Bluefin Insurance Group Limited
Company 03251684 Liquidation
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Caroline Wendy Godwin Director · appointed 2018
7.9y median 7.9y
average tenure
7.9y
longest tenure
Directors past 6 years
- Caroline Wendy Godwin Director · appointed 2018
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Tower Hill Limited 1 shared director
- Marsh Secretarial Services Limited 1 shared director
- Sedgwick Overseas Investments Limited 1 shared director
- Marsh (Insurance Services) Limited 1 shared director
- Jelf Limited 1 shared director
- MMC International Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03251684 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 19/09/1996 |
| Address | C/O BDO LLP, 5 TEMPLE SQUARE, TEMPLE STREET, LIVERPOOL, L2 5RH |
| Accounts next due | 30/09/2023 |
| Accounts last made up | 31/12/2021 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.82990 - Other business support service activities n.e.c.
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.
- Marsh & Mclennan Companies, INC.
75-100% shares, 75-100% voting, appoints directors · notified 2017-10-31
Owns 13 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 02216354
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Lomond Macdonald Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 08722294
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - SC359365
75-100% shares, 75-100% voting · notified 2016-04-06 - Bluefin Underwriting Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - SBJ Stephenson Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 07034606
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - SBJ Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Osbornes Insurances Oxford Limited
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2016-06-07 - 06777255
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-31 - 06632095
75-100% shares, 75-100% voting, appoints directors · notified 2018-10-29 - Bluefin Insurance Services Limited ceased 2017-10-31
75-100% shares, 75-100% voting · notified 2016-04-06 - Bbps Limited ceased 2017-10-31
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (42)
- Marsh Secretarial Services Limited Corporate-secretary · appointed 2023
- Caroline Wendy Godwin Director · appointed 2018
Show 40 former officers
- Mariana Daoud-O'Connell Secretary · appointed 2020 · resigned 2023
- Dawn Jeanette Hodge Secretary · appointed 2017 · resigned 2020
- Paul Francis Clayden Director · appointed 2016 · resigned 2018
- James Michael Pickford Director · appointed 2016 · resigned 2024
- Amber Wilkinson Director · appointed 2015 · resigned 2016
- Robert Charles William Organ Director · appointed 2015 · resigned 2016
- Timothy Duncan Philip Director · appointed 2013 · resigned 2015
- Bertrand Poupart-Lafarge Director · appointed 2012 · resigned 2016
- Sophie Resplandy-Bernard Director · appointed 2012 · resigned 2012
- George Boden Director · appointed 2011 · resigned 2016
- Amanda Jayne Blanc Director · appointed 2011 · resigned 2016
- Michael Andrew Bruce Director · appointed 2011 · resigned 2015
- Paul James Evans Director · appointed 2011 · resigned 2015
- Jean Paul Dominique Louis Drouffe Director · appointed 2010 · resigned 2013
- Jane Ann Bean Director · appointed 2009 · resigned 2012
- Ian Robinson Director · appointed 2008 · resigned 2010
- Alexander Dunn Director · appointed 2007 · resigned 2008
- Ian Brimecome Director · appointed 2007 · resigned 2013
- Philippe Louis Herbert Maso Y Guell Rivet Director · appointed 2007 · resigned 2009
- Nicolas Jean Marie Denis Moreau Director · appointed 2007 · resigned 2009
- Paul Christopher Meehan Director · appointed 2007 · resigned 2008
- Ian Graham Story Director · appointed 2007 · resigned 2011
- Andrew Mark Parsons Director · appointed 2007 · resigned 2010
- Shaun Ian Hooper Director · appointed 2007 · resigned 2008
- Christopher Layton Blackham Director · appointed 2007 · resigned 2008
- Stuart Charles Reid Director · appointed 2007 · resigned 2015
- Laurent Michel Robert Matras Director · appointed 2004 · resigned 2007
- Patrick Charles Regan Director · appointed 2002 · resigned 2004
- Francois-Xavier Bernard Boisseau Director · appointed 2002 · resigned 2003
- Peter John Hubbard Director · appointed 2002 · resigned 2008
- Ian David Lea Richardson Secretary · appointed 2001 · resigned 2004
- David Winton Watt Torrance Director · appointed 1999 · resigned 2002
- Michael Charles Waterton Secretary · appointed 1998 · resigned 2001
- William Paton Director · appointed 1997 · resigned 1999
- Anthony Beverley Davidson Director · appointed 1996 · resigned 1997
- Judkins, Phillip Edward, Dr Director · appointed 1996 · resigned 2002
- Graham Claude Whitwham Director · appointed 1996 · resigned 1998
- James Mcguinness Director · appointed 1996 · resigned 1999
- Jonathan Andrew Reardon Nominee-director · appointed 1996 · resigned 1996
- Martin Webster Nominee-secretary · appointed 1996 · resigned 1996
Directors and officers on the Companies House record, current and former.
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