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Channing Lucas & Partners Limited

Channing Lucas & Partners Limited is an active company incorporated on 27 April 2007 with the registered office located in London, City of London. Channing Lucas & Partners Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06229756
Private limited company
Age
18 years
Incorporated 27 April 2007
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 27 April 2025 (6 months ago)
Next confirmation dated 27 April 2026
Due by 11 May 2026 (6 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Medium
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
One America Square
London
England
EC3N 2LS
England
Address changed on 13 May 2025 (5 months ago)
Previous address was PO Box 3rd Floor 65 Leadenhall Street London EC3A 2AD England
Telephone
02079775680
Email
Available in Endole App
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Insurance Broker • British • Lives in England • Born in Feb 1986
Director • British • Lives in England • Born in Sep 1970
Director • Chief Commercial Officer • British • Lives in UK • Born in Jun 1971
Director • Insurance Broker • British • Lives in England • Born in Mar 1966
Director • British • Lives in England • Born in Dec 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Lucas & Partners Ltd
Marc Coster, John Lucas, and 3 more are mutual people.
Active
David Roberts & Partners (Insurance Brokers) Limited
John David Page, , and 1 more are mutual people.
Active
Channing Lucas Holding Limited
John Lucas, Craig Arthur Seed, and 2 more are mutual people.
Active
Smith Robinson Ltd
Marc Coster, John David Page, and 1 more are mutual people.
Active
J.J. Yates & Company Limited
Marc Coster, John David Page, and 1 more are mutual people.
Active
ARB International Limited
Craig Arthur Seed, Eliot James Powell, and 1 more are mutual people.
Active
International Marine Specialists Limited
John David Page, Eliot James Powell, and 1 more are mutual people.
Active
Abbott & Bramwell Limited
John David Page, Eliot James Powell, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£11.59M
Increased by £2.08M (+22%)
Turnover
£6.09M
Increased by £6.09M (%)
Employees
23
Increased by 5 (+28%)
Total Assets
£17M
Decreased by £4.16M (-20%)
Total Liabilities
-£12.46M
Decreased by £5.47M (-31%)
Net Assets
£4.54M
Increased by £1.31M (+40%)
Debt Ratio (%)
73%
Decreased by 11.44% (-14%)
Latest Activity
Mr Alistair Charles Peel Appointed
3 Months Ago on 15 Jul 2025
Eliot James Powell Resigned
3 Months Ago on 14 Jul 2025
Registered Address Changed
5 Months Ago on 13 May 2025
Confirmation Submitted
5 Months Ago on 9 May 2025
New Charge Registered
6 Months Ago on 25 Apr 2025
Mr Marc Coster Appointed
7 Months Ago on 5 Mar 2025
Craig Arthur Seed Resigned
8 Months Ago on 4 Mar 2025
Mr Eliot James Powell Details Changed
10 Months Ago on 20 Dec 2024
Mr Eliot James Powell Appointed
10 Months Ago on 20 Dec 2024
Medium Accounts Submitted
1 Year Ago on 2 Oct 2024
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 10 Oct 2025
Appointment of Mr Alistair Charles Peel as a secretary on 15 July 2025
Submitted on 22 Jul 2025
Termination of appointment of Eliot James Powell as a director on 14 July 2025
Submitted on 15 Jul 2025
Registered office address changed from PO Box 3rd Floor 65 Leadenhall Street London EC3A 2AD England to One America Square London England EC3N 2LS on 13 May 2025
Submitted on 13 May 2025
Confirmation statement made on 27 April 2025 with no updates
Submitted on 9 May 2025
Registration of charge 062297560004, created on 25 April 2025
Submitted on 29 Apr 2025
Director's details changed for Mr Eliot James Powell on 20 December 2024
Submitted on 18 Mar 2025
Appointment of Mr Marc Coster as a director on 5 March 2025
Submitted on 5 Mar 2025
Termination of appointment of Craig Arthur Seed as a director on 4 March 2025
Submitted on 4 Mar 2025
Appointment of Mr Eliot James Powell as a director on 20 December 2024
Submitted on 15 Jan 2025
Repayment History
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