Company information:
Lycetts Financial Services Limited (No: 02057974)
Status: Active
Incorporated: 24-Sep-1986
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 18-Sep-2024
Industry Class: 65110 - Life insurance
Current Director: WILLIAM BARNE ( DOB: Feb-1967 From: May-2007 )
Current Director: CHRISTOPHER JOHN GODMAN COX ( DOB: Mar-1957 From: May-2003 )
Current Director: ALASTAIR CHARLES HERBERT FOSTER ( DOB: Sep-1955 From: Nov-2013 )
Current Director: ALASTAIR CHARLES HERBERT FOSTER ( DOB: Sep-1955 From: Nov-2013 )
Current Director: SIMON ROBERT HARPER ( DOB: Apr-1965 From: Jun-2015 )
Current Director: ANGUS CHRISTOPHER KEATE ( DOB: Nov-1962 From: Oct-1991 )
Current Director: WILLIAM RICE NICHOLL ( DOB: Aug-1973 From: Nov-2013 )
Current Director: COLIN DAVID SADLER ( DOB: Oct-1967 From: Nov-2013 )
Current Director: JOHN SCHOFIELD ( DOB: Jan-1964 From: Aug-2019 )
Current Director: BENJAMIN HUGH SEAR ( DOB: Mar-1975 From: Jan-2024 )
Current Director: BENJAMIN HUGH SEAR ( DOB: Mar-1975 From: Jan-2024 )
Current Secretary: RACHAEL JANE HALL ( From: Aug-2013 )
Resigned Director: WILLIAM BARNE ( DOB: Feb-1967 From: May-2007 To: Jun-2019 )
Resigned Director: JOHN BROWNE-SWINBURNE ( DOB: Nov-1937 From: Aug-1991 To: Oct-2007 )
Resigned Director: RALPH HARRY CARR-ELLISON ( DOB: Dec-1925 From: Aug-1991 To: Aug-1998 )
Resigned Director: CHRISTOPHER JOHN GODMAN COX ( DOB: Mar-1957 From: May-2003 To: Jun-2019 )
Resigned Director: ROBIN BRAITHWAITE DOUGLASS ( DOB: Sep-1939 From: Aug-1991 To: Sep-1999 )
Resigned Director: CHARLES ALEXANDER HAMILTON ( DOB: Jan-1955 From: May-2007 To: May-2011 )
Resigned Director: DAVID JONATHAN HEWITT ( DOB: Oct-1955 From: Jan-2006 To: Oct-2012 )
Resigned Director: ANGUS CHRISTOPHER KEATE ( DOB: Nov-1962 From: Oct-1991 To: Jul-2023 )
Resigned Director: SIMON RICHARD LANDALE ( DOB: Oct-1976 From: Nov-2013 To: May-2022 )
Resigned Director: MARK CHARLES LIDDELL ( DOB: Sep-1954 From: Aug-1991 To: Mar-2009 )
Resigned Director: MICHAEL HINDERSLEY LYCETT ( DOB: Dec-1915 From: Aug-1991 To: Aug-1998 )
Resigned Director: MUNGO ALEXANDER CANSH MCGOWAN ( DOB: Dec-1956 From: May-1999 To: Apr-2001 )
Resigned Director: JONATHAN BENEDICT MCIRVINE ( DOB: Dec-1955 From: May-2011 To: Mar-2013 )
Resigned Director: EDWARD RICE NICHOLL ( DOB: Jul-1947 From: Aug-1991 To: May-2015 )
Resigned Director: WILLIAM RICE NICHOLL ( DOB: Aug-1973 From: Nov-2013 To: Jun-2019 )
Resigned Director: FRANK NICHOLSON ( DOB: Feb-1954 From: Sep-2002 To: Apr-2007 )
Resigned Director: COLIN DAVID SADLER ( DOB: Oct-1967 From: Nov-2013 To: Jun-2019 )
Resigned Director: CHARLES RICHARD SEYMOUR ( DOB: Nov-1955 From: Oct-1991 To: Dec-2016 )
Resigned Director: SHEELAGH STEELE ( DOB: Mar-1954 From: Nov-1992 To: Apr-2015 )
Resigned Director: NICHOLAS DAVID BARCLAY STRAKER ( DOB: May-1952 From: Aug-1991 To: Jul-2023 )
Resigned Director: WILLIAM DAVID WALKER ( DOB: Apr-1937 From: Aug-1991 To: Apr-1997 )
Resigned Director: MATTHEW WHITE RIDLEY ( DOB: Feb-1958 From: Dec-1994 To: Sep-2003 )
Resigned Secretary: IAN WILLIAM MADDISON ( From: Aug-2010 To: Aug-2013 )
Resigned Secretary: DAVID NOEL PAYNE ( DOB: Dec-1942 From: Aug-1991 To: Aug-2010 )
Persons of Significant Control:
Lycett Browne-Swinburn & Douglas Limited, Benefact House 2000 Pioneer Avenue, Brockworth, Gloucester, England, GL3 4AW, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)