Wigmore Lutine Limited

08949413

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

5TH FLOOR, LONDON, EC3V 0BT

Incorporated 20/03/2014

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/11/2025

Due 01/12/2026

On track

Industry

65120

Non-life insurance

65202

Non-life reinsurance

Officers

Hampden Legal Plc

secretary · Since 20/03/2014

BRITISH

Also on 1394 other boards

Nomina Plc

director · Since 20/03/2014

BRITISH

Also on 1288 other boards

Mark John Tottman

director · Since 31/07/2023

UNDERWRITING AGENT

BRITISH · UNITED KINGDOM · Age 62

Also on 1212 other boards

Persons with Significant Control

David Milburn Cannell

50–75% shares

50–75% votes

Appoint directors

British · United Kingdom · Age 79

5th Floor, 40 Gracechurch Street, London, EC3V 0BT

Notified 28/11/2024

Former PSCs

David Asher Gremson Elyan

Ceased 28/10/2019

Wigmore Investments Limited

Ceased 28/11/2024

Charges1 outstanding

Charge

outstanding

CERTAIN OTHER PERSONS · THE BODIES · THE BENEFICIARIES · LLOYDS

Created 23/07/2014Registered 26/07/2014