OpenCompanies

Lutine Assurance Services Limited

Company number
02340151
Status
Active
Type
Private Limited Company
Incorporated
27 Jan 1989
Nature of business
Activities of insurance agents and brokers
Corporate group
GEO Specialty Group Holdings Limited (2 companies)

Registered office

2 Minster Court
Mincing Lane
London
EC3R 7PD

Previous names

  • Alnery No.787 Limited (until 9 Mar 1989)

Officers

NameRoleAppointedResigned
HARRIS, Christopher Damian Director - 27 Jan 1994
WILSON, John Armstrong Director - 31 Dec 1994
DAY, John Ronald Director 17 Dec 1993 31 Dec 1994
FROST, Marc Director 1 Nov 1993 17 Nov 1995
SATTERFORD, Alan Douglas Director 23 Nov 1993 18 Apr 1996
LEASK, Stuart Martin Director 29 Jan 1996 30 Sep 1996
BULL, Trevor Director - 4 Oct 1996
ADAMS, Terence Charles Director - 19 May 1997
HACKER, Simon Director 18 Apr 1996 19 May 1997
WOLSKI, Philip Director 4 Nov 1996 9 Sep 1997
BENHAM, Stephen Director - 28 Sep 1999
ROWLEY, Kim Protheroe Director - 13 Dec 2000
HAYGARTH, Nigel Charles Director - 13 Dec 2000
ROBERTS, David William Secretary - 13 Dec 2000
POULTEN, David Edwin Director - 13 Dec 2000
HACKER, Simon Director 20 May 1997 13 Dec 2000
ADAMS, Terence Charles Director 20 May 1997 13 Dec 2000
HARTLEY, Nigel David Director 3 Mar 1995 13 Dec 2000
WILSON, Paul Richard Director 28 Jan 1995 13 Dec 2000
ALLEN, Nicholas John Director 20 Dec 1993 13 Dec 2000
RAY, Christopher Jeremy Director 9 Nov 1993 13 Dec 2000
EVERS, Hans Director 1 Oct 1997 23 Mar 2001
SHASTRI, Krishna, Dr Director 25 Jan 2001 31 Jul 2001
WILLINS, Gordon Steven Director 25 Jan 2001 30 Nov 2001
WILKINSON, Duncan James Director 30 May 2001 28 Jan 2002
DESHPANDE, Aneil Paul Director 13 Dec 2000 30 Jun 2002
REED, David Michael Director 27 Feb 2002 17 Dec 2002
COLYER, Gordon Director 25 Jan 2001 31 Mar 2003
SPANO, Steven Anthony Director 21 Dec 2001 30 May 2003
GENT, Michael John Director 28 Jul 2003 26 May 2004
COLEMAN, Kathryn Jane Director 26 May 2004 22 Oct 2004
GENT, Michael John Director 22 Oct 2004 28 Feb 2005
HATHAWAY, Rodney Francis Secretary 13 Dec 2000 28 Feb 2005
BARRETT, Donal Joseph Luke Secretary 28 Feb 2005 16 Nov 2005
BROWN, Alexander Johnston Director 28 Feb 2005 25 Sep 2007
BARRETT, Donal Joseph Luke Director 28 Feb 2005 21 Feb 2008
JACKSON, Brian John Director - 1 Jan 2009
FORDHAM, Scott Director 21 Feb 2008 27 Feb 2009
CLARKE, Jonathan Kenneth Director 18 Nov 1993 30 Jun 2010
LEWIS, Kathryn Jane Director 22 May 2008 20 Jul 2010
CLARKE, Jonathan Kenneth Director 3 Feb 2012 3 Feb 2012
NICHOLSON, Jane Marga Director 30 Jun 2010 8 Feb 2012
LOUCAIDES, Andreas Costas Director 27 Nov 2008 8 Feb 2012
MATTHEWS, Jonathan Peter Director 6 Feb 2012 8 Apr 2013
COCKBURN, Pauline Anne Secretary 16 Nov 2005 12 Apr 2013
HARTLEY, Nigel David Director 7 Feb 2012 22 May 2013
ROWELL, Jonathan George Benton Director 16 Feb 2012 10 Jul 2013
RAMSEY, Michael Francis Director 14 Mar 2012 31 Oct 2013
CLARKE, Jonathan Kenneth Director 3 Feb 2012 31 Oct 2013
HOFFMANN, Joseph Patrick Director 13 Jan 2012 8 Apr 2014
MCKENZIE, Richard Director 8 Apr 2014 1 Jul 2016
PUTNAM, Kristine Marie Director 17 Nov 2015 1 Sep 2016
PENDLETON, Stuart Director 8 Apr 2014 1 Dec 2016
HOUGH, Scott William Director 31 Oct 2013 27 Jan 2022
SUTTON, Jonathan Guy, Mr Director 27 Jan 2022 11 Aug 2023
COLES, Derek John Director 18 Nov 2013 1 Oct 2024
EROTOCRITOU, Antonios Director 16 Oct 2024
COUGILL, Diane Director 11 Aug 2023
ARDONAGH CORPORATE SECRETARY LIMITED Corporate-Secretary 27 Jan 2022

Control

NameNature of controlNotifiedCeased
Uris Group Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016 1 Nov 2022
Geo Specialty Group Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Nov 2022

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
30 Sep 2003
30 Sep 2002
30 Sep 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Mar 1991
31 Mar 1990

Connections

Owned by

Lutine Assurance Services Limited → GEO Specialty Group Holdings Limited

Directors’ other companies

Companies at the same address

Data