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Lutine Nominees And Insurance Limited

Lutine Nominees And Insurance Limited is a dissolved company incorporated on 24 March 1941 with the registered office located in London, City of London. Lutine Nominees And Insurance Limited was registered 84 years ago.
Status
Dissolved
Dissolved on 16 September 2025 (1 month ago)
Was 84 years old at the time of dissolution
Via voluntary strike-off
Company No
00366072
Private limited company
Age
84 years
Incorporated 24 March 1941
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 August 2024 (1 year 2 months ago)
Next confirmation dated 1 January 1970
Last change occurred 9 years ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Lutine Nominees And Insurance Limited
Contact Update Details
Address
Council Secretariat Lloyds
One Lime Street
London
EC3M 7HA
Same address for the past 22 years
Telephone
02076235030
Email
Unreported
Website
Lloyds.com
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Lloyds Nominees Secretary Limited
Director • Secretary • Corporate Vehicle • British
Ms Caroline Sandeman-Allen
Director • Company Secretary • British • Lives in England • Born in Jun 1979
Lloyds Nominees Director Limited
Director • Corporate Body • British
Claire Nicola Schrader
Director • General Counsel • British • Lives in England • Born in Jun 1973
Society Of Lloyd's
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Lloyds Of London Press Limited
Lloyds Nominees Director Limited, Ms Caroline Sandeman-Allen, and 2 more are mutual people.
Active
Lloyds List Limited
Lloyds Nominees Director Limited, Ms Caroline Sandeman-Allen, and 2 more are mutual people.
Active
Lloyd's America Limited
Lloyds Nominees Director Limited, Ms Caroline Sandeman-Allen, and 2 more are mutual people.
Active
Lloyd's Building Limited
Lloyds Nominees Secretary Limited and are mutual people.
Active
Sharedealer Limited
Ms Caroline Sandeman-Allen, Lloyds Nominees Secretary Limited, and 1 more are mutual people.
Active
Lloyd's Nominees Secretary Limited
Lloyds Nominees Director Limited, Ms Caroline Sandeman-Allen, and 1 more are mutual people.
Active
Additional Underwriting Agencies (No.9) Limited
Ms Caroline Sandeman-Allen and Claire Nicola Schrader are mutual people.
Active
Lloyd's Of London Limited
Claire Nicola Schrader and Lloyds Nominees Secretary Limited are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£4
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
1 Month Ago on 16 Sep 2025
Voluntary Gazette Notice
3 Months Ago on 1 Jul 2025
Application To Strike Off
4 Months Ago on 20 Jun 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 24 Sep 2024
Ms Claire Nicola Schrader Appointed
1 Year 1 Month Ago on 18 Sep 2024
Caroline Sandeman-Allen Resigned
1 Year 1 Month Ago on 18 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 4 Sep 2024
Dormant Accounts Submitted
2 Years 1 Month Ago on 1 Sep 2023
Peter David Spires Resigned
2 Years 1 Month Ago on 31 Aug 2023
Ms. Caroline Sandeman-Allen Appointed
2 Years 1 Month Ago on 31 Aug 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 16 Sep 2025
First Gazette notice for voluntary strike-off
Submitted on 1 Jul 2025
Application to strike the company off the register
Submitted on 20 Jun 2025
Termination of appointment of Caroline Sandeman-Allen as a director on 18 September 2024
Submitted on 24 Sep 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 24 Sep 2024
Appointment of Ms Claire Nicola Schrader as a director on 18 September 2024
Submitted on 24 Sep 2024
Confirmation statement made on 22 August 2024 with no updates
Submitted on 4 Sep 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 1 Sep 2023
Appointment of Ms. Caroline Sandeman-Allen as a director on 31 August 2023
Submitted on 31 Aug 2023
Termination of appointment of Peter David Spires as a director on 31 August 2023
Submitted on 31 Aug 2023
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Repayment History
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