Company · London
Lutine Assurance Services Limited
Activities of insurance agents and brokers
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 48
- Jonathan Guy Sutton 2022-2023 View profile
- Kristine Marie Putnam 2015-2016 View profile
- Stuart Pendleton 2014-2016 View profile
- Richard Mckenzie 2014-2016 View profile
- Derek John Coles 2013-2024 View profile
- Scott William Hough 2013-2022 View profile
- Michael Francis Ramsey 2012-2013 View profile
- Jonathan George Benton Rowell 2012-2013 View profile
- Jonathan Peter Matthews 2012-2013 View profile
- Jonathan Kenneth Clarke 2012-2013 View profile
- Joseph Patrick Hoffmann 2012-2014 View profile
- Jane Marga Nicholson 2010-2012 View profile
- Andreas Costas Loucaides 2008-2012 View profile
- Scott Fordham 2008-2009 View profile
- Alexander Johnston Brown 2005-2007 View profile
- Michael John Gent 2004-2005 View profile
- Kathryn Jane Coleman 2004-2004 View profile
- David Michael Reed 2002-2002 View profile
- Steven Anthony Spano 2001-2003 View profile
- Duncan James Wilkinson 2001-2002 View profile
- Gordon Steven Willins 2001-2001 View profile
- Dr Krishna Shastri 2001-2001 View profile
- Gordon Colyer 2001-2003 View profile
- Aneil Paul Deshpande 2000-2002 View profile
- Hans Evers 1997-2001 View profile
- Simon Hacker 1997-2000 View profile
- Terence Charles Adams 1997-2000 View profile
- Philip Wolski 1996-1997 View profile
- Stuart Martin Leask 1996-1996 View profile
- Nigel David Hartley 1995-2013 View profile
- Paul Richard Wilson 1995-2000 View profile
- Nicholas John Allen 1993-2000 View profile
- John Ronald Day 1993-1994 View profile
- Alan Douglas Satterford 1993-1996 View profile
- Christopher Jeremy Ray 1993-2000 View profile
- Marc Frost 1993-1995 View profile
- Brian John Jackson 2009 View profile
- Stephen Benham 1999 View profile
- David Edwin Poulten 2000 View profile
- Trevor Bull 1996 View profile
- John Armstrong Wilson 1994 View profile
- Nigel Charles Haygarth 2000 View profile
- Christopher Damian Harris 1994 View profile
- Kim Protheroe Rowley 2000 View profile
- Pauline Anne Cockburn 2005-2013 View profile
- Donal Joseph Luke Barrett 2005-2008 View profile
- Rodney Francis Hathaway 2000-2005 View profile
- David William Roberts 2000 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of insurance agents and brokers
- Incorporated
- 27/01/1989
- Registered office
- London
Ownership
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
Group
- Lutine Assurance Services Limited
is controlled by GEO Specialty Group Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-11-01 · source: Companies House PSC register - GEO Specialty Group Holdings Limited
is controlled by Ardonagh Finco UK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-03-06 · source: Companies House PSC register - Ardonagh Finco UK Limited
is controlled by Ardonagh Midco 3 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-06-22 · source: Companies House PSC register - Ardonagh Midco 3 Limited
is controlled by Ardonagh Midco 2 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-04-21 · source: Companies House PSC register
Ultimately controlled by Ardonagh Midco 2 Limited.
160 other companies in this group
- OC383208
- 05216169
- Ardonagh International Limited
- Chase Global UK LTD
- Carroll London Markets Limited
- NI614904
- Nevada Investments 1 Limited
- Managing Agents Reference Assistance Services Limited
- Towergate Financial (East) Intermediate Limited
- Upper Hillwood Holdings Limited
- 06270951
- 14632689
- ABC Insurance Services Limited
- Gwmj Limited
- Matterhorn Holdco Limited
- Ardonagh Services Limited
- Capital Solutions Holding Company Limited
- Arthur Marsh & SON Limited
- 13872228
- Besso RE Limited
- 06765477
- Fusion Insurance Services Scandinavia Limited
- Four Counties Finance Limited
- Towergate Financial (North) Holdings Limited
- ED Broking Group Limited
- Bishop Skinner Acquisitions Limited
- Fenchurch Insurance Risk Management LTD
- AB Risk Solutions LTD
- Towergate Financial (Edinburgh) Limited
- 06410612
- 09569634
- M2 Financial Fees Limited
- Oyster Property Insurance Specialists Limited
- 10674827
- B.I.B. (Darlington) Acquisitions Limited
- Mcara Associates Limited
- ED Broking Holdings (London) Limited
- Bishop Skinner Insurance Brokers Holdings Limited
- Towergate Risk Solutions Limited
- 13803579
- Smith & Pinching General Insurance Services Limited
- Antur (West Wales) Limited
- Midas Underwriting LTD
- Uris Topco Limited
- Nevada Euro 2 Limited
- Mastercover Insurance Services Limited
- Towergate Financial (East) Limited
- Towergate Financial (North) Limited
- Arista Insurance Limited
- Besso Affinity Groups Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02340151
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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