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All Information about:
Name

Lucas Fettes Limited
Address
C/O Bdo Llp 5 Temple Square
Temple Street
Liverpool
L2 5RH
VAT ID no VAT ID available
Company No. 02448499 Show on Companies House
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Stackhouse Poland Holdings Ltd Status: Active Notified: 03/08/2017 Companies House Number: 04281378 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Heighton, Richard John Status: Ceased Notified: 14/10/2016 Ceased: 03/08/2017 Date of Birth: 03/1957 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Lucas, Robin Anthony Gordon Status: Ceased Notified: 14/10/2016 Ceased: 03/08/2017 Date of Birth: 01/1951 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (3)

    Source: Companies House
    Rea, Michael Peter London Status: Active Notified: 05/04/2019 Date of Birth: 02/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Scott, Charles Douglas Knowles London Status: Active Notified: 05/04/2019 Date of Birth: 12/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Peel, Alistair London, United Kingdom Status: Ceased Notified: 05/04/2019 Ceased: 26/07/2024 Role: Secretary

    Companies Controlled by This Company (7)

    gb-flag GB Lucas Fettes Central Limited Status: Active Notified: 06/04/2016 Companies House Number: 09831599 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Lucas Fettes and Partners Limited Status: Active Notified: 06/04/2016 Companies House Number: 01445305 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Medical Professional Indemnity Group Limited Status: Active Notified: 24/07/2017 Companies House Number: 10162369 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Ptarmigan Underwriting Agency Limited Status: Active Notified: 06/04/2016 Companies House Number: 09114204 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB Ptarmigan Underwriting UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 09575589 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag Lucas Fettes and Partners (Financial Services) LTD Status: Ceased Notified: 06/04/2016 Ceased: 03/08/2017 Companies House Number: 00991377 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Protek Group Limited Status: Ceased Notified: 14/10/2016 Ceased: 03/08/2022 Companies House Number: 09616620 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •