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Company number: 05936990
Company Name:

BLUEFIN GROUP LIMITED

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Documents:
 
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    Director Resigned GEORGE BODEN
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Click to see all 61 documents available...
Website:
Directors:

Mr G. Boden

appointed 07 Jun 2010

Mr I. Brimecome

appointed 09 Apr 2009
also director of:
AXA UK PLC 02937724
BLUEFIN ADVISORY SERVICES LIMITED 05936981
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

J.P. Drouffe

appointed 09 Sep 2010
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 ADVISORY SERVICES LIMITED 05936981
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 P.J. Evans

appointed 15 Sep 2006
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 INSURANCE GROUP LIMITED 03251684
SUN LIFE CORPORATION PLC 01989351
WINTERTHUR FINANCIAL SERVICES UK LIMITED 00823355
WINTERTHUR LIFE UK HOLDINGS LIMITED 03223752
WINTERTHUR LIFE UK LIMITED 03116645
WINTERTHUR UK FINANCIAL SERVICES GROUP LIMITED 03116678

Mr I. Robinson

appointed 18 Jun 2008
also director of:
AXA EQUITY & LAW PUBLIC LIMITED COMPANY 02111194
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:
ADVISORY SERVICES LIMITED  06655801  Member
AXA ADVISORY HOLDINGS LIMITED  06655745  Member
AXA UK PLC  02937724  Parent
BLUEFIN INSURANCE GROUP LIMITED  03251684  Member
SBJ GROUP LIMITED  03630730  Member
Pecking Order:
UK Wide:1,845  Industry:638  Postal Area:22 
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
639 AKZO NOBEL UK LTD 00128124 Trailing
640 GE MONEY HOME LENDING HOLDINGS LIMITED 05128935 Trailing
641 DIRECT LINE GROUP LIMITED 02811437 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
642 WINTERTHUR FINANCIAL SERVICES UK HOLDINGS LIMITED 03017052 Trailing
643 MATTHEY FINANCE LIMITED 00301279 Trailing
659 SB HOLDINGS (EUROPE) LTD. 03115186 Trailing
675 QBE HOLDINGS (EUROPE) LIMITED 02843890 Trailing
676 ASHTEAD GROUP PUBLIC LIMITED COMPANY 01807982 Trailing
677 AMCO INVESTMENTS LIMITED 04823706 Trailing
733 SUN LIFE CORPORATION PLC 01989351 Trailing
983 TP HOLDINGS LIMITED 03118553 Trailing
1,064 TRIPLEREASON LIMITED 02602159 Trailing
Last Updated:

Company number: 05936990
ADDED
TYPE
DESCRIPTION
PRICE
15 Feb 2012
REPORT
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16 Dec 2011
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03 Oct 2011
  VALUE BUNDLE  Bizzy Snapshot Credit Report plus LATEST Annual Accounts (Full Accounts) made up to 31/12/10
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01 Jul 2011
Director Resigned FRANCOIS DE MENEVAL
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13 May 2011
Annual Return (Director's details) 23/04/11
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08 Mar 2011
Director Resigned PHILIPPE MASO Y GUELL RIVET
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25 Jan 2011
Director Resigned IAN STORY
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25 Jan 2011
Director Resigned JOHN SIMMONDS
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Director Resigned PHILIP ANDERSON
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25 Jan 2011
Director Resigned STUART REID
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25 Jan 2011
Director Resigned ANDREW PURVIS
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14 Jan 2011
Director Resigned TIMOTHY TROTTER
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14 Oct 2010
Director's Change of Particulars / MR IAN GRAHAM STORY / 06/10/2010
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14 Oct 2010
Director's Change of Particulars / MR STUART CHARLES REID / 06/10/2010
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Director's Change of Particulars / IAN BRIMECOME / 09/10/2010
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07 Oct 2010
Director Resigned NICOLAS MOREAU
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02 Oct 2010
Annual Accounts (Full Accounts) made up to 31/12/09
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Director Appointed JEAN PAUL DOMINIQUE LOUIS DROUFFE
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01 Oct 2010
Director Resigned ANDREW PARSONS
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16 Sep 2010
Director Appointed JEAN PAUL DOMINIQUE LOUIS DROUFFE
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26 Jul 2010
TERMINATE DIR APPOINTMENT
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21 Jul 2010
Director Appointed FRANCOIS DE MENEVAL
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19 Jul 2010
RES01
ALTERATION TO MEMORANDUM AND ARTICLES
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17 Jun 2010
Director Appointed GEORGE BODEN
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10 May 2010
Annual Return (Director's details) 23/04/10
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26 Apr 2010
CH03
Secretary's Change of Particulars / JEREMY PETER SMALL / 23/04/2010
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12 Mar 2010
Director's Change of Particulars / TIMOTHY HUGH SOUTHCOMBE TROTTER / 03/03/2010
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12 Mar 2010
Director's Change of Particulars / JOHN ROBERT SIMMONDS / 03/03/2010
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Director's Change of Particulars / ANDREW MARK PARSONS / 01/03/2010
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02 Mar 2010
Director's Change of Particulars / ANDREW JOHN PURVIS / 12/02/2010
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01 Mar 2010
Director's Change of Particulars / PAUL JAMES EVANS / 16/02/2010
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01 Mar 2010
Director's Change of Particulars / PHILIPPE LOUIS HERBERT MASO Y GUELL RIVET / 19/02/2010
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27 Feb 2010
Director's Change of Particulars / IAN ROBINSON / 19/02/2010
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26 Feb 2010
Director's Change of Particulars / NICOLAS JEAN MARIE DENIS MOREAU / 23/02/2010
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22 Feb 2010
Director's Change of Particulars / IAN BRIMECOME / 12/02/2010
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04 Nov 2009
Director Resigned RAYMOND PIERCE
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20 Sep 2009
Annual Accounts (Full Accounts) made up to 31/12/08
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10 Jun 2009
288c
Director's Change of Particulars / NICOLAS MOREAU / 04/06/2009
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22 May 2009
288a
Director Appointed RAYMOND FRANCIS PIERCE
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22 May 2009
363a
Annual Return (Director's details) made up to 23/04/09
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11 May 2009
288a
Director Appointed TIMOTHY HUGH SOUTHCOMBE TROTTER
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11 May 2009
288a
Director Appointed IAN GRAHAM STORY
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11 May 2009
288a
Director Appointed STUART CHARLES REID
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11 May 2009
288a
Director Appointed NICHOLAS JEAN MARIE DENIS MOREAU
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11 May 2009
288a
Director Appointed IAN BRIMECOME
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11 May 2009
288a
Director Appointed PHILIP JOHN ANDERSON
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29 Dec 2008
CERTNM
Company Name Changed AXA ADVISORY HOLDINGS LIMITED
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29 Sep 2008
363a
Annual Return (Director's details) made up to 15/09/08
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15 Jul 2008
Annual Accounts (Full Accounts) made up to 31/12/07
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08 Jul 2008
288a
Director Appointed IAN ROBINSON
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21 Apr 2008
288b
APPOINTMENT TERMINATED DIRECTOR PETER HUBBARD
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07 Mar 2008
MEM/ARTS
MEMORANDUM OF ASSOCIATION
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07 Mar 2008
RES01
ALTERATION TO MEMORANDUM AND ARTICLES
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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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16 May 2007
88(2)R
AD 23/04/07
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12 Mar 2007
88(2)R
AD 20/02/07
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27 Feb 2007
225
ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07
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23 Jan 2007
88(2)R
AD 08/01/07
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23 Jan 2007
88(2)R
AD 08/01/07
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Company number: 05936990
NAME
POSITION
APPOINTMENT
NATIONALITY
Mr G. Boden  George Boden
Director  BLUEFIN GROUP LIMITED
07 Jun 2010
BritishBritish
Mr I. Brimecome  Ian Brimecome
Director  BLUEFIN GROUP LIMITED
09 Apr 2009
BritishBritish
J.P. Drouffe  Jean Drouffe
Director  BLUEFIN GROUP LIMITED
09 Sep 2010
FrenchFrench
Mr P.J. Evans  Paul Evans
Director  BLUEFIN GROUP LIMITED
15 Sep 2006
BritishBritish
Mr I. Robinson  Ian Robinson
Director  BLUEFIN GROUP LIMITED
18 Jun 2008
BritishBritish
Mr J.P. Small  Jeremy Small
Company Secretary  BLUEFIN GROUP LIMITED
15 Sep 2006
BritishBritish

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