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Home > England & Wales Companies > LYCETTS FINANCIAL SERVICES LIMITED
Company Information for

LYCETTS FINANCIAL SERVICES LIMITED

BENEFACT HOUSE 2000 PIONEER AVENUE, GLOUCESTER BUSINESS PARK, BROCKWORTH, GLOUCESTER, GL3 4AW,
Company Registration Number
02057974
Private Limited Company
Active

Company Overview

About Lycetts Financial Services Ltd
LYCETTS FINANCIAL SERVICES LIMITED was founded on 1986-09-24 and has its registered office in Gloucester. The organisation's status is listed as "Active". Lycetts Financial Services Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
LYCETTS FINANCIAL SERVICES LIMITED
 
Legal Registered Office
BENEFACT HOUSE 2000 PIONEER AVENUE
GLOUCESTER BUSINESS PARK, BROCKWORTH
GLOUCESTER
GL3 4AW
Other companies in NE1
 
Filing Information
Company Number 02057974
Company ID Number 02057974
Date formed 1986-09-24
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 23/08/2015
Return next due 20/09/2016
Type of accounts FULL
Last Datalog update: 2024-11-05 12:45:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LYCETTS FINANCIAL SERVICES LIMITED
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Company Officers of LYCETTS FINANCIAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
RACHAEL JANE HALL
 Company Secretary 2013-08-19
WILLIAM BARNE
 Director 2007-05-01
CHRISTOPHER JOHN GODMAN COX
 Director 2003-05-01
ALASTAIR CHARLES HERBERT FOSTER
 Director 2013-11-27
SIMON ROBERT HARPER
 Director 2015-06-17
ANGUS CHRISTOPHER KEATE
 Director 1991-10-01
SIMON RICHARD LANDALE
 Director 2013-11-21
WILLIAM RICE NICHOLL
 Director 2013-11-22
COLIN DAVID SADLER
 Director 2013-11-21
NICHOLAS DAVID BARCLAY STRAKER
 Director 1991-08-03
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLES RICHARD SEYMOUR
 Director 1991-10-01 2016-12-31
EDWARD RICE NICHOLL
 Director 1991-08-03 2015-05-15
SHEELAGH STEELE
 Director 1992-11-01 2015-04-02
IAN WILLIAM MADDISON
 Company Secretary 2010-08-22 2013-08-19
JONATHAN BENEDICT MCIRVINE
 Director 2011-05-26 2013-03-26
DAVID JONATHAN HEWITT
 Director 2006-01-24 2012-10-05
CHARLES ALEXANDER HAMILTON
 Director 2007-05-01 2011-05-01
DAVID NOEL PAYNE
 Company Secretary 1991-08-03 2010-08-22
MARK CHARLES LIDDELL
 Director 1991-08-03 2009-03-31
JOHN BROWNE-SWINBURNE
 Director 1991-08-03 2007-10-31
FRANK NICHOLSON
 Director 2002-09-19 2007-04-30
MATTHEW WHITE RIDLEY
 Director 1994-12-01 2003-09-18
MUNGO ALEXANDER CANSH MCGOWAN
 Director 1999-05-01 2001-04-30
ROBIN BRAITHWAITE DOUGLASS
 Director 1991-08-03 1999-09-01
RALPH HARRY CARR-ELLISON
 Director 1991-08-03 1998-08-14
MICHAEL HINDERSLEY LYCETT
 Director 1991-08-03 1998-08-14
WILLIAM DAVID WALKER
 Director 1991-08-03 1997-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM BARNE LYCETT, BROWNE-SWINBURNE & DOUGLASS LIMITED Director 2007-05-01 CURRENT 1961-10-19 Active
CHRISTOPHER JOHN GODMAN COX THE HEYTHROP HUNT LIMITED Director 2012-05-01 CURRENT 2003-04-07 Active
CHRISTOPHER JOHN GODMAN COX LYCETT, BROWNE-SWINBURNE & DOUGLASS LIMITED Director 2003-05-01 CURRENT 1961-10-19 Active
ALASTAIR CHARLES HERBERT FOSTER FARMERS & MERCANTILE INSURANCE BROKERS LIMITED Director 2018-03-31 CURRENT 1996-01-02 Active - Proposal to Strike off
ALASTAIR CHARLES HERBERT FOSTER LYCETT, BROWNE-SWINBURNE & DOUGLASS LIMITED Director 2013-11-27 CURRENT 1961-10-19 Active
ALASTAIR CHARLES HERBERT FOSTER MT. ISA UNDERWRITING LIMITED Director 1998-09-10 CURRENT 1998-09-10 Active
ALASTAIR CHARLES HERBERT FOSTER GANNOLEX FARMING LIMITED Director 1992-08-01 CURRENT 1987-05-06 Active
ALASTAIR CHARLES HERBERT FOSTER GANNOLEX HOLDINGS LIMITED Director 1992-07-15 CURRENT 1976-07-05 Active
ALASTAIR CHARLES HERBERT FOSTER GANNOLEX PAVILION LIMITED Director 1991-07-15 CURRENT 1976-07-05 Active
SIMON ROBERT HARPER LYCETT, BROWNE-SWINBURNE & DOUGLASS LIMITED Director 2015-06-16 CURRENT 1961-10-19 Active
SIMON ROBERT HARPER NEWCASTLE DIOCESAN SOCIETY Director 2007-01-01 CURRENT 1885-05-13 Active
SIMON ROBERT HARPER NEWCASTLE DIOCESAN BOARD OF FINANCE LIMITED(THE) Director 2006-07-17 CURRENT 1960-03-01 Active
ANGUS CHRISTOPHER KEATE LYCETTS HAMILTON LIMITED Director 2006-10-18 CURRENT 1998-10-01 Dissolved 2015-11-17
ANGUS CHRISTOPHER KEATE HYDRA HOUSE LIMITED Director 2006-10-18 CURRENT 2000-09-28 Dissolved 2015-11-17
ANGUS CHRISTOPHER KEATE LYCETTS HOLDINGS LIMITED Director 2006-07-11 CURRENT 2006-07-04 Active
ANGUS CHRISTOPHER KEATE LYCETT, BROWNE-SWINBURNE & DOUGLASS LIMITED Director 1991-10-01 CURRENT 1961-10-19 Active
SIMON RICHARD LANDALE LYCETT, BROWNE-SWINBURNE & DOUGLASS LIMITED Director 2013-11-21 CURRENT 1961-10-19 Active
WILLIAM RICE NICHOLL LYCETT, BROWNE-SWINBURNE & DOUGLASS LIMITED Director 2013-11-22 CURRENT 1961-10-19 Active
COLIN DAVID SADLER LYCETT, BROWNE-SWINBURNE & DOUGLASS LIMITED Director 2013-11-22 CURRENT 1961-10-19 Active
NICHOLAS DAVID BARCLAY STRAKER THE ZETLAND HUNT LIMITED Director 2008-12-08 CURRENT 2004-03-25 Active
NICHOLAS DAVID BARCLAY STRAKER LYCETTS LIMITED Director 1991-08-03 CURRENT 1980-08-04 Dissolved 2015-11-17

