All Information about:

Name	Lloyd & Whyte Group Limited
Address	Affinity House Bindon Road Taunton TA2 6AA
VAT ID	no VAT ID available
Company No.	01143899 Show on Companies House
Accounts	group last accounts made up to 31 December 2022
Sector (SIC)	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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Benefact Broking & Advisory Holdings Ltd Status: Active Notified: 03/01/2023 Companies House Number: 14493617 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Pyke, Matthew Mervyn Status: Active Notified: 31/12/2016 Date of Birth: 08/1970 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Ecclesiastical Insurance Group Plc Status: Ceased Notified: 02/03/2021 Ceased: 03/01/2023 Companies House Number: 01718196 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (5)

Source: Companies House

Astley, Stephen Taunton, Somerset Status: Active Notified: 07/03/2014 Date of Birth: 11/1959 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Miller, Alasdair Gordon Bindon Road, Taunton, Somerset Status: Active Notified: 01/10/2008 Date of Birth: 01/1954 Occupation: Dental Surgeon Role: Director Country of Residence: United Kingdom Nationality: British

Moore, David Robert Bindon Road, Taunton Status: Active Notified: 30/09/2019 Date of Birth: 02/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Pyke, Matthew Mervyn Bindon Road, Taunton Status: Active Notified: 01/01/1999 Date of Birth: 08/1970 Occupation: Insurance Brokers Role: Director Country of Residence: United Kingdom Nationality: British

Williams, Thomas John Taunton, Somerset, United Kingdom Status: Active Notified: 01/01/2015 Date of Birth: 07/1955 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (9)

GB Cleddau Insurance Services Limited Status: Active Notified: 03/01/2023 Companies House Number: 06542667 Nature of Control