Luker Rowe 2019 Ltd
- Company number
- 11939444
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Apr 2019
- Nature of business
- Activities of head offices
- Corporate group
- KDC International Limited (68 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| O'DONNELL, Gary | Director | 2 Mar 2021 | 31 Oct 2022 |
| LUKER, Christopher John | Director | 11 Apr 2019 | 1 May 2024 |
| LICKENS, Howard Pierre | Director | 2 Mar 2021 | 31 Dec 2025 |
| MONEY, Timothy John | Director | 2 Mar 2021 | 30 Jun 2026 |
| BAVIDGE, Nathan Giles | Director | 1 Jul 2026 | |
| EDGELEY, Michael David Simon | Director | 23 Jan 2026 | |
| PATEL, Jitendra | Secretary | 11 Mar 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Christopher John Luker | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Apr 2019 | 2 Mar 2021 |
| Clear Group (Holdings) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Mar 2021 |
Accounts
Connections
Owned by
Luker Rowe 2019 Ltd → Clear Group (Holdings) Limited → Clear Investments (UK) Limited → Central Bidco Ltd → Central Midco Ltd → Central Holdco Ltd
Controls
- Luker Rowe Holdings Ltd (07690142)
Directors’ other companies
- BAVIDGE, Nathan Giles - Director at Central Holdco Ltd
- BAVIDGE, Nathan Giles - Director at Clear London Markets Limited
- BAVIDGE, Nathan Giles - Director at Bus And Coach Limited
- BAVIDGE, Nathan Giles - Director at Central Bidco Ltd
- BAVIDGE, Nathan Giles - Director at Central Midco Ltd
- BAVIDGE, Nathan Giles - Director at Clear Group (Holdings) Limited
- BAVIDGE, Nathan Giles - Director at Clear Investments (UK) Limited
- BAVIDGE, Nathan Giles - Director at Aspire Insurance Services Limited
- BAVIDGE, Nathan Giles - Director at Cairn Corporate Ltd
- BAVIDGE, Nathan Giles - Director at Clear Ventures Investments Limited
Companies at the same address
- Accelerate Underwriting Limited (09640934)
- Centor Insurance & Risk Management Limited (01151611)
- Centor Investments Limited (03545526)
- Clear Group (Holdings) Limited (04519291)
- Clear Insurance Management Limited (03712209)
- Clear Investments (UK) Limited (05294390)
- Clear London Markets Limited (15876311)
- Clear Risk Management Limited (04812139)
- Clear Ventures Investments Limited (17139886)
- IFM Insurance Brokers Ltd (02680875)