BLUEFIN INSURANCE SERVICES LIMITED

Company summary

Insolvency history recorded

Company number: 00931954
Status: DISSOLVED
Incorporated / age: 13 May 196857 years
Registered office: C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 17 October 2026 at 22:48 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH
Nature of business
Non-life insurance
Previous company names
SMART & COOK LIMITED
SMART & COOK (INSURANCE BROKERS) LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
26 April 2023
Dissolved on
10 December 2025
Practitioners
- Malcolm Cohen
  Insolvency practitioner
  Appointed
  26 April 2023
- Stacey Brown
  Insolvency practitioner
  Appointed
  26 April 2023

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MARSH SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	20 Jan 2023				1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
TRAPNELL, James ACTIVE	Director	23 Feb 2023		United Kingdom	June 1981	1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
DAOUD-O'CONNELL, Mariana RESIGNED	Secretary	12 Feb 2020	20 Jan 2023			1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
HODGES, Dawn Jeanette RESIGNED	Secretary	01 Jan 2017	12 Feb 2020			1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
MCDONELL, Lisa Michelle RESIGNED	Secretary	01 Sep 2007	22 Feb 2011			50 Valley Drive, Ilkley, West Yorkshire, LS29 8PA
MCKENZIE, Andrew Robert RESIGNED	Secretary		19 Aug 1998			11 Roslyn Road, Harrogate, North Yorkshire, HG2 7SB
SHAY, Ian Lawton RESIGNED	Secretary	04 Jan 1999	31 Aug 2007			9 Warwick Crescent, Harrogate, North Yorkshire, HG2 8JA
SMALL, Jeremy Peter RESIGNED	Secretary	22 Feb 2011	31 Dec 2016			5, Old Broad Street, London, EC2N 1AD
ANDREWS, Karin Helen RESIGNED	Director	08 Mar 1999	01 Aug 2005		November 1963	Parsonage Byre, Louth Road, Binbrook, Lincolnshire, LN8 6BN
BARKER, Jane Victoria RESIGNED	Director	04 Jan 2017	31 Oct 2020	United Kingdom	November 1949	1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
BARTON, Philip Andrew RESIGNED	Director	23 Jan 2017	29 Mar 2019	United Kingdom	October 1962	1, Tower Place West, Tower Place, London, EC3R 5BU
BEAN, Jane Ann RESIGNED	Director	01 Mar 2009	06 Mar 2017	England	June 1966	1, Tower Place West, Tower Place, London, EC3R 5BU
BODEN, George RESIGNED	Director	20 Dec 2011	31 Dec 2016	England	May 1946	1, Tower Place West, Tower Place, London, EC3R 5BU
BOX, Peter John RESIGNED	Director	04 Jan 2017	31 Dec 2018	United Kingdom	April 1952	1, Tower Place West, Tower Place, London, EC3R 5BU
BRAIN, Gordon RESIGNED	Director		01 Aug 2005		January 1959	5 Pecketts Way, Harrogate, North Yorkshire, HG1 3EW
BRUCE, David James RESIGNED	Director	09 Aug 2019	13 Dec 2022	United Kingdom	March 1966	1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
BRUCE, Michael Andrew RESIGNED	Director	08 Mar 2010	15 Apr 2015	United Kingdom	September 1962	5, Old Broad Street, London, EC2N 1AD, United Kingdom
CASTLE, Peter Chapman RESIGNED	Director		01 Aug 2005	United Kingdom	September 1958	Beverley Garth Bay Horse Lane, Scarcroft, Leeds, West Yorkshire, LS14 3JQ
CHAPMAN, Paul RESIGNED	Director	01 Feb 2003	01 Aug 2005		March 1965	9 Saint Andrews Terrace, Roker, Sunderland, County Durham, SR6 0PB
CHESSHER, Mark Christopher RESIGNED	Director	04 Jan 2017	21 May 2019	United Kingdom	November 1960	1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