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-30DIRECTOR APPOINTED MR RICHARD MILES SKINGLE
2024-10-04AUDITOR'S RESIGNATION
2024-09-20DIRECTOR APPOINTED MR IAN JAMES BARCLAY
2024-09-19CONFIRMATION STATEMENT MADE ON 04/09/24, WITH NO UPDATES
2024-07-18APPOINTMENT TERMINATED, DIRECTOR SIMON ROBERT HARPER
2024-06-18FULL ACCOUNTS MADE UP TO 31/12/23
2024-02-0918/01/24 STATEMENT OF CAPITAL GBP 1401000
2023-09-15CONFIRMATION STATEMENT MADE ON 04/09/23, WITH NO UPDATES
2023-08-03Memorandum articles filed
2023-08-03Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-07-31APPOINTMENT TERMINATED, DIRECTOR ANGUS CHRISTOPHER KEATE
2023-07-31APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DAVID BARCLAY STRAKER
2023-07-28Director's details changed for Alastair Charles Herbert Foster on 2023-06-14
2023-07-28Director's details changed for Mr Simon Robert Harper on 2023-06-14
2023-07-28SECRETARY'S DETAILS CHNAGED FOR MRS RACHAEL JANE HALL on 2023-06-14
2023-07-28Director's details changed for Mr John Schofield on 2023-06-14
2023-06-28Change of details for Lycett Browne-Swinburn & Douglas Limited as a person with significant control on 2023-06-01
2023-06-27Change of details for Lycett Browne-Swinburn & Douglas Limited as a person with significant control on 2023-06-01
2023-06-14REGISTERED OFFICE CHANGED ON 14/06/23 FROM Milburn House Dean St Newcastle upon Tyne NE1 1PP
2023-06-02FULL ACCOUNTS MADE UP TO 31/12/22
2022-09-27CONFIRMATION STATEMENT MADE ON 04/09/22, WITH UPDATES
2022-09-27CS01CONFIRMATION STATEMENT MADE ON 04/09/22, WITH UPDATES
2022-07-05FULL ACCOUNTS MADE UP TO 31/12/21
2022-07-05AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-05-26TM01APPOINTMENT TERMINATED, DIRECTOR SIMON RICHARD LANDALE
2021-10-06AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-09-17CS01CONFIRMATION STATEMENT MADE ON 04/09/21, WITH NO UPDATES
2021-04-01AD02Register inspection address changed from Beaufort House Brunswick Road Gloucester GL1 1JZ England to Benefact House 2000 Pioneer Avenue Gloucester Business Park, Brockworth Gloucester GL3 4AW
2021-03-25CH01Director's details changed for Mr John Schofield on 2021-03-15
2021-03-25CH03SECRETARY'S DETAILS CHNAGED FOR MRS RACHAEL JANE HALL on 2021-03-15
2020-09-18CS01CONFIRMATION STATEMENT MADE ON 04/09/20, WITH NO UPDATES
2020-08-05AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-02-07CH01Director's details changed for Mr Angus Christopher Keate on 2020-02-07
2020-01-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-09-04CS01CONFIRMATION STATEMENT MADE ON 23/08/19, WITH UPDATES
2019-08-08AP01DIRECTOR APPOINTED MR JOHN SCHOFIELD
2019-07-12TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM BARNE
2019-04-11AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-09-12CS01CONFIRMATION STATEMENT MADE ON 23/08/18, WITH NO UPDATES
2018-04-17AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-10-27CH01Director's details changed for William Rice Nicholl on 2017-10-16
2017-08-23CS01CONFIRMATION STATEMENT MADE ON 23/08/17, WITH NO UPDATES
2017-04-03AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-01-04TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES RICHARD SEYMOUR
2016-09-13LATEST SOC13/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-13CS01CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES
2016-07-11AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-11-18AUDAUDITOR'S RESIGNATION
2015-11-18AUDAUDITOR'S RESIGNATION
2015-11-11AUDAUDITOR'S RESIGNATION
2015-09-18LATEST SOC18/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-18AR0123/08/15 ANNUAL RETURN FULL LIST
2015-08-13AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-19AP01DIRECTOR APPOINTED MR SIMON ROBERT HARPER
