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Lucas Fettes and Partners (Financial Services) Limited
- Incorporated
- 9 October 1970 (56 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 40 Leadenhall StreetLondonEC3A 2BJ
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 28 September 2027
- Last conf. stmt
- 14 September 2026
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 16 February 2026
British
Born April 1975 (51)
Director · Appointed 24 November 2025
British
Born April 1977 (49)
Officer history (22 former)
16 February 2026
5 February 2026
5 February 2026
18 December 2025
24 November 2025
23 October 2025
2 December 2024
2 December 2024
Resigned Moore, Graham as Director
2 December 2024
2 December 2024
Resigned Burrows, Elizabeth Kirkham as Director
2 December 2024
2 December 2024
Resigned Hudson, Jane Melissa as Director
2 December 2024
2 December 2024
Resigned Holmes, Kerry Frances as Director
16 April 2021
Appointed Burrows, Elizabeth Kirkham as Director
13 April 2021
Appointed Holmes, Kerry Frances as Director
5 January 2021
27 August 2019
28 July 2018
Appointed Hudson, Jane Melissa as Director
1 December 2015
1 August 2015
22 June 2009
Resigned Lipka, Lawrence Andrek as Director
19 May 2009
Resigned Cox, Howard Brent as Director
6 January 2009
Resigned Peck, Jonathan George Hoskins as Director
31 December 2007
Resigned Stein, Hans Leo as Director
30 September 2007
Resigned Fettes, David as Director
20 July 2007
Appointed Cox, Howard Brent as Director
20 March 2006
Appointed Lipka, Lawrence Andrek as Director
1 February 2006
1 January 2006
1 December 2004
Resigned Peck, Jonathan George Hoskins as Secretary
1 December 2004
27 August 2004
Resigned Bradley, Andrew David as Director
6 May 2004
Resigned Hart, Michael David as Director
25 October 2001
Appointed Moore, Graham as Director
27 July 2001
Appointed Stein, Hans Leo as Director
10 July 2000
1 June 1999
1 June 1999
Appointed Hart, Michael David as Director
8 January 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 August 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10458431
Former controllers (1)
3 August 2017
Ceased Lucas Fettes PLC — Owns 75–100% of shares
Group structure 22 companies
Ownership group derived from the Companies House PSC register
Adroit Financial Planning Limited Owns 75–100% of shares
Braemar Group Limited Owns 75–100% of shares
Brooks Macdonald Funds Limited Owns 75–100% of shares
Brooks Macdonald Financial Consulting Limited Owns 75–100% of shares
Cornelian Asset Managers Group Limited Owns 75–100% of shares
CST Wealth Management Limited Owns 75–100% of shares
Integrity Wealth (Holdings) Limited Owns 50–75% of shares
Integrity Wealth Solutions Limited Owns 75–100% of shares
Integrity Wealth Bidco Limited Owns 75–100% of shares
Levitas Investment Management Services Limited Owns 75–100% of shares
Lift-Financial Group Ltd Owns 75–100% of shares
Lift-Advice Ltd Owns 75–100% of shares
Lift-Financial Ltd Owns 75–100% of shares
Lift-Insurance Ltd Owns 75–100% of shares
Lift-Mortgages Limited Owns 75–100% of shares
Lift-Sport Limited Owns 75–100% of shares
Lift-Tax Limited Owns 75–100% of shares
Lift-Workwise Limited Owns 75–100% of shares
Lift-Invest Limited Owns 75–100% of shares
Lucas Fettes Holdings Limited Owns 75–100% of shares
Lucas Fettes and Partners (Financial Services) Limited This company Owns 75–100% of shares
Filings 199
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Confirmation statement with no updates | 14 September 2026 | ||
| 23 April 2026 | Audit exemption subsidiary accounts | 30 June 2025 | ||
| 3 April 2026 | Other filing | |||
| 3 April 2026 | Accounts filing | |||
| 3 April 2026 | Other filing |
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