Lucas Fettes Holdings Limited
- Company number
- 10458431
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Nov 2016
- Nature of business
- Non-life insurance
- Corporate group
- Brooks Macdonald Group PLC (18 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TILLEY, Lucy Claire | Director | 13 Oct 2026 | |
| JONES, Katherine Louise | Director | 2 Dec 2024 | 8 Oct 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Brooks Macdonald Group Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Dec 2024 | |
| Mr Richard John Heighton | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
2 Nov 2016 | 3 Aug 2017 |
| Mr Robin Anthony Gordon Lucas | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
2 Nov 2016 | 3 Aug 2017 |
| Mr Mark Richard Brown | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
2 Nov 2016 | 3 Aug 2017 |
Accounts
Connections
Owned by
Lucas Fettes Holdings Limited → Brooks Macdonald Group PLC
Controls
Directors’ other companies
- TILLEY, Lucy Claire - Director at Brooks Macdonald Group PLC
- TILLEY, Lucy Claire - Director at Braemar Group Limited
- TILLEY, Lucy Claire - Director at Brooks Macdonald Financial Consulting Limited
- TILLEY, Lucy Claire - Director at Brooks Macdonald Funds Limited
- TILLEY, Lucy Claire - Director at Brooks Macdonald Nominees Limited
- TILLEY, Lucy Claire - Director at Cornelian Asset Managers Limited
- TILLEY, Lucy Claire - Director at Cornelian Asset Managers Group Limited
- TILLEY, Lucy Claire - Director at Cornelian Asset Managers Nominees Limited
- TILLEY, Lucy Claire - Director at Levitas Investment Management Services Limited
- TILLEY, Lucy Claire - Director at Lift-Financial Group Ltd
Companies at the same address
- Acrisure UK Services Limited (16117234)
- Adroit Financial Planning Limited (07980535)
- Ark Corporate Member (No.2) Limited (06430160)
- Ark Corporate Member (No.3) Limited (06756414)
- Ark Corporate Member (No.4) Limited (08726603)
- Ark Corporate Member Limited (06081055)
- Ark Syndicate Management Limited (05887810)
- Braemar Group Limited (05084921)
- Brooks Macdonald Asset Management Limited (03417519)
- Brooks Macdonald Financial Consulting Limited (02621847)