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BLUEFIN ADVISORY SERVICES LIMI...
Company number: 05936981
Company Name:

BLUEFIN ADVISORY SERVICES LIMITED

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Directors:

Mr P.J. Anderson

 appointed 16 Apr 2009
also director of:
BLUEFIN CORPORATE CONSULTING LIMITED 01860772
BLUEFIN CORPORATE CONSULTING SERVICES LIMITED 02387122
BLUEFIN CORPORATE HOLDINGS LIMITED 06722404
BLUEFIN MANAGEMENT SERVICES HOLDINGS LIMITED 06722407
BLUEFIN MANAGEMENT SERVICES LIMITED 05350956
BLUEFIN PERSONAL CONSULTING LIMITED 03800816
BLUEFIN PRIVATE CLIENT HOLDINGS LIMITED 06722398
BLUEFIN WEALTH MANAGEMENT HOLDINGS LIMITED 06722401
BLUEFIN WEALTH MANAGEMENT LIMITED 06731407
CAVENDISH FINANCIAL MANAGEMENT LIMITED 02597252
DESTINI ASSURED LIMITED 04161774
E.B. CONSULTANTS LIMITED 01106104
LAYTON BLACKHAM FINANCIAL SERVICES LIMITED 02566958
MORGAN JAMES & CO LTD. 02672838
NORWICH AND WEST NORFOLK CITIZENS ADVICE BUREAU 03617412
OLDCO (NO.1) LIMITED 01565718
ORBIT BENEFITS LIMITED 03840122
PIFC CONSULTING PLC 01751876
PIFC GROUP LIMITED 04386521
S.G. INGRAM : ACTUARY LIMITED 02321565
SBJ BENEFIT CONSULTANTS LIMITED 01834757
SBJ GROUP LIMITED 03630730
SBJ PROFESSIONAL TRUSTEES LIMITED 02547932
SMART & COOK FINANCIAL SERVICES LIMITED 01191296
THINC ASSURED NETWORK LIMITED 03869294
THINC ENTITIES LIMITED 04836733
THINC GROUP HOLDINGS LIMITED 05383911
THINC GROUP LIMITED 03020619
THINC MORTGAGE SOLUTIONS LIMITED 03960073
THINC NETWORK SERVICES LIMITED 04257807
THINC TRAIL COLLECTIONS LIMITED 04258762
WATTERSON WEALTH MANAGEMENT LTD 04846365

Mr I. Brimecome

 appointed 22 Feb 2011
also director of:
AXA UK PLC 02937724
BLUEFIN GROUP LIMITED 05936990
BLUEFIN INSURANCE GROUP LIMITED 03251684
EQUITABLE LIFE ASSURANCE SOCIETY,(THE) 00037038
FENNEC CONSULTING SERVICES LIMITED 05653394
KILN GROUP LIMITED 02949032
KS UNDERWRITING LLP OC348593
RJ KILN & CO. LIMITED 00729671
SECUREHEALTH (HOLDINGS) LIMITED 05218262

Mr N.M. Burns

 appointed 22 Feb 2011
also director of:
BLUEFIN CORPORATE CONSULTING LIMITED 01860772
BLUEFIN CORPORATE HOLDINGS LIMITED 06722404
BLUEFIN MANAGEMENT SERVICES LIMITED 05350956
BLUEFIN PERSONAL CONSULTING LIMITED 03800816
E.B. CONSULTANTS LIMITED 01106104
PIFC CONSULTING PLC 01751876
PIFC GROUP LIMITED 04386521
SBJ BENEFIT CONSULTANTS LIMITED 01834757
THINC GROUP HOLDINGS LIMITED 05383911
THINC GROUP LIMITED 03020619

J.P. Drouffe

 appointed 22 Feb 2011
also director of:
ARCHITAS ADVISORY SERVICES LIMITED 07055766
ARCHITAS MULTI-MANAGER LIMITED 06458717
AXA GENERAL INSURANCE LIMITED 00141885
AXA INSURANCE PLC 00932111
AXA INSURANCE UK PLC 00078950
AXA PPP HEALTHCARE GROUP PLC 03148346
AXA PPP HEALTHCARE LIMITED 03148119
AXA SERVICES LIMITED 00446043
AXA SUN LIFE DIRECT LIMITED 00586343
AXA TECHNOLOGY SERVICES UK LIMITED 01854856
AXA UK PLC 02937724
AXA WEALTH LIMITED 01225468
BLUEFIN GROUP LIMITED 05936990
BLUEFIN INSURANCE GROUP LIMITED 03251684
GUARDIAN ROYAL EXCHANGE PUBLIC LIMITED COMPANY 01821312
HORDLE FINANCE B.V. FC029166
KNIGHT LAW LIMITED 05119643
KNIGHT REHABILITATION SERVICES LIMITED 05806268
ROYAL EXCHANGE ASSURANCE ZC000080
SIMS CLAIMS SERVICES LIMITED 05444786
STRAMONGATE INVESTMENTS LIMITED 02166928
SUN LIFE CORPORATION PLC 01989351
SUN LIFE SMC LIMITED 02638607
SUPPLIER AND INCIDENT MANAGEMENT SOLUTIONS LIMITED 04885309
SWIFTCOVER INSURANCE SERVICES LTD 05298352
WINTERTHUR FINANCIAL SERVICES UK LIMITED 00823355
WINTERTHUR LIFE UK HOLDINGS LIMITED 03223752
WINTERTHUR LIFE UK LIMITED 03116645
WINTERTHUR TRUSTEE SERVICES LIMITED 02155360
WINTERTHUR UK FINANCIAL SERVICES GROUP LIMITED 03116678

