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F.T. LUCKMAN HOLDINGS LIMITED

Company summary

Company number: 01448941
Status: ACTIVE
Incorporated / age: 17 September 197946 years
Registered office: C/O The Hay Group Berkeley House, Dix's Field, Exeter, EX1 1PZ, England
Accounts due: 31 January 2027
Confirmation statement due: 6 June 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 11:20 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O The Hay Group Berkeley House, Dix's Field, Exeter, EX1 1PZ, England
Nature of business
Security dealing on own account
Other letting and operating of own or leased real estate

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MACWHIRTER, Francesca ACTIVE	Secretary	29 Nov 2010				C/O The Hay Group, Berkeley House, Dix's Field, Exeter, EX1 1PZ, England
MACWHIRTER, Alexandra Kathleen Emma ACTIVE	Director	01 Jan 1994		United Kingdom	October 1943	C/O The Hay Group, Berkeley House, Dix's Field, Exeter, EX1 1PZ, England
MACWHIRTER, Francesca ACTIVE	Director	07 Mar 2024		England	August 1985	C/O The Hay Group, Berkeley House, Dix's Field, Exeter, EX1 1PZ, England
MACWHIRTER, Stuart Boyde ACTIVE	Director	01 Apr 2006		England	January 1944	C/O The Hay Group, Berkeley House, Dix's Field, Exeter, EX1 1PZ, England
KILCOYNE, Katrina Elaine RESIGNED	Secretary	20 May 1995	29 Nov 2010			60, Emmanuel Road, Hastings, East Sussex, TN34 3LF, United Kingdom
STOLZER-CHEYNE, Kathleen Monica RESIGNED	Secretary		29 May 1995			16 Rivermead Court, Ranelagh Road, London, SW6 3RT
STOLZER-CHEYNE, Kathleen Monica RESIGNED	Director		29 May 1994		April 1913	16 Rivermead Court, Ranelagh Road, London, SW6 3RT
STOLZER-CHEYNE, Louis RESIGNED	Director		31 Jan 1994		November 1908	16 Rivermead Court, Ranelagh Road, London, SW6 3RT

MACWHIRTER, Francesca ACTIVE
Role: Secretary
Appointed on: 29 Nov 2010
Address: C/O The Hay Group, Berkeley House, Dix's Field, Exeter, EX1 1PZ, England

MACWHIRTER, Alexandra Kathleen Emma ACTIVE
Role: Director
Appointed on: 01 Jan 1994
Country of Residence: United Kingdom
Date of birth: October 1943
Address: C/O The Hay Group, Berkeley House, Dix's Field, Exeter, EX1 1PZ, England

KILCOYNE, Katrina Elaine RESIGNED
Role: Secretary
Appointed on: 20 May 1995
Resigned on: 29 Nov 2010
Address: 60, Emmanuel Road, Hastings, East Sussex, TN34 3LF, United Kingdom

STOLZER-CHEYNE, Kathleen Monica RESIGNED
Role: Secretary
Appointed on:
Resigned on: 29 May 1995
Address: 16 Rivermead Court, Ranelagh Road, London, SW6 3RT

STOLZER-CHEYNE, Kathleen Monica RESIGNED
Role: Director
Appointed on:
Resigned on: 29 May 1994
Date of birth: April 1913
Address: 16 Rivermead Court, Ranelagh Road, London, SW6 3RT

STOLZER-CHEYNE, Louis RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1994
Date of birth: November 1908
Address: 16 Rivermead Court, Ranelagh Road, London, SW6 3RT