ReardonResigned director
Resigned 1996-09-19
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 63
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active