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All Information about:
Name

Lycetts Holdings Limited
Address
Benefact House 2000 Pioneer Avenue
Gloucester Business Park, Brockworth
Gloucester
GL3 4AW
VAT ID no VAT ID available
Company No. 05866203 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 December 2022
Sector (SIC)74990 Non-trading company
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 (2)

Source: Companies House
gb-flag GB Benefact Broking & Advisory Holdings Limited Status: Active Notified: 03/01/2023 Companies House Number: 14493617 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Benefact Group Plc Status: Ceased Notified: 06/04/2016 Ceased: 03/01/2023 Companies House Number: 01718196 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (6)

    Source: Companies House
    Barclay, Ian James Gloucester Business Park, Gloucester, United Kingdom Status: Active Notified: 01/09/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hall, Rachael Jane Gloucester Business Park, Brockworth, Gloucester, United Kingdom Status: Active Notified: 19/08/2013 Role: Secretary
    Hews, Mark Christopher John Gloucester Business Park, Brockworth, Gloucester, United Kingdom Status: Active Notified: 19/08/2013 Date of Birth: 04/1969 Occupation: Group Chief Executive Role: Director Country of Residence: England Nationality: British
    Moore, David Robert Gloucester Business Park, Brockworth, Gloucester, United Kingdom Status: Active Notified: 31/08/2018 Date of Birth: 02/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Cockrem, Denise Patricia Gloucester Business Park, Brockworth, Gloucester, United Kingdom Status: Ceased Notified: 12/10/2018 Ceased: 30/06/2024 Date of Birth: 11/1962 Occupation: Group Chief Finance Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Foster, Alastair Charles Herbert Gloucester Business Park, Brockworth, Gloucester, United Kingdom Status: Ceased Notified: 09/09/2019 Ceased: 01/09/2024 Date of Birth: 09/1955 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Farmers & Mercantile Insurance Brokers Limited Status: Active Notified: 16/04/2016 Companies House Number: 03142714 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Lycett, Browne-Swinburne & Douglass 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
    •
    gb-flag Lycetts Risk Management Serv Ices Limited Status: Active Notified: 09/08/2017 Companies House Number: 10906990 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
    •