Lycett, Browne-Swinburne & Douglass Limited

00706042

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

BENEFACT HOUSE 2000 PIONEER AVENUE, GLOUCESTER, GL3 4AW

Incorporated 19/10/1961

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/09/2025

Due 18/09/2026

On track

Industry

66220

Activities of insurance agents and brokers

Officers

William Alexander Barne

director · Since 01/05/2007

INSURANCE BROKER

BRITISH · SCOTLAND · Age 59

Also on 1 other board

Mrs Rachael Jane Hall

secretary · Since 19/08/2013

Mr Colin David Sadler

director · Since 22/11/2013

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 2 other boards

Mr David Robert Moore

director · Since 07/04/2020

DIRECTOR OF BROKING AND ADVISORY

BRITISH · UNITED KINGDOM · Age 60

Also on 1 other board

Mr Ian St John Martin

director · Since 21/08/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 9 other boards

Mr Ian James Barclay

director · Since 01/09/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 3 other boards

Mr Richard Miles Skingle

director · Since 17/10/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 5 other boards

Persons with Significant Control

Lycetts Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Benefact House, 2000 Pioneer Avenue, Gloucester, GL3 4AW

Reg: 5866203 · Uk Register Of Companies · Private Limited Company

Notified 06/04/2016