BLUEFIN INSURANCE GROUP LIMITED

Company number 03251684

46 officers / 44 resignations

MARSH SECRETARIAL SERVICES LIMITED

• Correspondence address: 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
• Role (Active): Secretary
• Appointed on: 20 January 2023

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• Registration number: 555848

GODWIN, Caroline Wendy

• Correspondence address: C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH
• Role (Active): Director
• Date of birth: October 1962
• Appointed on: 3 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DAOUD-O'CONNELL, Mariana

• Correspondence address: 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
• Role (Resigned): Secretary
• Appointed on: 1 August 2020
• Resigned on: 20 January 2023

HODGE, Dawn Jeanette

• Correspondence address: 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
• Role (Resigned): Secretary
• Appointed on: 1 January 2017
• Resigned on: 1 August 2020

RICHARDSON, Ian David Lea

• Correspondence address: 57 New Concordia Wharf, Mill Street, London, SE1 2BB
• Role (Resigned): Secretary
• Appointed on: 24 January 2001
• Resigned on: 27 August 2004
• Nationality: British

SMALL, Jeremy Peter

• Correspondence address: 1 Tower Place West, Tower Place, London, EC3R 5BU
• Role (Resigned): Secretary
• Appointed on: 27 August 2004
• Resigned on: 31 December 2016
• Nationality: British

WATERTON, Michael Charles

• Correspondence address: 17 Bowland Drive, Kendal, Cumbria, LA9 6LT
• Role (Resigned): Secretary
• Appointed on: 31 October 1998
• Resigned on: 24 January 2001
• Nationality: British

WEBSTER, Martin

• Correspondence address: 10 St Peters Place, London, W9 2EE
• Role (Resigned): Nominee Secretary
• Appointed on: 19 September 1996
• Resigned on: 16 October 1996
• Nationality: British

WHITWHAM, Graham Claude

• Correspondence address: 33 Dugg Hill, Heversham, Milnthorpe, Cumbria, LA7 7EF
• Role (Resigned): Secretary
• Appointed on: 16 October 1996
• Resigned on: 31 October 1998
• Nationality: British
• Occupation: Company Secretary

BEAN, Jane Ann

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 9 April 2009
• Resigned on: 17 January 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BLACKHAM, Christopher Layton

• Correspondence address: 1 Manor Farm, Church End, Leckhampstead, Buckingham, Buckinghamshire, MK18 5NU
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 12 January 2007
• Resigned on: 25 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BLANC, Amanda Jayne

• Correspondence address: 1 Tower Place West, Tower Place, London, EC3R 5BU
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 20 December 2011
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BODEN, George

• Correspondence address: 1 Tower Place West, Tower Place, London, EC3R 5BU
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 20 December 2011
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: England
• Occupation: None

BOISSEAU, Francois Xavier

• Correspondence address: 17 Saint Georges Road, Twickenham, Middlesex, TW1 1QS
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 26 March 2002
• Resigned on: 22 April 2003
• Nationality: French
• Occupation: Underwriting And Claims Direct

BRIMECOME, Ian

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 2 November 2007
• Resigned on: 6 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BRUCE, Michael Andrew

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 20 December 2011
• Resigned on: 15 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CLAYDEN, Paul Francis

• Correspondence address: 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 31 December 2016
• Resigned on: 3 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Acountant

DAVIDSON, Anthony Beverley

• Correspondence address: The Farmhouse, Methven, Perth, PH1 3RE
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 16 October 1996
• Resigned on: 19 December 1997
• Nationality: British
• Occupation: Managing Director

DROUFFE, Jean Paul Dominique Louis

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 1 September 2010
• Resigned on: 6 March 2013
• Nationality: French
• Country of residence: United Kingdom
• Occupation: None

DUNN, Alexander

• Correspondence address: Tree Tops, Jermyns Lane Ampfield, Romsey, Hampshire, SO51 0QA
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 14 December 2007
• Resigned on: 2 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

EVANS, Paul James

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 20 December 2011
• Resigned on: 30 January 2015
• Nationality: British
• Country of residence: England
• Occupation: None

HOOPER, Shaun Ian

• Correspondence address: 6 Beckworth Close, Lindfield, Haywards Heath, West Sussex, RH16 2EJ
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 12 January 2007
• Resigned on: 17 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HUBBARD, Peter John

• Correspondence address: 14 Queens Gate, Stoke Bishop, Bristol, BS9 1TZ
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 26 March 2002
• Resigned on: 11 April 2008
• Nationality: British
• Occupation: Company Director

JUDKINS, Phillip Edward, Dr

• Correspondence address: 18 St Johns Square, Wakefield, West Yorkshire, WF1 2RA
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 16 October 1996
• Resigned on: 1 March 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MASO Y GUELL RIVET, Philippe Louis Herbert

• Correspondence address: 39 Markham Street, London, SW3 3NR
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 18 June 2007
• Resigned on: 12 February 2009
• Nationality: French
• Country of residence: Uk
• Occupation: Company Director

MATRAS, Laurent Michel Robert

• Correspondence address: Flat 15, 1 Nile Street, London, N1 7LX
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 19 April 2004
• Resigned on: 18 June 2007
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Director

MCGUINNESS, James

• Correspondence address: 1 Calderglen Road, East Kilbride, Glasgow, Lanarkshire, G74 2LQ
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 16 October 1996
• Resigned on: 28 February 1999
• Nationality: British
• Occupation: Finance Director

MEEHAN, Paul Christopher

• Correspondence address: 9 Appleby Court, Scotton Gates, Knareborough, North Yorkshire, HG5 9LU
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 23 April 2007
• Resigned on: 25 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MOREAU, Nicolas Jean Marie Denis

• Correspondence address: 6 Lyall Street, Belgravia, London, SW1X 8LJ
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 18 June 2007
• Resigned on: 13 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Chief Executive

ORGAN, Robert Charles William

• Correspondence address: 1 Tower Place West, Tower Place, London, EC3R 5BU
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 24 April 2015
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

ORGAN, Robert Charles William

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 20 December 2011
• Resigned on: 31 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

PARSONS, Andrew Mark

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 17 April 2007
• Resigned on: 15 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PATON, William

• Correspondence address: Well House Murley Moss Lane, Kendal, Cumbria, LA9 7NL
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 19 December 1997
• Resigned on: 31 July 1999
• Nationality: British
• Occupation: Director Of Operations

PHILIP, Timothy Duncan

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 4 June 2013
• Resigned on: 12 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PICKFORD, James Michael

• Correspondence address: C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH
• Role (Resigned): Director
• Date of birth: June 1978
• Appointed on: 31 December 2016
• Resigned on: 20 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

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