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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
Accountsgroup
last accounts made up to 31 December 2022
Sector (SIC)66290 - Other activities auxiliary to insurance and pension funding
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag 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-flag 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-flag GB Cleddau Insurance Services Limited Status: Active Notified: 03/01/2023 Companies House Number: 06542667 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Insurance Broking Finance Limited Status: Active Notified: 02/12/2016 Companies House Number: 04981657 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Lloyd & Whyte Limited Status: Active Notified: 06/04/2016 Companies House Number: 03686765 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Lloyd and Whyte (Financial Services) Limited Status: Active Notified: 31/12/2016 Companies House Number: 02092560 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Naturesave Policies Limited Status: Active Notified: 01/06/2022 Companies House Number: 02797137 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB PPS GI Limited Status: Active Notified: 24/04/2019 Companies House Number: 11043720 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • gb-flag Privilege Plan LTD Status: Active Notified: 01/10/2021 Companies House Number: 06322047 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Stride Holdings (Chichester) Limited Status: Active Notified: 31/01/2020 Companies House Number: 05062293 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB The Medical Insurance Advisory Bureau Limited Status: Active Notified: 23/08/2019 Companies House Number: 07217140 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors