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Name	Lycetts Financial Services Limited
Address	Benefact House 2000 Pioneer Avenue Gloucester Business Park, Brockworth Gloucester GL3 4AW
VAT ID	no VAT ID available
Company No.	02057974 Show on Companies House
Accounts	full last accounts made up to 31 December 2022
Sector (SIC)	65110 - Life insurance 66290 - Other activities auxiliary to insurance and pension funding
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Lycett Browne-Swinburn & Douglas Limited Status: Active Notified: 06/04/2016 Companies House Number: 00706042 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Barclay, Ian James Gloucester Business Park, Gloucester, United Kingdom Status: Active Notified: 10/09/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Foster, Alastair Charles Herbert Gloucester Business Park, Brockworth, Gloucester, United Kingdom Status: Active Notified: 27/11/2013 Date of Birth: 09/1955 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Hall, Rachael Jane Gloucester Business Park, Brockworth, Gloucester, United Kingdom Status: Active Notified: 19/08/2013 Role: Secretary

Schofield, John Gloucester Business Park, Brockworth, Gloucester, United Kingdom Status: Active Notified: 06/08/2019 Date of Birth: 01/1964 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Sear, Benjamin Hugh Gloucester Business Park, Gloucester, United Kingdom Status: Active Notified: 01/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Barne, William Alexander Gloucester, England Status: Ceased Notified: 01/05/2007 Ceased: 25/06/2019 Occupation: Insurance Broker Role: Director Country of Residence: Scotland Nationality: British

Harper, Simon Robert Gloucester Business Park, Brockworth, Gloucester, United Kingdom Status: Ceased Notified: 17/06/2015 Ceased: 10/07/2024 Date of Birth: 04/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Lycetts Financial Services Limited

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Persons with Significant Control (1)

Officers (7)