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Name

Lucas Fettes and Partners (Financial Services) LTD
Address
Plough Court
37 Lombard Street
London
EC3V 9BQ
VAT ID
VAT ID Status active inactive National Registration Only
End of VAT Registration
1 November 2018
Company Register Name Lucas Fettes and Partners (Financial Services) Limited
Company Register Address Lakeside 500 Old Chapel Way
Norwich
NR7 0WG
Company No. 00991377 Show on Companies House
Accountssmall
last accounts made up to 31 March 2022
Sector (SIC)65110 - Life insurance
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Lucas Fettes Holdings Limited Status: Active Notified: 03/08/2017 Companies House Number: 10458431 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 Plc Status: Ceased Notified: 06/04/2016 Ceased: 03/08/2017 Companies House Number: 02448499 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (11)

    Source: Companies House
    Brown, Mark Richard Broadland Business Park, Norwich, Norfolk, United Kingdom Status: Active Notified: 01/01/2006 Date of Birth: 12/1968 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British
    Burrows, Elizabeth Kirkham Broadland Business Park, Norwich, Norfolk, United Kingdom Status: Active Notified: 16/04/2021 Date of Birth: 04/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Burrows, Ian Michael Broadland Business Park, Norwich, Norfolk, United Kingdom Status: Active Notified: 01/08/2015 Date of Birth: 06/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Carroll, Peter Gerard Broadland Business Park, Norwich, Norfolk, United Kingdom Status: Active Notified: 27/08/2019 Date of Birth: 07/1968 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Clarke, Neil James Broadland Business Park, Norwich, Norfolk, United Kingdom Status: Active Notified: 01/02/2006 Date of Birth: 01/1959 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Froggatt, Kevin James Broadland Business Park, Norwich, Norfolk, United Kingdom Status: Active Notified: 05/01/2021 Date of Birth: 10/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Heighton, Richard John Broadland Business Park, Norwich, Norfolk, United Kingdom Status: Active Notified: 14/09/1992 Date of Birth: 03/1957 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Holmes, Kerry Frances Broadland Business Park, Norwich, Norfolk, United Kingdom Status: Active Notified: 13/04/2021 Date of Birth: 01/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hudson, Jane Melissa Broadland Business Park, Norwich, Norfolk, United Kingdom Status: Active Notified: 28/07/2018 Date of Birth: 08/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lucas, Robin Anthony Gordon Broadland Business Park, Norwich, Norfolk, United Kingdom Status: Active Notified: 14/09/1992 Date of Birth: 01/1951 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Moore, Graham Broadland Business Park, Norwich, United Kingdom Status: Active Notified: 25/10/2001 Date of Birth: 11/1962 Occupation: Independent Financial Adviser Role: Director Country of Residence: United Kingdom Nationality: British