CHANNING LUCAS & PARTNERS LIMITED - LONDON


Company Profile Company Filings

Overview

CHANNING LUCAS & PARTNERS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CHANNING LUCAS & PARTNERS LIMITED was incorporated 17 years ago on 27/04/2007 and has the registered number: 06229756. The accounts status is SMALL and accounts are next due on 30/09/2024.

CHANNING LUCAS & PARTNERS LIMITED - LONDON

This company is listed in the following categories:
65120 - Non-life insurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

3RD FLOOR
65 LEADENHALL STREET
LONDON
EC3A 2AD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/04/2023 11/05/2024

Map

3RD FLOOR
ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CRAIG ARTHUR SEED Sep 1970 British Director 2021-12-09 CURRENT
MR JOHN DAVID PAGE Mar 1966 British Director 2021-12-09 CURRENT
MR JOHN LUCAS May 1966 British Director 2007-04-27 CURRENT
JAMES DYSON Feb 1986 British Director 2016-05-01 CURRENT
MR DAVID MARK CUNNINGHAM Mar 1966 British Director 2019-09-01 CURRENT
MR SIMON CHRISTOPHER BLAND Dec 1966 British Director 2021-12-09 CURRENT
MRS JOHN CRISPIN SPEERS Oct 1946 British Director 2007-07-24 UNTIL 2021-12-09 RESIGNED
JULIE ANNE SERLE Jun 1977 British Director 2007-07-24 UNTIL 2018-12-24 RESIGNED
MR RAJ RUPAL Dec 1948 British Director 2007-07-24 UNTIL 2021-12-09 RESIGNED
PAUL LEWIN CHANNING Apr 1974 British Director 2007-07-24 UNTIL 2021-12-09 RESIGNED
MR LEWIN EDWIN CHANNING Sep 1950 British Director 2007-07-24 UNTIL 2018-07-09 RESIGNED
DANIEL LLOYD BEAZLEY Dec 1974 British Director 2007-07-24 UNTIL 2021-12-09 RESIGNED
MR RAJ RUPAL Dec 1948 British Secretary 2007-04-27 UNTIL 2019-08-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Channing Lucas Holdings 2017-04-27 London   Ownership of shares 75 to 100 percent

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