Lilley Plummer Holdings Limited
- Company number
- 13287812
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Mar 2021
- Nature of business
- Activities of financial services holding companies
- Corporate group
- KDC International Limited (72 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAVIDGE, Nathan Giles | Director | 1 Jul 2026 | |
| MONEY, Timothy John | Director | 2 Jan 2025 | 30 Jun 2026 |
| BENSON, Abigail Lucy, Ms. | Director | 26 May 2021 | 28 Oct 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Clear London Markets Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Oct 2024 | |
| Mr Daniel James Plummer | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
28 Jul 2021 | 28 Oct 2024 |
| Mr Stuart Richard Lilley | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
28 Jul 2021 | 28 Oct 2024 |
| B.P. Marsh & Company Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
24 Mar 2021 | 28 Oct 2024 |
Accounts
| Year ended |
|---|
| 31 Oct 2025 |
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
| 31 Dec 2021 |
Connections
Owned by
Lilley Plummer Holdings Limited → Clear London Markets Limited → Clear Group (Holdings) Limited → Clear Investments (UK) Limited → Central Bidco Ltd → Central Midco Ltd
Controls
- Lilley Plummer Risks Ltd (12132849)
Directors’ other companies
- BAVIDGE, Nathan Giles - Director at Aspire Insurance Services Limited
- BAVIDGE, Nathan Giles - Director at Bhib Limited
- BAVIDGE, Nathan Giles - Director at A One Holdings Limited
- BAVIDGE, Nathan Giles - Director at A One Acquisitions Ltd
- BAVIDGE, Nathan Giles - Director at Baker Street Consultancy Limited
- BAVIDGE, Nathan Giles - Director at Brokertech Ltd
- BAVIDGE, Nathan Giles - Director at Clear London Markets Limited
- BAVIDGE, Nathan Giles - Director at Bus And Coach Limited
- BAVIDGE, Nathan Giles - Director at Clear Ventures Investments Limited
- BAVIDGE, Nathan Giles - Director at Alexander Miller Limited
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