Company information:
Luker Rowe & Company Limited (No: 02326095)
Address: DECIMAL PLACE, CHILTERN AVENUE, AMERSHAM, HP6 5FG, ENGLAND
Status: Active
Incorporated: 12-Jul-1988
Accounts Next Due: 31-Jul-2025
Next Confirmation Statement Due: 22-Jul-2024
Industry Class: 66220 - Activities of insurance agents and brokers
Current Director: ANTHONY PAUL COLBOURNE ( DOB: Oct-1966 From: Jan-1997 )
Current Director: JOHN CAMPBELL DUNN ( DOB: Jan-1980 From: Apr-2020 )
Current Director: MICHAEL DAVID SIMON EDGELEY ( DOB: Oct-1966 From: Jun-2021 )
Current Director: MICHAEL DAVID SIMON EDGELEY ( DOB: Oct-1966 From: Jun-2021 )
Current Director: HOWARD PIERRE LICKENS ( DOB: May-1956 From: Mar-2021 )
Current Director: TIMOTHY JOHN MONEY ( DOB: Jan-1967 From: Mar-2021 )
Current Director: ANDREW MORRIS ( DOB: May-1965 From: Mar-2006 )
Current Director: IAN JAMES DONALDSON STUTZ ( DOB: Mar-1961 From: Mar-2019 )
Current Director: PETER KEVIN TILSED ( DOB: Sep-1956 From: Mar-2006 )
Current Secretary: JITENDRA PATEL ( From: Mar-2022 )
Resigned Director: KENNETH RICHARD BARKER ( DOB: Oct-1939 From: Jun-1999 To: Oct-2004 )
Resigned Director: ANTHONY PAUL COLBOURNE ( DOB: Oct-1966 From: Jan-1997 To: Aug-2019 )
Resigned Director: PHILIP GEORGE FLOOK ( DOB: Sep-1938 From: Jun-1991 To: Oct-1997 )
Resigned Director: IAN CONRAD KEIZNER ( DOB: Dec-1947 From: Mar-2006 To: Mar-2011 )
Resigned Director: RAYMOND JOHN LUKER ( DOB: Nov-1938 From: Jun-1991 To: Feb-2020 )
Resigned Director: CHRISTOPHER JOHN LUKER ( DOB: Apr-1968 From: Jan-1997 To: May-2024 )
Resigned Director: GARY O'DONNELL ( DOB: Jul-1966 From: Mar-2021 To: Oct-2022 )
Resigned Director: SIMON ROBIN ROWE ( From: Jun-1991 To: Oct-1997 )
Resigned Director: TIMOTHY JAMES STORER ( DOB: Aug-1958 From: Sep-2000 To: Feb-2019 )
Resigned Secretary: KEITH JOHN SHULMAN ( DOB: Feb-1944 From: Jun-1991 To: Feb-2020 )
Persons of Significant Control:
Luker Rowe Holdings Ltd, Century House The Broadway, Amersham, HP7 0TU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control as a member of a firm (Notified: 2016-04-06)