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Nom

Lycett, Browne-Swinburne & Douglass Limited
Adresse
Benefact House 2000 Pioneer Avenue
Gloucester Business Park, Brockworth
Gloucester
GL3 4AW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00706042 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)66220 - Activités des agents et courtiers d'assurances
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Lycetts Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05866203 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (14)

    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
    Barne, William Gloucester Business Park, Brockworth, Gloucester, United Kingdom Status: Active Notified: 01/05/2007 Date of Birth: 02/1967 Occupation: Insurance Broker Role: Director Country of Residence: United Kingdom Nationality: British
    Barne, William Alexander Gloucester Business Park, Brockworth, Gloucester, United Kingdom Status: Active Notified: 01/05/2007 Occupation: Insurance Broker Role: Director Country of Residence: Scotland Nationality: British
    Cox, Christopher John Godman Gloucester Business Park, Brockworth, Gloucester, United Kingdom Status: Active Notified: 01/05/2003 Date of Birth: 03/1957 Occupation: Insurance Broker 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
    Martin, Ian St John Gloucester Business Park, Brockworth, Gloucester, United Kingdom Status: Active Notified: 21/08/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Moore, David Robert Gloucester Business Park, Brockworth, Gloucester, United Kingdom Status: Active Notified: 07/04/2020 Date of Birth: 02/1966 Occupation: Director Of Broking And Advisory Role: Director Country of Residence: England Nationality: British
    Sadler, Colin David Gloucester Business Park, Brockworth, Gloucester, United Kingdom Status: Active Notified: 22/11/2013 Date of Birth: 10/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Skingle, Richard Miles Gloucester Business Park, Brockworth, Gloucester, United Kingdom Status: Active Notified: 17/10/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Cockrem, Denise Patricia Gloucester Business Park, Brockworth, Gloucester, United Kingdom Status: Ceased Notified: 07/04/2020 Ceased: 21/08/2023 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: 27/11/2013 Ceased: 01/09/2024 Date of Birth: 09/1955 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Harper, Simon Robert Gloucester Business Park, Brockworth, Gloucester, United Kingdom Status: Ceased Notified: 16/06/2015 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: 22/11/2013 Ceased: 21/06/2024 Date of Birth: 08/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Straker, Nicholas David Barclay Gloucester, England Status: Ceased Ceased: 31/12/2016 Occupation: Insurance Broker Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB G.D. Anderson & CO. Limited Status: Active Notified: 14/04/2022 Companies House Number: 00776446 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 Lycetts Financial Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 02057974 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 Robertson-Mcisaac LTD Status: Active Notified: 04/10/2019 Companies House Number: 03544899 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •