BLUEFIN INSURANCE GROUP LIMITED

Company summary

Insolvency history recorded

Company number: 03251684
Status: LIQUIDATION
Incorporated / age: 19 September 199630 years
Registered office: C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH
Accounts due: 30 September 2023
Confirmation statement due: 29 February 2024
Active officers: 2
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: Liquidation

Sourced from Companies House, retrieved 6 October 2026 at 06:01 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
Activities of other holding companies n.e.c.
Other business support service activities n.e.c.
Previous company names
VENTURE PREFERENCE LIMITED
DIPLEMA 334 LIMITED

Insolvency

Cases: 1

Current Companies House status: Liquidation

Members voluntary liquidation
Case 1
Wound up
23 May 2023
Declaration of solvency
23 May 2023
Practitioners
- Malcolm Cohen
  Insolvency practitioner
  Appointed
  23 May 2023
- Stacey Brown
  Insolvency practitioner
  Appointed
  23 May 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
GODWIN, Caroline Wendy ACTIVE	Director	03 Aug 2018		United Kingdom	October 1962	C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH
DAOUD-O'CONNELL, Mariana RESIGNED	Secretary	01 Aug 2020	20 Jan 2023			1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
HODGE, Dawn Jeanette RESIGNED	Secretary	01 Jan 2017	01 Aug 2020			1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
RICHARDSON, Ian David Lea RESIGNED	Secretary	24 Jan 2001	27 Aug 2004			57 New Concordia Wharf, Mill Street, London, SE1 2BB
SMALL, Jeremy Peter RESIGNED	Secretary	27 Aug 2004	31 Dec 2016			1, Tower Place West, Tower Place, London, EC3R 5BU
WATERTON, Michael Charles RESIGNED	Secretary	31 Oct 1998	24 Jan 2001			17 Bowland Drive, Kendal, Cumbria, LA9 6LT
WEBSTER, Martin RESIGNED	Nominee Secretary	19 Sep 1996	16 Oct 1996			10 St Peters Place, London, W9 2EE
WHITWHAM, Graham Claude RESIGNED	Secretary	16 Oct 1996	31 Oct 1998			33 Dugg Hill, Heversham, Milnthorpe, Cumbria, LA7 7EF
BEAN, Jane Ann RESIGNED	Director	09 Apr 2009	17 Jan 2012	England	June 1966	5 Old Broad Street, London, EC2N 1AD
BLACKHAM, Christopher Layton RESIGNED	Director	12 Jan 2007	25 Jan 2008	United Kingdom	April 1958	1 Manor Farm, Church End, Leckhampstead, Buckingham, Buckinghamshire, MK18 5NU
BLANC, Amanda Jayne RESIGNED	Director	20 Dec 2011	31 Dec 2016	England	August 1967	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
BOISSEAU, Francois Xavier RESIGNED	Director	26 Mar 2002	22 Apr 2003		July 1961	17 Saint Georges Road, Twickenham, Middlesex, TW1 1QS
BRIMECOME, Ian RESIGNED	Director	02 Nov 2007	06 Mar 2013	United Kingdom	April 1953	5 Old Broad Street, London, EC2N 1AD
BRUCE, Michael Andrew RESIGNED	Director	20 Dec 2011	15 Apr 2015	United Kingdom	September 1962	5 Old Broad Street, London, EC2N 1AD
CLAYDEN, Paul Francis RESIGNED	Director	31 Dec 2016	03 Aug 2018	United Kingdom	March 1969	1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
DAVIDSON, Anthony Beverley RESIGNED	Director	16 Oct 1996	19 Dec 1997		December 1947	The Farmhouse, Methven, Perth, PH1 3RE
DROUFFE, Jean Paul Dominique Louis RESIGNED	Director	01 Sep 2010	06 Mar 2013	United Kingdom	February 1975	5 Old Broad Street, London, EC2N 1AD
DUNN, Alexander RESIGNED	Director	14 Dec 2007	02 Dec 2008	England	April 1953	Tree Tops, Jermyns Lane Ampfield, Romsey, Hampshire, SO51 0QA
EVANS, Paul James RESIGNED	Director	20 Dec 2011	30 Jan 2015	England	March 1965	5 Old Broad Street, London, EC2N 1AD
