LYCETT, BROWNE-SWINBURNE & DOUGLASS LIMITED - GLOUCESTER
Company Profile | Company Filings |
Overview
LYCETT, BROWNE-SWINBURNE & DOUGLASS LIMITED is a Private Limited Company from GLOUCESTER UNITED KINGDOM and has the status: Active.
LYCETT, BROWNE-SWINBURNE & DOUGLASS LIMITED was incorporated 62 years ago on 19/10/1961 and has the registered number: 00706042. The accounts status is FULL and accounts are next due on 30/09/2024.
LYCETT, BROWNE-SWINBURNE & DOUGLASS LIMITED was incorporated 62 years ago on 19/10/1961 and has the registered number: 00706042. The accounts status is FULL and accounts are next due on 30/09/2024.
LYCETT, BROWNE-SWINBURNE & DOUGLASS LIMITED - GLOUCESTER
This company is listed in the following categories:
66220 - Activities of insurance agents and brokers
66220 - Activities of insurance agents and brokers
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BENEFACT HOUSE 2000 PIONEER AVENUE
GLOUCESTER
GL3 4AW
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/09/2023 | 18/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SIMON ROBERT HARPER | Apr 1965 | British | Director | 2015-06-16 | CURRENT |
WILLIAM BARNE | Feb 1967 | British | Director | 2007-05-01 | CURRENT |
MRS RACHAEL JANE HALL | Secretary | 2013-08-19 | CURRENT | ||
MR CHRISTOPHER JOHN GODMAN COX | Mar 1957 | British | Director | 2003-05-01 | CURRENT |
ALASTAIR CHARLES HERBERT FOSTER | Sep 1955 | British | Director | 2013-11-27 | CURRENT |
COLIN DAVID SADLER | Oct 1967 | British | Director | 2013-11-22 | CURRENT |
WILLIAM RICE NICHOLL | Aug 1973 | British | Director | 2013-11-22 | CURRENT |
MR DAVID ROBERT MOORE | Feb 1966 | British | Director | 2020-04-07 | CURRENT |
IAN ST JOHN MARTIN | May 1964 | British | Director | 2023-08-21 | CURRENT |
EDWARD RICE NICHOLL | Jul 1947 | British | Director | RESIGNED | |
MR IAN WILLIAM MADDISON | Secretary | 2009-10-02 UNTIL 2013-08-19 | RESIGNED | ||
DOCTOR MATTHEW WHITE RIDLEY | Feb 1958 | British | Director | 1994-12-01 UNTIL 2003-09-18 | RESIGNED |
DAVID NOEL PAYNE | Dec 1942 | Secretary | RESIGNED | ||
MR MARK CHRISTOPHER JOHN HEWS | Apr 1969 | British | Director | 2016-10-06 UNTIL 2020-06-10 | RESIGNED |
MR WILLIAM DAVID WALKER | Apr 1937 | British | Director | RESIGNED | |
NICHOLAS DAVID BARCLAY STRAKER | May 1952 | British | Director | RESIGNED | |
MRS SHEELAGH STEELE | Mar 1954 | British | Director | 1992-11-01 UNTIL 2015-04-02 | RESIGNED |
CHARLES RICHARD SEYMOUR | Nov 1955 | British | Director | 1991-10-01 UNTIL 2016-12-31 | RESIGNED |
MR FRANK NICHOLSON | Feb 1954 | British | Director | 2002-01-01 UNTIL 2007-04-30 | RESIGNED |
MR JONATHAN BENEDICT MCIRVINE | Dec 1955 | Director | 2011-05-26 UNTIL 2013-03-26 | RESIGNED | |
THE HON MUNGO ALEXANDER CANSH MCGOWAN | Dec 1956 | British | Director | 1999-05-01 UNTIL 2001-04-30 | RESIGNED |
MICHAEL HINDERSLEY LYCETT | Dec 1915 | British | Director | RESIGNED | |
MR MARK CHARLES LIDDELL | Sep 1954 | English | Director | RESIGNED | |
MR SIMON RICHARD LANDALE | Oct 1976 | British | Director | 2013-11-21 UNTIL 2022-05-18 | RESIGNED |
MR ANGUS CHRISTOPHER KEATE | Nov 1962 | British | Director | 1991-10-01 UNTIL 2023-07-27 | RESIGNED |
MR CHARLES ALEXANDER HAMILTON | Jan 1955 | Director | 2006-10-18 UNTIL 2011-05-01 | RESIGNED | |
MR DAVID JONATHAN HEWITT | Oct 1955 | British | Director | 2005-05-31 UNTIL 2012-10-05 | RESIGNED |
ROBIN BRAITHWAITE DOUGLASS | Sep 1939 | British | Director | RESIGNED | |
MR EDWARD GEORGE CREASY | Jun 1956 | British | Director | 2015-02-25 UNTIL 2016-12-31 | RESIGNED |
MRS DENISE PATRICIA COCKREM | Nov 1962 | British | Director | 2020-04-07 UNTIL 2023-08-21 | RESIGNED |
SIR RALPH HARRY CARR-ELLISON | Dec 1925 | British | Director | RESIGNED | |
JOHN BROWNE-SWINBURNE | Nov 1937 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lycetts Holdings Limited | 2016-04-06 | Gloucester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |