Channing Lucas Holding Limited
- Company number
- 06228818
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Apr 2007
- Nature of business
- Non-life insurance
- Corporate group
- Blackwood Midco Limited (63 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PEEL, Alistair Charles | Secretary | 14 Jul 2025 | |
| BLAND, Simon Christopher | Director | 9 Dec 2021 | |
| PAGE, John David | Director | 9 Dec 2021 | |
| LUCAS, John | Director | 27 Apr 2007 | |
| POWELL, Eliot James | Director | 20 Dec 2024 | 14 Jul 2025 |
| SEED, Craig Arthur | Director | 9 Dec 2021 | 4 Mar 2025 |
| RUPAL, Raj Gopal | Secretary | 27 Apr 2007 | 13 Sep 2021 |
| CHANNING, Lewin Edwin | Director | 24 Jul 2007 | 9 Oct 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lucas & Partners Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Sep 2018 | |
| Mr John Lucas | Significant Influence Or Control | 25 Feb 2020 | 25 May 2020 |
| Mr Lewin Edwin Channing | Ownership Of Shares 50 To 75 Percent | 28 Jul 2016 | 25 Feb 2020 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | - | - |
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | £50,002 | 1 |
| 31 Dec 2021 | £50,002 | 1 |
| 30 Apr 2021 | £50,002 | 1 |
| 30 Apr 2020 | £50,000 | 1 |
| 30 Apr 2019 | £50,000 | - |
| 30 Apr 2018 | £50,000 | - |
| 30 Apr 2017 | £50,000 | - |
| 30 Apr 2016 | £50,000 | - |
| 30 Apr 2015 | £50,000 | - |
| 30 Apr 2014 | £50,000 | - |
| 30 Apr 2013 | £50,000 | - |
| 30 Apr 2012 | - | - |
| 28 Feb 2011 Dormant | £50,000 | - |
| 28 Feb 2010 | £49,999 | - |
| 28 Feb 2009 | £49,999 | - |
| 29 Feb 2008 | - | - |
Connections
Owned by
Channing Lucas Holding Limited → Lucas & Partners Ltd → DR & P Group Limited → Project Hammond Bidco Limited → Project Hammond Midco 2 Limited → Project Hammond Midco 1 Limited
Controls
- Channing Lucas & Partners Limited (06229756)
Directors’ other companies
- BLAND, Simon Christopher - Director at DR & P Group Limited
- BLAND, Simon Christopher - Director at Sector Associates Ltd
- BLAND, Simon Christopher - Director at Project Hammond Topco Limited
- BLAND, Simon Christopher - Director at Project Flight Topco Limited
- BLAND, Simon Christopher - Director at Project Hammond Midco 1 Limited
- BLAND, Simon Christopher - Director at ARB Brokers Holdings Limited
- BLAND, Simon Christopher - Director at J.J. Yates & Company Limited
- BLAND, Simon Christopher - Director at Dover Street Insurance Brokers Limited
- BLAND, Simon Christopher - Director at Intelligent Flow Management Ltd
- BLAND, Simon Christopher - Director at ARB International Limited
Companies at the same address
- Abbott & Bramwell Limited (02929143)
- ARB Brokers Holdings Limited (10935971)
- ARB International Limited (02406961)
- ASM Specialty Risk Ltd (14066666)
- Bankserve Credit Limited (13845232)
- Bankserve Insurance Services Limited (04107889)
- Blackwood Bidco Limited (12020350)
- Blackwood Midco Limited (12023097)
- BMS Asia Holdings Limited (12690741)
- BMS Capital & Risk Advisory Limited (13816548)