Lutine Nominees And Insurance Limited

Company Name	Lutine Nominees And Insurance Limited
Company Status	Active
Company Number	00366072
Category	Private Limited Company
Incorporation Date	24 March 1941(83 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Peter David Spires
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 December 2016(75 years, 9 months after company formation)
Appointment Duration	7 years, 4 months
Role	General Counsel & Secretary To The Council
Country of Residence	England
Correspondence Address	Council Secretariat Lloyds One Lime Street London EC3M 7HA

Director Name	Lloyds Nominees Director Limited (Corporation)
Status	Current
Appointed	19 November 2001(60 years, 8 months after company formation)
Appointment Duration	22 years, 5 months
Correspondence Address	Council Secretariat Lloyds One Lime Street London EC3M 7HA

Director Name	Lloyds Nominees Secretary Limited (Corporation)
Status	Current
Appointed	12 August 2002(61 years, 5 months after company formation)
Appointment Duration	21 years, 8 months
Correspondence Address	Council Secretariat Lloyds One Lime Street London EC3M 7HA

Secretary Name	Lloyds Nominees Secretary Limited (Corporation)
Status	Current
Appointed	24 January 2003(61 years, 10 months after company formation)
Appointment Duration	21 years, 3 months
Correspondence Address	Council Secretariat Lloyds One Lime Street London EC3M 7HA

Director Name	Anthony Arthur Berryman
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1992(51 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 29 July 1996)
Role	Accountant
Correspondence Address	Half Acre Back Lane Marlborough Wiltshire SN8 1JJ

Director Name	Kenneth Sidney Goddard
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1992(51 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 20 October 1993)
Role	Company Director
Correspondence Address	42 Shakespeare Tower Barbican London EC2Y 8DR

Secretary Name	Michael Logan Glover
Nationality	British
Status	Resigned
Appointed	22 August 1992(51 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 20 October 1993)
Role	Company Director
Correspondence Address	Dunelm 41. St. Catherines Road Broxbourne Herts EN10 7LD

Director Name	Philip Godfrey Johnson
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1993(52 years, 7 months after company formation)
Appointment Duration	8 years, 1 month (resigned 19 November 2001)
Role	Accountant
Correspondence Address	18 Springfield Gardens Bickley Kent BR1 2LZ

Secretary Name	Philip Godfrey Johnson
Nationality	British
Status	Resigned
Appointed	20 October 1993(52 years, 7 months after company formation)
Appointment Duration	8 years, 1 month (resigned 19 November 2001)
Role	Accountant
Correspondence Address	18 Springfield Gardens Bickley Kent BR1 2LZ

Director Name	John David Schofield
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1996(55 years, 4 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 16 June 1997)
Role	Accountant
Correspondence Address	7 Hawth Way Seaford East Sussex BN25 2NG

Director Name	Patrick Michael Going
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1997(56 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 06 June 2000)
Role	Financial Controller
Correspondence Address	Stevenston House Oak Lane Sevenoaks Kent TN13 1UH

Director Name	Mrs Sarah Margaret Wilton
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2000(59 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 13 August 2002)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	14 Parkmead Putney London SW15 5BS

Secretary Name	Richard Jameson Betts
Nationality	British
Status	Resigned
Appointed	19 November 2001(60 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 24 January 2003)
Role	Company Director
Correspondence Address	1 Nightingales Court Cokes Lane Little Chalfont Buckinghamshire HP7 9QD

Director Name	Gavin William Steele
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2010(69 years, 4 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 October 2016)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Lloyds One Lime Street London EC3M 7HA

Contact

Telephone	020 76235030
Telephone region	London

Location

Registered Address	Council Secretariat Lloyds One Lime Street London EC3M 7HA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Lime Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

4 at £1	Society Of Lloyds 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	22 August 2023 (8 months, 1 week ago)
Next Return Due	5 September 2024 (4 months, 1 week from now)