COATES, Graham Marshall RESIGNED	Director	17 Dec 2008	04 Oct 2011	United Kingdom	February 1956	5, Old Broad Street, London, EC2N 1AD, United Kingdom
COLRAINE, Thomas RESIGNED	Director	21 Jan 2021	08 Dec 2022	United Kingdom	June 1958	1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
COOK, Geoffrey Graham RESIGNED	Director		16 Jan 2005		February 1945	Roxby Manor, Pickering Road Thornton Le Dale, Pickering, North Yorkshire, YO18 7LH
COPE, Jennifer Eileen RESIGNED	Director	28 Jul 2004	01 Aug 2005	United Kingdom	June 1959	Thrintoft House, Thrintoft, Northallerton, North Yorkshire, DL7 0PN
DALE, Ian RESIGNED	Director	22 Nov 2002	01 Aug 2005		June 1947	91 Junction Road, Norton, Stockton On Tees, TS20 1PU
DARBYSHIRE, Richard James RESIGNED	Director	02 Dec 2002	01 Aug 2005		September 1964	63 Cookridge Lane, Cookridge, Leeds, West Yorkshire, LS16 7NE
DRUCKMAN, Darryl Martin RESIGNED	Director	17 Dec 2008	30 Apr 2010	England	May 1953	5 Coombe Gardens, Wimbledon, London, SW20 0QU
DUNCALF, John Malcolm RESIGNED	Director	01 May 1992	03 Mar 2004	England	May 1944	Hole O Cross 5 St Andrews Walk, Leeds, West Yorkshire, LS17 7TS
EMEMBOLU, Oranye RESIGNED	Director	20 May 2019	01 Mar 2021	United Kingdom	October 1979	1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
FLAHIVE, Jeremiah RESIGNED	Director	27 Feb 2019	24 Feb 2023	United Kingdom	August 1960	1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
GALBRAITH, Eric RESIGNED	Director	31 Jul 2013	31 Dec 2016	United Kingdom	July 1948	1, Tower Place West, Tower Place, London, EC3R 5BU
GILROY, Martin Ignatius RESIGNED	Director	20 Feb 1992	01 Aug 2005		January 1954	17 Darnley Lane, Colton, Leeds, West Yorkshire, LS15 9EX
GRASBY, Ian Leslie RESIGNED	Director	01 May 1999	01 Aug 2005	United Kingdom	August 1965	Garton Lodge, Dun Royal, Helperby, York, North Yorkshire, YO61 2PY
GREENWAY, John Robert RESIGNED	Director	01 Oct 1996	03 Mar 2004		February 1946	11 Oak Tree Close, Strensall, York, North Yorkshire, YO3 5TE
GRUPPO, Anthony RESIGNED	Director	03 Jun 2019	31 Dec 2021	United Kingdom	February 1955	1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
HAMILTON, David Ian RESIGNED	Director	31 Jul 1998	31 Aug 2001		January 1956	3 Millfield Gardens, Nether Poppleton, York, North Yorkshire, YO26 6NZ
HIRST, John Raymond RESIGNED	Director	05 Jan 2017	28 Feb 2021	United Kingdom	August 1952	1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
HOLMES, Keith Andrew RESIGNED	Director	01 Sep 1999	01 Aug 2005	England	July 1965	57 Kerver Lane, Dunnington, York, North Yorkshire, YO19 5SL
HOOPER, Shaun Ian RESIGNED	Director	17 Dec 2008	31 Jan 2009	England	March 1972	6 Beckworth Close, Lindfield, Haywards Heath, West Sussex, RH16 2EJ
HOSDELL, Matthew Tuke RESIGNED	Director	29 Aug 2002	03 Mar 2004		June 1954	95 Cliff Road, Hornsea, East Yorkshire, HU18 1HU
HUNTRODS, Graham Stuart RESIGNED	Director	01 May 1998	30 Apr 1999		September 1937	13 Raines Lane, Grassington, Skipton, North Yorkshire, BD23 5NJ
JAMES, Denis Walter RESIGNED	Director	01 Jun 2000	01 Aug 2005		December 1948	Laburnum Cottage, 15 Hole Lane, Sunniside, Newcastle Upon Tyne, NE16 5NG
JOHNSON, Andrew Richard RESIGNED	Director	01 May 1998	01 Aug 2005		May 1950	Flat 17a Oliver Sheldon House, Aldwark, York, North Yorkshire, YO1 7BX
