BLUEFIN INSURANCE SERVICES LIMITED

Company number 00931954

66 officers / 64 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

TRAPNELL, James

• Correspondence address: 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
• Role (Active): Director
• Date of birth: June 1981
• Appointed on: 23 February 2023
• 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: 12 February 2020
• Resigned on: 20 January 2023

HODGES, 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: 12 February 2020

MCDONELL, Lisa Michelle

• Correspondence address: 50 Valley Drive, Ilkley, West Yorkshire, LS29 8PA
• Role (Resigned): Secretary
• Appointed on: 1 September 2007
• Resigned on: 22 February 2011
• Nationality: British
• Occupation: Solicitor

MCKENZIE, Andrew Robert

• Correspondence address: 11 Roslyn Road, Harrogate, North Yorkshire, HG2 7SB
• Role (Resigned): Secretary
• Appointed before: 28 December 1991
• Resigned on: 19 August 1998
• Nationality: British

SHAY, Ian Lawton

• Correspondence address: 9 Warwick Crescent, Harrogate, North Yorkshire, HG2 8JA
• Role (Resigned): Secretary
• Appointed on: 4 January 1999
• Resigned on: 31 August 2007
• Nationality: British
• Occupation: Accountant

SMALL, Jeremy Peter

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role (Resigned): Secretary
• Appointed on: 22 February 2011
• Resigned on: 31 December 2016
• Nationality: British

ANDREWS, Karin Helen

• Correspondence address: Parsonage Byre, Louth Road, Binbrook, Lincolnshire, LN8 6BN
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 8 March 1999
• Resigned on: 1 August 2005
• Nationality: British
• Occupation: Insurance Broker

BARKER, Jane Victoria

• Correspondence address: 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 4 January 2017
• Resigned on: 31 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BARTON, Philip Andrew

• Correspondence address: 1 Tower Place West, Tower Place, London, EC3R 5BU
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 23 January 2017
• Resigned on: 29 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo (Insurance)

BEAN, Jane Ann

• Correspondence address: 1 Tower Place West, Tower Place, London, EC3R 5BU
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 1 March 2009
• Resigned on: 6 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Risk & Compliance 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

BOX, Peter John

• Correspondence address: 1 Tower Place West, Tower Place, London, EC3R 5BU
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 4 January 2017
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BRAIN, Gordon

• Correspondence address: 5 Pecketts Way, Harrogate, North Yorkshire, HG1 3EW
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed before: 28 December 1991
• Resigned on: 1 August 2005
• Nationality: British
• Occupation: Insurance Broker

BRUCE, David James

• Correspondence address: 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 9 August 2019
• Resigned on: 13 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

BRUCE, Michael Andrew

• Correspondence address: 5 Old Broad Street, London, United Kingdom, EC2N 1AD
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 8 March 2010
• Resigned on: 15 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Development Officer

CASTLE, Peter Chapman

• Correspondence address: Beverley Garth Bay Horse Lane, Scarcroft, Leeds, West Yorkshire, LS14 3JQ
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed before: 28 December 1991
• Resigned on: 1 August 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

CHAPMAN, Paul

• Correspondence address: 9 Saint Andrews Terrace, Roker, Sunderland, County Durham, SR6 0PB
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 1 February 2003
• Resigned on: 1 August 2005
• Nationality: British
• Occupation: Insurance Broker

CHESSHER, Mark Christopher

• Correspondence address: 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 4 January 2017
• Resigned on: 21 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

COATES, Graham Marshall

• Correspondence address: 5 Old Broad Street, London, United Kingdom, EC2N 1AD
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 17 December 2008
• Resigned on: 4 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COLRAINE, Thomas

• Correspondence address: 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 21 January 2021
• Resigned on: 8 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

COOK, Geoffrey Graham

• Correspondence address: Roxby Manor, Pickering Road Thornton Le Dale, Pickering, North Yorkshire, YO18 7LH
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed before: 28 December 1991
• Resigned on: 16 January 2005
• Nationality: British
• Occupation: Insurance Broker

COPE, Jennifer Eileen

• Correspondence address: Thrintoft House, Thrintoft, Northallerton, North Yorkshire, DL7 0PN
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 28 July 2004
• Resigned on: 1 August 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

DALE, Ian

• Correspondence address: 91 Junction Road, Norton, Stockton On Tees, TS20 1PU
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 22 November 2002
• Resigned on: 1 August 2005
• Nationality: British
• Occupation: Insurance Broker

DARBYSHIRE, Richard James

• Correspondence address: 63 Cookridge Lane, Cookridge, Leeds, West Yorkshire, LS16 7NE
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 2 December 2002
• Resigned on: 1 August 2005
• Nationality: British
• Occupation: Insurance Broker

DRUCKMAN, Darryl Martin

• Correspondence address: 5 Coombe Gardens, Wimbledon, London, SW20 0QU
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 17 December 2008
• Resigned on: 30 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

DUNCALF, John Malcolm

• Correspondence address: Hole O Cross 5 St Andrews Walk, Leeds, West Yorkshire, LS17 7TS
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 1 May 1992
• Resigned on: 3 March 2004
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

EMEMBOLU, Oranye

• Correspondence address: 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
• Role (Resigned): Director
• Date of birth: October 1979
• Appointed on: 20 May 2019
• Resigned on: 1 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

FLAHIVE, Jeremiah

• Correspondence address: 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 27 February 2019
• Resigned on: 24 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Risk & Governance Director

GALBRAITH, Eric

• Correspondence address: 1 Tower Place West, Tower Place, London, EC3R 5BU
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 31 July 2013
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

GILROY, Martin Ignatius

• Correspondence address: 17 Darnley Lane, Colton, Leeds, West Yorkshire, LS15 9EX
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 20 February 1992
• Resigned on: 1 August 2005
• Nationality: British
• Occupation: Insurance Claims Manager

GRASBY, Ian Leslie

• Correspondence address: Garton Lodge, Dun Royal, Helperby, York, North Yorkshire, YO61 2PY
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 1 May 1999
• Resigned on: 1 August 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

GREENWAY, John Robert

• Correspondence address: 11 Oak Tree Close, Strensall, York, North Yorkshire, YO3 5TE
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 1 October 1996
• Resigned on: 3 March 2004
• Nationality: British
• Occupation: Member Of Parliment

GRUPPO, Anthony

• Correspondence address: 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 3 June 2019
• Resigned on: 31 December 2021
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer