Lutine Assurance Services Limited

02340151

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

2 MINSTER COURT, LONDON, EC3R 7PD

Incorporated 27/01/1989

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/11/2025

Due 17/11/2026

On track

Industry

66220

Activities of insurance agents and brokers

Officers

Ardonagh Corporate Secretary Limited

secretary · Since 27/01/2022

Also on 297 other boards

Ms Diane Cougill

director · Since 11/08/2023

CHIEF FINANCE OFFICER

BRITISH · UNITED KINGDOM · Age 62

Also on 95 other boards

Mr Antonios Erotocritou

director · Since 16/10/2024

GROUP FINANCE DIRECTOR

CYPRIOT · ENGLAND · Age 55

Also on 7 other boards

Persons with Significant Control

Geo Specialty Group Holdings Limited

75–100% shares

75–100% votes

Appoint directors

2, Minster Court, London, EC3R 7PD

Reg: 05555838 · Companies House · Limited By Shares

Notified 01/11/2022

Former PSCs

Uris Group Limited

Ceased 01/11/2022

Charges0 outstanding

Charge

satisfied

BANK OF MONTREAL AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 17/02/2017Registered 20/02/2017Satisfied 26/07/2017

charge

satisfied

LLOYDS TSB BANK PLC (THE SECURITY TRUSTEE)

Created 25/11/2011Registered 05/12/2011Satisfied 11/12/2012