LUTINE NOMINEES AND INSURANCE LIMITED
LONDON

Hellopages » City of London » City of London » EC3M 7HA

Company number 00366072
Status Active
Incorporation Date 24 March 1941
Company Type Private Limited Company
Address COUNCIL SECRETARIAT LLOYDS, ONE LIME STREET, LONDON, EC3M 7HA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Appointment of Mr Peter David Spires as a director on 1 December 2016; Termination of appointment of Gavin William Steele as a director on 31 October 2016; Confirmation statement made on 22 August 2016 with updates. The most likely internet sites of LUTINE NOMINEES AND INSURANCE LIMITED are www.lutinenomineesandinsurance.co.uk, and www.lutine-nominees-and-insurance.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-four years and nine months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lutine Nominees and Insurance Limited is a Private Limited Company. The company registration number is 00366072. Lutine Nominees and Insurance Limited has been working since 24 March 1941. The present status of the company is Active. The registered address of Lutine Nominees and Insurance Limited is Council Secretariat Lloyds One Lime Street London Ec3m 7ha. . LLOYDS NOMINEES SECRETARY LIMITED is a Secretary of the company. SPIRES, Peter David is a Director of the company. LLOYDS NOMINEES DIRECTOR LIMITED is a Director of the company. LLOYDS NOMINEES SECRETARY LIMITED is a Director of the company. Secretary BETTS, Richard Jameson has been resigned. Secretary GLOVER, Michael Logan has been resigned. Secretary JOHNSON, Philip Godfrey has been resigned. Director BERRYMAN, Anthony Arthur has been resigned. Director GODDARD, Kenneth Sidney has been resigned. Director GOING, Patrick Michael has been resigned. Director JOHNSON, Philip Godfrey has been resigned. Director SCHOFIELD, John David has been resigned. Director STEELE, Gavin William has been resigned. Director WILTON, Sarah Margaret has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LLOYDS NOMINEES SECRETARY LIMITED
Appointed Date: 24 January 2003
Director
SPIRES, Peter David
Appointed Date: 01 December 2016
58 years old
Director
LLOYDS NOMINEES DIRECTOR LIMITED
Appointed Date: 19 November 2001
Director
LLOYDS NOMINEES SECRETARY LIMITED
Appointed Date: 12 August 2002

Resigned Directors

Secretary
BETTS, Richard Jameson
Resigned: 24 January 2003
Appointed Date: 19 November 2001
Secretary
GLOVER, Michael Logan
Resigned: 20 October 1993
Secretary
JOHNSON, Philip Godfrey
Resigned: 19 November 2001
Appointed Date: 20 October 1993
Director
BERRYMAN, Anthony Arthur
Resigned: 29 July 1996
78 years old
Director
GODDARD, Kenneth Sidney
Resigned: 20 October 1993
86 years old
Director
GOING, Patrick Michael
Resigned: 06 June 2000
Appointed Date: 16 June 1997
83 years old
Director
JOHNSON, Philip Godfrey
Resigned: 19 November 2001
Appointed Date: 20 October 1993
76 years old
Director
SCHOFIELD, John David
Resigned: 16 June 1997
Appointed Date: 29 July 1996
76 years old
Director
STEELE, Gavin William
Resigned: 31 October 2016
Appointed Date: 27 July 2010
64 years old
Director
WILTON, Sarah Margaret
Resigned: 13 August 2002
Appointed Date: 06 June 2000
66 years old

Persons With Significant Control

Society Of Lloyd's
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

LUTINE NOMINEES AND INSURANCE LIMITED Events

12 Dec 2016
Appointment of Mr Peter David Spires as a director on 1 December 2016
09 Dec 2016
Termination of appointment of Gavin William Steele as a director on 31 October 2016
01 Sep 2016
Confirmation statement made on 22 August 2016 with updates
03 May 2016
Accounts for a dormant company made up to 31 December 2015
21 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 79 more events
19 Jun 1987
Accounts made up to 31 December 1986
10 Jun 1987
Return made up to 29/04/87; full list of members
07 Jan 1987
Return made up to 02/01/87; full list of members
26 Sep 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
10 Sep 1986
Full accounts made up to 31 December 1985

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