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Home > England & Wales Companies > LUTINE ASSURANCE SERVICES LIMITED
Company Information for

LUTINE ASSURANCE SERVICES LIMITED

QUAY POINT, LAKESIDE BOULEVARD, DONCASTER, DN4 5PL,
Company Registration Number
02340151
Private Limited Company
Active

Company Overview

About Lutine Assurance Services Ltd
LUTINE ASSURANCE SERVICES LIMITED was founded on 1989-01-27 and has its registered office in Doncaster. The organisation's status is listed as "Active". Lutine Assurance Services Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
LUTINE ASSURANCE SERVICES LIMITED
 
Legal Registered Office
QUAY POINT
LAKESIDE BOULEVARD
DONCASTER
DN4 5PL
Other companies in DN4
 
Filing Information
Company Number 02340151
Company ID Number 02340151
Date formed 1989-01-27
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2023-12-06 07:34:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LUTINE ASSURANCE SERVICES LIMITED
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Company Officers of LUTINE ASSURANCE SERVICES LIMITED

Current Directors
Officer Role Date Appointed
DEREK JOHN COLES
 Director 2013-11-18
SCOTT WILLIAM HOUGH
 Director 2013-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
JOSEPH PATRICK HOFFMANN
 Director 2012-01-13 2014-04-08
JONATHAN KENNETH CLARKE
 Director 2012-02-03 2013-10-31
NIGEL DAVID HARTLEY
 Director 2012-02-07 2013-05-22
PAULINE ANNE COCKBURN
 Company Secretary 2005-11-16 2013-04-12
JONATHAN KENNETH CLARKE
 Director 2012-02-03 2012-02-03
KATHRYN JANE LEWIS
 Director 2008-05-22 2010-07-20
JONATHAN KENNETH CLARKE
 Director 1993-11-18 2010-06-30
SCOTT FORDHAM
 Director 2008-02-21 2009-02-27
BRIAN JOHN JACKSON
 Director 1993-01-27 2009-01-01
DONAL JOSEPH LUKE BARRETT
 Director 2005-02-28 2008-02-21
ALEXANDER JOHNSTON BROWN
 Director 2005-02-28 2007-09-25
DONAL JOSEPH LUKE BARRETT
 Company Secretary 2005-02-28 2005-11-16
RODNEY FRANCIS HATHAWAY
 Company Secretary 2000-12-13 2005-02-28
MICHAEL JOHN GENT
 Director 2004-10-22 2005-02-28
KATHRYN JANE COLEMAN
 Director 2004-05-26 2004-10-22
MICHAEL JOHN GENT
 Director 2003-07-28 2004-05-26
GORDON COLYER
 Director 2001-01-25 2003-03-31
ANEIL PAUL DESHPANDE
 Director 2000-12-13 2002-06-30
HANS EVERS
 Director 1997-10-01 2001-03-23
DAVID WILLIAM ROBERTS
 Company Secretary 1993-01-27 2000-12-13
TERENCE CHARLES ADAMS
 Director 1997-05-20 2000-12-13
NICHOLAS JOHN ALLEN
 Director 1993-12-20 2000-12-13
SIMON HACKER
 Director 1997-05-20 2000-12-13
NIGEL DAVID HARTLEY
 Director 1995-03-03 2000-12-13
NIGEL CHARLES HAYGARTH
 Director 1993-01-27 2000-12-13
STEPHEN BENHAM
 Director 1993-01-27 1999-09-28
TERENCE CHARLES ADAMS
 Director 1993-01-27 1997-05-19
SIMON HACKER
 Director 1996-04-18 1997-05-19
TREVOR BULL
 Director 1994-01-27 1996-10-04
STUART MARTIN LEASK
 Director 1996-01-29 1996-09-30
MARC FROST
 Director 1993-11-01 1995-11-17
JOHN RONALD DAY
 Director 1993-12-17 1994-12-31
CHRISTOPHER DAMIAN HARRIS
 Director 1993-01-27 1994-01-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEREK JOHN COLES MIDAS UNDERWRITING LTD Director 2016-12-01 CURRENT 2000-07-25 Active
DEREK JOHN COLES DIRECT INSPECTION SOLUTIONS LIMITED Director 2014-04-08 CURRENT 1995-11-23 Active - Proposal to Strike off
DEREK JOHN COLES GEO SERVICE SOLUTIONS LIMITED Director 2013-11-18 CURRENT 1987-11-09 Active
DEREK JOHN COLES CASSIDY DAVIS UNDERWRITING AGENCY LIMITED Director 2013-11-18 CURRENT 1994-03-04 Active
DEREK JOHN COLES URIS TOPCO LIMITED Director 2012-11-07 CURRENT 2012-08-17 Active
DEREK JOHN COLES DIRECT VALIDATION SERVICES LIMITED Director 2010-05-25 CURRENT 1998-05-19 Active
DEREK JOHN COLES MILLENNIUM INSURANCE BROKERS LIMITED Director 2008-06-03 CURRENT 1987-02-26 Active
DEREK JOHN COLES DIRECT WARRANTY ADMINISTRATION LIMITED Director 2007-08-02 CURRENT 1989-11-21 Active - Proposal to Strike off
DEREK JOHN COLES DIRECT CREDITOR ADMINISTRATION LIMITED Director 2007-08-02 CURRENT 1989-12-18 Active - Proposal to Strike off
DEREK JOHN COLES URIS HOLDINGS LIMITED Director 2007-08-02 CURRENT 2002-08-16 Active - Proposal to Strike off
DEREK JOHN COLES URIS CENTRAL ADMINISTRATION LIMITED Director 2007-06-22 CURRENT 2007-06-22 Active - Proposal to Strike off
DEREK JOHN COLES DIRECT GROUP PROPERTY SERVICES LIMITED Director 2007-01-25 CURRENT 2007-01-25 Active
DEREK JOHN COLES URIS GROUP LIMITED Director 2006-06-05 CURRENT 1990-01-22 Active
DEREK JOHN COLES URIS INVESTMENT LIMITED Director 2006-06-05 CURRENT 2005-04-22 Active - Proposal to Strike off
SCOTT WILLIAM HOUGH MIDAS UNDERWRITING LTD Director 2016-03-31 CURRENT 2000-07-25 Active
SCOTT WILLIAM HOUGH RDG MIDAS HOLDINGS (NI) LIMITED Director 2015-12-15 CURRENT 2015-12-15 Active
SCOTT WILLIAM HOUGH GEO SERVICE SOLUTIONS LIMITED Director 2013-10-31 CURRENT 1987-11-09 Active
SCOTT WILLIAM HOUGH CASSIDY DAVIS UNDERWRITING AGENCY LIMITED Director 2013-10-31 CURRENT 1994-03-04 Active
SCOTT WILLIAM HOUGH DIRECT VALIDATION SERVICES LIMITED Director 2010-05-25 CURRENT 1998-05-19 Active
SCOTT WILLIAM HOUGH MILLENNIUM INSURANCE BROKERS LIMITED Director 2008-06-03 CURRENT 1987-02-26 Active
SCOTT WILLIAM HOUGH URIS CENTRAL ADMINISTRATION LIMITED Director 2007-07-23 CURRENT 2007-06-22 Active - Proposal to Strike off
SCOTT WILLIAM HOUGH DIRECT GROUP PROPERTY SERVICES LIMITED Director 2007-01-25 CURRENT 2007-01-25 Active
SCOTT WILLIAM HOUGH URIS INVESTMENT LIMITED Director 2005-04-26 CURRENT 2005-04-22 Active - Proposal to Strike off
SCOTT WILLIAM HOUGH DIRECT WARRANTY ADMINISTRATION LIMITED Director 2002-10-28 CURRENT 1989-11-21 Active - Proposal to Strike off
SCOTT WILLIAM HOUGH DIRECT CREDITOR ADMINISTRATION LIMITED Director 2002-10-28 CURRENT 1989-12-18 Active - Proposal to Strike off
SCOTT WILLIAM HOUGH URIS GROUP LIMITED Director 2002-10-28 CURRENT 1990-01-22 Active
SCOTT WILLIAM HOUGH DIRECT INSPECTION SOLUTIONS LIMITED Director 2002-10-28 CURRENT 1995-11-23 Active - Proposal to Strike off
SCOTT WILLIAM HOUGH URIS HOLDINGS LIMITED Director 2002-10-28 CURRENT 2002-08-16 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-24Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-10-24Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-08-21DIRECTOR APPOINTED MS DIANE COUGILL
2023-08-17APPOINTMENT TERMINATED, DIRECTOR JONATHAN GUY SUTTON
2023-02-20Notification of Geo Specialty Group Holdings Limited as a person with significant control on 2022-11-01
2023-02-20CESSATION OF URIS GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-12-21FULL ACCOUNTS MADE UP TO 31/12/21
2022-12-21AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-11-15CONFIRMATION STATEMENT MADE ON 03/11/22, WITH NO UPDATES
2022-11-15CONFIRMATION STATEMENT MADE ON 03/11/22, WITH NO UPDATES
2022-11-15CS01CONFIRMATION STATEMENT MADE ON 03/11/22, WITH NO UPDATES
2022-03-03AAFULL ACCOUNTS MADE UP TO 31/12/20
2022-02-07DIRECTOR APPOINTED MR JONATHAN GUY SUTTON
2022-02-07Appointment of Ardonagh Corporate Secretary Limited as company secretary on 2022-01-27
2022-02-07APPOINTMENT TERMINATED, DIRECTOR SCOTT WILLIAM HOUGH
2022-02-07TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT WILLIAM HOUGH
2022-02-07AP04Appointment of Ardonagh Corporate Secretary Limited as company secretary on 2022-01-27
