BLUEFIN INSURANCE HOLDINGS LIMITED

Company summary

0 outstanding charges

Company number: 02233432
Status: DISSOLVED
Incorporated / age: 21 March 198826 years
Registered office: 5 Old Broad Street, London, EC2N 1AD
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 28 September 2026 at 00:17 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
5 Old Broad Street, London, EC2N 1AD
Nature of business
Non-life insurance
Previous company names
SMART & COOK GROUP LIMITED
SIMCO 225 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SMALL, Jeremy Peter ACTIVE	Secretary	22 Feb 2011				5, Old Broad Street, London, EC2N 1AD
BEAN, Jane Ann ACTIVE	Director	24 May 2010		England	June 1966	5, Old Broad Street, London, EC2N 1AD, United Kingdom
BRUCE, Michael Andrew ACTIVE	Director	22 Feb 2011		United Kingdom	September 1962	5, Old Broad Street, London, EC2N 1AD, United Kingdom
REID, Stuart Charles ACTIVE	Director	25 Jan 2008		England	April 1965	5, Old Broad Street, London, EC2N 1AD, 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
COATES, Graham Marshall RESIGNED	Director	17 Dec 2008	04 Oct 2011	United Kingdom	February 1956	5, Old Broad Street, London, EC2N 1AD, United Kingdom
COOK, Geoffrey Graham RESIGNED	Director		16 Jan 2005		February 1945	Roxby Manor, Pickering Road Thornton Le Dale, Pickering, North Yorkshire, YO18 7LH
DRUCKMAN, Darryl Martin RESIGNED	Director	17 Dec 2008	30 Apr 2010	England	May 1953	5 Coombe Gardens, Wimbledon, London, SW20 0QU
GREENWAY, John Robert RESIGNED	Director	01 Oct 1996	03 Mar 2004		February 1946	11 Oak Tree Close, Strensall, York, North Yorkshire, YO3 5TE
HOOPER, Shaun Ian RESIGNED	Director	17 Dec 2008	31 Jan 2009	England	March 1972	6 Beckworth Close, Lindfield, Haywards Heath, West Sussex, RH16 2EJ
LAMBORN, Richard Ian William RESIGNED	Director		18 Dec 1992	United Kingdom	October 1951	Pond Cottage, Angram, York, YO2 3PA
MARSH, Kieran RESIGNED	Director	01 May 1994	30 Nov 1995	England	December 1949	6 Foxhill Green, Weetwood, Leeds, West Yorkshire, LS16 5PQ
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
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
OWEN, David Edward RESIGNED	Director	16 Mar 1998	30 Apr 2004	England	February 1940	Willow Cottage, Saltaire Road Eldwick, Bingley, West Yorkshire, BD16 3EY
PARSONS, Andrew Kenneth RESIGNED	Director	22 Feb 2011	31 Dec 2013	Uk	September 1965	5, Old Broad Street, London, EC2N 1AD
POPPLEWELL, Kenneth RESIGNED	Director	01 Jul 2001	30 Sep 2007		April 1951	3 Adel Towers Court, Adel, Leeds, West Yorkshire, LS16 8ER
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

SMALL, Jeremy Peter ACTIVE
Role: Secretary
Appointed on: 22 Feb 2011
Address: 5, Old Broad Street, London, EC2N 1AD

BEAN, Jane Ann ACTIVE
Role: Director
Appointed on: 24 May 2010
Country of Residence: England
Date of birth: June 1966
Address: 5, Old Broad Street, London, EC2N 1AD, United Kingdom

BRUCE, Michael Andrew ACTIVE
Role: Director
Appointed on: 22 Feb 2011
Country of Residence: United Kingdom
Date of birth: September 1962
Address: 5, Old Broad Street, London, EC2N 1AD, United Kingdom

REID, Stuart Charles ACTIVE
Role: Director
Appointed on: 25 Jan 2008
Country of Residence: England
Date of birth: April 1965
Address: 5, Old Broad Street, London, EC2N 1AD, 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

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

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

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

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

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

LAMBORN, Richard Ian William RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Dec 1992
Country of Residence: United Kingdom
Date of birth: October 1951
Address: Pond Cottage, Angram, York, YO2 3PA

MARSH, Kieran RESIGNED
Role: Director
Appointed on: 01 May 1994
Resigned on: 30 Nov 1995
Country of Residence: England
Date of birth: December 1949
Address: 6 Foxhill Green, Weetwood, Leeds, West Yorkshire, LS16 5PQ

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

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

OWEN, David Edward RESIGNED
Role: Director
Appointed on: 16 Mar 1998
Resigned on: 30 Apr 2004
Country of Residence: England
Date of birth: February 1940
Address: Willow Cottage, Saltaire Road Eldwick, Bingley, West Yorkshire, BD16 3EY

PARSONS, Andrew Kenneth RESIGNED
Role: Director
Appointed on: 22 Feb 2011
Resigned on: 31 Dec 2013
Country of Residence: Uk
Date of birth: September 1965
Address: 5, Old Broad Street, London, EC2N 1AD

POPPLEWELL, Kenneth RESIGNED
Role: Director
Appointed on: 01 Jul 2001
Resigned on: 30 Sep 2007
Date of birth: April 1951
Address: 3 Adel Towers Court, Adel, Leeds, West Yorkshire, LS16 8ER

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

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)
14 Mar 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

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.