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Company · Retford

ST Luke Underwriting LTD.

Activities of insurance agents and brokers

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is ST Luke Underwriting LTD.. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

  1. Andrew John Coulson 2020-2023 Director View profile
  2. Darren Charles Goldstein 2020-2023 Director View profile
  3. Monica Hubbard 2020-2023 Director View profile
  4. Mark Thomsen 2017-2020 Director View profile
  5. Simon David Gale 2017-2020 Director View profile
  6. Malcolm Alan Gordon 2016-2023 Director 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
25/11/2016
Registered office
Retford
Previous names
ST Luke UW LTD (until 01/03/2021)

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.

  • Malcolm Alan Gordon ceased 2023-04-14
    75-100% shares, 75-100% voting, appoints directors · notified 2016-11-25 - confirmed: also a director of this company
  • PIB Group Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2023-04-14

Group

  1. ST Luke Underwriting LTD. is controlled by Malcolm Alan Gordon
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-11-25, ceased 2023-04-14 · source: Companies House PSC register

Ultimately controlled by Malcolm Alan Gordon.

4 other companies in this group

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.

1 directors on the board

3y median 3y
average tenure
3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
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 11Professional services 3Tech and media 1

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.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
10498147
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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