# Channing Lucas Holding Limited

## Details

- **Company number:** [06228818](https://find-and-update.company-information.service.gov.uk/company/06228818)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 27 Apr 2007
- **Registered office:** 65 LEADENHALL STREET, LONDON, EC3A 2AD
- **Nature of business:** [65120](/sic/65120) Non-life insurance
- **Corporate group:** [Blackwood Midco Limited](/group/12015) (63 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PAGE, John David | director | 9 Dec 2021 |  |
| BLAND, Simon Christopher | director | 9 Dec 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Lewin Edwin Channing | ownership-of-shares-50-to-75-percent | 28 Jul 2016 | 25 Feb 2020 |
| Mr John Lucas | significant-influence-or-control | 25 Feb 2020 | 25 May 2020 |
| 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 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 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 | - |
| 28 Feb 2011 | £50,000 | - |
| 28 Feb 2010 | £49,999 | - |
| 28 Feb 2009 | £49,999 | - |



## Owned by

Channing Lucas Holding Limited → [Lucas & Partners Ltd](/company/11485988) → [DR & P Group Limited](/company/11495016) → [Project Hammond Bidco Limited](/company/13090851) → [Project Hammond Midco 2 Limited](/company/13090724) → [Project Hammond Midco 1 Limited](/company/13090414)



## Controls

- [Channing Lucas & Partners Limited](/company/06229756) (06229756)



## Directors' other companies

- [BLAND, Simon Christopher](/person/6189256) - director at [DR & P Group Limited](/company/11495016)
- [BLAND, Simon Christopher](/person/6189256) - director at [Project Hammond Bidco Limited](/company/13090851)
- [BLAND, Simon Christopher](/person/6189256) - director at [Sector Associates Ltd](/company/10618318)
- [BLAND, Simon Christopher](/person/6189256) - director at [SRM Acquisitions Limited](/company/10709977)
- [BLAND, Simon Christopher](/person/6189256) - director at [David Roberts & Partners (Employee Benefits) Ltd](/company/11959851)
- [BLAND, Simon Christopher](/person/6189256) - director at [Project Hammond Midco 2 Limited](/company/13090724)
- [BLAND, Simon Christopher](/person/6189256) - director at [Project Hammond Topco Limited](/company/13089922)
- [BLAND, Simon Christopher](/person/6189256) - director at [Project Flight Topco Limited](/company/14784383)
- [BLAND, Simon Christopher](/person/6189256) - director at [Project Hammond Midco 1 Limited](/company/13090414)
- [BLAND, Simon Christopher](/person/6189256) - director at [ARB International Limited](/company/02406961)



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