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 - GLOUCESTER

This company is listed in the following categories:
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

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