LUKER ROWE & COMPANY LIMITED

Company summary

Company number: 02326095
Status: ACTIVE
Incorporated / age: 7 December 198837 years
Registered office: Decimal Place, Chiltern Avenue, Amersham, HP6 5FG, England
Accounts due: 31 July 2027
Confirmation statement due: 22 July 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 25 September 2026 at 01:21 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
Decimal Place, Chiltern Avenue, Amersham, HP6 5FG, England
Nature of business
Activities of insurance agents and brokers
Previous company names
PROFITMET LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PATEL, Jitendra ACTIVE	Secretary	11 Mar 2022				C/O Agm House, 3 Barton Close, Grove Park, Enderby, Leicester, LE19 1SJ, United Kingdom
BAVIDGE, Nathan Giles ACTIVE	Director	01 Jul 2026		England	January 1975	1, Great Tower Street, London, EC3R 5AA, England
DUNN, John Campbell ACTIVE	Director	20 Apr 2020		England	January 1980	Decimal Place, Chiltern Avenue, Amersham, HP6 5FG, England
EDGELEY, Michael David Simon ACTIVE	Director	22 Jun 2021		England	October 1966	Decimal Place, Chiltern Avenue, Amersham, HP6 5FG, England
SHULMAN, Keith John RESIGNED	Secretary		04 Feb 2020			11 Harley Court, High Road Whetstone, London, N20 0QD
BARKER, Kenneth Richard RESIGNED	Director	11 Jun 1999	31 Oct 2004		October 1939	8 Royston Park Road, Pinner, Middlesex, HA5 4AD
COLBOURNE, Anthony Paul RESIGNED	Director	01 Jan 1997	06 Aug 2019	England	October 1966	17 North Riding, Bricket Wood, St. Albans, Hertfordshire, AL2 3LH
FLOOK, Philip George RESIGNED	Director		08 Oct 1997	England	September 1938	Beacon House, Cumnor Hill, Oxford, Oxon, OX2 9HZ
KEIZNER, Ian Conrad RESIGNED	Director	01 Mar 2006	31 Mar 2011	United Kingdom	December 1947	The Trees, 24 Camp Road, Gerrards Cross, Buckinghamshire, SL9 7PE
LICKENS, Howard Pierre RESIGNED	Director	02 Mar 2021	17 Sep 2024	United Kingdom	May 1956	Decimal Place, Chiltern Avenue, Amersham, HP6 5FG, England
LUKER, Christopher John RESIGNED	Director	01 Jan 1997	01 May 2024	England	April 1968	3, The Willows, Amersham, Buckinghamshire, HP6 5NT, England
LUKER, Raymond John RESIGNED	Director		04 Feb 2020	United Kingdom	November 1938	Down Ampney Stylecroft Road, Chalfont St Giles, Buckinghamshire, HP8 4HY
MONEY, Timothy John RESIGNED	Director	02 Mar 2021	30 Jun 2026	England	January 1967	Decimal Place, Chiltern Avenue, Amersham, HP6 5FG, England
MORRIS, Andrew RESIGNED	Director	01 Mar 2006	30 Apr 2026	England	May 1965	10 Lawrence Road, London, W5 4XH
O'DONNELL, Gary RESIGNED	Director	02 Mar 2021	31 Oct 2022	England	July 1966	King George V House, King George V Road, Amersham, HP6 5FB, England
ROWE, Simon Robin RESIGNED	Director		11 Oct 1997		April 1954	20 Vicarage Lane, Kings Langley, Hertfordshire, WD4 9HR
STORER, Timothy James RESIGNED	Director	01 Sep 2000	19 Feb 2019	United Kingdom	August 1958	Tall Trees Swains Lane, Flackwell Heath, High Wycombe, Buckinghamshire, HP10 9BU
STUTZ, Ian James Donaldson RESIGNED	Director	04 Mar 2019	14 Nov 2024	England	March 1961	3, Barton Close, Grove Park, Enderby, Leicestershire, LE19 1SJ, England
TILSED, Peter Kevin RESIGNED	Director	01 Mar 2006	14 Nov 2024	England	September 1956	39, Lovel Road, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 9NR, England

PATEL, Jitendra ACTIVE
Role: Secretary
Appointed on: 11 Mar 2022
Address: C/O Agm House, 3 Barton Close, Grove Park, Enderby, Leicester, LE19 1SJ, United Kingdom