MEEHAN, Paul Christopher RESIGNED	Director	19 Aug 1998	25 Jan 2008	United Kingdom	December 1949	9 Appleby Court, Scotton Gates, Knareborough, North Yorkshire, HG5 9LU
MEEHAN, Paul Christopher RESIGNED	Director		04 Jan 1999		December 1949	16 The Spinney, Knaresborough, North Yorkshire, HG5 0TD
MORTIMER, Timothy Warren RESIGNED	Director	06 Apr 2004	01 Aug 2005		July 1967	40 Gilsforth Lane, Whixley, York, North Yorkshire, YO26 8BF
NORTH, Steven Leslie RESIGNED	Director	06 Aug 2001	01 Aug 2005		February 1960	Sunnievale House Main Street, Thorganby, York, Yorkshire, YO19 6DA
ORGAN, Robert Charles William RESIGNED	Director	07 Jul 2015	31 Mar 2017	United Kingdom	June 1969	1, Tower Place West, Tower Place, London, EC3R 5BU
ORGAN, Robert Charles William RESIGNED	Director	16 May 2011	31 Mar 2013	United Kingdom	June 1969	5, Old Broad Street, London, EC2N 1AD, United Kingdom
PARRY, Derek Hugh RESIGNED	Director	01 May 1998	01 Aug 2005		July 1950	8 Riverside Gardens, Elvington, York, North Yorkshire, YO41 4DT
PARSONS, Andrew Kenneth RESIGNED	Director	01 Mar 2009	31 Dec 2013	Uk	September 1965	5, Old Broad Street, London, EC2N 1AD, United Kingdom
PHILIP, Timothy Duncan RESIGNED	Director	04 Jun 2013	12 Jun 2015	United Kingdom	February 1964	5, Old Broad Street, London, EC2N 1AD, United Kingdom
POPPLEWELL, Kenneth RESIGNED	Director	01 May 1995	30 Sep 2007		April 1951	3 Adel Towers Court, Adel, Leeds, West Yorkshire, LS16 8ER
REID, Stuart Charles RESIGNED	Director	25 Jan 2008	23 Apr 2015	England	April 1965	5, Old Broad Street, London, EC2N 1AD, United Kingdom
RILEY, Bryan RESIGNED	Director	01 Sep 1999	31 Aug 2003	England	December 1941	Lowlands Reading Room Yard, Low Street, North Ferriby, East Yorkshire, HU14 3DE
SHAY, Ian Lawton RESIGNED	Director	04 Jan 1999	31 Aug 2007	England	August 1957	9 Warwick Crescent, Harrogate, North Yorkshire, HG2 8JA
STORY, Ian Graham RESIGNED	Director	04 Oct 2004	08 Apr 2011	United Kingdom	January 1963	5, Old Broad Street, London, EC2N 1AD, United Kingdom
SUGDEN, Marshall John RESIGNED	Director	01 May 1998	15 Dec 2008		October 1966	6 Emmfield Drive, Heaton, Bradford, West Yorkshire, BD9 4AZ
TAYLOR, Tom RESIGNED	Director	23 Jan 2017	30 Apr 2018	United Kingdom	December 1968	1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
THORNTON, Neil RESIGNED	Director	01 May 1998	15 Dec 2008		July 1966	5 Peacock Court, Yeadon, Leeds, LS19 7WG
TICKNER, Alan Charles RESIGNED	Director	01 Apr 2003	22 Dec 2008	United Kingdom	June 1952	16 The Grove, Guisborough, Cleveland, TS14 8BG
WADE, John Herbert RESIGNED	Director	12 Feb 1993	28 Feb 1999		November 1941	5 Saint Athans Walk, Harrogate, North Yorkshire, HG2 9DU
WALTON, James Roger RESIGNED	Director	01 Feb 1994	01 Oct 1997		March 1936	10 Grosvenor Road, Harrogate, North Yorkshire, HG1 4EG
WEIL, Mark Anthony RESIGNED	Director	05 Jan 2017	04 May 2018	United Kingdom	March 1964	1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
WILKINSON, Amber RESIGNED	Director	29 Dec 2015	31 Dec 2016	United Kingdom	November 1979	1, Tower Place West, Tower Place, London, EC3R 5BU
WILLIAMS, Sally Angela Helen RESIGNED	Director	04 Jan 2017	21 Dec 2018	United Kingdom	July 1966	1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom

MARSH SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 20 Jan 2023
Address: 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom

TRAPNELL, James ACTIVE
Role: Director
Appointed on: 23 Feb 2023
Country of Residence: United Kingdom
Date of birth: June 1981
Address: 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom

DAOUD-O'CONNELL, Mariana RESIGNED
Role: Secretary
Appointed on: 12 Feb 2020
Resigned on: 20 Jan 2023
Address: 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom

HODGES, Dawn Jeanette RESIGNED
Role: Secretary
Appointed on: 01 Jan 2017
Resigned on: 12 Feb 2020
Address: 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom

MCDONELL, Lisa Michelle RESIGNED
Role: Secretary
Appointed on: 01 Sep 2007
Resigned on: 22 Feb 2011
Address: 50 Valley Drive, Ilkley, West Yorkshire, LS29 8PA

MCKENZIE, Andrew Robert RESIGNED
Role: Secretary
Appointed on:
Resigned on: 19 Aug 1998
Address: 11 Roslyn Road, Harrogate, North Yorkshire, HG2 7SB

SHAY, Ian Lawton RESIGNED
Role: Secretary
Appointed on: 04 Jan 1999
Resigned on: 31 Aug 2007
Address: 9 Warwick Crescent, Harrogate, North Yorkshire, HG2 8JA

SMALL, Jeremy Peter RESIGNED
Role: Secretary
Appointed on: 22 Feb 2011
Resigned on: 31 Dec 2016
Address: 5, Old Broad Street, London, EC2N 1AD

ANDREWS, Karin Helen RESIGNED
Role: Director
Appointed on: 08 Mar 1999
Resigned on: 01 Aug 2005
Date of birth: November 1963
Address: Parsonage Byre, Louth Road, Binbrook, Lincolnshire, LN8 6BN

BARKER, Jane Victoria RESIGNED
Role: Director
Appointed on: 04 Jan 2017
Resigned on: 31 Oct 2020
Country of Residence: United Kingdom
Date of birth: November 1949
Address: 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom

BARTON, Philip Andrew RESIGNED
Role: Director
Appointed on: 23 Jan 2017
Resigned on: 29 Mar 2019
Country of Residence: United Kingdom
Date of birth: October 1962
Address: 1, Tower Place West, Tower Place, London, EC3R 5BU

BEAN, Jane Ann RESIGNED
Role: Director
Appointed on: 01 Mar 2009
Resigned on: 06 Mar 2017
Country of Residence: England
Date of birth: June 1966
Address: 1, Tower Place West, Tower Place, London, EC3R 5BU

BODEN, George RESIGNED
Role: Director
Appointed on: 20 Dec 2011
Resigned on: 31 Dec 2016
Country of Residence: England
Date of birth: May 1946
Address: 1, Tower Place West, Tower Place, London, EC3R 5BU

BOX, Peter John RESIGNED
Role: Director
Appointed on: 04 Jan 2017
Resigned on: 31 Dec 2018
Country of Residence: United Kingdom
Date of birth: April 1952
Address: 1, Tower Place West, Tower Place, London, EC3R 5BU

BRAIN, Gordon RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Aug 2005
Date of birth: January 1959
Address: 5 Pecketts Way, Harrogate, North Yorkshire, HG1 3EW

BRUCE, David James RESIGNED
Role: Director
Appointed on: 09 Aug 2019
Resigned on: 13 Dec 2022
Country of Residence: United Kingdom
Date of birth: March 1966
Address: 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom

BRUCE, Michael Andrew RESIGNED
Role: Director
Appointed on: 08 Mar 2010
Resigned on: 15 Apr 2015
Country of Residence: United Kingdom
Date of birth: September 1962
Address: 5, Old Broad Street, London, EC2N 1AD, United Kingdom

CASTLE, Peter Chapman RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Aug 2005
Country of Residence: United Kingdom
Date of birth: September 1958
Address: Beverley Garth Bay Horse Lane, Scarcroft, Leeds, West Yorkshire, LS14 3JQ

CHAPMAN, Paul RESIGNED
Role: Director
Appointed on: 01 Feb 2003
Resigned on: 01 Aug 2005
Date of birth: March 1965
Address: 9 Saint Andrews Terrace, Roker, Sunderland, County Durham, SR6 0PB