Filing History

1 September 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
31 August 2023	Appointment of Ms. Caroline Sandeman-Allen as a director on 31 August 2023 (2 pages)
31 August 2023	Termination of appointment of Peter David Spires as a director on 31 August 2023 (1 page)
29 August 2023	Confirmation statement made on 22 August 2023 with no updates (3 pages)
29 September 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
2 September 2022	Confirmation statement made on 22 August 2022 with no updates (3 pages)
23 September 2021	Confirmation statement made on 22 August 2021 with no updates (3 pages)
24 May 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
21 December 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
11 September 2020	Confirmation statement made on 22 August 2020 with no updates (3 pages)
30 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
4 September 2019	Confirmation statement made on 22 August 2019 with no updates (3 pages)
24 August 2018	Confirmation statement made on 22 August 2018 with no updates (3 pages)
13 August 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
5 September 2017	Confirmation statement made on 22 August 2017 with no updates (3 pages)
5 September 2017	Confirmation statement made on 22 August 2017 with no updates (3 pages)
11 July 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
11 July 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
12 December 2016	Appointment of Mr Peter David Spires as a director on 1 December 2016 (2 pages)
12 December 2016	Appointment of Mr Peter David Spires as a director on 1 December 2016 (2 pages)
9 December 2016	Termination of appointment of Gavin William Steele as a director on 31 October 2016 (1 page)
9 December 2016	Termination of appointment of Gavin William Steele as a director on 31 October 2016 (1 page)
1 September 2016	Confirmation statement made on 22 August 2016 with updates (5 pages)
1 September 2016	Confirmation statement made on 22 August 2016 with updates (5 pages)
3 May 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
3 May 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
21 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
21 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
17 September 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 4 (5 pages)
17 September 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 4 (5 pages)
18 September 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 4 (5 pages)
18 September 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 4 (5 pages)
4 July 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
4 July 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
20 September 2013	Director's details changed for Lloyds Nominees Director Limited on 22 August 2013 (1 page)
20 September 2013	Secretary's details changed for Lloyds Nominees Secretary Limited on 22 August 2013 (1 page)
20 September 2013	Director's details changed for Lloyds Nominees Secretary Limited on 22 August 2013 (1 page)
20 September 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 4 (5 pages)
20 September 2013	Director's details changed for Lloyds Nominees Secretary Limited on 22 August 2013 (1 page)
20 September 2013	Secretary's details changed for Lloyds Nominees Secretary Limited on 22 August 2013 (1 page)
20 September 2013	Director's details changed for Lloyds Nominees Director Limited on 22 August 2013 (1 page)
20 September 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 4 (5 pages)
1 August 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
1 August 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
18 September 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
18 September 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
12 September 2012	Annual return made up to 22 August 2012 with a full list of shareholders (15 pages)
12 September 2012	Annual return made up to 22 August 2012 with a full list of shareholders (15 pages)
5 September 2011	Annual return made up to 22 August 2011 with a full list of shareholders (15 pages)
5 September 2011	Annual return made up to 22 August 2011 with a full list of shareholders (15 pages)
6 July 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
6 July 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
28 September 2010	Annual return made up to 22 August 2010 with a full list of shareholders (14 pages)
28 September 2010	Annual return made up to 22 August 2010 with a full list of shareholders (14 pages)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
5 August 2010	Appointment of Gavin William Steele as a director (3 pages)
5 August 2010	Appointment of Gavin William Steele as a director (3 pages)
11 November 2009	Annual return made up to 22 September 2009 with a full list of shareholders (6 pages)
11 November 2009	Annual return made up to 22 September 2009 with a full list of shareholders (6 pages)
1 October 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
1 October 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
5 November 2008	Return made up to 22/08/08; full list of members (7 pages)
5 November 2008	Return made up to 22/08/08; full list of members (7 pages)
22 October 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
22 October 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
12 September 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
12 September 2007	Return made up to 22/08/07; full list of members (7 pages)
12 September 2007	Return made up to 22/08/07; full list of members (7 pages)
12 September 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
29 September 2006	Return made up to 22/08/06; full list of members (7 pages)
29 September 2006	Return made up to 22/08/06; full list of members (7 pages)
1 November 2005	Return made up to 22/08/05; full list of members (7 pages)
1 November 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
1 November 2005	Return made up to 22/08/05; full list of members (7 pages)
1 November 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
10 November 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
10 November 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
14 September 2004	Return made up to 22/08/04; full list of members 363(287) ‐ Registered office changed on 14/09/04 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
14 September 2004	Return made up to 22/08/04; full list of members 363(287) ‐ Registered office changed on 14/09/04 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
18 September 2003	Return made up to 22/08/03; full list of members (7 pages)
18 September 2003	Return made up to 22/08/03; full list of members (7 pages)
30 July 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
30 July 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
30 January 2003	New secretary appointed (2 pages)
30 January 2003	Registered office changed on 30/01/03 from: council secretariat lloyd's of london one lime street london EC3M 7HA (1 page)
30 January 2003	Secretary resigned (1 page)
30 January 2003	Secretary resigned (1 page)
30 January 2003	Registered office changed on 30/01/03 from: council secretariat lloyd's of london one lime street london EC3M 7HA (1 page)
30 January 2003	New secretary appointed (2 pages)
23 October 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
23 October 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
4 September 2002	Return made up to 22/08/02; full list of members (7 pages)
4 September 2002	Return made up to 22/08/02; full list of members (7 pages)
18 August 2002	Director resigned (1 page)
18 August 2002	New director appointed (2 pages)
18 August 2002	Director resigned (1 page)
18 August 2002	New director appointed (2 pages)
26 November 2001	New secretary appointed (2 pages)
26 November 2001	Secretary resigned;director resigned (1 page)
26 November 2001	New secretary appointed (2 pages)
26 November 2001	Secretary resigned;director resigned (1 page)
26 November 2001	New director appointed (2 pages)
26 November 2001	New director appointed (2 pages)
4 September 2001	Return made up to 22/08/01; full list of members (6 pages)
4 September 2001	Return made up to 22/08/01; full list of members (6 pages)
4 September 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
4 September 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
8 September 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
8 September 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
8 September 2000	Return made up to 22/08/00; full list of members (6 pages)
8 September 2000	Return made up to 22/08/00; full list of members (6 pages)
13 June 2000	New director appointed (3 pages)
13 June 2000	Director resigned (1 page)
13 June 2000	New director appointed (3 pages)
13 June 2000	Director resigned (1 page)
14 September 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
14 September 1999	Return made up to 22/08/99; full list of members (8 pages)
14 September 1999	Return made up to 22/08/99; full list of members (8 pages)
14 September 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
3 September 1998	Return made up to 22/08/98; full list of members (8 pages)
3 September 1998	Return made up to 22/08/98; full list of members (8 pages)
3 September 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
3 September 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
1 August 1997	New director appointed (3 pages)
1 August 1997	New director appointed (3 pages)
24 June 1997	Director resigned (1 page)
24 June 1997	Director resigned (1 page)
24 September 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
24 September 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
16 September 1996	Return made up to 22/08/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 September 1996	Return made up to 22/08/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 August 1996	New director appointed (3 pages)
7 August 1996	New director appointed (3 pages)
7 August 1996	Director resigned (1 page)
7 August 1996	Director resigned (1 page)
6 September 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
6 September 1995	Return made up to 22/08/95; full list of members (10 pages)
6 September 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
6 September 1995	Return made up to 22/08/95; full list of members (10 pages)

Lutine Nominees And Insurance Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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