LUCAS FETTES AND PARTNERS LIMITED

C/O BDO LLP 5 TEMPLE SQUARE, TEMPLE STREET, LIVERPOOL, L2 5RH

Previous name: LUCAS, FETTES AND PARTNERS LIMITED (changed on 09-Feb-2015)

Company Number: 01445305
Incorporation date: 23-Aug-1979
Status: Liquidation
Entity type: Private Limited Company

SIC codes:
65110 Life insurance





SUMMARY

This company is 44.6 years old and is currently liquidation. It is controlled by Lucas Fettes Ltd. There is no financial data because the company seems to be late in filing its accounts or has failed to file digital (iXBRL) accounts. The company has 2 active officers (directors or partners) who are or were officers of 84 other companies, 33 (39.3%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 31-Dec-2021
Accounts Filed: FULL (31-Dec-2019)



Financial data not available

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Alistair PEEL 05 Apr 2019 19 Mar 2024 1 - 0
Resigned Iain JAMIESON 03 Aug 2017 05 Apr 2019 0 - 1
Resigned Mark Richard BROWN 01 Dec 2004 03 Aug 2017 Company Secretary British 3 - 24
Resigned David FETTES 01 Dec 2004 0 - 9

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Charles Douglas Knowles SCOTT 05 Apr 2019 Company Director British 40 - 2728 (41.8%)
Active Michael Peter REA 05 Apr 2019 Company Director British 45 - 2231 (46.3%)
Resigned William Albert Jonathan COCKAYNE 03 Aug 2017 03 Aug 2017 Insurance Broker British 0 - 86 (75.0%)
Resigned James Ion Daniel AGNEW 03 Aug 2017 05 Apr 2019 Insurance Broker British 0 - 3520 (57.1%)
Resigned Timothy David JOHNSON 03 Aug 2017 05 Apr 2019 Insurance Broker British 0 - 2415 (62.5%)
Resigned Iain Alexander JAMIESON 03 Aug 2017 05 Apr 2019 Chartered Accountant British 0 - 10651 (48.1%)
Resigned Jeremy Michael George CARY 03 Aug 2017 05 Apr 2019 Insurance Broker British 3 - 4929 (55.8%)
Resigned Richard Charles Frank BOWDIDGE 02 Dec 2015 17 Apr 2018 Company Director British 0 - 22 (100.0%)
Resigned Hugo Charles MERISON 01 Feb 2015 17 Apr 2018 Insurance Broker British 1 - 75 (62.5%)
Resigned James Philip WORTHINGTON 01 Sep 2008 17 Apr 2018 Insurance Broker British 0 - 22 (100.0%)
Resigned Venita Eileen VICARY 01 Sep 2008 17 Apr 2018 Insurance Broker British 1 - 52 (33.3%)
Resigned Paul Martin WINTERBOTTOM 01 Sep 2008 17 Apr 2018 Insurance Broker British 0 - 22 (100.0%)
Resigned David LEE 01 Sep 2008 31 Jul 2012 Insurance Broker British 0 - 44 (100.0%)
Resigned Brett Jon SAINTY 01 Sep 2008 31 Jan 2011 Insurance Broker British 0 - 44 (100.0%)
Resigned Mark Richard BROWN 01 Jan 2006 03 Aug 2017 Company Secretary British 3 - 2420 (74.1%)
Resigned Stephen Thomas BASKERVILLE 01 Nov 2002 31 Mar 2013 Insurance Broker British 0 - 11 (100.0%)
Resigned Peter Gerard CARROLL 22 May 1998 17 Apr 2018 Company Director British 3 - 87 (63.6%)
Resigned Anthony James O'NEILL 01 Sep 1995 15 Mar 2000 Insurance Broker British 0 - 66 (100.0%)
Resigned David FETTES 30 Sep 2007 Company Director British 0 - 95 (55.6%)
Resigned Robin Anthony Gordon LUCAS 17 Apr 2018 Company Director British 3 - 3422 (59.5%)
Resigned William Albert Jonathan COCKAYNE 17 Apr 2018 Insurance Broker British 0 - 86 (75.0%)
Resigned Jonathan George Hoskins PECK 06 Jan 2009 Company Director British 0 - 114 (36.4%)
Resigned Richard John HEIGHTON 17 Apr 2018 Company Director British 2 - 2316 (64.0%)
Number of active directors: 2
Average tenure of active directors: 5.0 years
Average tenure of resigned directors: 4.5 years
Average active director Dissolution Rate: 44.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
SUTTON MEEARS & COMPANY LIMITED (00394565) - Active
E. COLEMAN & CO. LIMITED (01196449) - Liquidation
F. WILSON (INSURANCE BROKERS) LIMITED (01305146) - Active
PLEXSTAR INSURANCE SERVICES LIMITED (01312968) - Active
LUCAS FETTES AND PARTNERS LIMITED (01445305) - Liquidation
DAVID FANGEN LIMITED (01452136) - Active
RHB INSURANCE SERVICES LIMITED (01798156) - Active
FOSTER LEIGHTON & COMPANY LIMITED (01820595) - Liquidation
