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Nom

Lucas Fettes Holdings Limited
Adresse
Lakeside 500 Old Chapel Way
Broadland Business Park
Norwich
NR7 0WG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10458431 Show on Companies House
Accountsgroup
last accounts made up to 31 mars 2022
Activité (Code NAF)65120 - Autres assurances
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Brown, Mark Richard Status: Ceased Notified: 02/11/2016 Ceased: 03/08/2017 Date of Birth: 12/1968 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%
    •
    Heighton, Richard John Status: Ceased Notified: 02/11/2016 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: 02/11/2016 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 (6)

    Source: Companies House
    Brown, Mark Richard Broadland Business Park, Norwich, Norfolk, United Kingdom Status: Active Notified: 02/11/2016 Date of Birth: 12/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Burrows, Ian Michael Broadland Business Park, Norwich, Norfolk, United Kingdom Status: Active Notified: 12/09/2017 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: 12/09/2017 Date of Birth: 01/1959 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Heighton, Richard John Broadland Business Park, Norwich, Norfolk, United Kingdom Status: Active Notified: 02/11/2016 Date of Birth: 03/1957 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: 02/11/2016 Date of Birth: 01/1951 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Lucas Fettes and Partners (Financial Services) LTD Status: Active Notified: 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
    •