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Companies/02340151

Lutine Assurance Services Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1989Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Geo Specialty Group Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-11-01 · No cessation recorded

Source record 219720050
Show 1 ceased record
Uris Group LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2022-11-01

Source record 215678479

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 55 historical
AE
Antonios ErotocritouCurrent director
Appointed 2024-10-16 · 2 yrs · Group Finance Director
+46 others
DC
Diane CougillCurrent director
Appointed 2023-08-11 · 3 yrs · Chief Finance Officer
+94 others
CorpArdonagh Corporate Secretary LimitedCurrent secretary
Appointed 2022-01-27 · 4 yrs
+281 others
Show 55 historical appointments
JS
Jonathan SuttonResigned director
Resigned 2022-01-27 · 1 yr · Finance Director
KP
Kristine PutnamResigned director
Resigned 2015-11-17 · Financial Controller
SP
Stuart PendletonResigned director
Resigned 2014-04-08 · 2 yrs · Distribution Director
RM
Richard MckenzieResigned director
Resigned 2014-04-08 · 2 yrs · Risk And Compliance Director
DC
Derek ColesResigned director
Resigned 2013-11-18 · 10 yrs · Chief Executive
SH
Scott HoughResigned director
Resigned 2013-10-31 · 8 yrs · Director
MR
Michael RamseyResigned director
Resigned 2012-03-14 · 1 yr · Director
JR
Jonathan RowellResigned director
Resigned 2012-02-16 · 1 yr · Company Director
NH
Nigel HartleyResigned director
Resigned 2012-02-07 · 1 yr · Company Director
JM
Jonathan MatthewsResigned director
Resigned 2012-02-06 · 1 yr · Company Director
JC
Jonathan ClarkeResigned director
Resigned 2012-02-03 · 1 yr · Company Director
JH
Joseph HoffmannResigned director
Resigned 2012-01-13 · 2 yrs · Accountant
JN
Jane NicholsonResigned director
Resigned 2010-06-30 · 1 yr · Company Director
AL
Andreas LoucaidesResigned director
Resigned 2008-11-27 · 3 yrs · Director
KL
Kathryn LewisResigned director
Resigned 2008-05-22 · 2 yrs · Accountant
SF
Scott FordhamResigned director
Resigned 2008-02-21 · 1 yr · Accountant
PC
Pauline CockburnResigned secretary
Resigned 2005-11-16 · 7 yrs · Chartered Secretary
DB
Donal BarrettResigned directorResigned secretary
Resigned 2005-02-28 · 2 yrs · Director
AB
Alexander BrownResigned director
Resigned 2005-02-28 · 2 yrs · Director
MG
Michael GentResigned director
Resigned 2004-10-22 · Chartered Accountant
DR
David ReedResigned director
Resigned 2002-02-27 · Chartered Insur
SS
Steven SpanoResigned director
Resigned 2001-12-21 · 1 yr · Accountant
DW
Duncan WilkinsonResigned director
Resigned 2001-05-30 · Lloyds Under Writing Agent
GW
Gordon WillinsResigned director
Resigned 2001-01-25 · Chartered Accountant
GC
Gordon ColyerResigned director
Resigned 2001-01-25 · 2 yrs · Insurance Executive
KS
Krishna ShastriResigned director
Resigned 2001-01-25 · Insurance Executive
RH
Rodney HathawayResigned secretary
Resigned 2000-12-13 · 4 yrs · Lloyds Underwriting Agent
AD
Aneil DeshpandeResigned director
Resigned 2000-12-13 · 1 yr · Company Director
HE
Hans EversResigned director
Resigned 1997-10-01 · 3 yrs · Insurance Executive
TA
Terence AdamsResigned director
Resigned 1997-05-20 · 3 yrs · Deputy Life Underwriter
SH
Simon HackerResigned director
Resigned 1997-05-20 · 3 yrs · Underwriting Manager
PW
Philip WolskiResigned director
Resigned 1996-11-04 · Managing Director
SL
Stuart LeaskResigned director
Resigned 1996-01-29 · Actuarial Consultant
NH
Nigel HartleyResigned director
Resigned 1995-03-03 · 5 yrs · Deputy Underwriter
PW
Paul WilsonResigned director
Resigned 1995-01-28 · 5 yrs · Lloyds Deputy Underwriter
TB
Trevor BullResigned director
Resigned 1994-01-27 · 2 yrs · Managing Director
NA
Nicholas AllenResigned director
Resigned 1993-12-20 · 6 yrs · Chairman/Company Director
JD
John DayResigned director
Resigned 1993-12-17 · 1 yr · Deputy Underwriter
AS
Alan SatterfordResigned director
Resigned 1993-11-23 · 2 yrs · Lloyd'S Underwriter
CR
Christopher RayResigned director
Resigned 1993-11-09 · 7 yrs · Deputy Life Underwriter
MF
Marc FrostResigned director
Resigned 1993-11-01 · 2 yrs · Deputy Underwriter
KR
Kim RowleyResigned director
Resigned 1993-01-27 · 7 yrs · Lloyds Underwriter
SB
Stephen BenhamResigned director
Resigned 1993-01-27 · 6 yrs · Lloyds Underwriter
DP
David PoultenResigned director
Resigned 1993-01-27 · 7 yrs · Lloyds Underwriter
CH
Christopher HarrisResigned director
Resigned 1993-01-27 · Lloyds Underwriter
NH
Nigel HaygarthResigned director
Resigned 1993-01-27 · 7 yrs · Management Consultant
DR
David RobertsResigned secretary
Resigned 1993-01-27 · 7 yrs
BJ
Brian JacksonResigned director
Resigned 1993-01-27 · 15 yrs · Lloyds Underwriter
JW
John WilsonResigned director
Resigned 1993-01-27 · 1 yr · Lloyds Underwriter

Board profile

People with appointments
3
Directors assessed
2
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active