LYCETTS FINANCIAL SERVICES LIMITED - GLOUCESTER


Company Profile Company Filings

Overview

LYCETTS FINANCIAL SERVICES LIMITED is a Private Limited Company from GLOUCESTER UNITED KINGDOM and has the status: Active.
LYCETTS FINANCIAL SERVICES LIMITED was incorporated 37 years ago on 24/09/1986 and has the registered number: 02057974. The accounts status is FULL and accounts are next due on 30/09/2024.

LYCETTS FINANCIAL SERVICES LIMITED - GLOUCESTER

This company is listed in the following categories:
65110 - Life insurance
66290 - Other activities auxiliary to insurance and pension funding

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 JOHN SCHOFIELD Jan 1964 British Director 2019-08-06 CURRENT
MR BEN SEAR Mar 1975 British Director 2024-01-01 CURRENT
MR SIMON ROBERT HARPER Apr 1965 British Director 2015-06-17 CURRENT
MRS RACHAEL JANE HALL Secretary 2013-08-19 CURRENT
ALASTAIR CHARLES HERBERT FOSTER Sep 1955 British Director 2013-11-27 CURRENT
DOCTOR MATTHEW WHITE RIDLEY Feb 1958 British Director 1994-12-01 UNTIL 2003-09-18 RESIGNED
MR IAN WILLIAM MADDISON Secretary 2010-08-22 UNTIL 2013-08-19 RESIGNED
DAVID NOEL PAYNE Dec 1942 Secretary RESIGNED
MR MARK CHARLES LIDDELL Sep 1954 English Director RESIGNED
MR WILLIAM DAVID WALKER Apr 1937 British Director RESIGNED
MRS SHEELAGH STEELE Mar 1954 British Director 1992-11-01 UNTIL 2015-04-02 RESIGNED
NICHOLAS DAVID BARCLAY STRAKER May 1952 British Director RESIGNED
CHARLES RICHARD SEYMOUR Nov 1955 British Director 1991-10-01 UNTIL 2016-12-31 RESIGNED
COLIN DAVID SADLER Oct 1967 British Director 2013-11-21 UNTIL 2019-06-25 RESIGNED
MR FRANK NICHOLSON Feb 1954 British Director 2002-09-19 UNTIL 2007-04-30 RESIGNED
WILLIAM RICE NICHOLL Aug 1973 British Director 2013-11-22 UNTIL 2019-06-25 RESIGNED
EDWARD RICE NICHOLL Jul 1947 British Director 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 ANGUS CHRISTOPHER KEATE Nov 1962 British Director 1991-10-01 UNTIL 2023-07-27 RESIGNED
MR SIMON RICHARD LANDALE Oct 1976 British Director 2013-11-21 UNTIL 2022-05-18 RESIGNED
MR DAVID JONATHAN HEWITT Oct 1955 British Director 2006-01-24 UNTIL 2012-10-05 RESIGNED
MR CHARLES ALEXANDER HAMILTON Jan 1955 Director 2007-05-01 UNTIL 2011-05-01 RESIGNED
ROBIN BRAITHWAITE DOUGLASS Sep 1939 British Director RESIGNED
MR CHRISTOPHER JOHN GODMAN COX Mar 1957 British Director 2003-05-01 UNTIL 2019-06-25 RESIGNED
SIR RALPH HARRY CARR-ELLISON Dec 1925 British Director RESIGNED
JOHN BROWNE-SWINBURNE Nov 1937 British Director RESIGNED
WILLIAM BARNE Feb 1967 British Director 2007-05-01 UNTIL 2019-06-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lycett Browne-Swinburn & Douglas Limited 2016-04-06 Gloucester   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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