HOOPER, Shaun Ian RESIGNED	Director	12 Jan 2007	17 Mar 2008	England	March 1972	6 Beckworth Close, Lindfield, Haywards Heath, West Sussex, RH16 2EJ
HUBBARD, Peter John RESIGNED	Director	26 Mar 2002	11 Apr 2008		November 1955	14 Queens Gate, Stoke Bishop, Bristol, BS9 1TZ
JUDKINS, Phillip Edward, Dr RESIGNED	Director	16 Oct 1996	01 Mar 2002	United Kingdom	January 1947	18 St Johns Square, Wakefield, West Yorkshire, WF1 2RA
MASO Y GUELL RIVET, Philippe Louis Herbert RESIGNED	Director	18 Jun 2007	12 Feb 2009	Uk	February 1966	39 Markham Street, London, SW3 3NR
MATRAS, Laurent Michel Robert RESIGNED	Director	19 Apr 2004	18 Jun 2007	United Kingdom	February 1969	Flat 15, 1 Nile Street, London, N1 7LX
MCGUINNESS, James RESIGNED	Director	16 Oct 1996	28 Feb 1999		April 1945	1 Calderglen Road, East Kilbride, Glasgow, Lanarkshire, G74 2LQ
MEEHAN, Paul Christopher RESIGNED	Director	23 Apr 2007	25 Jan 2008	United Kingdom	December 1949	9 Appleby Court, Scotton Gates, Knareborough, North Yorkshire, HG5 9LU
MOREAU, Nicolas Jean Marie Denis RESIGNED	Director	18 Jun 2007	13 Feb 2009	United Kingdom	May 1965	6 Lyall Street, Belgravia, London, SW1X 8LJ
ORGAN, Robert Charles William RESIGNED	Director	24 Apr 2015	31 Dec 2016	United Kingdom	June 1969	1, Tower Place West, Tower Place, London, EC3R 5BU
ORGAN, Robert Charles William RESIGNED	Director	20 Dec 2011	31 Mar 2013	United Kingdom	June 1969	5 Old Broad Street, London, EC2N 1AD
PARSONS, Andrew Mark RESIGNED	Director	17 Apr 2007	15 Sep 2010	United Kingdom	January 1965	5 Old Broad Street, London, EC2N 1AD
PATON, William RESIGNED	Director	19 Dec 1997	31 Jul 1999		March 1957	Well House Murley Moss Lane, Kendal, Cumbria, LA9 7NL
PHILIP, Timothy Duncan RESIGNED	Director	04 Jun 2013	12 Jun 2015	United Kingdom	February 1964	5 Old Broad Street, London, EC2N 1AD
PICKFORD, James Michael RESIGNED	Director	31 Dec 2016	20 Jun 2024	United Kingdom	June 1978	C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH
POUPART-LAFARGE, Bertrand RESIGNED	Director	18 Dec 2012	31 Dec 2016	United Kingdom	January 1968	1, Tower Place West, Tower Place, London, EC3R 5BU
REARDON, Jonathan Andrew RESIGNED	Nominee Director	19 Sep 1996	16 Oct 1996		April 1959	Westfield Latchmore Bank, Little Hallingbury, Bishop's Stortford, Hertfordshire, CM22 7PH
REGAN, Patrick Charles RESIGNED	Director	26 Mar 2002	09 Feb 2004		March 1966	Grove Cottage, Nayland Road, Great Horkesley, Colchester, Essex, CO6 4AG
REID, Stuart Charles RESIGNED	Director	12 Jan 2007	23 Apr 2015	England	April 1965	5 Old Broad Street, London, EC2N 1AD
RESPLANDY-BERNARD, Sophie RESIGNED	Director	22 Feb 2012	01 Mar 2012	France	September 1968	5 Old Broad Street, London, EC2N 1AD
ROBINSON, Ian RESIGNED	Director	10 Jun 2008	12 Jul 2010	United Kingdom	February 1969	5 Old Broad Street, London, EC2N 1AD
STORY, Ian Graham RESIGNED	Director	23 Apr 2007	08 Apr 2011	United Kingdom	January 1963	5 Old Broad Street, London, EC2N 1AD
TORRANCE, David Winton Watt RESIGNED	Director	31 Jul 1999	08 Jan 2002	Uk	February 1950	Allt A'Bruaich, Kiltarlity, Inverness-Shire, IV4 7HX
WEBSTER, Martin RESIGNED	Nominee Director	19 Sep 1996	16 Oct 1996		July 1958	10 St Peters Place, London, W9 2EE
WHITWHAM, Graham Claude RESIGNED	Director	29 Oct 1996	31 Oct 1998		October 1948	33 Dugg Hill, Heversham, Milnthorpe, Cumbria, LA7 7EF
WILKINSON, Amber RESIGNED	Director	15 Dec 2015	31 Dec 2016	United Kingdom	November 1979	1, Tower Place West, Tower Place, London, EC3R 5BU

