logo
explain how to read the page

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 53
  • 1
    Poulten, David Edwin
    Born in November 1942
    Individual (1 offspring)
    Officer
    (before 1993-01-27) ~ 2000-12-13
    OF - Director → CIF 0
  • 2
    Loucaides, Andreas Costas
    Born in October 1952
    Individual (25 offsprings)
    Officer
    2008-11-27 ~ 2012-02-08
    OF - Director → CIF 0
  • 3
    Reed, David Michael
    Born in August 1958
    Individual (48 offsprings)
    Officer
    2002-02-27 ~ 2002-12-17
    OF - Director → CIF 0
  • 4
    Brown, Alexander Johnston
    Born in September 1945
    Individual (57 offsprings)
    Officer
    2005-02-28 ~ 2007-09-25
    OF - Director → CIF 0
  • 5
    Hough, Scott William
    Director born in December 1971
    Individual (83 offsprings)
    Officer
    2013-10-31 ~ 2022-01-27
    OF - Director → CIF 0
  • 6
    Colyer, Gordon
    Born in August 1949
    Individual (6 offsprings)
    Officer
    2001-01-25 ~ 2003-03-31
    OF - Director → CIF 0
  • 7
    Wilkinson, Duncan James
    Born in December 1958
    Individual (19 offsprings)
    Officer
    2001-05-30 ~ 2002-01-28
    OF - Director → CIF 0
  • 8
    Hoffmann, Joseph Patrick
    Born in March 1976
    Individual (27 offsprings)
    Officer
    2012-01-13 ~ 2014-04-08
    OF - Director → CIF 0
  • 9
    Coles, Derek John
    Chief Executive born in January 1960
    Individual (49 offsprings)
    Officer
    2013-11-18 ~ 2024-10-01
    OF - Director → CIF 0
  • 10
    Ramsey, Michael Francis
    Born in June 1960
    Individual (35 offsprings)
    Officer
    2012-03-14 ~ 2013-10-31
    OF - Director → CIF 0
  • 11
    Clarke, Jonathan Kenneth
    Born in March 1956
    Individual (2 offsprings)
    Officer
    1993-11-18 ~ 2010-06-30
    OF - Director → CIF 0
    2012-02-03 ~ 2012-02-03
    OF - Director → CIF 0
    2012-02-03 ~ 2013-10-31
    OF - Director → CIF 0
  • 12
    Frost, Marc
    Born in October 1967
    Individual (3 offsprings)
    Officer
    1993-11-01 ~ 1995-11-17
    OF - Director → CIF 0
  • 13
    Rowley, Kim Protheroe
    Born in March 1958
    Individual (3 offsprings)
    Officer
    (before 1993-01-27) ~ 2000-12-13
    OF - Director → CIF 0
  • 14
    Hathaway, Rodney Francis
    Individual (21 offsprings)
    Officer
    2000-12-13 ~ 2005-02-28
    OF - Secretary → CIF 0
  • 15
    Gent, Michael John
    Born in May 1964
    Individual (20 offsprings)
    Officer
    2003-07-28 ~ 2004-05-26
    OF - Director → CIF 0
    2004-10-22 ~ 2005-02-28
    OF - Director → CIF 0
  • 16
    Nicholson, Jane Marga
    Born in March 1964
    Individual (7 offsprings)
    Officer
    2010-06-30 ~ 2012-02-08
    OF - Director → CIF 0
  • 17
    Leask, Stuart Martin
    Born in January 1967
    Individual (2 offsprings)
    Officer
    1996-01-29 ~ 1996-09-30
    OF - Director → CIF 0
  • 18
    Pendleton, Stuart
    Born in September 1971
    Individual (10 offsprings)
    Officer
    2014-04-08 ~ 2016-12-01
    OF - Director → CIF 0
  • 19
    Spano, Steven Anthony
    Born in September 1959
    Individual (12 offsprings)
    Officer
    2001-12-21 ~ 2003-05-30
    OF - Director → CIF 0
  • 20
    Putnam, Kristine Marie
    Born in August 1986
    Individual (15 offsprings)
    Officer