COLEMAN HOLDINGS LIMITED (01977100) - Liquidation
HEATH LAMBERT OVERSEAS LIMITED (01977373) - Active
OVAL MANAGEMENT SERVICES LIMITED (02189176) - Active
BELMONT INSURANCE HOLDINGS LIMITED (02217475) - Active
RSM INSURANCE SERVICES LIMITED (02276515) - Active
W BURCH & SON LIMITED (02389108) - Active
LUCAS FETTES LIMITED (02448499) - Liquidation
QUOTELINE DIRECT LIMITED (02883874) - Liquidation
COMPUCAR LIMITED (02970218) - Liquidation
PAVEY GROUP HOLDINGS LIMITED (02979493) - Liquidation
J C RICHARDS LIMITED (03194461) - Liquidation
CHRIS FROST INSURANCE SERVICES LIMITED (03356115) - Liquidation
WILSONS COMMERCIAL INSURANCE SERVICES LTD (03617393) - Liquidation
VASEK INSURANCE SERVICES LIMITED (03620776) - Active
FOSTER LEIGHTON RISK MANAGERS LIMITED (03683895) - Active
COULTER HURST AND COMPANY LIMITED (03745896) - Liquidation
RISK SERVICES (NW) LIMITED (03785636) - Active
F WILSON (HOLDINGS) LIMITED (03901801) - Active
THE HEALTHCARE MANAGEMENT COMPANY (UK) LIMITED (03943017) - Liquidation
INSURANCE ACQUISITIONS HOLDINGS LIMITED (04071169) - Active
STACKHOUSE POLAND HOLDINGS LTD (04281378) - Liquidation
PROPHET GROUP LIMITED (04516834) - Active
COLEMAN GROUP (HOLDINGS) LIMITED (04565758) - Liquidation
THE BOLLINGTON GROUP (HOLDINGS) LIMITED (04601252) - Active
PROPHET REPORTS & COLLECTIONS LTD (04908684) - Active
DAVID FANGEN HOLDINGS LIMITED (05004300) - Active
CHEAM INSURANCE BROKERS LIMITED (05052214) - Liquidation
HLG HOLDINGS LIMITED (05443995) - Active
GPIS LIMITED (05567403) - Active
PORTMORE INSURANCE BROKERS LIMITED (05955823) - Liquidation
SURECOLLECT LIMITED (06245594) - Liquidation
HFM COLUMBUS INSURANCE SERVICES LIMITED (06281532) - Liquidation
CLA ACQUISITIONS LIMITED (06419563) - Liquidation
ANTROBUS INVESTMENTS LIMITED (06459187) - Active
RIO 587 LIMITED (06475828) - Active
RIO 588 LIMITED (06495635) - Active
ARTHUR J. GALLAGHER HOLDINGS (UK) LIMITED (06578719) - Active
PURPLE BRIDGE GROUP LIMITED (06607863) - Active
JUST LANDLORDS INSURANCE SERVICES LTD (06832069) - Active
PURPLE BRIDGE ONLINE SERVICES LIMITED (06832651) - Active
PARISH COUNCIL INSURANCE BROKERS LTD (07090275) - Liquidation
STACKHOUSE FISHER LIMITED (07575168) - Liquidation
INSURE MY VILLA LIMITED (07641939) - Active
NORTHERN KEEP LIMITED (07898821) - Active
COLEMAN MARINE LTD (07985426) - Active
WATSON LAURIE HOLDINGS LTD (08292698) - Active
TALBOT DEANE INVESTMENTS LIMITED (08345152) - Active
PURPLE BRIDGE INVESTMENTS LIMITED (08388482) - Active
STAFFORD BROKERS LIMITED (08546414) - Liquidation
TITLE INVESTMENTS LTD (08939285) - Liquidation
GALLAGHER HOLDINGS FOUR (UK) LTD (08998863) - Active
PTARMIGAN UNDERWRITING AGENCY LIMITED (09114204) - Liquidation
PORTMORE INSURANCE BROKERS (WILTSHIRE) LTD (09134352) - Liquidation
STACKHOUSE POLAND BIDCO LIMITED (09281819) - Liquidation
STACKHOUSE POLAND MIDCO LIMITED (09282484) - Liquidation
PURPLE BRIDGE PUBLISHING LIMITED (09294991) - Active
STACKHOUSE POLAND GROUP LIMITED (09306147) - Liquidation
RISK SOLUTIONS GROUP LIMITED (09317199) - Liquidation
PTARMIGAN UNDERWRITING UK LIMITED (09575589) - Liquidation
LUCAS FETTES CENTRAL LIMITED (09831599) - Active
PURPLE BRIDGE FINANCE LIMITED (10043039) - Active
MEDICAL PROFESSIONAL INDEMNITY GROUP LIMITED (10162369) - Liquidation
PURPLE BRIDGE CLAIMS MANAGEMENT LIMITED (10380661) - Active
DALTON BROWNE LIMITED (10620600) - Active
UNOCCUPIED DIRECT LIMITED (10621712) - Active
PAVEY GROUP HOLDINGS (UK) LIMITED (10735333) - Liquidation
BOLLINGTON WILSON GROUP LIMITED (10889686) - Active
BOLLINGTON WILSON LIMITED (10891115) - Active
F WILSON GROUP LIMITED (10955362) - Active
GGB FINANCE 1 LIMITED (11893997) - Active
GGB FINANCE 2 LIMITED (11894108) - Active
GGB FINANCE 3 LIMITED (11894229) - Active
GGB FINANCE 4 LIMITED (12379828) - Liquidation
GGB FINANCE 5 LIMITED (13162844) - Active
STORMCLOSE LIMITED (13448881) - Active
QUILLCO 226 LIMITED (SC304646) - Active
QUILLCO 227 LIMITED (SC304651) - Active

