The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Schrader, Claire Nicola
    General Counsel born in June 1973
    Individual (16 offsprings)
    Officer
    2024-09-18 ~ now
    OF - Director → CIF 0
  • 2
    One, Lime Street, London, England
    Corporate (26 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 3
    LLOYD'S NOMINEES SECRETARY LIMITED
    Council Secretariat, Lloyds, One Lime Street, London
    Active Corporate (4 parents, 60 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2002-08-12 ~ now
    OF - Director → CIF 0
    2003-01-24 ~ now
    OF - Secretary → CIF 0
  • 4
    LLOYD'S NOMINEES DIRECTOR LIMITED
    Council Secretariat Lloyds, One Lime Street, London
    Active Corporate (4 parents, 63 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2001-11-19 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Wilton, Sarah Margaret
    Executive born in January 1959
    Individual (9 offsprings)
    Officer
    2000-06-06 ~ 2002-08-13
    OF - Director → CIF 0
  • 2
    Johnson, Philip Godfrey
    Accountant born in June 1949
    Individual
    Officer
    1993-10-20 ~ 2001-11-19
    OF - Director → CIF 0
    Johnson, Philip Godfrey
    Individual
    Officer
    1993-10-20 ~ 2001-11-19
    OF - Secretary → CIF 0
  • 3
    Sandeman-allen, Caroline, Ms.
    Company Secretary born in June 1979
    Individual (1 offspring)
    Officer
    2023-08-31 ~ 2024-09-18
    OF - Director → CIF 0
  • 4
    Glover, Michael Logan
    Individual (19 offsprings)
    Officer
    ~ 1993-10-20
    OF - Secretary → CIF 0
  • 5
    Spires, Peter David
    General Counsel & Secretary To The Council born in August 1967
    Individual
    Officer
    2016-12-01 ~ 2023-08-31
    OF - Director → CIF 0
  • 6
    Steele, Gavin William
    Secretary born in August 1961
    Individual (2 offsprings)
    Officer
    2010-07-27 ~ 2016-10-31
    OF - Director → CIF 0
  • 7
    Betts, Richard Jameson
    Individual (1 offspring)
    Officer
    2001-11-19 ~ 2003-01-24
    OF - Secretary → CIF 0
  • 8
    Going, Patrick Michael
    Financial Controller born in April 1942
    Individual
    Officer
    1997-06-16 ~ 2000-06-06
    OF - Director → CIF 0
  • 9
    Schofield, John David
    Accountant born in November 1949
    Individual
    Officer
    1996-07-29 ~ 1997-06-16
    OF - Director → CIF 0
  • 10
    Berryman, Anthony Arthur
    Accountant born in February 1947
    Individual
    Officer
    ~ 1996-07-29
    OF - Director → CIF 0
  • 11
    Goddard, Kenneth Sidney
    Company Director born in December 1938
    Individual
    Officer
    ~ 1993-10-20
    OF - Director → CIF 0
parent relation
Company in focus

LUTINE NOMINEES AND INSURANCE LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
4 GBP2023-12-31
4 GBP2022-12-31
Net Assets/Liabilities
4 GBP2023-12-31
4 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
4 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
4 GBP2023-12-31
4 GBP2022-12-31

  • LUTINE NOMINEES AND INSURANCE LIMITED
    Info
    Registered number 00366072
    Council Secretariat Lloyds, One Lime Street, London EC3M 7HA
    Private Limited Company incorporated on 1941-03-24 (84 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.