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Lucas Fettes And Partners (Financial Services) Limited

00991377

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

40 Leadenhall Street, London, EC3A 2BJ
Incorporated 09/10/1970

Previously known as

B.L.Insurance Services Limited · until 04/12/1989

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 14/09/2025

Due 28/09/2026

On track

Industry

64999
Other financial service activities

Officers

Martin James Lindsey

director · Since 24/11/2025

BRITISH · ENGLAND · Age 49

Also on 5 other boards

Ms Andrea Gertrude Martha Montague

director · Since 16/02/2026

BRITISH · SCOTLAND · Age 51

Also on 10 other boards

Martin James Lindsey

director · Since 24/11/2025

British · England · Age 49

Andrea Gertrude Martha Montague

director · Since 16/02/2026

British · Scotland · Age 51

Former

Timothy Charles Sargisson

director · Resigned 10/07/2000

Michael David Hart

director · Resigned 06/05/2004

Andrew David Bradley

director · Resigned 27/08/2004

Jonathan George Hoskins Peck

secretary · Resigned 01/12/2004

David Fettes

director · Resigned 30/09/2007

Hans Leo Stein

director · Resigned 31/12/2007

Jonathan George Hoskins Peck

director · Resigned 06/01/2009

Howard Brent Cox

director · Resigned 19/05/2009

Lawrence Andrek Lipka

director · Resigned 22/06/2009

David John Dilrew

director · Resigned 01/12/2015

Robin Anthony Gordon Lucas

director · Resigned 02/12/2024

Richard John Heighton

director · Resigned 02/12/2024

Graham Moore

director · Resigned 02/12/2024

Neil James Clarke

director · Resigned 02/12/2024

Jane Melissa Hudson

director · Resigned 02/12/2024

Kevin James Froggatt

director · Resigned 02/12/2024

Kerry Frances Holmes

director · Resigned 02/12/2024

Elizabeth Kirkham Burrows

director · Resigned 02/12/2024

Peter Gerard Carroll

director · Resigned 23/10/2025

Ian Michael Burrows

director · Resigned 18/12/2025

Mark Richard Brown

secretary · Resigned 05/02/2026

Mark Richard Brown

director · Resigned 05/02/2026

Persons with Significant Control

Lucas Fettes Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Lakeside 500, Old Chapel Way, Norwich, NR7 0WG

Reg: 10458431 · Companies House · Limited By Shares

Notified 03/08/2017

Former PSCs

Lucas Fettes Plc

Ceased 03/08/2017

Charges0 outstanding

charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/10/1992Registered 19/10/1992Satisfied 22/03/2024
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/07/1992Registered 23/07/1992Satisfied 22/03/2024

Change History

statusactive
2026-07-16

Active

typeltd
2026-07-16

Private Limited Company

address line140 Leadenhall Street
2026-07-16

40 LEADENHALL STREET

post townLondon
2026-07-16

LONDON