Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 11 May 2027
- Last conf. stmt
- 27 April 2026
Channing Lucas & Partners Limited
- Incorporated
- 27 April 2007 (19 years)
- Industry
- Non-life insurance (65120)
- Directors
- David Mark Cunningham
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- C/o Bms Group30 St Mary AxeLondonEC3A 8AF
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
Peel, Alistair Charles
Secretary · Appointed 15 July 2025
British
Born December 1966 (59)
Director · Appointed 9 December 2021
British
Born March 1966 (60)
Cunningham, David Mark
Director · Appointed 1 September 2019
British
Born March 1966 (60)
Dyson, James
Director · Appointed 1 May 2016
British
Born February 1986 (40)
Director · Appointed 27 April 2007
British
Born May 1966 (60)
Officer history (10 former)
28 February 2026
15 July 2025
Appointed Peel, Alistair Charles as Secretary
14 July 2025
5 March 2025
4 March 2025
20 December 2024
9 December 2021
Resigned Channing, Paul Lewin as Director
9 December 2021
9 December 2021
9 December 2021
9 December 2021
9 December 2021
9 December 2021
Resigned Beazley, Daniel Lloyd as Director
1 September 2019
Appointed Cunningham, David Mark as Director
13 August 2019
24 December 2018
Resigned Serle, Julie Anne as Director
9 July 2018
1 May 2016
Appointed Dyson, James as Director
24 July 2007
24 July 2007
Appointed Channing, Paul Lewin as Director
24 July 2007
24 July 2007
Appointed Beazley, Daniel Lloyd as Director
24 July 2007
24 July 2007
Appointed Serle, Julie Anne as Director
27 April 2007
27 April 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 6228818
Holdings 1
Companies where Channing Lucas & Partners Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Change of details for a person with significant control | |||
| 8 September 2026 | Registered office address changed | |||
| 8 May 2026 | Confirmation statement with no updates | 27 April 2026 | ||
| 1 April 2026 | Termination of appointment of a director | |||
| 30 October 2025 | Other filing |
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