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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)

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