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

GODWIN, Caroline Wendy ACTIVE
Role: Director
Appointed on: 03 Aug 2018
Country of Residence: United Kingdom
Date of birth: October 1962
Address: C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH

DAOUD-O'CONNELL, Mariana RESIGNED
Role: Secretary
Appointed on: 01 Aug 2020
Resigned on: 20 Jan 2023
Address: 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom

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

RICHARDSON, Ian David Lea RESIGNED
Role: Secretary
Appointed on: 24 Jan 2001
Resigned on: 27 Aug 2004
Address: 57 New Concordia Wharf, Mill Street, London, SE1 2BB

SMALL, Jeremy Peter RESIGNED
Role: Secretary
Appointed on: 27 Aug 2004
Resigned on: 31 Dec 2016
Address: 1, Tower Place West, Tower Place, London, EC3R 5BU

WATERTON, Michael Charles RESIGNED
Role: Secretary
Appointed on: 31 Oct 1998
Resigned on: 24 Jan 2001
Address: 17 Bowland Drive, Kendal, Cumbria, LA9 6LT

WEBSTER, Martin RESIGNED
Role: Nominee Secretary
Appointed on: 19 Sep 1996
Resigned on: 16 Oct 1996
Address: 10 St Peters Place, London, W9 2EE

WHITWHAM, Graham Claude RESIGNED
Role: Secretary
Appointed on: 16 Oct 1996
Resigned on: 31 Oct 1998
Address: 33 Dugg Hill, Heversham, Milnthorpe, Cumbria, LA7 7EF

BEAN, Jane Ann RESIGNED
Role: Director
Appointed on: 09 Apr 2009
Resigned on: 17 Jan 2012
Country of Residence: England
Date of birth: June 1966
Address: 5 Old Broad Street, London, EC2N 1AD

BLACKHAM, Christopher Layton RESIGNED
Role: Director
Appointed on: 12 Jan 2007
Resigned on: 25 Jan 2008
Country of Residence: United Kingdom
Date of birth: April 1958
Address: 1 Manor Farm, Church End, Leckhampstead, Buckingham, Buckinghamshire, MK18 5NU

BLANC, Amanda Jayne RESIGNED
Role: Director
Appointed on: 20 Dec 2011
Resigned on: 31 Dec 2016
Country of Residence: England
Date of birth: August 1967
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

BOISSEAU, Francois Xavier RESIGNED
Role: Director
Appointed on: 26 Mar 2002
Resigned on: 22 Apr 2003
Date of birth: July 1961
Address: 17 Saint Georges Road, Twickenham, Middlesex, TW1 1QS

