Lutine Assurance Services Limited
Company 02340151 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Antonios Erotocritou Director · appointed 2024
- Diane Cougill Director · appointed 2023
2.3y median 2.3y
average tenure
2.9y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Antonios Erotocritou Director · appointed 2024
- Diane Cougill Director · appointed 2023
Also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Finance 54Professional services 11Dormant 6
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- RDG Midas Holdings (NI) Limited 2 shared directors
Connected through a shared director
- Waveney Insurance Brokers Limited 1 shared director
- Alsford Page & Gems LTD 1 shared director
- Bishop Skinner Insurance Brokers Limited 1 shared director
- B.I.B. (Darlington) Limited 1 shared director
- Towergate Financial (West) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02340151 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/01/1989 |
| Address | 2 MINSTER COURT, MINCING LANE, LONDON, EC3R 7PD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
66220 - Activities of insurance agents and brokers
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- GEO Specialty Group Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-01 - Uris Group Limited ceased 2022-11-01
75-100% shares · notified 2016-04-06
Officers (50)
- Antonios Erotocritou Director · appointed 2024
- Diane Cougill Director · appointed 2023
Show 48 former officers
- Sutton, Jonathan Guy, Mr Director · appointed 2022 · resigned 2023
- Kristine Marie Putnam Director · appointed 2015 · resigned 2016
- Stuart Pendleton Director · appointed 2014 · resigned 2016
- Richard Mckenzie Director · appointed 2014 · resigned 2016
- Derek John Coles Director · appointed 2013 · resigned 2024
- Scott William Hough Director · appointed 2013 · resigned 2022
- Michael Francis Ramsey Director · appointed 2012 · resigned 2013
- Jonathan George Benton Rowell Director · appointed 2012 · resigned 2013
- Jonathan Peter Matthews Director · appointed 2012 · resigned 2013
- Jonathan Kenneth Clarke Director · appointed 2012 · resigned 2013
- Joseph Patrick Hoffmann Director · appointed 2012 · resigned 2014
- Jane Marga Nicholson Director · appointed 2010 · resigned 2012
- Andreas Costas Loucaides Director · appointed 2008 · resigned 2012
- Scott Fordham Director · appointed 2008 · resigned 2009
- Pauline Anne Cockburn Secretary · appointed 2005 · resigned 2013
- Donal Joseph Luke Barrett Secretary · appointed 2005 · resigned 2008
- Alexander Johnston Brown Director · appointed 2005 · resigned 2007
- Michael John Gent Director · appointed 2004 · resigned 2005
- Kathryn Jane Coleman Director · appointed 2004 · resigned 2004
- David Michael Reed Director · appointed 2002 · resigned 2002
- Steven Anthony Spano Director · appointed 2001 · resigned 2003
- Duncan James Wilkinson Director · appointed 2001 · resigned 2002
- Gordon Steven Willins Director · appointed 2001 · resigned 2001
- Shastri, Krishna, Dr Director · appointed 2001 · resigned 2001
- Gordon Colyer Director · appointed 2001 · resigned 2003
- Aneil Paul Deshpande Director · appointed 2000 · resigned 2002
- Rodney Francis Hathaway Secretary · appointed 2000 · resigned 2005
- Hans Evers Director · appointed 1997 · resigned 2001
- Simon Hacker Director · appointed 1997 · resigned 2000
- Terence Charles Adams Director · appointed 1997 · resigned 2000
- Philip Wolski Director · appointed 1996 · resigned 1997
- Stuart Martin Leask Director · appointed 1996 · resigned 1996
- Nigel David Hartley Director · appointed 1995 · resigned 2013
- Paul Richard Wilson Director · appointed 1995 · resigned 2000
- Nicholas John Allen Director · appointed 1993 · resigned 2000
- John Ronald Day Director · appointed 1993 · resigned 1994
- Alan Douglas Satterford Director · appointed 1993 · resigned 1996
- Christopher Jeremy Ray Director · appointed 1993 · resigned 2000
- Marc Frost Director · appointed 1993 · resigned 1995
- Brian John Jackson Director · resigned 2009
- Stephen Benham Director · resigned 1999
- David Edwin Poulten Director · resigned 2000
- Trevor Bull Director · resigned 1996
- David William Roberts Secretary · resigned 2000
- John Armstrong Wilson Director · resigned 1994
- Nigel Charles Haygarth Director · resigned 2000
- Christopher Damian Harris Director · resigned 1994
- Kim Protheroe Rowley Director · resigned 2000
Directors and officers on the Companies House record, current and former.
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