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 - DONCASTER

This company is listed in the following categories:
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

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