Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company · Liverpool Liquidation

Bluefin Insurance Group Limited

Activities of other holding companies n.e.c.

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Bluefin Insurance Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 40

  1. Paul Francis Clayden 2016-2018 Director View profile
  2. James Michael Pickford 2016-2024 Director View profile
  3. Amber Wilkinson 2015-2016 Director View profile
  4. Robert Charles William Organ 2015-2016 Director View profile
  5. Timothy Duncan Philip 2013-2015 Director View profile
  6. Bertrand Poupart-Lafarge 2012-2016 Director View profile
  7. Sophie Resplandy-Bernard 2012-2012 Director View profile
  8. George Boden 2011-2016 Director View profile
  9. Amanda Jayne Blanc 2011-2016 Director View profile
  10. Michael Andrew Bruce 2011-2015 Director View profile
  11. Paul James Evans 2011-2015 Director View profile
  12. Jean Paul Dominique Louis Drouffe 2010-2013 Director View profile
  13. Jane Ann Bean 2009-2012 Director View profile
  14. Ian Robinson 2008-2010 Director View profile
  15. Alexander Dunn 2007-2008 Director View profile
  16. Ian Brimecome 2007-2013 Director View profile
  17. Philippe Louis Herbert Maso Y Guell Rivet 2007-2009 Director View profile
  18. Nicolas Jean Marie Denis Moreau 2007-2009 Director View profile
  19. Paul Christopher Meehan 2007-2008 Director View profile
  20. Ian Graham Story 2007-2011 Director View profile
  21. Andrew Mark Parsons 2007-2010 Director View profile
  22. Shaun Ian Hooper 2007-2008 Director View profile
  23. Christopher Layton Blackham 2007-2008 Director View profile
  24. Stuart Charles Reid 2007-2015 Director View profile
  25. Laurent Michel Robert Matras 2004-2007 Director View profile
  26. Patrick Charles Regan 2002-2004 Director View profile
  27. Francois-Xavier Bernard Boisseau 2002-2003 Director View profile
  28. Peter John Hubbard 2002-2008 Director View profile
  29. David Winton Watt Torrance 1999-2002 Director View profile
  30. William Paton 1997-1999 Director View profile
  31. Anthony Beverley Davidson 1996-1997 Director View profile
  32. Dr Phillip Edward Judkins 1996-2002 Director View profile
  33. Graham Claude Whitwham 1996-1998 Director View profile
  34. James Mcguinness 1996-1999 Director View profile
  35. Jonathan Andrew Reardon 1996-1996 Nominee-director View profile
  36. Mariana Daoud-O'Connell 2020-2023 Secretary View profile
  37. Dawn Jeanette Hodge 2017-2020 Secretary View profile
  38. Ian David Lea Richardson 2001-2004 Secretary View profile
  39. Michael Charles Waterton 1998-2001 Secretary View profile
  40. Martin Webster 1996-1996 Nominee-secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Activities of other holding companies n.e.c.; Other business support service activities n.e.c.
Incorporated
19/09/1996
Registered office
Liverpool
Previous names
Venture Preference Limited (until 31/12/2008)

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Bluefin Insurance Group Limited is controlled by Marsh & Mclennan Companies, INC.
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-10-31 · source: Companies House PSC register

Ultimately controlled by Marsh & Mclennan Companies, INC..

165 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

1 directors on the board

7.9y median 7.9y
average tenure
7.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Dormant 4Finance 4Professional services 3Business services 2

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03251684
Status
Liquidation
Type
Private Limited Company
Accounts next due
30/09/2023
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data