Company Information for

LYCETTS HOLDINGS LIMITED

BENEFACT HOUSE 2000 PIONEER AVENUE, GLOUCESTER BUSINESS PARK, BROCKWORTH, GLOUCESTER, GL3 4AW,

Company Registration Number

05866203

Private Limited Company

Active

About Lycetts Holdings Ltd

LYCETTS HOLDINGS LIMITED was founded on 2006-07-04 and has its registered office in Gloucester. The organisation's status is listed as "Active". Lycetts Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name
LYCETTS HOLDINGS LIMITED
Legal Registered Office
BENEFACT HOUSE 2000 PIONEER AVENUE
GLOUCESTER BUSINESS PARK, BROCKWORTH
GLOUCESTER
GL3 4AW
Other companies in NE1

Filing Information

Company Number05866203
Date formed2006-07-04
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return04/07/2015
Filing return next due01/08/2016
Type of accountsAUDIT EXEMPTION SUBSIDIARY
Last Datalog update:
2024-11-05 12:45:24
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Rachael Jane Hall Company Secretary 2013-08-19
Ian George Campbell Director GROUP CHIEF FINANCIAL OFFICER 2015-09-10 ENGLAND
Mark Christopher John Hews Director GROUP CHIEF EXECUTIVE 2013-08-19 ENGLAND
Angus Christopher Keate Director DIRECTOR 2006-07-11 UNITED KINGDOM
Alan John Titchener Director COMPLIANCE DIRECTOR 2017-02-09 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Edward George Creasy Director 2015-02-25 2016-12-31
Kevin Stephen Jones Director 2013-08-19 2015-09-10
Edward Rice Nicholl Director 2006-07-11 2015-05-15
Ian William Maddison Company Secretary 2006-10-18 2013-08-19
Steven Archibald Wood Director 2009-11-13 2013-06-12
Michael Howard Tripp Director 2009-03-31 2013-05-09
George Andrew Prescott Director 2009-03-31 2009-11-13
Charles Alexander Hamilton Director 2006-12-06 2009-03-31
Wb Company Secretaries Limited Company Secretary 2006-07-04 2006-10-18
Wb Company Directors Limited Director 2006-07-04 2006-07-11

Related Directorships for Ian George Campbell

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ian George Campbell SOUTH ESSEX INSURANCE HOLDINGS LIMITEDDirector 2016-06-06 CURRENT 2007-07-18 Active - Proposal to Strike off
Ian George Campbell ECCLESIASTICAL LIFE LIMITEDDirector 2016-02-16 CURRENT 1929-10-19 Active
Ian George Campbell ECCLESIASTICAL PLANNING SERVICES LIMITEDDirector 2016-01-27 CURRENT 1991-09-11 Active
Ian George Campbell SEIB INSURANCE BROKERS LIMITEDDirector 2015-11-10 CURRENT 2007-07-18 Active
Ian George Campbell EDENTREE INVESTMENT MANAGEMENT LIMITEDDirector 2015-10-21 CURRENT 1990-07-06 Active
Ian George Campbell BERNARDS MANAGEMENT COMPANY LIMITEDDirector 2014-07-08 CURRENT 2008-08-08 Active
Ian George Campbell ECCLESIASTICAL INSURANCE OFFICE PUBLIC LIMITED COMPANYDirector 2014-04-30 CURRENT 1887-08-03 Active
Ian George Campbell BENEFACT GROUP PLCDirector 2014-04-30 CURRENT 1983-04-26 Active
Ian George Campbell ECCLESIASTICAL UNDERWRITING MANAGEMENT LIMITEDDirector 2013-07-17 CURRENT 1989-04-05 Active
Ian George Campbell QUESTUS SOLUTIONS LTDDirector 2012-06-11 CURRENT 2012-06-11 Active

Related Directorships for Mark Christopher John Hews

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Christopher John Hews THE WINDSOR LEADERSHIP TRUSTDirector 2017-11-28 CURRENT 1995-03-17 Active
Mark Christopher John Hews LYCETT, BROWNE-SWINBURNE & DOUGLASS LIMITEDDirector 2016-10-06 CURRENT 1961-10-19 Active
Mark Christopher John Hews SEIB INSURANCE BROKERS LIMITEDDirector 2013-09-09 CURRENT 2007-07-18 Active
Mark Christopher John Hews BENEFACT MANAGEMENT SERVICES LIMITEDDirector 2013-06-05 CURRENT 1984-04-26 Active
Mark Christopher John Hews ECCLESIASTICAL UNDERWRITING MANAGEMENT LIMITEDDirector 2013-06-05 CURRENT 1989-04-05 Active
Mark Christopher John Hews SOUTH ESSEX INSURANCE HOLDINGS LIMITEDDirector 2013-06-05 CURRENT 2007-07-18 Active - Proposal to Strike off
Mark Christopher John Hews ECCLESIASTICAL INSURANCE OFFICE PUBLIC LIMITED COMPANYDirector 2009-06-02 CURRENT 1887-08-03 Active
Mark Christopher John Hews ECCLESIASTICAL LIFE LIMITEDDirector 2009-06-02 CURRENT 1929-10-19 Active
Mark Christopher John Hews BENEFACT GROUP PLCDirector 2009-06-02 CURRENT 1983-04-26 Active
Mark Christopher John Hews ECCLESIASTICAL FINANCIAL ADVISORY SERVICES LIMITEDDirector 2009-06-02 CURRENT 1986-08-13 Active
Mark Christopher John Hews EDENTREE INVESTMENT MANAGEMENT LIMITEDDirector 2009-06-02 CURRENT 1990-07-06 Active

Related Directorships for Angus Christopher Keate

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Angus Christopher Keate LYCETTS HAMILTON LIMITEDDirector 2006-10-18 CURRENT 1998-10-01 Dissolved 2015-11-17
Angus Christopher Keate HYDRA HOUSE LIMITEDDirector 2006-10-18 CURRENT 2000-09-28 Dissolved 2015-11-17
Angus Christopher Keate LYCETT, BROWNE-SWINBURNE & DOUGLASS LIMITEDDirector 1991-10-01 CURRENT 1961-10-19 Active
Angus Christopher Keate LYCETTS FINANCIAL SERVICES LIMITEDDirector 1991-10-01 CURRENT 1986-09-24 Active