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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
    Erotocritou, Antonios
    Born in May 1971
    Individual (55 offsprings)
    Officer
    icon of calendar 2024-10-16 ~ now
    OF - Director → CIF 0
  • 2
    Cougill, Diane
    Born in September 1963
    Individual (98 offsprings)
    Officer
    icon of calendar 2023-08-11 ~ now
    OF - Director → CIF 0
  • 3
    FUSION INSURANCE HOLDINGS LIMITED - 2018-08-31
    BROOMCO (3881) LIMITED - 2006-01-13
    icon of address2, Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2022-11-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    ANDINSURE LIMITED - 2021-09-14
    SOLMAX TRADING LIMITED - 1999-03-26
    CATTERALL INSURANCE SERVICES LIMITED - 2006-09-29
    icon of address2, Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (7 parents, 296 offsprings)
    Officer
    icon of calendar 2022-01-27 ~ now
    OF - Secretary → CIF 0
Ceased 49
  • 1
    Hoffmann, Joseph Patrick
    Accountant born in March 1976
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-01-13 ~ 2014-04-08
    OF - Director → CIF 0
  • 2
    Fordham, Scott
    Accountant born in August 1975
    Individual (12 offsprings)
    Officer
    icon of calendar 2008-02-21 ~ 2009-02-27
    OF - Director → CIF 0
  • 3
    Rowley, Kim Protheroe
    Lloyds Underwriter born in March 1958
    Individual
    Officer
    icon of calendar ~ 2000-12-13
    OF - Director → CIF 0
  • 4
    Evers, Hans
    Insurance Executive born in December 1962
    Individual
    Officer
    icon of calendar 1997-10-01 ~ 2001-03-23
    OF - Director → CIF 0
  • 5
    Hathaway, Rodney Francis
    Lloyds Underwriting Agent
    Individual
    Officer
    icon of calendar 2000-12-13 ~ 2005-02-28
    OF - Secretary → CIF 0
  • 6
    Reed, David Michael
    Chartered Insur born in August 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-02-27 ~ 2002-12-17
    OF - Director → CIF 0
  • 7
    Satterford, Alan Douglas
    Lloyd'S Underwriter born in April 1955
    Individual
    Officer
    icon of calendar 1993-11-23 ~ 1996-04-18
    OF - Director → CIF 0
  • 8
    Matthews, Jonathan Peter
    Company Director born in April 1979
    Individual (17 offsprings)
    Officer
    icon of calendar 2012-02-06 ~ 2013-04-08
    OF - Director → CIF 0
  • 9
    Day, John Ronald
    Deputy Underwriter born in September 1928
    Individual
    Officer
    icon of calendar 1993-12-17 ~ 1994-12-31
    OF - Director → CIF 0
  • 10
    Wilson, Paul Richard
    Lloyds Deputy Underwriter born in November 1954
    Individual
    Officer
    icon of calendar 1995-01-28 ~ 2000-12-13
    OF - Director → CIF 0
  • 11
    Hough, Scott William
    Director born in December 1971
    Individual (22 offsprings)
    Officer
    icon of calendar 2013-10-31 ~ 2022-01-27
    OF - Director → CIF 0
  • 12
    Frost, Marc
    Deputy Underwriter born in October 1967
    Individual
    Officer
    icon of calendar 1993-11-01 ~ 1995-11-17
    OF - Director → CIF 0
  • 13
    Gent, Michael John
    Chartered Accountant born in May 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-07-28 ~ 2004-05-26
    OF - Director → CIF 0
    icon of calendar 2004-10-22 ~ 2005-02-28
    OF - Director → CIF 0
  • 14
    Brown, Alexander Johnston
    Director born in September 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2005-02-28 ~ 2007-09-25
    OF - Director → CIF 0
  • 15
    Bull, Trevor
    Managing Director born in March 1959
    Individual
    Officer
    icon of calendar ~ 1996-10-04
    OF - Director → CIF 0
  • 16
    Benham, Stephen
    Lloyds Underwriter born in October 1957
    Individual
    Officer
    icon of calendar ~ 1999-09-28
    OF - Director → CIF 0
  • 17
    Wilson, John Armstrong
    Lloyds Underwriter born in June 1937
    Individual
    Officer
    icon of calendar ~ 1994-12-31
    OF - Director → CIF 0
  • 18
    Ramsey, Michael Francis
    Director born in June 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2012-03-14 ~ 2013-10-31
    OF - Director → CIF 0
  • 19
    Mckenzie, Richard
    Risk And Compliance Director born in April 1978
    Individual
    Officer
    icon of calendar 2014-04-08 ~ 2016-07-01
    OF - Director → CIF 0
  • 20
    Colyer, Gordon
    Insurance Executive born in August 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-25 ~ 2003-03-31
    OF - Director → CIF 0
  • 21
    Pendleton, Stuart
    Distribution Director born in September 1971
    Individual
    Officer
    icon of calendar 2014-04-08 ~ 2016-12-01
    OF - Director → CIF 0
  • 22
    Sutton, Jonathan Guy, Mr
    Finance Director born in December 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-01-27 ~ 2023-08-11
    OF - Director → CIF 0
  • 23
    Wilkinson, Duncan James
    Lloyds Under Writing Agent born in December 1958
    Individual
    Officer
    icon of calendar 2001-05-30 ~ 2002-01-28
    OF - Director → CIF 0
  • 24
    Clarke, Jonathan Kenneth
    Insurance Management born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1993-11-18 ~ 2010-06-30
    OF - Director → CIF 0
    Clarke, Jonathan Kenneth
    Company Director born in March 1956
    Individual (1 offspring)
    icon of calendar 2012-02-03 ~ 2012-02-03
    OF - Director → CIF 0
    icon of calendar 2012-02-03 ~ 2013-10-31
    OF - Director → CIF 0
  • 25
    Ray, Christopher Jeremy
    Deputy Life Underwriter born in July 1962
    Individual
    Officer
    icon of calendar 1993-11-09 ~ 2000-12-13
    OF - Director → CIF 0
  • 26
    Barrett, Donal Joseph Luke
    Director born in December 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2005-02-28 ~ 2008-02-21
    OF - Director → CIF 0
    Barrett, Donal Joseph Luke
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2005-02-28 ~ 2005-11-16
    OF - Secretary → CIF 0
  • 27
    Spano, Steven Anthony
    Accountant born in September 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-12-21 ~ 2003-05-30
    OF - Director → CIF 0
  • 28
    Jackson, Brian John
    Lloyds Underwriter born in August 1950
    Individual
    Officer
    icon of calendar ~ 2009-01-01
    OF - Director → CIF 0
  • 29
    Hacker, Simon
    Underwriting Manager born in November 1948
    Individual
    Officer
    icon of calendar 1996-04-18 ~ 1997-05-19
    OF - Director → CIF 0
    icon of calendar 1997-05-20 ~ 2000-12-13
    OF - Director → CIF 0
  • 30
    Willins, Gordon Steven
    Chartered Accountant born in October 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-01-25 ~ 2001-11-30
    OF - Director → CIF 0
  • 31
    Putnam, Kristine Marie
    Financial Controller born in August 1986
    Individual
    Officer
    icon of calendar 2015-11-17 ~ 2016-09-01
    OF - Director → CIF 0
  • 32
    Loucaides, Andreas Costas
    Director born in October 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-11-27 ~ 2012-02-08
    OF - Director → CIF 0
  • 33
    Allen, Nicholas John
    Chairman/Company Director born in October 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1993-12-20 ~ 2000-12-13
    OF - Director → CIF 0
  • 34
    Deshpande, Aneil Paul
    Company Director born in September 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-12-13 ~ 2002-06-30
    OF - Director → CIF 0
  • 35
    Hartley, Nigel David
    Deputy Underwriter born in March 1967
    Individual
    Officer
    icon of calendar 1995-03-03 ~ 2000-12-13
    OF - Director → CIF 0
    Hartley, Nigel David
    Company Director born in March 1967
    Individual
    icon of calendar 2012-02-07 ~ 2013-05-22
    OF - Director → CIF 0
  • 36
    Harris, Christopher Damian
    Lloyds Underwriter born in February 1934
    Individual
    Officer
    icon of calendar ~ 1994-01-27
    OF - Director → CIF 0
  • 37
    Rowell, Jonathan George Benton
    Company Director born in November 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-02-16 ~ 2013-07-10
    OF - Director → CIF 0
  • 38
    Leask, Stuart Martin
    Actuarial Consultant born in January 1967
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-29 ~ 1996-09-30
    OF - Director → CIF 0
  • 39
    Cockburn, Pauline Anne
    Chartered Secretary
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-11-16 ~ 2013-04-12
    OF - Secretary → CIF 0
  • 40
    Haygarth, Nigel Charles
    Management Consultant born in February 1943
    Individual
    Officer
    icon of calendar ~ 2000-12-13
    OF - Director → CIF 0
  • 41
    Adams, Terence Charles
    Deputy Life Underwriter born in January 1945
    Individual
    Officer
    icon of calendar ~ 1997-05-19
    OF - Director → CIF 0
    icon of calendar 1997-05-20 ~ 2000-12-13
    OF - Director → CIF 0
  • 42
    Roberts, David William
    Individual
    Officer
    icon of calendar ~ 2000-12-13
    OF - Secretary → CIF 0
  • 43
    Poulten, David Edwin
    Lloyds Underwriter born in November 1942
    Individual
    Officer
    icon of calendar ~ 2000-12-13
    OF - Director → CIF 0
  • 44
    Coleman, Kathryn Jane
    Accountant born in April 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-05-26 ~ 2004-10-22
    OF - Director → CIF 0
    Lewis, Kathryn Jane
    Accountant born in April 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-05-22 ~ 2010-07-20
    OF - Director → CIF 0
  • 45
    Coles, Derek John
    Chief Executive born in January 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-11-18 ~ 2024-10-01
    OF - Director → CIF 0
  • 46
    Wolski, Philip
    Managing Director born in June 1954
    Individual
    Officer
    icon of calendar 1996-11-04 ~ 1997-09-09
    OF - Director → CIF 0
  • 47
    Shastri, Krishna, Dr
    Insurance Executive born in March 1955
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-01-25 ~ 2001-07-31
    OF - Director → CIF 0
  • 48
    Nicholson, Jane Marga
    Company Director born in March 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-06-30 ~ 2012-02-08
    OF - Director → CIF 0
  • 49
    DIRECT FINANCE AND INSURANCE SERVICES LIMITED - 1994-05-03
    DIRECT GROUP PLC - 2002-10-24
    DIRECT GROUP LIMITED - 2018-10-01
    THE DIRECT GROUP OF COMPANIES LIMITED - 1995-11-20
    icon of addressQuay Point, Lakeside Boulevard, Doncaster, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LUTINE ASSURANCE SERVICES LIMITED

Previous name
ALNERY NO.787 LIMITED - 1989-03-09
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers

  • LUTINE ASSURANCE SERVICES LIMITED
    Info
    ALNERY NO.787 LIMITED - 1989-03-09
    Registered number 02340151
    icon of address2 Minster Court, Mincing Lane, London EC3R 7PD
    PRIVATE LIMITED COMPANY incorporated on 1989-01-27 (36 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-03
    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 12 November 2025 and licensed under the Open Government Licence v3.0.