# Lutine Assurance Services Limited ## Details - **Company number:** [02340151](https://find-and-update.company-information.service.gov.uk/company/02340151) - **Status:** Active - **Type:** Private Limited Company - **Incorporated:** 27 Jan 1989 - **Registered office:** 2 MINSTER COURT, MINCING LANE, LONDON, EC3R 7PD - **Nature of business:** [66220](/sic/66220) Activities of insurance agents and brokers - **Corporate group:** [GEO Specialty Group Holdings Limited](/group/1277) (2 companies) ## Previous names - Alnery No.787 Limited (until 9 Mar 1989) ## Officers | Name | Role | Appointed | Resigned | |---|---|---|---| | EROTOCRITOU, Antonios | director | 16 Oct 2024 | | | COUGILL, Diane | director | 11 Aug 2023 | | | ARDONAGH CORPORATE SECRETARY LIMITED | corporate-secretary | 27 Jan 2022 | | | COLES, Derek John | director | 18 Nov 2013 | 1 Oct 2024 | | SUTTON, Jonathan Guy, Mr | director | 27 Jan 2022 | 11 Aug 2023 | | HOUGH, Scott William | director | 31 Oct 2013 | 27 Jan 2022 | | PENDLETON, Stuart | director | 8 Apr 2014 | 1 Dec 2016 | | PUTNAM, Kristine Marie | director | 17 Nov 2015 | 1 Sep 2016 | | MCKENZIE, Richard | director | 8 Apr 2014 | 1 Jul 2016 | | HOFFMANN, Joseph Patrick | director | 13 Jan 2012 | 8 Apr 2014 | | RAMSEY, Michael Francis | director | 14 Mar 2012 | 31 Oct 2013 | | CLARKE, Jonathan Kenneth | director | 3 Feb 2012 | 31 Oct 2013 | | ROWELL, Jonathan George Benton | director | 16 Feb 2012 | 10 Jul 2013 | | HARTLEY, Nigel David | director | 7 Feb 2012 | 22 May 2013 | | COCKBURN, Pauline Anne | secretary | 16 Nov 2005 | 12 Apr 2013 | | MATTHEWS, Jonathan Peter | director | 6 Feb 2012 | 8 Apr 2013 | | NICHOLSON, Jane Marga | director | 30 Jun 2010 | 8 Feb 2012 | | LOUCAIDES, Andreas Costas | director | 27 Nov 2008 | 8 Feb 2012 | | CLARKE, Jonathan Kenneth | director | 3 Feb 2012 | 3 Feb 2012 | | LEWIS, Kathryn Jane | director | 22 May 2008 | 20 Jul 2010 | | CLARKE, Jonathan Kenneth | director | 18 Nov 1993 | 30 Jun 2010 | | FORDHAM, Scott | director | 21 Feb 2008 | 27 Feb 2009 | | JACKSON, Brian John | director | - | 1 Jan 2009 | | BARRETT, Donal Joseph Luke | director | 28 Feb 2005 | 21 Feb 2008 | | BROWN, Alexander Johnston | director | 28 Feb 2005 | 25 Sep 2007 | | BARRETT, Donal Joseph Luke | secretary | 28 Feb 2005 | 16 Nov 2005 | | GENT, Michael John | director | 22 Oct 2004 | 28 Feb 2005 | | HATHAWAY, Rodney Francis | secretary | 13 Dec 2000 | 28 Feb 2005 | | COLEMAN, Kathryn Jane | director | 26 May 2004 | 22 Oct 2004 | | GENT, Michael John | director | 28 Jul 2003 | 26 May 2004 | | SPANO, Steven Anthony | director | 21 Dec 2001 | 30 May 2003 | | COLYER, Gordon | director | 25 Jan 2001 | 31 Mar 2003 | | REED, David Michael | director | 27 Feb 2002 | 17 Dec 2002 | | DESHPANDE, Aneil Paul | director | 13 Dec 2000 | 30 Jun 2002 | | WILKINSON, Duncan James | director | 30 May 2001 | 28 Jan 2002 | | WILLINS, Gordon Steven | director | 25 Jan 2001 | 30 Nov 2001 | | SHASTRI, Krishna, Dr | director | 25 Jan 2001 | 31 Jul 2001 | | EVERS, Hans | director | 1 Oct 1997 | 23 Mar 2001 | | ADAMS, Terence Charles | director | 20 May 1997 | 13 Dec 2000 | | HACKER, Simon | 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 | | POULTEN, David Edwin | director | - | 13 Dec 2000 | | ROWLEY, Kim Protheroe | director | - | 13 Dec 2000 | | ROBERTS, David William | secretary | - | 13 Dec 2000 | | HAYGARTH, Nigel Charles | director | - | 13 Dec 2000 | | BENHAM, Stephen | director | - | 28 Sep 1999 | | WOLSKI, Philip | director | 4 Nov 1996 | 9 Sep 1997 | | HACKER, Simon | director | 18 Apr 1996 | 19 May 1997 | | ADAMS, Terence Charles | director | - | 19 May 1997 | | BULL, Trevor | director | - | 4 Oct 1996 | | LEASK, Stuart Martin | director | 29 Jan 1996 | 30 Sep 1996 | | SATTERFORD, Alan Douglas | director | 23 Nov 1993 | 18 Apr 1996 | | FROST, Marc | director | 1 Nov 1993 | 17 Nov 1995 | | DAY, John Ronald | director | 17 Dec 1993 | 31 Dec 1994 | | WILSON, John Armstrong | director | - | 31 Dec 1994 | | HARRIS, Christopher Damian | director | - | 27 Jan 1994 | ## Control | Name | Nature of control | Notified | Ceased | |---|---|---|---| | 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 | | | Uris Group Limited | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 1 Nov 2022 | ## Owned by Lutine Assurance Services Limited → [GEO Specialty Group Holdings Limited](/company/05555838) ## Directors' other companies - [ARDONAGH CORPORATE SECRETARY LIMITED](/person/5377348) - corporate-secretary at [Upper Hillwood Holdings Limited](/company/09136164) - [ARDONAGH CORPORATE SECRETARY LIMITED](/person/5377348) - corporate-secretary at [Price Forbes Group Limited](/company/07695403) - [ARDONAGH CORPORATE SECRETARY LIMITED](/person/5377348) - corporate-secretary at [HJB Investment Holdings Limited](/company/12217206) - [ARDONAGH CORPORATE SECRETARY LIMITED](/person/5377348) - corporate-secretary at [Bishop Skinner Insurance Brokers Limited](/company/01121132) - [ARDONAGH CORPORATE SECRETARY LIMITED](/person/5377348) - corporate-secretary at [Four Counties Insurance Brokers Limited](/company/04849648) - [ARDONAGH CORPORATE SECRETARY LIMITED](/person/5377348) - corporate-secretary at [Insurance Tailors Limited](/company/11713893) - [ARDONAGH CORPORATE SECRETARY LIMITED](/person/5377348) - corporate-secretary at [B.i.b. (Darlington) Limited](/company/01600910) - [ARDONAGH CORPORATE SECRETARY LIMITED](/person/5377348) - corporate-secretary at [Fenchurch Insurance Risk Management Ltd](/company/05240676) - [ARDONAGH CORPORATE SECRETARY LIMITED](/person/5377348) - corporate-secretary at [Wire Manco Limited](/company/14852542) - [ARDONAGH CORPORATE SECRETARY LIMITED](/person/5377348) - corporate-secretary at [Bevian Risk Management Ltd](/company/11759214) ## Companies at the same address - [A M S Insurance Solutions Ltd](/company/06428843) (06428843) - [Advisory Insurance Brokers Limited](/company/04043759) (04043759) - [Alice Castle Limited](/company/08949025) (08949025) - [Alpha Investment Holdings Limited](/company/13292978) (13292978) - [Amber Newco Limited](/company/13894218) (13894218) - [Antur (West Wales) Limited](/company/06523951) (06523951) - [Arachas Topco Limited](/company/10583874) (10583874) - [Ardonagh Advisory Broking Holdings Limited](/company/11550030) (11550030) - [Ardonagh Advisory Mga Holdings Limited](/company/14207760) (14207760) - [Ardonagh Advisory Platform Holdings Limited](/company/14194415) (14194415)