BRIMECOME, Ian RESIGNED
Role: Director
Appointed on: 02 Nov 2007
Resigned on: 06 Mar 2013
Country of Residence: United Kingdom
Date of birth: April 1953
Address: 5 Old Broad Street, London, EC2N 1AD

BRUCE, Michael Andrew RESIGNED
Role: Director
Appointed on: 20 Dec 2011
Resigned on: 15 Apr 2015
Country of Residence: United Kingdom
Date of birth: September 1962
Address: 5 Old Broad Street, London, EC2N 1AD

CLAYDEN, Paul Francis RESIGNED
Role: Director
Appointed on: 31 Dec 2016
Resigned on: 03 Aug 2018
Country of Residence: United Kingdom
Date of birth: March 1969
Address: 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom

DAVIDSON, Anthony Beverley RESIGNED
Role: Director
Appointed on: 16 Oct 1996
Resigned on: 19 Dec 1997
Date of birth: December 1947
Address: The Farmhouse, Methven, Perth, PH1 3RE

DROUFFE, Jean Paul Dominique Louis RESIGNED
Role: Director
Appointed on: 01 Sep 2010
Resigned on: 06 Mar 2013
Country of Residence: United Kingdom
Date of birth: February 1975
Address: 5 Old Broad Street, London, EC2N 1AD

DUNN, Alexander RESIGNED
Role: Director
Appointed on: 14 Dec 2007
Resigned on: 02 Dec 2008
Country of Residence: England
Date of birth: April 1953
Address: Tree Tops, Jermyns Lane Ampfield, Romsey, Hampshire, SO51 0QA

EVANS, Paul James RESIGNED
Role: Director
Appointed on: 20 Dec 2011
Resigned on: 30 Jan 2015
Country of Residence: England
Date of birth: March 1965
Address: 5 Old Broad Street, London, EC2N 1AD

HOOPER, Shaun Ian RESIGNED
Role: Director
Appointed on: 12 Jan 2007
Resigned on: 17 Mar 2008
Country of Residence: England
Date of birth: March 1972
Address: 6 Beckworth Close, Lindfield, Haywards Heath, West Sussex, RH16 2EJ

HUBBARD, Peter John RESIGNED
Role: Director
Appointed on: 26 Mar 2002
Resigned on: 11 Apr 2008
Date of birth: November 1955
Address: 14 Queens Gate, Stoke Bishop, Bristol, BS9 1TZ

JUDKINS, Phillip Edward, Dr RESIGNED
Role: Director
Appointed on: 16 Oct 1996
Resigned on: 01 Mar 2002
Country of Residence: United Kingdom
Date of birth: January 1947
Address: 18 St Johns Square, Wakefield, West Yorkshire, WF1 2RA

MASO Y GUELL RIVET, Philippe Louis Herbert RESIGNED
Role: Director
Appointed on: 18 Jun 2007
Resigned on: 12 Feb 2009
Country of Residence: Uk
Date of birth: February 1966
Address: 39 Markham Street, London, SW3 3NR

MATRAS, Laurent Michel Robert RESIGNED
Role: Director
Appointed on: 19 Apr 2004
Resigned on: 18 Jun 2007
Country of Residence: United Kingdom
Date of birth: February 1969
Address: Flat 15, 1 Nile Street, London, N1 7LX

MCGUINNESS, James RESIGNED
Role: Director
Appointed on: 16 Oct 1996
Resigned on: 28 Feb 1999
Date of birth: April 1945
Address: 1 Calderglen Road, East Kilbride, Glasgow, Lanarkshire, G74 2LQ

MEEHAN, Paul Christopher RESIGNED
Role: Director
Appointed on: 23 Apr 2007
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

MOREAU, Nicolas Jean Marie Denis RESIGNED
Role: Director
Appointed on: 18 Jun 2007
Resigned on: 13 Feb 2009
Country of Residence: United Kingdom
Date of birth: May 1965
Address: 6 Lyall Street, Belgravia, London, SW1X 8LJ