Mr A.J. Purvis

 appointed 10 Nov 2006
also director of:
ARCHITAS ADVISORY SERVICES LIMITED 07055766
ARCHITAS MULTI-MANAGER LIMITED 06458717
AXA EQUITY & LAW HOME LOANS LIMITED 02243782
AXA EQUITY & LAW UNIT TRUST MANAGERS LIMITED 00949016
AXA PORTFOLIO SERVICES LIMITED 01128611
AXA WEALTH LIMITED 01225468
AXA WEALTH NOMINEES LIMITED 06647329
AXA WEALTH SERVICES LIMITED 02238458
DEXTRA COURT PROPERTIES LIMITED 03266918
SUN LIFE CORPORATION PLC 01989351
WINTERTHUR 1 LIMITED 00019772
WINTERTHUR 2 LIMITED 03753515
WINTERTHUR FINANCE LIMITED 03487917
WINTERTHUR FINANCIAL SERVICES UK HOLDINGS LIMITED 03017052
WINTERTHUR FINANCIAL SERVICES UK LIMITED 00823355
WINTERTHUR LIFE UK HOLDINGS LIMITED 03223752
WINTERTHUR LIFE UK LIMITED 03116645
WINTERTHUR SYSTEMS LEASING LIMITED 03487906
WINTERTHUR TRUSTEE SERVICES LIMITED 02155360
WINTERTHUR UK FINANCIAL SERVICES GROUP LIMITED 03116678

Mr J.R. Simmonds

 appointed 15 Sep 2006
also director of:
ASSOCIATION OF INDEPENDENT FINANCIAL ADVISERS 03779289
BLUEFIN CORPORATE HOLDINGS LIMITED 06722404
BLUEFIN MANAGEMENT SERVICES HOLDINGS LIMITED 06722407
BLUEFIN PERSONAL CONSULTING LIMITED 03800816
BLUEFIN PRIVATE CLIENT HOLDINGS LIMITED 06722398
BLUEFIN WEALTH MANAGEMENT HOLDINGS LIMITED 06722401
BLUEFIN WEALTH MANAGEMENT LIMITED 06731407
CAVENDISH FINANCIAL MANAGEMENT LIMITED 02597252
LAYTON BLACKHAM FINANCIAL SERVICES LIMITED 02566958
MORGAN JAMES & CO LTD. 02672838
SBJ GROUP LIMITED 03630730
SMART & COOK FINANCIAL SERVICES LIMITED 01191296
THINC GROUP HOLDINGS LIMITED 05383911
WATTERSON WEALTH MANAGEMENT LTD 04846365
Industry:

HOLDING COMPANIES SIC: 7415

Category:
Private Limited with Share Capital
Incorporated:
15 Sep 2006
Registered Office:

5 OLD BROAD STREET, LONDON

,

EC2N 1AD

 United Kingdom
Filing Summary:
Year End: 31-12
Full Accounts
Group of Companies:
BLUEFIN CORPORATE HOLDINGS LIMITED  06722404  Member
BLUEFIN MANAGEMENT SERVICES HOLDINGS LIMITED  06722407  Member
BLUEFIN PRIVATE CLIENT HOLDINGS LIMITED  06722398  Member
BLUEFIN WEALTH MANAGEMENT HOLDINGS LIMITED  06722401  Member
BLUEFIN WEALTH MANAGEMENT LIMITED  06731407  Member
SBJ GROUP LIMITED  03630730  Parent
THINC GROUP HOLDINGS LIMITED  05383911  Member
Pecking Order:
UK Wide:376,505  Industry:17,024  Postal Area:343 
What's this then?
Competitors and Peers:
Pecking Order of UK Wide Peers and Industry Competitors:
1 DIAGEO PLC 00023307 Leading
2 CAMELLIA PUBLIC LIMITED COMPANY 00029559 Leading
3 COBHAM PLC 00030470 Leading
4 UNILEVER PLC 00041424 Leading
5 PEARSON PLC 00053723 Leading
17,026 INTERLACE GLOBAL LTD. 03350605 Trailing
17,028 GRAY DAWES GROUP LIMITED 03206628 Trailing
17,029 THE PRINT PEOPLE GROUP LIMITED 03655511 Trailing
17,030 VETTERTEC HOLDING LTD 03852705 Trailing

