Lutine Assurance Services Limited

Active02340151 Private limited company
Incorporated
27 January 1989 (37 years)
Industry
Activities of insurance agents and brokers (66220)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
2 Minster Court
Mincing Lane
London
EC3R 7PD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 November 2026
Last conf. stmt
3 November 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 16 October 2024
Also at Easy Broking Online Limited, RDG Midas Holdings (NI) Limited, AB Risk Solutions Ltd · more companies
Cypriot
Born May 1971 (55)
Director · Appointed 11 August 2023
Also at Broker Network Holdings Limited, RDG Midas Holdings (NI) Limited, Ardonagh Rocket Investment Holdings Limited · more companies
British
Born September 1963 (63)
Corporate Secretary · Appointed 27 January 2022
Also at Abaco Insurance Brokers Limited, Broker Network Holdings Limited, RDG Midas Holdings (NI) Limited · more companies
Officer history (56 former)
16 October 2024
Appointed Erotocritou, Antonios as Director
1 October 2024
Resigned Coles, Derek John as Director
11 August 2023
Appointed Cougill, Diane as Director
11 August 2023
Resigned Sutton, Jonathan Guy, Mr as Director
27 January 2022
Appointed Ardonagh Corporate Secretary Limited as Corporate Secretary
27 January 2022
Appointed Sutton, Jonathan Guy, Mr as Director
27 January 2022
Resigned Hough, Scott William as Director
1 December 2016
Resigned Pendleton, Stuart as Director
1 September 2016
Resigned Putnam, Kristine Marie as Director
1 July 2016
Resigned Mckenzie, Richard as Director
17 November 2015
Appointed Putnam, Kristine Marie as Director
8 April 2014
Appointed Mckenzie, Richard as Director
8 April 2014
Appointed Pendleton, Stuart as Director
8 April 2014
Resigned Hoffmann, Joseph Patrick as Director
18 November 2013
Appointed Coles, Derek John as Director
31 October 2013
Appointed Hough, Scott William as Director
31 October 2013
Resigned Ramsey, Michael Francis as Director
31 October 2013
Resigned Clarke, Jonathan Kenneth as Director
10 July 2013
Resigned Rowell, Jonathan George Benton as Director
22 May 2013
Resigned Hartley, Nigel David as Director
12 April 2013
Resigned Cockburn, Pauline Anne as Secretary
8 April 2013
Resigned Matthews, Jonathan Peter as Director
14 March 2012
Appointed Ramsey, Michael Francis as Director
16 February 2012
Appointed Rowell, Jonathan George Benton as Director
8 February 2012
Resigned Loucaides, Andreas Costas as Director
8 February 2012
Resigned Nicholson, Jane Marga as Director
7 February 2012
Appointed Hartley, Nigel David as Director
6 February 2012
Appointed Matthews, Jonathan Peter as Director
3 February 2012
Appointed Clarke, Jonathan Kenneth as Director
3 February 2012
Resigned Clarke, Jonathan Kenneth as Director
3 February 2012
Appointed Clarke, Jonathan Kenneth as Director
13 January 2012
Appointed Hoffmann, Joseph Patrick as Director
20 July 2010
Resigned Lewis, Kathryn Jane as Director
30 June 2010
Resigned Clarke, Jonathan Kenneth as Director
30 June 2010
Appointed Nicholson, Jane Marga as Director
27 February 2009
Resigned Fordham, Scott as Director
1 January 2009
Resigned Jackson, Brian John as Director
27 November 2008
Appointed Loucaides, Andreas Costas as Director
22 May 2008
Appointed Lewis, Kathryn Jane as Director
21 February 2008
Resigned Barrett, Donal Joseph Luke as Director
21 February 2008
Appointed Fordham, Scott as Director
25 September 2007
Resigned Brown, Alexander Johnston as Director
16 November 2005
Appointed Cockburn, Pauline Anne as Secretary
16 November 2005
Resigned Barrett, Donal Joseph Luke as Secretary
28 February 2005
Appointed Brown, Alexander Johnston as Director
28 February 2005
Appointed Barrett, Donal Joseph Luke as Director
28 February 2005
Appointed Barrett, Donal Joseph Luke as Secretary
28 February 2005
Resigned Hathaway, Rodney Francis as Secretary
28 February 2005