2022-02-07AP01DIRECTOR APPOINTED MR JONATHAN GUY SUTTON
2021-12-01MEM/ARTSARTICLES OF ASSOCIATION
2021-11-23CS01CONFIRMATION STATEMENT MADE ON 03/11/21, WITH NO UPDATES
2021-11-06RES01ADOPT ARTICLES 06/11/21
2021-11-06MEM/ARTSARTICLES OF ASSOCIATION
2021-01-06AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-11-23CS01CONFIRMATION STATEMENT MADE ON 03/11/20, WITH NO UPDATES
2020-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/20 FROM C/O Scott Hough Quay Point Lakeside Boulevard Doncaster South Yorkshire DN4 5PL
2020-10-16CH01Director's details changed for Mr Scott William Hough on 2020-10-12
2019-11-12PSC05Change of details for Direct Group Limited as a person with significant control on 2018-10-01
2019-11-12CS01CONFIRMATION STATEMENT MADE ON 03/11/19, WITH UPDATES
2019-10-09AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-11-05CS01CONFIRMATION STATEMENT MADE ON 03/11/18, WITH NO UPDATES
2018-09-06AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-09-06AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-14AUDAUDITOR'S RESIGNATION
2017-11-13CS01CONFIRMATION STATEMENT MADE ON 03/11/17, WITH NO UPDATES
2017-07-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023401510002
2017-05-03AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-03AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-02-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 023401510002
2017-02-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 023401510002
2017-02-17MEM/ARTSARTICLES OF ASSOCIATION
2017-02-17MEM/ARTSARTICLES OF ASSOCIATION
2017-02-17RES13DOCUMENTS 31/01/2017
2017-02-17RES01ALTER ARTICLES 31/01/2017
2017-02-17RES13DOCUMENTS 31/01/2017
2016-12-13TM01APPOINTMENT TERMINATED, DIRECTOR STUART PENDLETON
2016-11-10AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-11-03LATEST SOC03/11/16 STATEMENT OF CAPITAL;GBP 2940
2016-11-03CS01CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES
2016-09-02TM01APPOINTMENT TERMINATED, DIRECTOR KRISTINE MARIE PUTNAM
2016-07-21AP01DIRECTOR APPOINTED DIRECTOR KRISTINE MARIE PUTNAM
2016-07-07TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MCKENZIE
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 2940
2016-01-04AR0131/12/15 ANNUAL RETURN FULL LIST
2015-04-21AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 2940
2015-01-05AR0131/12/14 ANNUAL RETURN FULL LIST
2014-08-05AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-08AP01DIRECTOR APPOINTED MR STUART PENDLETON
2014-05-08AP01DIRECTOR APPOINTED MR RICHARD MCKENZIE
2014-05-08TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH HOFFMANN
2014-01-27LATEST SOC27/01/14 STATEMENT OF CAPITAL;GBP 2940
2014-01-27AR0131/12/13 FULL LIST
2013-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/2013 FROM 47 MARK LANE LONDON EC3R 7QQ UNITED KINGDOM
2013-11-18AP01DIRECTOR APPOINTED MR DEREK JOHN COLES
2013-11-05AP01DIRECTOR APPOINTED MR SCOTT WILIAM HOUGH
2013-10-31TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL RAMSEY
2013-10-31TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN CLARKE
2013-08-20AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-31TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL HARTLEY
2013-07-31TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN ROWELL
2013-04-12TM02APPOINTMENT TERMINATED, SECRETARY PAULINE COCKBURN
2013-04-12TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN MATTHEWS
2013-02-05AR0127/01/13 FULL LIST
2012-12-24MISCSECTION 519
2012-12-13MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/2012 FROM 50 FENCHURCH STREET LONDON EC3M 3JY UNITED KINGDOM