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

LUCAS FETTES AND PARTNERS LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 65110 Life insurance)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
SCOTTISH WIDOWS LIMITED 25 GRESHAM STREET, LONDON, UNITED KINGDOM, EC2V 7HN 03196171 2017-12-31 18,192,000,000 899,000,000
ROTHESAY LIFE PLC THE POST BUILDING, 100 MUSEUM STREET, LONDON, UNITED KINGDOM, WC1A 1PB 06127279 2018-12-31 12,195,000,000 97,000,000
SCOTTISH EQUITABLE PLC AEGON LOCHSIDE CRESCENT, EDINBURGH PARK, EDINBURGH, SCOTLAND, EH12 9SE SC144517 2017-12-31 9,792,700,000 34,400,000
BAILLIE GIFFORD LIFE LIMITED ATRIA ONE, 144 MORRISON STREET, EDINBURGH, EH3 8EX SC182496 2018-03-31 5,139,666,000 1,600,000
PHOENIX LIFE LIMITED 1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, B47 6WG 01016269 2018-12-31 1,304,000,000 481,000,000
CANADA LIFE LIMITED CANADA LIFE PLACE, POTTERS BAR, HERTFORDSHIRE, EN6 5BA 00973271 2017-12-31 940,100,000 326,100,000
COUNTRYWIDE ASSURED PLC 2ND FLOOR, BUILDING 4 WEST STRAND, WEST STRAND ROAD, PRESTON, LANCASHIRE, ENGLAND, PR1 8UY 02261746 2017-12-31 333,071,000 42,296,000
THREADNEEDLE PENSIONS LIMITED CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AG 00984167 2017-12-31 266,918,000 2,040,000 66300-Fund management activities
MGM ADVANTAGE LIFE LIMITED CANADA LIFE PLACE, HIGH STREET, POTTERS BAR, ENGLAND, EN6 5BA 08395855 2017-12-31 183,391,000 5,702,000
WESLEYAN FINANCIAL SERVICES LIMITED COLMORE CIRCUS, BIRMINGHAM, B4 6AR 01651212 2017-12-31 58,140,000 -3,964,000
INTEGRALIFE UK LIMITED 29 CLEMENT'S LANE, LONDON, EC4N 7AE 00798365 2018-09-30 45,279,000 16,177,000
TOKIO MARINE KILN SYNDICATES LIMITED 20 FENCHURCH STREET, LONDON, EC3M 3BY 00729671 2017-12-31 31,146,000 18,548,000 65120-Non-life insurance
UNUM LIMITED MILTON COURT, DORKING, SURREY, RH4 3LZ 00983768 2017-12-31 12,206,000 1,775,000 65120-Non-life insurance
CAPITA LIFE & PENSIONS SERVICES LIMITED 65 GRESHAM STREET, LONDON, ENGLAND, EC2V 7NQ 04359665 2017-12-31 7,031,500 -1,964,426
LEAGOLD LIMITED SOLAR HOUSE - PF 915 HIGH ROAD, NORTH FINCHLEY, LONDON, ENGLAND, N12 8QJ 01692041 2017-03-31 1,032,339 0 65120-Non-life insurance
65300-Pension funding
FRANK CORRIGAN & CO. LIMITED 5 SYCAMORE COURT BIRMINGHAM ROAD, ALLESLEY, COVENTRY, ENGLAND, CV5 9BA 02198916 2018-05-31 946,820 0 65300-Pension funding
66290-Other activities auxiliary to insurance and pension funding
MORTGAGE 65 LIMITED RED ROSE COURT RED ROSE COURT, CLAYTON LE MOORS, ACCRINGTON, ENGLAND, BB5 5JR 06732518 2017-12-31 587,235 0 65120-Non-life insurance
66190-Activities auxiliary to financial intermediation not elsewhere classified
66220-Activities of insurance agents and brokers
STIRLING GENERAL INSURANCE SERVICES LIMITED ASTON HOUSE, CORNWALL AVENUE, LONDON, ENGLAND, N3 1LF 02546908 2017-09-30 287,063 0 65120-Non-life insurance
65300-Pension funding
