LUTINE NOMINEES AND INSURANCE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
LUTINE NOMINEES AND INSURANCE LIMITED is a Private Limited Company from LONDON and has the status: Active.
LUTINE NOMINEES AND INSURANCE LIMITED was incorporated 83 years ago on 24/03/1941 and has the registered number: 00366072. The accounts status is DORMANT and accounts are next due on 30/09/2024.
LUTINE NOMINEES AND INSURANCE LIMITED was incorporated 83 years ago on 24/03/1941 and has the registered number: 00366072. The accounts status is DORMANT and accounts are next due on 30/09/2024.
LUTINE NOMINEES AND INSURANCE LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
COUNCIL SECRETARIAT LLOYDS
LONDON
EC3M 7HA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/08/2023 | 05/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| LLOYDS NOMINEES SECRETARY LIMITED | Corporate Director | 2002-08-12 | CURRENT | ||
| LLOYDS NOMINEES DIRECTOR LIMITED | Corporate Director | 2001-11-19 | CURRENT | ||
| LLOYDS NOMINEES SECRETARY LIMITED | Corporate Secretary | 2003-01-24 | CURRENT | ||
| MS. CAROLINE SANDEMAN-ALLEN | Jun 1979 | British | Director | 2023-08-31 | CURRENT |
| SARAH MARGARET WILTON | Jan 1959 | British | Director | 2000-06-06 UNTIL 2002-08-13 | RESIGNED |
| GAVIN WILLIAM STEELE | Aug 1961 | British | Director | 2010-07-27 UNTIL 2016-10-31 | RESIGNED |
| MR PETER DAVID SPIRES | Aug 1967 | British | Director | 2016-12-01 UNTIL 2023-08-31 | RESIGNED |
| JOHN DAVID SCHOFIELD | Nov 1949 | British | Director | 1996-07-29 UNTIL 1997-06-16 | RESIGNED |
| PHILIP GODFREY JOHNSON | British | Director | 1993-10-20 UNTIL 2001-11-19 | RESIGNED | |
| PATRICK MICHAEL GOING | Apr 1942 | British | Director | 1997-06-16 UNTIL 2000-06-06 | RESIGNED |
| KENNETH SIDNEY GODDARD | Dec 1938 | British | Director | RESIGNED | |
| ANTHONY ARTHUR BERRYMAN | Feb 1947 | British | Director | RESIGNED | |
| PHILIP GODFREY JOHNSON | British | Secretary | 1993-10-20 UNTIL 2001-11-19 | RESIGNED | |
| MICHAEL LOGAN GLOVER | Oct 1958 | British | Secretary | RESIGNED | |
| RICHARD JAMESON BETTS | Apr 1973 | British | Secretary | 2001-11-19 UNTIL 2003-01-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Society Of Lloyd's | 2016-04-06 | London | Ownership of shares 75 to 100 percent as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - LUTINE NOMINEES AND INSURANCE LIMITED | 2023-09-02 | 31-12-2022 | £4 equity |
| Dormant Company Accounts - LUTINE NOMINEES AND INSURANCE LIMITED | 2022-09-30 | 31-12-2021 | £4 equity |
| Dormant Company Accounts - LUTINE NOMINEES AND INSURANCE LIMITED | 2021-05-25 | 31-12-2020 | £4 equity |
| Dormant Company Accounts - LUTINE NOMINEES AND INSURANCE LIMITED | 2020-12-22 | 31-12-2019 | £4 equity |
| Dormant Company Accounts - LUTINE NOMINEES AND INSURANCE LIMITED | 2019-10-01 | 31-12-2018 | £4 equity |
| Dormant Company Accounts - LUTINE NOMINEES AND INSURANCE LIMITED | 2018-08-14 | 31-12-2017 | £4 equity |
| Dormant Company Accounts - LUTINE NOMINEES AND INSURANCE LIMITED | 2017-07-12 | 31-12-2016 | £4 equity |
| Dormant Company Accounts - LUTINE NOMINEES AND INSURANCE LIMITED | 2016-05-04 | 31-12-2015 | £4 equity |
| Dormant Company Accounts - LUTINE NOMINEES AND INSURANCE LIMITED | 2015-09-22 | 31-12-2014 | £4 equity |