LUTINE ASSURANCE SERVICES LIMITED - DONCASTER
Company Profile | Company Filings |
Overview
LUTINE ASSURANCE SERVICES LIMITED is a Private Limited Company from DONCASTER UNITED KINGDOM and has the status: Active.
LUTINE ASSURANCE SERVICES LIMITED was incorporated 35 years ago on 27/01/1989 and has the registered number: 02340151. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
LUTINE ASSURANCE SERVICES LIMITED was incorporated 35 years ago on 27/01/1989 and has the registered number: 02340151. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
LUTINE ASSURANCE SERVICES LIMITED - DONCASTER
This company is listed in the following categories:
66220 - Activities of insurance agents and brokers
66220 - Activities of insurance agents and brokers
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
QUAY POINT
DONCASTER
DN4 5PL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/11/2023 | 17/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ARDONAGH CORPORATE SECRETARY LIMITED | Corporate Secretary | 2022-01-27 | CURRENT | ||
MR DEREK JOHN COLES | Jan 1960 | British | Director | 2013-11-18 | CURRENT |
MS DIANE COUGILL | Sep 1963 | British | Director | 2023-08-11 | CURRENT |
CHRISTOPHER DAMIAN HARRIS | Feb 1934 | British | Director | RESIGNED | |
DAVID EDWIN POULTEN | Nov 1942 | British | Director | RESIGNED | |
MRS JANE MARGA NICHOLSON | Mar 1964 | British | Director | 2010-06-30 UNTIL 2012-02-08 | RESIGNED |
MR RICHARD MCKENZIE | Apr 1978 | British | Director | 2014-04-08 UNTIL 2016-07-01 | RESIGNED |
MR STUART PENDLETON | Sep 1971 | British | Director | 2014-04-08 UNTIL 2016-12-01 | RESIGNED |
MR ANDREAS COSTAS LOUCAIDES | Oct 1952 | British | Director | 2008-11-27 UNTIL 2012-02-08 | RESIGNED |
KATHRYN JANE LEWIS | Apr 1971 | British | Director | 2008-05-22 UNTIL 2010-07-20 | RESIGNED |
STUART MARTIN LEASK | Jan 1967 | British | Director | 1996-01-29 UNTIL 1996-09-30 | RESIGNED |
MR BRIAN JOHN JACKSON | Aug 1950 | British | Director | RESIGNED | |
MR SCOTT WILLIAM HOUGH | Dec 1971 | British | Director | 2013-10-31 UNTIL 2022-01-27 | RESIGNED |
MR JOSEPH PATRICK HOFFMANN | Mar 1976 | American | Director | 2012-01-13 UNTIL 2014-04-08 | RESIGNED |
NIGEL CHARLES HAYGARTH | Feb 1943 | British | Director | RESIGNED | |
NIGEL DAVID HARTLEY | Mar 1967 | British | Director | 1995-03-03 UNTIL 2000-12-13 | RESIGNED |
MR JONATHAN PETER MATTHEWS | Apr 1979 | British | Director | 2012-02-06 UNTIL 2013-04-08 | RESIGNED |
MR ALAN DOUGLAS SATTERFORD | Apr 1955 | British | Director | 1993-11-23 UNTIL 1996-04-18 | RESIGNED |
DAVID WILLIAM ROBERTS | British | Secretary | RESIGNED | ||
RODNEY FRANCIS HATHAWAY | British | Secretary | 2000-12-13 UNTIL 2005-02-28 | RESIGNED | |
MRS PAULINE ANNE COCKBURN | British | Secretary | 2005-11-16 UNTIL 2013-04-12 | RESIGNED | |