HALLMARK GRANGE FINANCIAL LIMITED CRAVEN HOUSE 32 LEE LANE, HORWICH, BOLTON, BL6 7BY 04598272 2018-04-30 238,949 0
JMP ACTUARIAL LIMITED 9 CHART HOUSE, 6 BURRELLS WHARF SQUARE, LONDON E14, LONDON, E14 3TN 07267506 2018-05-31 202,500 0
NATHAN LIMITED 13 CYPRESS GROVE, DUNFERMLINE, FIFE, KY11 8AF SC193725 2018-02-28 197,120 0 66290-Other activities auxiliary to insurance and pension funding
EPIC INSURANCE SERVICES LIMITED 150 MINORIES, LONDON, ENGLAND, EC3N 1LS 07014140 2018-12-31 184,261 0 65120-Non-life insurance
JOHN MOSEBY FINANCIAL SERVICES LTD 17 BRUNTS STREET, MANSFIELD, NOTTINGHAMSHIRE, NG18 1AX 04606586 2018-12-31 143,159 0
REDPATH FINANCIAL PLANNING LIMITED UNIT 562 UNIT 562 WENTA BUSINESS CENTRE, COLNE WAY, WATFORD, ENGLAND, WD24 7ND 04589826 2018-04-30 98,622 0 65120-Non-life insurance
65300-Pension funding
E T M FINANCIAL PLANNING LTD 2 CHURCH COTTAGES THE BURY, LOCKING, WESTON-SUPER-MARE, ENGLAND, BS24 8BZ 07946651 2018-02-28 90,009 0 66290-Other activities auxiliary to insurance and pension funding
NEDTOWN LIMITED 11 CLEVELAND AVENUE, DRAYCOTT, DERBYSHIRE, DE72 3NR 04668300 2019-03-31 81,969 0
ANDREWS COMPLIANCE CONSULTANCY LIMITED 14 JULIANS ROAD, STEVENAGE, HERTFORDSHIRE, SG1 3ES 04015472 2016-09-30 69,928 0
FLEXIBLE FINANCE (MIDLANDS) LIMITED 11 PARK LANE BUSINESS CENTRE, PARK LANE, NOTTINGHAM, ENGLAND, NG6 0DW 08236476 2018-10-31 63,950 0
FRIAR BEST INSURANCE SERVICES LIMITED MARKET HOUSE, 21 LENTEN STREET, ALTON, HAMPSHIRE, GU34 1HG 04737423 2019-04-30 0 0 65120-Non-life insurance
65201-Life reinsurance
65202-Non-life reinsurance
BEAZLEY GROUP LIMITED 22 BISHOPSGATE, LONDON, UNITED KINGDOM, EC2N 4BQ 04082477 0000-00-00 0 0 65201-Life reinsurance
LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED ONE COLEMAN STREET, LONDON, EC2R 5AA 00166055 0000-00-00 0 0
LIVERPOOL VICTORIA FINANCIAL SERVICES LIMITED COUNTY GATES, BOURNEMOUTH, DORSET, BH1 2NF 12383237 0000-00-00 0 0 66290-Other activities auxiliary to insurance and pension funding
NATIONAL FARMERS UNION MUTUAL INSURANCE SOCIETY LIMITED(THE) TIDDINGTON ROAD, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 7BJ 00111982 0000-00-00 0 0 65120-Non-life insurance
PARTNERSHIP LIFE ASSURANCE COMPANY LIMITED ENTERPRISE HOUSE, BANCROFT ROAD, REIGATE, ENGLAND, RH2 7RP 05465261 0000-00-00 0 0 65300-Pension funding
STANDARD LIFE ASSURANCE LIMITED STANDARD LIFE HOUSE, 30 LOTHIAN ROAD, EDINBURGH, EH1 2DH SC286833 0000-00-00 0 0
ZURICH ASSURANCE LTD UNITY PLACE, 1 CARFAX CLOSE, SWINDON, WILTSHIRE, UNITED KINGDOM, SN1 1AP 02456671 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Liquidation. Statistically, such companies have a VERY HIGH probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
Company status 100.0% 99.4% 99.9% High
Other companies Active in the same sector 0.6% 2.1% 6.0% Medium
Age 0.4% 1.4% 2.7% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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