# Lucas Fettes Holdings Limited

## Details

- **Company number:** [10458431](https://find-and-update.company-information.service.gov.uk/company/10458431)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 Nov 2016
- **Registered office:** 40 LEADENHALL STREET, LONDON, EC3A 2BJ
- **Nature of business:** [65120](/sic/65120) Non-life insurance
- **Corporate group:** [Brooks Macdonald Group PLC](/group/16661) (18 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 Richard John Heighton | 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 |
| 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 |  |




## Owned by

Lucas Fettes Holdings Limited → [Brooks Macdonald Group PLC](/company/04402058)



## Controls

- [Lucas Fettes And Partners (Financial Services) Limited](/company/00991377) (00991377)




## Companies at the same address

- [Acrisure UK Services Limited](/company/16117234) (16117234)
- [Adroit Financial Planning Limited](/company/07980535) (07980535)
- [Ark Corporate Member (No.2) Limited](/company/06430160) (06430160)
- [Ark Corporate Member (No.3) Limited](/company/06756414) (06756414)
- [Ark Corporate Member (No.4) Limited](/company/08726603) (08726603)
- [Ark Corporate Member Limited](/company/06081055) (06081055)
- [Ark Syndicate Management Limited](/company/05887810) (05887810)
- [Braemar Group Limited](/company/05084921) (05084921)
- [Brooks Macdonald Asset Management Limited](/company/03417519) (03417519)
- [Brooks Macdonald Financial Consulting Limited](/company/02621847) (02621847)