Lloyd And Whyte (Financial Services) Limited

02092560

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

AFFINITY HOUSE, TAUNTON, TA2 6AA

Incorporated 23/01/1987

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

64999

Other financial service activities

Officers

Mr Matthew Mervyn Pyke

director · Since 01/01/1999

INSURANCE BROKER

BRITISH · ENGLAND · Age 55

Also on 36 other boards

Mr Stephen Astley Fcca

secretary · Since 13/05/2008

ACCOUNTANT

BRITISH · ENGLAND · Age 66

Also on 33 other boards

Mr Stephen Astley Fcca

director · Since 07/03/2014

ACCOUNTANT

BRITISH · ENGLAND · Age 66

Also on 33 other boards

Mr David Robert Moore

director · Since 13/11/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 19 other boards

Persons with Significant Control

Lloyd & Whyte Group Ltd

75–100% shares

Affinity House, Bindon Road, Taunton, TA2 6AA

Reg: 01143899 · Cardiff · Ltd Company

Notified 31/12/2016

Charges2 outstanding

Charge

outstanding

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Charge

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charge

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

charge

satisfied

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

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/01/1995Registered 27/01/1995Satisfied 12/04/2012

charge

satisfied

LLOYDS BANK PLC

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