# Luker Rowe & Company Limited

## Details

- **Company number:** [02326095](https://find-and-update.company-information.service.gov.uk/company/02326095)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 Dec 1988
- **Registered office:** DECIMAL PLACE, CHILTERN AVENUE, AMERSHAM, HP6 5FG
- **Nature of business:** [66220](/sic/66220) Activities of insurance agents and brokers
- **Corporate group:** [KDC International Limited](/group/8806) (68 companies)


## 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 |  |




## Owned by

Luker Rowe & Company Limited → [Luker Rowe Holdings Ltd](/company/07690142) → [Luker Rowe 2019 Ltd](/company/11939444) → [Clear Group (Holdings) Limited](/company/04519291) → [Clear Investments (UK) Limited](/company/05294390) → [Central Bidco Ltd](/company/14186687)




## Directors' other companies

- [BAVIDGE, Nathan Giles](/person/5568754) - director at [Central Holdco Ltd](/company/14186680)
- [BAVIDGE, Nathan Giles](/person/5568754) - director at [Clear London Markets Limited](/company/15876311)
- [BAVIDGE, Nathan Giles](/person/5568754) - director at [Bus And Coach Limited](/company/06048403)
- [BAVIDGE, Nathan Giles](/person/5568754) - director at [Central Bidco Ltd](/company/14186687)
- [BAVIDGE, Nathan Giles](/person/5568754) - director at [Central Midco Ltd](/company/14186772)
- [BAVIDGE, Nathan Giles](/person/5568754) - director at [Clear Group (Holdings) Limited](/company/04519291)
- [BAVIDGE, Nathan Giles](/person/5568754) - director at [Clear Investments (UK) Limited](/company/05294390)
- [BAVIDGE, Nathan Giles](/person/5568754) - director at [Aspire Insurance Services Limited](/company/06225515)
- [BAVIDGE, Nathan Giles](/person/5568754) - director at [Cairn Corporate Ltd](/company/SC401788)
- [BAVIDGE, Nathan Giles](/person/5568754) - director at [Clear Ventures Investments Limited](/company/17139886)



## Companies at the same address

- [Barnett Waddingham Capital Trustees Limited](/company/02719204) (02719204)
- [Barnett Waddingham Trustees (1980) Limited](/company/01473453) (01473453)
- [Barnett Waddingham Trustees (1984) Limited](/company/01786826) (01786826)
- [Barnett Waddingham Trustees (1992) Limited](/company/02738578) (02738578)
- [Barnett Waddingham Trustees (1996) Limited](/company/03114972) (03114972)
- [Barnett Waddingham Trustees (1997) Limited](/company/03466077) (03466077)
- [Barnett Waddingham Trustees Limited](/company/02005798) (02005798)
- [Barnett Waddingham Trustees Scotland Limited](/company/01465688) (01465688)
- [BW Trustees (Cheltenham) Limited](/company/02569561) (02569561)
- [Harsant Pensioneer Trustees Ltd](/company/03058556) (03058556)