Lloyd & Whyte Group Limited

01143899

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

AFFINITY HOUSE, TAUNTON, TA2 6AA

Incorporated 06/11/1973

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

66290

Other activities auxiliary to insurance and pension funding

Officers

Mr Matthew Mervyn Pyke

director · Since 01/01/1999

INSURANCE BROKERS

BRITISH · ENGLAND · Age 55

Also on 36 other boards

Mr Alasdair Gordon Miller Bds Fds

director · Since 01/10/2008

DENTAL SURGEON

BRITISH · UNITED KINGDOM · Age 72

Also on 3 other boards

Mr Stephen Astley Fcca

director · Since 07/03/2014

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 66

Mr Thomas John Williams

director · Since 01/01/2015

NONE

BRITISH · UNITED KINGDOM · Age 70

Also on 8 other boards

Mr David Robert Moore

director · Since 30/09/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 19 other boards

Mrs Rachael Jane Hall

secretary · Since 24/04/2025

Persons with Significant Control

Benefact Broking & Advisory Holdings Ltd

75–100% shares

75–100% votes

Appoint directors

Benefact House, Pioneer Avenue, Gloucester, GL3 4AW

Reg: 14493617 · United Kingdom · Private Company Limited By Shares

Notified 03/01/2023

Former PSCs

Mr Matthew Mervyn Pyke

Ceased 17/07/2025

Ecclesiastical Insurance Group Plc

Ceased 03/01/2023

Charges1 outstanding

Charge

outstanding

ECCLESIASTICAL INSURANCE GROUP PLC

Created 30/09/2019Registered 02/10/2019

Charge

satisfied

ECCLESIASTICAL INSURANCE GROUP PLC

Created 23/08/2019Registered 02/09/2019Satisfied 01/10/2019

Charge

satisfied

LLOYDS BANK PLC

Created 20/11/2017Registered 21/11/2017Satisfied 18/09/2025

charge

satisfied

LLOYDS TSB BANK PLC

Created 01/03/2012Registered 02/03/2012Satisfied 03/10/2019

charge

satisfied

LLOYDS TSB BANK PLC

Created 01/03/2012Registered 02/03/2012Satisfied 03/10/2019

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/11/2005Registered 23/11/2005Satisfied 24/03/2012

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/01/1995Registered 27/01/1995Satisfied 03/07/2012

charge

satisfied

LLOYDS BANK PLC

Created 23/12/1993Registered 04/01/1994Satisfied 25/01/1996