    2015-11-17 ~ 2016-09-01
    OF - Director → CIF 0
  • 21
    Jackson, Brian John
    Born in August 1950
    Individual (7 offsprings)
    Officer
    (before 1993-01-27) ~ 2009-01-01
    OF - Director → CIF 0
  • 22
    Benham, Stephen
    Born in October 1957
    Individual (2 offsprings)
    Officer
    (before 1993-01-27) ~ 1999-09-28
    OF - Director → CIF 0
  • 23
    Barrett, Donal Joseph Luke
    Born in December 1952
    Individual (18 offsprings)
    Officer
    2005-02-28 ~ 2008-02-21
    OF - Director → CIF 0
    Barrett, Donal Joseph Luke
    Individual (18 offsprings)
    Officer
    2005-02-28 ~ 2005-11-16
    OF - Secretary → CIF 0
  • 24
    Mckenzie, Richard
    Born in April 1978
    Individual (7 offsprings)
    Officer
    2014-04-08 ~ 2016-07-01
    OF - Director → CIF 0
  • 25
    Evers, Hans
    Born in December 1962
    Individual (1 offspring)
    Officer
    1997-10-01 ~ 2001-03-23
    OF - Director → CIF 0
  • 26
    Allen, Nicholas John
    Born in October 1963
    Individual (4 offsprings)
    Officer
    1993-12-20 ~ 2000-12-13
    OF - Director → CIF 0
  • 27
    Hartley, Nigel David
    Born in March 1967
    Individual (2 offsprings)
    Officer
    1995-03-03 ~ 2000-12-13
    OF - Director → CIF 0
    2012-02-07 ~ 2013-05-22
    OF - Director → CIF 0
  • 28
    Haygarth, Nigel Charles
    Born in February 1943
    Individual (2 offsprings)
    Officer
    (before 1993-01-27) ~ 2000-12-13
    OF - Director → CIF 0
  • 29
    Day, John Ronald
    Born in September 1928
    Individual (1 offspring)
    Officer
    1993-12-17 ~ 1994-12-31
    OF - Director → CIF 0
  • 30
    Deshpande, Aneil Paul
    Born in September 1956
    Individual (17 offsprings)
    Officer
    2000-12-13 ~ 2002-06-30
    OF - Director → CIF 0
  • 31
    Roberts, David William
    Individual (195 offsprings)
    Officer
    (before 1993-01-27) ~ 2000-12-13
    OF - Secretary → CIF 0
  • 32
    Rowell, Jonathan George Benton
    Born in November 1961
    Individual (28 offsprings)
    Officer
    2012-02-16 ~ 2013-07-10
    OF - Director → CIF 0
  • 33
    Erotocritou, Antonios
    Born in May 1971
    Individual (180 offsprings)
    Officer
    2024-10-16 ~ now
    OF - Director → CIF 0
  • 34
    Wilson, John Armstrong
    Born in June 1937
    Individual (2 offsprings)
    Officer
    (before 1993-01-27) ~ 1994-12-31
    OF - Director → CIF 0
  • 35
    Coleman, Kathryn Jane
    Born in April 1971
    Individual (10 offsprings)
    Officer
    2004-05-26 ~ 2004-10-22
    OF - Director → CIF 0
    Lewis, Kathryn Jane
    Born in April 1971
    Individual (10 offsprings)
    Officer
    2008-05-22 ~ 2010-07-20
    OF - Director → CIF 0
  • 36
    Willins, Gordon Steven
    Born in October 1963
    Individual (8 offsprings)
    Officer
    2001-01-25 ~ 2001-11-30
    OF - Director → CIF 0
  • 37
    Satterford, Alan Douglas
    Born in April 1955
    Individual (9 offsprings)
    Officer
    1993-11-23 ~ 1996-04-18
    OF - Director → CIF 0
  • 38
    Wilson, Paul Richard
    Born in November 1954
    Individual (1 offspring)
    Officer
    1995-01-28 ~ 2000-12-13
    OF - Director → CIF 0
  • 39
    Cockburn, Pauline Anne
    Individual (26 offsprings)
    Officer
    2005-11-16 ~ 2013-04-12
    OF - Secretary → CIF 0
  • 40