ORGAN, Robert Charles William RESIGNED
Role: Director
Appointed on: 24 Apr 2015
Resigned on: 31 Dec 2016
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: 20 Dec 2011
Resigned on: 31 Mar 2013
Country of Residence: United Kingdom
Date of birth: June 1969
Address: 5 Old Broad Street, London, EC2N 1AD

PARSONS, Andrew Mark RESIGNED
Role: Director
Appointed on: 17 Apr 2007
Resigned on: 15 Sep 2010
Country of Residence: United Kingdom
Date of birth: January 1965
Address: 5 Old Broad Street, London, EC2N 1AD

PATON, William RESIGNED
Role: Director
Appointed on: 19 Dec 1997
Resigned on: 31 Jul 1999
Date of birth: March 1957
Address: Well House Murley Moss Lane, Kendal, Cumbria, LA9 7NL

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

PICKFORD, James Michael RESIGNED
Role: Director
Appointed on: 31 Dec 2016
Resigned on: 20 Jun 2024
Country of Residence: United Kingdom
Date of birth: June 1978
Address: C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH

POUPART-LAFARGE, Bertrand RESIGNED
Role: Director
Appointed on: 18 Dec 2012
Resigned on: 31 Dec 2016
Country of Residence: United Kingdom
Date of birth: January 1968
Address: 1, Tower Place West, Tower Place, London, EC3R 5BU

REARDON, Jonathan Andrew RESIGNED
Role: Nominee Director
Appointed on: 19 Sep 1996
Resigned on: 16 Oct 1996
Date of birth: April 1959
Address: Westfield Latchmore Bank, Little Hallingbury, Bishop's Stortford, Hertfordshire, CM22 7PH

REGAN, Patrick Charles RESIGNED
Role: Director
Appointed on: 26 Mar 2002
Resigned on: 09 Feb 2004
Date of birth: March 1966
Address: Grove Cottage, Nayland Road, Great Horkesley, Colchester, Essex, CO6 4AG

REID, Stuart Charles RESIGNED
Role: Director
Appointed on: 12 Jan 2007
Resigned on: 23 Apr 2015
Country of Residence: England
Date of birth: April 1965
Address: 5 Old Broad Street, London, EC2N 1AD

RESPLANDY-BERNARD, Sophie RESIGNED
Role: Director
Appointed on: 22 Feb 2012
Resigned on: 01 Mar 2012
Country of Residence: France
Date of birth: September 1968
Address: 5 Old Broad Street, London, EC2N 1AD

ROBINSON, Ian RESIGNED
Role: Director
Appointed on: 10 Jun 2008
Resigned on: 12 Jul 2010
Country of Residence: United Kingdom
Date of birth: February 1969
Address: 5 Old Broad Street, London, EC2N 1AD

STORY, Ian Graham RESIGNED
Role: Director
Appointed on: 23 Apr 2007
Resigned on: 08 Apr 2011
Country of Residence: United Kingdom
Date of birth: January 1963
Address: 5 Old Broad Street, London, EC2N 1AD

TORRANCE, David Winton Watt RESIGNED
Role: Director
Appointed on: 31 Jul 1999
Resigned on: 08 Jan 2002
Country of Residence: Uk
Date of birth: February 1950
Address: Allt A'Bruaich, Kiltarlity, Inverness-Shire, IV4 7HX

WEBSTER, Martin RESIGNED
Role: Nominee Director
Appointed on: 19 Sep 1996
Resigned on: 16 Oct 1996
Date of birth: July 1958
Address: 10 St Peters Place, London, W9 2EE

WHITWHAM, Graham Claude RESIGNED
Role: Director
Appointed on: 29 Oct 1996
Resigned on: 31 Oct 1998
Date of birth: October 1948
Address: 33 Dugg Hill, Heversham, Milnthorpe, Cumbria, LA7 7EF

WILKINSON, Amber RESIGNED
Role: Director
Appointed on: 15 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

Filing history

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