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Channing Lucas & Partners Limited
06229756
active
Private Limited Company
england wales
Health Score
57 / 100
Notable Risks
25/30
Filing
0/30
Financial
32/40
Risk
- 4 outstanding charges (-8)
Details
ONE AMERICA SQUARE, LONDON, EC3N 2LS
Incorporated 27/04/2007
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 27/04/2026
Due 11/05/2027
On track
Industry
65120
Non-life insuranceOfficers
Mr James Dyson
director · Since 01/05/2016
INSURANCE BROKER
BRITISH · ENGLAND · Age 40
Also on 1 other board
Mr Simon Christopher Bland
director · Since 09/12/2021
DIRECTOR
BRITISH · ENGLAND · Age 59
Also on 1 other board
Mr John David Page
director · Since 09/12/2021
DIRECTOR
BRITISH · ENGLAND · Age 60
Also on 20 other boards
Mr Alistair Charles Peel
secretary · Since 15/07/2025
Persons with Significant Control
Channing Lucas Holdings
75–100% shares
St Clare House, Minories, London, EC3N 1PE
Reg: 6228818 · England & Wales · Limited Company
Notified 27/04/2017
Charges4 outstanding
Charge
outstanding
ARES MANAGEMENT LIMITED AS SECURITY AGENT
Created 25/04/2025Registered 29/04/2025
Charge
outstanding
ARES MANAGEMENT LIMITED (THE “SECURITY AGENT�)
Created 27/03/2024Registered 02/04/2024
Charge
outstanding
ARES MANAGEMENT LIMITED (THE “SECURITY AGENT�)
Created 05/04/2022Registered 08/04/2022
Charge
outstanding
ARES MANAGEMENT LIMITED (AS SECURITY AGENT)
Created 09/12/2021Registered 10/12/2021