BAVIDGE, Nathan Giles ACTIVE
Role: Director
Appointed on: 01 Jul 2026
Country of Residence: England
Date of birth: January 1975
Address: 1, Great Tower Street, London, EC3R 5AA, England

DUNN, John Campbell ACTIVE
Role: Director
Appointed on: 20 Apr 2020
Country of Residence: England
Date of birth: January 1980
Address: Decimal Place, Chiltern Avenue, Amersham, HP6 5FG, England

EDGELEY, Michael David Simon ACTIVE
Role: Director
Appointed on: 22 Jun 2021
Country of Residence: England
Date of birth: October 1966
Address: Decimal Place, Chiltern Avenue, Amersham, HP6 5FG, England

SHULMAN, Keith John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 04 Feb 2020
Address: 11 Harley Court, High Road Whetstone, London, N20 0QD

BARKER, Kenneth Richard RESIGNED
Role: Director
Appointed on: 11 Jun 1999
Resigned on: 31 Oct 2004
Date of birth: October 1939
Address: 8 Royston Park Road, Pinner, Middlesex, HA5 4AD

COLBOURNE, Anthony Paul RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 06 Aug 2019
Country of Residence: England
Date of birth: October 1966
Address: 17 North Riding, Bricket Wood, St. Albans, Hertfordshire, AL2 3LH

FLOOK, Philip George RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Oct 1997
Country of Residence: England
Date of birth: September 1938
Address: Beacon House, Cumnor Hill, Oxford, Oxon, OX2 9HZ

KEIZNER, Ian Conrad RESIGNED
Role: Director
Appointed on: 01 Mar 2006
Resigned on: 31 Mar 2011
Country of Residence: United Kingdom
Date of birth: December 1947
Address: The Trees, 24 Camp Road, Gerrards Cross, Buckinghamshire, SL9 7PE

LICKENS, Howard Pierre RESIGNED
Role: Director
Appointed on: 02 Mar 2021
Resigned on: 17 Sep 2024
Country of Residence: United Kingdom
Date of birth: May 1956
Address: Decimal Place, Chiltern Avenue, Amersham, HP6 5FG, England

LUKER, Christopher John RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 01 May 2024
Country of Residence: England
Date of birth: April 1968
Address: 3, The Willows, Amersham, Buckinghamshire, HP6 5NT, England

LUKER, Raymond John RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Feb 2020
Country of Residence: United Kingdom
Date of birth: November 1938
Address: Down Ampney Stylecroft Road, Chalfont St Giles, Buckinghamshire, HP8 4HY

MONEY, Timothy John RESIGNED
Role: Director
Appointed on: 02 Mar 2021
Resigned on: 30 Jun 2026
Country of Residence: England
Date of birth: January 1967
Address: Decimal Place, Chiltern Avenue, Amersham, HP6 5FG, England

MORRIS, Andrew RESIGNED
Role: Director
Appointed on: 01 Mar 2006
Resigned on: 30 Apr 2026
Country of Residence: England
Date of birth: May 1965
Address: 10 Lawrence Road, London, W5 4XH

O'DONNELL, Gary RESIGNED
Role: Director
Appointed on: 02 Mar 2021
Resigned on: 31 Oct 2022
Country of Residence: England
Date of birth: July 1966
Address: King George V House, King George V Road, Amersham, HP6 5FB, England

ROWE, Simon Robin RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Oct 1997
Date of birth: April 1954
Address: 20 Vicarage Lane, Kings Langley, Hertfordshire, WD4 9HR

STORER, Timothy James RESIGNED
Role: Director
Appointed on: 01 Sep 2000
Resigned on: 19 Feb 2019
Country of Residence: United Kingdom
Date of birth: August 1958
Address: Tall Trees Swains Lane, Flackwell Heath, High Wycombe, Buckinghamshire, HP10 9BU

STUTZ, Ian James Donaldson RESIGNED
Role: Director
Appointed on: 04 Mar 2019
Resigned on: 14 Nov 2024
Country of Residence: England
Date of birth: March 1961
Address: 3, Barton Close, Grove Park, Enderby, Leicestershire, LE19 1SJ, England

TILSED, Peter Kevin RESIGNED
Role: Director
Appointed on: 01 Mar 2006
Resigned on: 14 Nov 2024
Country of Residence: England
Date of birth: September 1956
Address: 39, Lovel Road, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 9NR, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 May 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 May 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Mar 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Mar 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 May 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Mar 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Mar 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Mar 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 May 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Oct 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Mar 1989	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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