Based in C/o Bdo Llp, 5 Temple Square, Liverpool L2 5RH Bluefin Insurance Group Limited is a Private Limited Company with 03251684 registration number. The firm was founded twenty eight years ago. The firm has a history in name changing. Up till now the company had two different names. Up to 2008 the company was run as Venture Preference and before that the registered company name was Diplema 334. This enterprise's registered with SIC code 64209 meaning Activities of other holding companies n.e.c.. Bluefin Insurance Group Ltd released its latest accounts for the financial period up to 2021-12-31. The firm's most recent annual confirmation statement was submitted on 2023-02-15.
Bluefin Insurance Group Limited
General information
Name:
Bluefin Insurance Group Ltd
Office Address:
C/o Bdo Llp, 5 Temple Square Temple Street L2 5RH Liverpool
Number: 03251684
Incorporation date: 1996-09-19
End of financial year: 31 December
Category: Private Limited Company
Status: Liquidation
Description
Data updated on:
- Previous company's names
-
Bluefin Insurance Group Limited 2008-12-31
-
Venture Preference Limited 1996-10-17
-
Diplema 334 Limited 1996-09-19
Company staff
Role: Corporate Secretary
Appointed: 20 January 2023
Address: Tower Place, London, EC3R 5BU, United Kingdom
Latest update: 9 August 2023
Caroline G.
Role: Director
Appointed: 03 August 2018
Latest update: 9 August 2023
James P.
Role: Director
Appointed: 31 December 2016
Latest update: 9 August 2023
People with significant control
Marsh & Mclennan Companies Inc
Address:
1166 Avenue Of Americas, New York, 10036, United States
Legal authority
General Corporation Law Of The State Of Delaware
Legal form
Corporation
Country registered
Delaware, United States Of America
Place registered
Delaware Division Of Corporations
Registration number
706226
Notified on
31 October 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Marsh & Mclennan Companies Acquisition Limited
Address:
1 Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
Legal authority
United Kingdom (England And Wales)
Legal form
Limited By Shares
Country registered
England And Wales
Place registered
Companies House
Registration number
9409156
Notified on
1 January 2017
Ceased on
31 October 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Accounts Documents
| Account next due date | 30 September 2023 |
| Account last made up date | 31 December 2021 |
| Confirmation statement next due date | 29 February 2024 |
| Confirmation statement last made up date | 15 February 2023 |
Company filings
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Accounts
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Annual return
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Change of name
Confirmation statement
Incorporation
Insolvency
Officers
Persons with significant control
Resolution
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Full accounts for the period ending Fri, 31st Dec 2021 (AA)
filed on: 23rd, June 2022
filed on: 23rd, June 2022
accounts
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