    Hacker, Simon
    Born in November 1948
    Individual (1 offspring)
    Officer
    1996-04-18 ~ 1997-05-19
    OF - Director → CIF 0
    1997-05-20 ~ 2000-12-13
    OF - Director → CIF 0
  • 41
    Harris, Christopher Damian
    Born in February 1934
    Individual (2 offsprings)
    Officer
    (before 1993-01-27) ~ 1994-01-27
    OF - Director → CIF 0
  • 42
    Matthews, Jonathan Peter
    Born in April 1979
    Individual (33 offsprings)
    Officer
    2012-02-06 ~ 2013-04-08
    OF - Director → CIF 0
  • 43
    Wolski, Philip
    Born in June 1954
    Individual (3 offsprings)
    Officer
    1996-11-04 ~ 1997-09-09
    OF - Director → CIF 0
  • 44
    Shastri, Krishna, Dr
    Born in March 1955
    Individual (12 offsprings)
    Officer
    2001-01-25 ~ 2001-07-31
    OF - Director → CIF 0
  • 45
    Adams, Terence Charles
    Born in January 1945
    Individual (1 offspring)
    Officer
    (before 1993-01-27) ~ 1997-05-19
    OF - Director → CIF 0
    1997-05-20 ~ 2000-12-13
    OF - Director → CIF 0
  • 46
    Ray, Christopher Jeremy
    Born in July 1962
    Individual (1 offspring)
    Officer
    1993-11-09 ~ 2000-12-13
    OF - Director → CIF 0
  • 47
    Bull, Trevor
    Born in March 1959
    Individual (1 offspring)
    Officer
    (before 1994-01-27) ~ 1996-10-04
    OF - Director → CIF 0
  • 48
    Fordham, Scott
    Accountant born in August 1975
    Individual (33 offsprings)
    Officer
    2008-02-21 ~ 2009-02-27
    OF - Director → CIF 0
  • 49
    Sutton, Jonathan Guy, Mr
    Born in December 1969
    Individual (54 offsprings)
    Officer
    2022-01-27 ~ 2023-08-11
    OF - Director → CIF 0
  • 50
    Cougill, Diane
    Born in September 1963
    Individual (137 offsprings)
    Officer
    2023-08-11 ~ now
    OF - Director → CIF 0
  • 51
    ARDONAGH CORPORATE SECRETARY LIMITED
    - now 03702575
    ANDINSURE LIMITED - 2021-09-14
    CATTERALL INSURANCE SERVICES LIMITED - 2006-09-29
    SOLMAX TRADING LIMITED - 1999-03-26
    2, Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (34 parents, 332 offsprings)
    Officer
    2022-01-27 ~ now
    OF - Secretary → CIF 0
  • 52
    URIS GROUP LIMITED
    - now 02461657
    DIRECT GROUP LIMITED - 2018-10-01 02461657
    DIRECT GROUP PLC - 2002-10-24
    THE DIRECT GROUP OF COMPANIES LIMITED - 1995-11-20
    DIRECT FINANCE AND INSURANCE SERVICES LIMITED - 1994-05-03
    Quay Point, Lakeside Boulevard, Doncaster, England
    Active Corporate (26 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 53
    GEO SPECIALTY GROUP HOLDINGS LIMITED
    - now 05555838
    FUSION INSURANCE HOLDINGS LIMITED - 2018-08-31
    BROOMCO (3881) LIMITED - 2006-01-13
    2, Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (38 parents, 14 offsprings)
    Person with significant control
    2022-11-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

LUTINE ASSURANCE SERVICES LIMITED

Period: 1989-03-09 ~ now
Company number: 02340151
Registered names
LUTINE ASSURANCE SERVICES LIMITED - now
ALNERY NO.787 LIMITED - 1989-03-09 03812517... (more)
Recent 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
    2 Minster Court, Mincing Lane, London EC3R 7PD
    PRIVATE LIMITED COMPANY incorporated on 1989-01-27 (37 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.