LUCAS FETTES AND PARTNERS LIMITED
Company is dissolved
General Information
NAME
LUCAS FETTES AND PARTNERS LIMITED
COMPANY NUMBER
01445305
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65110 -
Life insurance
INCORPORATION DATE
23/08/1979
(45 years and 3 months old)
WEBSITE
www.lucasfettes.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/09/2021
ACCOUNTS MADE UP TO
31/12/2019
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
31/12/1981
09/02/2015
LUCAS, FETTES AND PARTNERS LIMITED
View all previous names
LIVERPOOL
L2 5RH
Telephone: 02073922800
TPS: No
1 Prince Of Wales Road
Norwich
Norfolk
NR1 1BD
18 Staplers Road
Newport
Isle of Wight
PO30 2BZ
Telephone: 522577
Hardy House
Northbridge Road
Berkhamsted
Hertfordshire
HP4 1EF
Telephone: 866670
Mill Street
Oxford
Oxfordshire
OX2 0JX
Plough Court
London
EC3V 9BQ
Telephone: 74130999
c/o Bdo Llp 5 Temple Square
Temple Street
Liverpool
L2 5RH
L2 5RH
Credit Risk Overview
Want to learn more about LUCAS FETTES AND PARTNERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Board Member Charles Douglas Knowles Scott (924655192) Appointed |
| 05/12/2024 | New Board Member Michael Peter Rea (924655191) Appointed |
| 07/11/2024 | New Board Member Charles Douglas Knowles Scott (924655192) Appointed |
Credit Risk Overview
Want to learn more about LUCAS FETTES AND PARTNERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LUCAS FETTES AND PARTNERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LUCAS FETTES AND PARTNERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jul 1962 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in Mar 1957 |
Resigned | Director |
Current: 2 Past: 26 |
View Report |
|
Born in Jan 1957 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
Born in Apr 1949 |
Resigned | Director&Secretary |
Current: 0 Past: 13 |
View Report |
|
Born in Jan 1951 |
Resigned | Director |
Current: 3 Past: 38 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARTHUR J GALLAGHER & CO | N/A | N/A |
| ARTEX RISK SOLUTIONS (HOLDINGS) LTD | N/A | N/A |
| ARTEX RISK SOLUTIONS (UK) LIMITED | Active - Accounts Filed | View Report |
| ARTHUR J GALLAGHER BERMUDA HOLDING PART | N/A | N/A |
| GALLAGHER COLOMBIA (UK) LIMITED | Active - Accounts Filed | View Report |
| GALLAGHER COLOMBIA (UK) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ARTHUR J. GALLAGHER & CO. (ILLINOIS) | Active - Accounts Filed | View Report |
| BLOSSOM PARK LIMITED | Company is dissolved | View Report |
| GALLAGHER BASSETT SERVICES INC | N/A | N/A |
| GALLAGHER BASSETT INTERNATIONAL LTD. | Active - Accounts Filed | View Report |
| COUNTRYWIDE ACCIDENT ASSISTANCE LIMITED | Active - Accounts Filed | View Report |
| GALLAGHER BASSETT INSURANCE SERVICES LIMITED | Non-Trading | View Report |
| STRATA SOLICITORS LTD | Active - Accounts Filed | View Report |
| R A ROSSBOROUGH LTD | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Board Member Charles Douglas Knowles Scott (924655192) Appointed |
| 05/12/2024 | New Board Member Michael Peter Rea (924655191) Appointed |
| 07/11/2024 | New Board Member Charles Douglas Knowles Scott (924655192) Appointed |
| 07/11/2024 | New Board Member Michael Peter Rea (924655191) Appointed |
| 10/10/2024 | New Board Member Charles Douglas Knowles Scott (924655192) Appointed |
| 03/10/2024 | New Board Member Charles Douglas Knowles Scott (924655192) Appointed |
| 20/09/2024 | New Board Member Charles Douglas Knowles Scott (924655192) Appointed |
| 19/09/2024 | New Board Member Charles Douglas Knowles Scott (924655192) Appointed |
| 30/10/2021 | New Confirmation Statement filed |
| 30/10/2021 | New Confirmation Statement filed |
| 19/10/2020 | New Accounts filed |
| 19/09/2020 | New Confirmation Statement filed |
| 19/10/2019 | New Accounts filed |
| 21/09/2019 | New Confirmation Statement filed |
| 25/04/2019 | Change in Reg. Office |
| 25/04/2019 | New Board Member Michael Peter Rea (924655191) Appointed |
| 25/04/2019 | New Board Member Charles Douglas Knowles Scott (924655192) Appointed |
| 25/04/2019 | Iain Jamieson (923696751) has left the board |
| 25/04/2019 | New Company Secretary Alistair Peel (925776765) Appointed |
| 24/04/2019 | Timothy David Johnson (922859860) has left the board |
| 24/04/2019 | James Ion Daniel Agnew (907892090) has left the board |
| 24/04/2019 | Jeremy Michael George Cary (907839994) has left the board |
| 24/04/2019 | Iain Alexander Jamieson (909344282) has left the board |
| 12/10/2018 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 20/04/2018 | Richard Charles Frank Bowdidge (917717871) has left the board |
| 20/04/2018 | James Philip Worthington (910263959) has left the board |
| 20/04/2018 | Richard John Heighton (900254319) has left the board |
| 20/04/2018 | Robin Anthony Gordon Lucas (900254320) has left the board |
| 20/04/2018 | Peter Gerard Carroll (905915203) has left the board |
| 20/04/2018 | Sean Paul Trent (910263968) has left the board |
| 20/04/2018 | Venita Eileen Vicary (908848010) has left the board |
| 20/04/2018 | Paul Martin Winterbottom (912130917) has left the board |
| 20/04/2018 | Jonathan David Powell Phillips (911345148) has left the board |
| 20/04/2018 | Hugo Charles Merison (916033735) has left the board |
| 20/04/2018 | Mark John Watt Taylor (917267753) has left the board |
| 14/12/2017 | New Accounts filed |
| 28/10/2017 | New Confirmation Statement filed |
| 22/08/2017 | New Company Secretary Iain Jamieson (923696751) Appointed |
| 21/08/2017 | William Albert Jonathan Cockayne (906918446) has left the board |
| 21/08/2017 | New Board Member Iain Alexander Jamieson (909344282) Appointed |
| 16/08/2017 | Change in Reg. Office |
| 15/08/2017 | Mark Richard Brown (910197586) has left the board |
| 15/08/2017 | New Board Member Timothy David Johnson (922859860) Appointed |
| 15/08/2017 | New Board Member James Ion Daniel Agnew (907892090) Appointed |
| 15/08/2017 | New Board Member Jeremy Michael George Cary (907839994) Appointed |
| 31/12/2016 | New Accounts filed |
| 19/10/2016 | New Confirmation Statement filed |
| 08/01/2016 | New Board Member Richard Charles Frank Bowdidge (917717871) Appointed |
| 16/10/2015 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