Pecking Order of Local Peers and Industry Competitors:
8 TATE & LYLE PUBLIC LIMITED COMPANY 00076535 Leading
23 COOKSON GROUP PLC 00251977 Leading
30 CLOSE BROTHERS GROUP PLC 00520241 Leading
40 STEMCOR HOLDINGS LIMITED 01038435 Leading
45 PRUDENTIAL PUBLIC LIMITED COMPANY 01397169 Leading
143 GUARDIAN ROYAL EXCHANGE PUBLIC LIMITED COMPANY 01821312 Leading
332 D B INVESTMENTS (GB) LIMITED 02400675 Leading
360 DB OVERSEAS HOLDINGS LIMITED 01268118 Leading
415 DB DELAWARE HOLDINGS (UK) LIMITED 00090708 Leading
501 DEUTSCHE HOLDINGS LIMITED 05593555 Leading
17,027 STONERIDGE-POLLAK (HOLDINGS) LIMITED 03675477 Trailing
17,043 DRUMGLASS INVESTMENTS LIMITED 03587152 Trailing
17,044 KINNOULL HOUSE HOLDINGS LIMITED 05624927 Trailing
17,054 FRIENDSREUNITED HOLDINGS LIMITED 04853676 Trailing
17,068 GENEREX CAPITAL LIMITED 04451679 Trailing
17,070 HAH LIMITED 05547591 Trailing
17,175 CHARTWELL CARBON TECHNOLOGIES LIMITED 03520284 Trailing
17,885 ROSS LLOYD HOLDINGS LIMITED 05862155 Trailing
18,308 PREBON TECHNOLOGY HOLDINGS LIMITED 04001084 Trailing
18,371 DB ICON INVESTMENTS LIMITED 06700686 Trailing
Last Updated:
10 Jan 2012 Refresh

UK Companies A-Z: Bl Page 132

Company number: 05936981
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14 Feb 2012
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03 Oct 2011
AA
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13 May 2011
AR01
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15 Mar 2011
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07 Mar 2011
AP01
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Director Appointed JEAN PAUL DOMINIQUE LOUIS DROUFFE
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07 Mar 2011
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Director Appointed NICHOLAS MCKENZIE HERBERT BURNS
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Director Appointed IAN BRIMECOME
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Director's Change of Particulars / ANDREW MARK PARSONS / 01/03/2010
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AA
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09 Jun 2009
288a
Director Appointed RAYMOND FRANCIS PIERCE
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21 May 2009
288b
APPOINTMENT TERMINATED DIRECTOR PHILIPPE MASO Y GUELL RIVET
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21 May 2009
363a
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11 May 2009
288a
Director Appointed TIMOTHY HUGH SOUTHCOMBE TROTTER
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11 May 2009
288a
Director Appointed PHILIP JOHN ANDERSON
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11 May 2009
288b
APPOINTMENT TERMINATED DIRECTOR PAUL EVANS
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29 Dec 2008
CERTNM
Company Name Changed ADVISORY SERVICES LIMITED
£ 1.99
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23 Oct 2008
288a
Director Appointed ANDREW JOHN PURVIS
£ 1.99
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23 Oct 2008
363a
Annual Return (Director's details) made up to 15/09/08
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15 Jul 2008
AA
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Annual Accounts (Full Accounts) made up to 31/12/07
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24 Jun 2008
288a
Director Appointed IAN ROBINSON
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10 Dec 2007
363a
Annual Return (Director's details) made up to 15/09/07
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01 Sep 2007
88(2)R
AD 08/08/07
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30 Aug 2007
288a
New Director Appointed
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14 Aug 2007
288b
Director Resigned
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29 Jun 2007
288a
New Director Appointed
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13 Jun 2007
RES01
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21 May 2007
122
S-DIV
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27 Feb 2007
225
ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07
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21 Nov 2006
288a
New Director Appointed
£ 1.99
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03 Nov 2006
123
NC INC ALREADY ADJUSTED
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03 Nov 2006
88(2)R
AD 18/10/06
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03 Nov 2006
RES04
£ NC 150000000/500000000
£ 1.99
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15 Sep 2006
NEWINC
Company Incorporation documents
£ 1.99
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Company number: 05936981
NAME
POSITION
APPOINTMENT
NATIONALITY
Mr P.J. Anderson  Philip Anderson
Director  BLUEFIN ADVISORY SERVICES LIMITED
16 Apr 2009
BritishBritish
Mr I. Brimecome  Ian Brimecome
Director  BLUEFIN ADVISORY SERVICES LIMITED
22 Feb 2011
BritishBritish
Mr N.M. Burns  Nicholas Burns
Director  BLUEFIN ADVISORY SERVICES LIMITED
22 Feb 2011
BritishBritish
J.P. Drouffe  Jean Drouffe
Director  BLUEFIN ADVISORY SERVICES LIMITED
22 Feb 2011
FrenchFrench
Mr A.J. Purvis  Andrew Purvis
Director  BLUEFIN ADVISORY SERVICES LIMITED
10 Nov 2006
BritishBritish
Mr J.R. Simmonds  John Simmonds
Director  BLUEFIN ADVISORY SERVICES LIMITED
15 Sep 2006
BritishBritish
Mr J.P. Small  Jeremy Small
Company Secretary  BLUEFIN ADVISORY SERVICES LIMITED
15 Sep 2006
BritishBritish

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