CHESSHER, Mark Christopher RESIGNED
Role: Director
Appointed on: 04 Jan 2017
Resigned on: 21 May 2019
Country of Residence: United Kingdom
Date of birth: November 1960
Address: 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom

COATES, Graham Marshall RESIGNED
Role: Director
Appointed on: 17 Dec 2008
Resigned on: 04 Oct 2011
Country of Residence: United Kingdom
Date of birth: February 1956
Address: 5, Old Broad Street, London, EC2N 1AD, United Kingdom

COLRAINE, Thomas RESIGNED
Role: Director
Appointed on: 21 Jan 2021
Resigned on: 08 Dec 2022
Country of Residence: United Kingdom
Date of birth: June 1958
Address: 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom

COOK, Geoffrey Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Jan 2005
Date of birth: February 1945
Address: Roxby Manor, Pickering Road Thornton Le Dale, Pickering, North Yorkshire, YO18 7LH

COPE, Jennifer Eileen RESIGNED
Role: Director
Appointed on: 28 Jul 2004
Resigned on: 01 Aug 2005
Country of Residence: United Kingdom
Date of birth: June 1959
Address: Thrintoft House, Thrintoft, Northallerton, North Yorkshire, DL7 0PN

DALE, Ian RESIGNED
Role: Director
Appointed on: 22 Nov 2002
Resigned on: 01 Aug 2005
Date of birth: June 1947
Address: 91 Junction Road, Norton, Stockton On Tees, TS20 1PU

DARBYSHIRE, Richard James RESIGNED
Role: Director
Appointed on: 02 Dec 2002
Resigned on: 01 Aug 2005
Date of birth: September 1964
Address: 63 Cookridge Lane, Cookridge, Leeds, West Yorkshire, LS16 7NE

DRUCKMAN, Darryl Martin RESIGNED
Role: Director
Appointed on: 17 Dec 2008
Resigned on: 30 Apr 2010
Country of Residence: England
Date of birth: May 1953
Address: 5 Coombe Gardens, Wimbledon, London, SW20 0QU

DUNCALF, John Malcolm RESIGNED
Role: Director
Appointed on: 01 May 1992
Resigned on: 03 Mar 2004
Country of Residence: England
Date of birth: May 1944
Address: Hole O Cross 5 St Andrews Walk, Leeds, West Yorkshire, LS17 7TS

EMEMBOLU, Oranye RESIGNED
Role: Director
Appointed on: 20 May 2019
Resigned on: 01 Mar 2021
Country of Residence: United Kingdom
Date of birth: October 1979
Address: 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom

FLAHIVE, Jeremiah RESIGNED
Role: Director
Appointed on: 27 Feb 2019
Resigned on: 24 Feb 2023
Country of Residence: United Kingdom
Date of birth: August 1960
Address: 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom

GALBRAITH, Eric RESIGNED
Role: Director
Appointed on: 31 Jul 2013
Resigned on: 31 Dec 2016
Country of Residence: United Kingdom
Date of birth: July 1948
Address: 1, Tower Place West, Tower Place, London, EC3R 5BU

GILROY, Martin Ignatius RESIGNED
Role: Director
Appointed on: 20 Feb 1992
Resigned on: 01 Aug 2005
Date of birth: January 1954
Address: 17 Darnley Lane, Colton, Leeds, West Yorkshire, LS15 9EX

GRASBY, Ian Leslie RESIGNED
Role: Director
Appointed on: 01 May 1999
Resigned on: 01 Aug 2005
Country of Residence: United Kingdom
Date of birth: August 1965
Address: Garton Lodge, Dun Royal, Helperby, York, North Yorkshire, YO61 2PY

GREENWAY, John Robert RESIGNED
Role: Director
Appointed on: 01 Oct 1996
Resigned on: 03 Mar 2004
Date of birth: February 1946
Address: 11 Oak Tree Close, Strensall, York, North Yorkshire, YO3 5TE

GRUPPO, Anthony RESIGNED
Role: Director
Appointed on: 03 Jun 2019
Resigned on: 31 Dec 2021
Country of Residence: United Kingdom
Date of birth: February 1955
Address: 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom

HAMILTON, David Ian RESIGNED
Role: Director
Appointed on: 31 Jul 1998
Resigned on: 31 Aug 2001
Date of birth: January 1956
Address: 3 Millfield Gardens, Nether Poppleton, York, North Yorkshire, YO26 6NZ

HIRST, John Raymond RESIGNED
Role: Director
Appointed on: 05 Jan 2017
Resigned on: 28 Feb 2021
Country of Residence: United Kingdom
Date of birth: August 1952
Address: 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom

HOLMES, Keith Andrew RESIGNED
Role: Director
Appointed on: 01 Sep 1999
Resigned on: 01 Aug 2005
Country of Residence: England
Date of birth: July 1965
Address: 57 Kerver Lane, Dunnington, York, North Yorkshire, YO19 5SL

HOOPER, Shaun Ian RESIGNED
Role: Director
Appointed on: 17 Dec 2008
Resigned on: 31 Jan 2009
Country of Residence: England
Date of birth: March 1972
Address: 6 Beckworth Close, Lindfield, Haywards Heath, West Sussex, RH16 2EJ

HOSDELL, Matthew Tuke RESIGNED
Role: Director
Appointed on: 29 Aug 2002
Resigned on: 03 Mar 2004
Date of birth: June 1954
Address: 95 Cliff Road, Hornsea, East Yorkshire, HU18 1HU

HUNTRODS, Graham Stuart RESIGNED
Role: Director
Appointed on: 01 May 1998
Resigned on: 30 Apr 1999
Date of birth: September 1937
Address: 13 Raines Lane, Grassington, Skipton, North Yorkshire, BD23 5NJ

JAMES, Denis Walter RESIGNED
Role: Director
Appointed on: 01 Jun 2000
Resigned on: 01 Aug 2005
Date of birth: December 1948
Address: Laburnum Cottage, 15 Hole Lane, Sunniside, Newcastle Upon Tyne, NE16 5NG

JOHNSON, Andrew Richard RESIGNED
Role: Director
Appointed on: 01 May 1998
Resigned on: 01 Aug 2005
Date of birth: May 1950
Address: Flat 17a Oliver Sheldon House, Aldwark, York, North Yorkshire, YO1 7BX

MEEHAN, Paul Christopher RESIGNED
Role: Director
Appointed on: 19 Aug 1998
Resigned on: 25 Jan 2008
Country of Residence: United Kingdom
Date of birth: December 1949
Address: 9 Appleby Court, Scotton Gates, Knareborough, North Yorkshire, HG5 9LU

MEEHAN, Paul Christopher RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Jan 1999
Date of birth: December 1949
Address: 16 The Spinney, Knaresborough, North Yorkshire, HG5 0TD

MORTIMER, Timothy Warren RESIGNED
Role: Director
Appointed on: 06 Apr 2004
Resigned on: 01 Aug 2005
Date of birth: July 1967
Address: 40 Gilsforth Lane, Whixley, York, North Yorkshire, YO26 8BF

NORTH, Steven Leslie RESIGNED
Role: Director
Appointed on: 06 Aug 2001
Resigned on: 01 Aug 2005
Date of birth: February 1960
Address: Sunnievale House Main Street, Thorganby, York, Yorkshire, YO19 6DA

ORGAN, Robert Charles William RESIGNED
Role: Director
Appointed on: 07 Jul 2015
Resigned on: 31 Mar 2017
Country of Residence: United Kingdom
Date of birth: June 1969
Address: 1, Tower Place West, Tower Place, London, EC3R 5BU

ORGAN, Robert Charles William RESIGNED
Role: Director
Appointed on: 16 May 2011
Resigned on: 31 Mar 2013
Country of Residence: United Kingdom
Date of birth: June 1969
Address: 5, Old Broad Street, London, EC2N 1AD, United Kingdom

PARRY, Derek Hugh RESIGNED
Role: Director
Appointed on: 01 May 1998
Resigned on: 01 Aug 2005
Date of birth: July 1950
Address: 8 Riverside Gardens, Elvington, York, North Yorkshire, YO41 4DT

PARSONS, Andrew Kenneth RESIGNED
Role: Director
Appointed on: 01 Mar 2009
Resigned on: 31 Dec 2013
Country of Residence: Uk
Date of birth: September 1965
Address: 5, Old Broad Street, London, EC2N 1AD, United Kingdom

