Luker Rowe & Company Limited
- Company number
- 02326095
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Dec 1988
- Nature of business
- Activities of insurance agents and brokers
- Corporate group
- KDC International Limited (68 companies)
Registered office
Previous names
- Profitmet Limited (until 15 Feb 1989)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FLOOK, Philip George | Director | - | 8 Oct 1997 |
| ROWE, Simon Robin | Director | - | 11 Oct 1997 |
| BARKER, Kenneth Richard | Director | 11 Jun 1999 | 31 Oct 2004 |
| KEIZNER, Ian Conrad | Director | 1 Mar 2006 | 31 Mar 2011 |
| STORER, Timothy James | Director | 1 Sep 2000 | 19 Feb 2019 |
| COLBOURNE, Anthony Paul | Director | 1 Jan 1997 | 6 Aug 2019 |
| SHULMAN, Keith John | Secretary | - | 4 Feb 2020 |
| LUKER, Raymond John | Director | - | 4 Feb 2020 |
| O'DONNELL, Gary | Director | 2 Mar 2021 | 31 Oct 2022 |
| LUKER, Christopher John | Director | 1 Jan 1997 | 1 May 2024 |
| LICKENS, Howard Pierre | Director | 2 Mar 2021 | 17 Sep 2024 |
| STUTZ, Ian James Donaldson | Director | 4 Mar 2019 | 14 Nov 2024 |
| TILSED, Peter Kevin | Director | 1 Mar 2006 | 14 Nov 2024 |
| MORRIS, Andrew | Director | 1 Mar 2006 | 30 Apr 2026 |
| MONEY, Timothy John | Director | 2 Mar 2021 | 30 Jun 2026 |
| BAVIDGE, Nathan Giles | Director | 1 Jul 2026 | |
| PATEL, Jitendra | Secretary | 11 Mar 2022 | |
| EDGELEY, Michael David Simon | Director | 22 Jun 2021 | |
| DUNN, John Campbell | Director | 20 Apr 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Luker Rowe Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
6 Apr 2016 |
Accounts
Connections
Owned by
Luker Rowe & Company Limited → Luker Rowe Holdings Ltd → Luker Rowe 2019 Ltd → Clear Group (Holdings) Limited → Clear Investments (UK) Limited → Central Bidco Ltd
Directors’ other companies
- BAVIDGE, Nathan Giles - Director at Central Holdco Ltd
- BAVIDGE, Nathan Giles - Director at Clear London Markets Limited
- BAVIDGE, Nathan Giles - Director at Bus And Coach Limited
- BAVIDGE, Nathan Giles - Director at Central Bidco Ltd
- BAVIDGE, Nathan Giles - Director at Central Midco Ltd
- BAVIDGE, Nathan Giles - Director at Clear Group (Holdings) Limited
- BAVIDGE, Nathan Giles - Director at Clear Investments (UK) Limited
- BAVIDGE, Nathan Giles - Director at Aspire Insurance Services Limited
- BAVIDGE, Nathan Giles - Director at Cairn Corporate Ltd
- BAVIDGE, Nathan Giles - Director at Clear Ventures Investments Limited
Companies at the same address
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- Barnett Waddingham Trustees Limited (02005798)
- Barnett Waddingham Trustees Scotland Limited (01465688)
- BW Trustees (Cheltenham) Limited (02569561)
- Harsant Pensioneer Trustees Ltd (03058556)