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Lycetts Financial Services Limited (No: 02057974)

Address: BENEFACT HOUSE 2000 PIONEER AVENUE, GLOUCESTER BUSINESS PARK, BROCKWORTH, GLOUCESTER, GL3 4AW, UNITED KINGDOM

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)

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