2012-06-20AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-18AP01DIRECTOR APPOINTED MR MICHAEL FRANCIS RAMSEY
2012-02-27AR0127/01/12 FULL LIST
2012-02-21AP01DIRECTOR APPOINTED MR JONATHAN KENNETH CLARKE
2012-02-21AP01DIRECTOR APPOINTED MR NIGEL HARTLEY
2012-02-21TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN CLARKE
2012-02-21AP01DIRECTOR APPOINTED MR JONATHAN KENNETH CLARKE
2012-02-21AP01DIRECTOR APPOINTED MR JONATHAN PETER MATTHEWS
2012-02-21AP01DIRECTOR APPOINTED MR JONATHAN GEORGE BENTON ROWELL
2012-02-17AP01DIRECTOR APPOINTED MR JOSEPH PATRICK HOFFMANN
2012-02-17AP01DIRECTOR APPOINTED MR JOSEPH PATRICK HOFFMANN
2012-02-17TM01APPOINTMENT TERMINATED, DIRECTOR JANE NICHOLSON
2012-02-17TM01APPOINTMENT TERMINATED, DIRECTOR ANDREAS LOUCAIDES
2011-12-21RES01ALTER ARTICLES 24/11/2011
2011-12-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/2011 FROM SIDCUP HOUSE 12-18 STATION ROAD SIDCUP KENT DA15 7EX
2011-10-07RES13SECTION 175 09/08/2011
2011-10-07RES01ADOPT ARTICLES 09/08/2011
2011-04-14AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-01-28AR0127/01/11 FULL LIST
2010-10-05AP01DIRECTOR APPOINTED MRS JANE MARGA NICHOLSON
2010-09-30TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN CLARKE
2010-08-31AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-29TM01APPOINTMENT TERMINATED, DIRECTOR KATHRYN LEWIS
2010-01-29AR0127/01/10 FULL LIST
2010-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN KENNETH CLARKE / 28/01/2010
2010-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHRYN JANE LEWIS / 28/01/2010
2010-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN KENNETH CLARKE / 28/01/2010
2010-01-29CH03SECRETARY'S CHANGE OF PARTICULARS / MRS PAULINE ANNE COCKBURN / 28/01/2010
2009-03-26288bAPPOINTMENT TERMINATED DIRECTOR SCOTT FORDHAM
2009-03-05AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-02-02363aRETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS
2009-01-30353LOCATION OF REGISTER OF MEMBERS
2009-01-22288bAPPOINTMENT TERMINATED DIRECTOR BRIAN JACKSON
2009-01-19288aDIRECTOR APPOINTED MR ANDREAS COSTAS LOUCAIDES
2008-06-12288aDIRECTOR APPOINTED MRS KATHRYN JANE LEWIS
2008-04-21AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-03-03288aDIRECTOR APPOINTED MR SCOTT FORDHAM
2008-03-03288bAPPOINTMENT TERMINATED DIRECTOR DONAL BARRETT
2008-01-31363aRETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS
2007-09-26288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66220 - Activities of insurance agents and brokers




Licences & Regulatory approval
We could not find any licences issued to LUTINE ASSURANCE SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LUTINE ASSURANCE SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-11-25 Satisfied LLOYDS TSB BANK PLC (THE SECURITY TRUSTEE)
Intangible Assets
Patents
We have not found any records of LUTINE ASSURANCE SERVICES LIMITED registering or being granted any patents
Domain Names

LUTINE ASSURANCE SERVICES LIMITED owns 1 domain names.

lutine.co.uk  

Trademarks
We have not found any records of LUTINE ASSURANCE SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LUTINE ASSURANCE SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66220 - Activities of insurance agents and brokers) as LUTINE ASSURANCE SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LUTINE ASSURANCE SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LUTINE ASSURANCE SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LUTINE ASSURANCE SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode DN4 5PL