PHILIP, Timothy Duncan RESIGNED
Role: Director
Appointed on: 04 Jun 2013
Resigned on: 12 Jun 2015
Country of Residence: United Kingdom
Date of birth: February 1964
Address: 5, Old Broad Street, London, EC2N 1AD, United Kingdom

POPPLEWELL, Kenneth RESIGNED
Role: Director
Appointed on: 01 May 1995
Resigned on: 30 Sep 2007
Date of birth: April 1951
Address: 3 Adel Towers Court, Adel, Leeds, West Yorkshire, LS16 8ER

REID, Stuart Charles RESIGNED
Role: Director
Appointed on: 25 Jan 2008
Resigned on: 23 Apr 2015
Country of Residence: England
Date of birth: April 1965
Address: 5, Old Broad Street, London, EC2N 1AD, United Kingdom

RILEY, Bryan RESIGNED
Role: Director
Appointed on: 01 Sep 1999
Resigned on: 31 Aug 2003
Country of Residence: England
Date of birth: December 1941
Address: Lowlands Reading Room Yard, Low Street, North Ferriby, East Yorkshire, HU14 3DE

SHAY, Ian Lawton RESIGNED
Role: Director
Appointed on: 04 Jan 1999
Resigned on: 31 Aug 2007
Country of Residence: England
Date of birth: August 1957
Address: 9 Warwick Crescent, Harrogate, North Yorkshire, HG2 8JA

STORY, Ian Graham RESIGNED
Role: Director
Appointed on: 04 Oct 2004
Resigned on: 08 Apr 2011
Country of Residence: United Kingdom
Date of birth: January 1963
Address: 5, Old Broad Street, London, EC2N 1AD, United Kingdom

SUGDEN, Marshall John RESIGNED
Role: Director
Appointed on: 01 May 1998
Resigned on: 15 Dec 2008
Date of birth: October 1966
Address: 6 Emmfield Drive, Heaton, Bradford, West Yorkshire, BD9 4AZ

TAYLOR, Tom RESIGNED
Role: Director
Appointed on: 23 Jan 2017
Resigned on: 30 Apr 2018
Country of Residence: United Kingdom
Date of birth: December 1968
Address: 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom

THORNTON, Neil RESIGNED
Role: Director
Appointed on: 01 May 1998
Resigned on: 15 Dec 2008
Date of birth: July 1966
Address: 5 Peacock Court, Yeadon, Leeds, LS19 7WG

TICKNER, Alan Charles RESIGNED
Role: Director
Appointed on: 01 Apr 2003
Resigned on: 22 Dec 2008
Country of Residence: United Kingdom
Date of birth: June 1952
Address: 16 The Grove, Guisborough, Cleveland, TS14 8BG

WADE, John Herbert RESIGNED
Role: Director
Appointed on: 12 Feb 1993
Resigned on: 28 Feb 1999
Date of birth: November 1941
Address: 5 Saint Athans Walk, Harrogate, North Yorkshire, HG2 9DU

WALTON, James Roger RESIGNED
Role: Director
Appointed on: 01 Feb 1994
Resigned on: 01 Oct 1997
Date of birth: March 1936
Address: 10 Grosvenor Road, Harrogate, North Yorkshire, HG1 4EG

WEIL, Mark Anthony RESIGNED
Role: Director
Appointed on: 05 Jan 2017
Resigned on: 04 May 2018
Country of Residence: United Kingdom
Date of birth: March 1964
Address: 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom

WILKINSON, Amber RESIGNED
Role: Director
Appointed on: 29 Dec 2015
Resigned on: 31 Dec 2016
Country of Residence: United Kingdom
Date of birth: November 1979
Address: 1, Tower Place West, Tower Place, London, EC3R 5BU

WILLIAMS, Sally Angela Helen RESIGNED
Role: Director
Appointed on: 04 Jan 2017
Resigned on: 21 Dec 2018
Country of Residence: United Kingdom
Date of birth: July 1966
Address: 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Mar 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Mar 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Jun 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Jul 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Jun 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Apr 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Mar 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Oct 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Mar 1982	Satisfied
13 Oct 1981	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

The register is only searched when you ask, and a record is matched only by Companies House number.