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Name	Lycetts Risk Management Serv Ices Limited
Address	Bank House Pilgrim Street Newcastle Upon Tyne NE1 6QF
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Checker collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	8 October 2017
Company Register Name	Lycetts Risk Management Services Limited
Company Register Address	Benefact House 2000 Pioneer Avenue Gloucester GL3 4AW
Company No.	10906990 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 December 2022
Sector (SIC)	66210 - Risk and damage evaluation
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Lycetts Holdings Limited Status: Active Notified: 09/08/2017 Companies House Number: 05866203 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as trust

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Barclay, Ian James Gloucester Business Park, Gloucester, United Kingdom Status: Active Notified: 19/08/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Barne, William Alexander Gloucester Business Park, Gloucester, United Kingdom Status: Active Notified: 19/08/2024 Occupation: Insurance Broker Role: Director Country of Residence: Scotland Nationality: British

Hall, Rachael Jane Gloucester Business Park, Brockworth, Gloucester, United Kingdom Status: Active Notified: 09/08/2017 Role: Secretary

Sadler, Colin David Gloucester Business Park, Brockworth, Gloucester, United Kingdom Status: Active Notified: 09/08/2017 Date of Birth: 10/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Harper, Simon Robert Gloucester Business Park, Brockworth, Gloucester, United Kingdom Status: Ceased Notified: 09/08/2017 Ceased: 10/07/2024 Date of Birth: 04/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Nicholl, William Rice Gloucester Business Park, Brockworth, Gloucester, United Kingdom Status: Ceased Notified: 09/08/2017 Ceased: 21/06/2024 Date of Birth: 08/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Lycetts Risk Management Serv Ices Limited

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Persons with Significant Control (1)

Officers (6)