Company information:
Lutine Assurance Services Limited (No: 02340151)
Address: QUAY POINT, LAKESIDE BOULEVARD, DONCASTER, DN4 5PL, UNITED KINGDOM
Status: Active
Incorporated: 27-Jan-1989
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 17-Nov-2024
Industry Class: 66220 - Activities of insurance agents and brokers
Current Director: DEREK JOHN COLES ( DOB: Jan-1960 From: Nov-2013 )
Current Director: DIANE COUGILL ( DOB: Sep-1963 From: Aug-2023 )
Current Director: SCOTT WILLIAM HOUGH ( DOB: Dec-1971 From: Oct-2013 )
Current Secretary: ARDONAGH CORPORATE SECRETARY LIMITED ( From: Jan-2022 )
Current Secretary: ARDONAGH CORPORATE SECRETARY LIMITED ( From: Jan-2022 )
Resigned Director: TERENCE CHARLES ADAMS ( From: May-1997 To: Dec-2000 )
Resigned Director: NICHOLAS JOHN ALLEN ( DOB: Oct-1963 From: Dec-1993 To: Dec-2000 )
Resigned Director: DONAL JOSEPH LUKE BARRETT ( DOB: Dec-1952 From: Feb-2005 To: Feb-2008 )
Resigned Director: STEPHEN BENHAM ( DOB: Oct-1957 From: Jan-1993 To: Sep-1999 )
Resigned Director: ALEXANDER JOHNSTON BROWN ( DOB: Sep-1945 From: Feb-2005 To: Sep-2007 )
Resigned Director: TREVOR BULL ( From: Jan-1994 To: Oct-1996 )
Resigned Director: JONATHAN KENNETH CLARKE ( DOB: Mar-1956 From: Nov-1993 To: Jun-2010 )
Resigned Director: KATHRYN JANE COLEMAN ( From: May-2004 To: Oct-2004 )
Resigned Director: GORDON COLYER ( DOB: Aug-1949 From: Jan-2001 To: Mar-2003 )
Resigned Director: JOHN RONALD DAY ( From: Dec-1993 To: Dec-1994 )
Resigned Director: ANEIL PAUL DESHPANDE ( DOB: Sep-1956 From: Dec-2000 To: Jun-2002 )
Resigned Director: HANS EVERS ( From: Oct-1997 To: Mar-2001 )
Resigned Director: SCOTT FORDHAM ( DOB: Aug-1975 From: Feb-2008 To: Feb-2009 )
Resigned Director: MARC FROST ( From: Nov-1993 To: Nov-1995 )
Resigned Director: MICHAEL JOHN GENT ( DOB: May-1964 From: Jul-2003 To: May-2004 )
Resigned Director: SIMON HACKER ( From: Apr-1996 To: May-1997 )
Resigned Director: CHRISTOPHER DAMIAN HARRIS ( DOB: Feb-1934 From: Jan-1993 To: Jan-1994 )
Resigned Director: NIGEL DAVID HARTLEY ( From: Mar-1995 To: Dec-2000 )
Resigned Director: NIGEL DAVID HARTLEY ( From: Feb-2012 To: May-2013 )
Resigned Director: NIGEL CHARLES HAYGARTH ( DOB: Feb-1943 From: Jan-1993 To: Dec-2000 )
Resigned Director: JOSEPH PATRICK HOFFMANN ( From: Jan-2012 To: Apr-2014 )
Resigned Director: SCOTT WILLIAM HOUGH ( DOB: Dec-1971 From: Oct-2013 To: Jan-2022 )
Resigned Director: BRIAN JOHN JACKSON ( DOB: Aug-1950 From: Jan-1993 To: Jan-2009 )
Resigned Director: STUART MARTIN LEASK ( From: Jan-1996 To: Sep-1996 )
Resigned Director: KATHRYN JANE LEWIS ( From: May-2008 To: Jul-2010 )
Resigned Director: ANDREAS COSTAS LOUCAIDES ( DOB: Oct-1952 From: Nov-2008 To: Feb-2012 )
Resigned Director: JONATHAN PETER MATTHEWS ( From: Feb-2012 To: Apr-2013 )
Resigned Director: RICHARD MCKENZIE ( DOB: Apr-1978 From: Apr-2014 To: Jul-2016 )
Resigned Director: JANE MARGA NICHOLSON ( DOB: Mar-1964 From: Jun-2010 To: Feb-2012 )
Resigned Director: STUART PENDLETON ( DOB: Sep-1971 From: Apr-2014 To: Dec-2016 )
Resigned Director: DAVID EDWIN POULTEN ( From: Jan-1993 To: Dec-2000 )
Resigned Director: KRISTINE MARIE PUTNAM ( DOB: Aug-1986 From: Nov-2015 To: Sep-2016 )
Resigned Director: MICHAEL FRANCIS RAMSEY ( DOB: Jun-1960 From: Mar-2012 To: Oct-2013 )
Resigned Director: CHRISTOPHER JEREMY RAY ( From: Nov-1993 To: Dec-2000 )
Resigned Director: DAVID MICHAEL REED ( DOB: Aug-1958 From: Feb-2002 To: Dec-2002 )
Resigned Director: JONATHAN GEORGE BENTON ROWELL ( From: Feb-2012 To: Jul-2013 )
Resigned Director: KIM PROTHEROE ROWLEY ( DOB: Mar-1958 From: Jan-1993 To: Dec-2000 )
Resigned Director: ALAN DOUGLAS SATTERFORD ( From: Nov-1993 To: Apr-1996 )
Resigned Director: KRISHNA SHASTRI ( DOB: Mar-1955 From: Jan-2001 To: Jul-2001 )
Resigned Director: STEVEN ANTHONY SPANO ( From: Dec-2001 To: May-2003 )
Resigned Director: JONATHAN GUY SUTTON ( DOB: Dec-1969 From: Jan-2022 To: Aug-2023 )
Resigned Director: DUNCAN JAMES WILKINSON ( DOB: Dec-1958 From: May-2001 To: Jan-2002 )
Resigned Director: GORDON STEVEN WILLINS ( DOB: Oct-1963 From: Jan-2001 To: Nov-2001 )
Resigned Director: JOHN ARMSTRONG WILSON ( DOB: Jun-1937 From: Jan-1993 To: Dec-1994 )
Resigned Director: PAUL RICHARD WILSON ( From: Jan-1995 To: Dec-2000 )
Resigned Director: PHILIP WOLSKI ( DOB: Jun-1954 From: Nov-1996 To: Sep-1997 )
Resigned Secretary: DONAL JOSEPH LUKE BARRETT ( DOB: Dec-1952 From: Feb-2005 To: Nov-2005 )
Resigned Secretary: PAULINE ANNE COCKBURN ( DOB: Jul-1965 From: Nov-2005 To: Apr-2013 )
Resigned Secretary: RODNEY FRANCIS HATHAWAY ( DOB: Jul-1945 From: Dec-2000 To: Feb-2005 )
Resigned Secretary: DAVID WILLIAM ROBERTS ( DOB: Sep-1928 From: Jan-1993 To: Dec-2000 )
Persons of Significant Control:
Uris Group Limited, Quay Point Lakeside Boulevard, Doncaster, DN4 5PL, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2022-11-01)