Lucas Fettes and Partners (Financial Services) Limited
Company 00991377 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Lift-Financial LTD 2 shared directors
- Lift-Advice LTD 2 shared directors
- Adroit Financial Planning Limited 2 shared directors
- CST Wealth Management Limited 2 shared directors
- Integrity Wealth Solutions Limited 2 shared directors
- Personal Investment Management and Financial Advice Association 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00991377 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/10/1970 |
| Address | 40 LEADENHALL STREET, LONDON, EC3A 2BJ |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Lucas Fettes Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Lucas Fettes Plc ceased 2017
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (22)
- Andrea Gertrude Martha Montague Director · appointed 2026
- Martin James Lindsey Director · appointed 2025
Show 20 former officers
- Elizabeth Kirkham Burrows Director · appointed 2021 · resigned 2024
- Kerry Frances Holmes Director · appointed 2021 · resigned 2024
- Kevin James Froggatt Director · appointed 2021 · resigned 2024
- Peter Gerard Carroll Director · appointed 2019 · resigned 2025
- Jane Melissa Hudson Director · appointed 2018 · resigned 2024
- Ian Michael Burrows Director · appointed 2015 · resigned 2025
- Howard Brent Cox Director · appointed 2007 · resigned 2009
- Lawrence Andrek Lipka Director · appointed 2006 · resigned 2009
- Neil James Clarke Director · appointed 2006 · resigned 2024
- Mark Richard Brown Director · appointed 2004 · resigned 2026
- Graham Moore Director · appointed 2001 · resigned 2024
- Hans Leo Stein Director · appointed 2001 · resigned 2007
- David John Dilrew Director · appointed 1999 · resigned 2015
- Michael David Hart Director · appointed 1999 · resigned 2004
- Timothy Charles Sargisson Director · appointed 1993 · resigned 2000
- Robin Anthony Gordon Lucas Director · resigned 2024
- Jonathan George Hoskins Peck Secretary · resigned 2009
- Richard John Heighton Director · resigned 2024
- Andrew David Bradley Director · resigned 2004
- David Fettes Director · resigned 2007
Directors and officers on the Companies House record, current and former.
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