MR DONAL JOSEPH LUKE BARRETT | Dec 1952 | Irish | Secretary | 2005-02-28 UNTIL 2005-11-16 | RESIGNED |
HANS EVERS | Dec 1962 | Dutch | Director | 1997-10-01 UNTIL 2001-03-23 | RESIGNED |
MR SCOTT FORDHAM | Aug 1975 | British | Director | 2008-02-21 UNTIL 2009-02-27 | RESIGNED |
MARC FROST | Oct 1967 | British | Director | 1993-11-01 UNTIL 1995-11-17 | RESIGNED |
MICHAEL JOHN GENT | May 1964 | British | Director | 2004-10-22 UNTIL 2005-02-28 | RESIGNED |
TERENCE CHARLES ADAMS | Jan 1945 | British | Director | RESIGNED | |
JOHN RONALD DAY | Sep 1928 | British | Director | 1993-12-17 UNTIL 1994-12-31 | RESIGNED |
GORDON COLYER | Aug 1949 | British | Director | 2001-01-25 UNTIL 2003-03-31 | RESIGNED |
KATHRYN JANE LEWIS | Apr 1971 | British | Director | 2004-05-26 UNTIL 2004-10-22 | RESIGNED |
SIMON HACKER | Nov 1948 | British | Director | 1997-05-20 UNTIL 2000-12-13 | RESIGNED |
MR JONATHAN KENNETH CLARKE | Mar 1956 | British | Director | 1993-11-18 UNTIL 2010-06-30 | RESIGNED |
MR JONATHAN KENNETH CLARKE | Mar 1956 | British | Director | 2012-02-03 UNTIL 2013-10-31 | RESIGNED |
TREVOR BULL | Mar 1959 | British | Director | RESIGNED | |
ALEXANDER JOHNSTON BROWN | Sep 1945 | British | Director | 2005-02-28 UNTIL 2007-09-25 | RESIGNED |
STEPHEN BENHAM | Oct 1957 | British | Director | RESIGNED | |
MR DONAL JOSEPH LUKE BARRETT | Dec 1952 | Irish | Director | 2005-02-28 UNTIL 2008-02-21 | RESIGNED |
NICHOLAS JOHN ALLEN | Oct 1963 | British | Director | 1993-12-20 UNTIL 2000-12-13 | RESIGNED |
MR ANEIL PAUL DESHPANDE | Sep 1956 | British | Director | 2000-12-13 UNTIL 2002-06-30 | RESIGNED |
TERENCE CHARLES ADAMS | Jan 1945 | British | Director | 1997-05-20 UNTIL 2000-12-13 | RESIGNED |
MR JONATHAN KENNETH CLARKE | Mar 1956 | British | Director | 2012-02-03 UNTIL 2012-02-03 | RESIGNED |
SIMON HACKER | Nov 1948 | British | Director | 1996-04-18 UNTIL 1997-05-19 | RESIGNED |
MICHAEL JOHN GENT | May 1964 | British | Director | 2003-07-28 UNTIL 2004-05-26 | RESIGNED |
MR NIGEL DAVID HARTLEY | Mar 1967 | British | Director | 2012-02-07 UNTIL 2013-05-22 | RESIGNED |
KIM PROTHEROE ROWLEY | Mar 1958 | British | Director | RESIGNED | |
MR JONATHAN GEORGE BENTON ROWELL | Nov 1961 | British | Director | 2012-02-16 UNTIL 2013-07-10 | RESIGNED |
MR DAVID MICHAEL REED | Aug 1958 | British | Director | 2002-02-27 UNTIL 2002-12-17 | RESIGNED |
CHRISTOPHER JEREMY RAY | Jul 1962 | British | Director | 1993-11-09 UNTIL 2000-12-13 | RESIGNED |
MICHAEL FRANCIS RAMSEY | Jun 1960 | British | Director | 2012-03-14 UNTIL 2013-10-31 | RESIGNED |
MRS KRISTINE MARIE PUTNAM | Aug 1986 | American | Director | 2015-11-17 UNTIL 2016-09-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Geo Specialty Group Holdings Limited | 2022-11-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Uris Group Limited | 2016-04-06 - 2022-11-01 | Doncaster | Ownership of shares 75 to 100 percent |