Resigned Gent, Michael John as Director
22 October 2004
Resigned Coleman, Kathryn Jane as Director
22 October 2004
Appointed Gent, Michael John as Director
26 May 2004
Resigned Gent, Michael John as Director
26 May 2004
Appointed Coleman, Kathryn Jane as Director
28 July 2003
Appointed Gent, Michael John as Director
30 May 2003
Resigned Spano, Steven Anthony as Director
31 March 2003
Resigned Colyer, Gordon as Director
17 December 2002
Resigned Reed, David Michael as Director
30 June 2002
Resigned Deshpande, Aneil Paul as Director
27 February 2002
Appointed Reed, David Michael as Director
28 January 2002
Resigned Wilkinson, Duncan James as Director
21 December 2001
Appointed Spano, Steven Anthony as Director
30 November 2001
Resigned Willins, Gordon Steven as Director
31 July 2001
Resigned Shastri, Krishna, Dr as Director
30 May 2001
Appointed Wilkinson, Duncan James as Director
23 March 2001
Resigned Evers, Hans as Director
25 January 2001
Appointed Colyer, Gordon as Director
25 January 2001
Appointed Shastri, Krishna, Dr as Director
25 January 2001
Appointed Willins, Gordon Steven as Director
13 December 2000
Resigned Ray, Christopher Jeremy as Director
13 December 2000
Resigned Roberts, David William as Secretary
13 December 2000
Resigned Hacker, Simon as Director
13 December 2000
Resigned Haygarth, Nigel Charles as Director
13 December 2000
Resigned Adams, Terence Charles as Director
13 December 2000
Appointed Hathaway, Rodney Francis as Secretary
13 December 2000
Resigned Hartley, Nigel David as Director
13 December 2000
Resigned Wilson, Paul Richard as Director
13 December 2000
Resigned Rowley, Kim Protheroe as Director
13 December 2000
Resigned Poulten, David Edwin as Director
13 December 2000
Resigned Allen, Nicholas John as Director
13 December 2000
Appointed Deshpande, Aneil Paul as Director
28 September 1999
Resigned Benham, Stephen as Director
1 October 1997
Appointed Evers, Hans as Director
9 September 1997
Resigned Wolski, Philip as Director
20 May 1997
Appointed Hacker, Simon as Director
20 May 1997
Appointed Adams, Terence Charles as Director
19 May 1997
Resigned Adams, Terence Charles as Director
19 May 1997
Resigned Hacker, Simon as Director
4 November 1996
Appointed Wolski, Philip as Director
4 October 1996
Resigned Bull, Trevor as Director
30 September 1996
Resigned Leask, Stuart Martin as Director
18 April 1996
Appointed Hacker, Simon as Director
18 April 1996
Resigned Satterford, Alan Douglas as Director
29 January 1996
Appointed Leask, Stuart Martin as Director
17 November 1995
Resigned Frost, Marc as Director
3 March 1995
Appointed Hartley, Nigel David as Director
28 January 1995
Appointed Wilson, Paul Richard as Director
31 December 1994
Resigned Wilson, John Armstrong as Director
31 December 1994
Resigned Day, John Ronald as Director
27 January 1994
Resigned Harris, Christopher Damian as Director
20 December 1993
Appointed Allen, Nicholas John as Director
17 December 1993
Appointed Day, John Ronald as Director
23 November 1993
Appointed Satterford, Alan Douglas as Director
18 November 1993
Appointed Clarke, Jonathan Kenneth as Director
9 November 1993
Appointed Ray, Christopher Jeremy as Director
1 November 1993
Appointed Frost, Marc as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05555838
Former controllers (1)
1 November 2022
Ceased Uris Group Limited — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Geo Specialty Group Holdings Limited
Lutine Assurance Services Limited This company Owns 75–100% of shares
RDG Midas Holdings (NI) Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Accounts for a dormant company31 December 2025
21 February 2026Director's details changed
4 February 2026Director's details changed
13 November 2025Confirmation statement with updates3 November 2025
21 October 2025Other filing
Show all recent filings

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