2015-05-28TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD RICE NICHOLL
2015-04-13TM01APPOINTMENT TERMINATED, DIRECTOR SHEELAGH STEELE
2014-09-17LATEST SOC17/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-17AR0123/08/14 ANNUAL RETURN FULL LIST
2014-09-04AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-16RES01ADOPT ARTICLES 16/05/14
2013-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BARNE / 13/12/2013
2013-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN GODMAN COX / 13/12/2013
2013-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES RICHARD SEYMOUR / 13/12/2013
2013-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DAVID BARCLAY STRAKER / 13/12/2013
2013-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEELAGH STEELE / 13/12/2013
2013-12-09AP01DIRECTOR APPOINTED ALASTAIR CHARLES HERBERT FOSTER
2013-12-05AP01DIRECTOR APPOINTED MR SIMON RICHARD LANDALE
2013-12-05AP01DIRECTOR APPOINTED WILLIAM RICE NICHOLL
2013-12-05AP01DIRECTOR APPOINTED COLIN DAVID SADLER
2013-10-24AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2013-10-24AD02SAIL ADDRESS CREATED
2013-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD RICE NICHOLL / 21/10/2013
2013-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS CHRISTOPHER KEATE / 21/10/2013
2013-09-12AP03SECRETARY APPOINTED MRS RACHAEL JANE HALL
2013-09-12TM02APPOINTMENT TERMINATED, SECRETARY IAN MADDISON
2013-08-29AR0123/08/13 FULL LIST
2013-08-13AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-23TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN MCIRVINE
2012-10-05TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HEWITT
2012-08-23AR0123/08/12 FULL LIST
2012-08-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2011-08-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-08-25AR0123/08/11 FULL LIST
2011-06-14AP01DIRECTOR APPOINTED MR JONATHAN BENEDICT MCIRVINE
2011-06-10TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES HAMILTON
2010-09-22AR0123/08/10 FULL LIST
2010-09-22AP03SECRETARY APPOINTED MR IAN WILLIAM MADDISON
2010-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD RICE NICHOLL / 22/08/2010
2010-09-22TM02APPOINTMENT TERMINATED, SECRETARY DAVID PAYNE
2010-08-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-04-14TM02TERMINATE SEC APPOINTMENT
2009-12-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-10-29AR0123/08/09 FULL LIST
2009-04-07225CURRSHO FROM 31/03/2010 TO 31/12/2009
2009-04-07225PREVSHO FROM 30/04/2009 TO 31/03/2009
2009-04-07288bAPPOINTMENT TERMINATED DIRECTOR MARK LIDDELL
2008-12-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
2008-09-02363aRETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS
2008-01-31AAFULL ACCOUNTS MADE UP TO 30/04/07
2007-12-13288bDIRECTOR RESIGNED
2007-09-11363sRETURN MADE UP TO 23/08/07; NO CHANGE OF MEMBERS
2007-09-05288bDIRECTOR RESIGNED
2007-07-23288aNEW DIRECTOR APPOINTED
2007-05-24288aNEW DIRECTOR APPOINTED
2007-02-26AAFULL ACCOUNTS MADE UP TO 30/04/06
2006-10-14395PARTICULARS OF MORTGAGE/CHARGE
2006-08-31363sRETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS
2006-03-02AAFULL ACCOUNTS MADE UP TO 30/04/05
2006-02-07288aNEW DIRECTOR APPOINTED
2005-09-12363sRETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS
2004-11-17AAFULL ACCOUNTS MADE UP TO 30/04/04
2004-09-03363(288)DIRECTOR'S PARTICULARS CHANGED
2004-09-03363sRETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS
2003-10-28AAFULL ACCOUNTS MADE UP TO 30/04/03
2003-09-26288bDIRECTOR RESIGNED
2003-08-27363sRETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS
2003-05-08288aNEW DIRECTOR APPOINTED
2002-10-24AAFULL ACCOUNTS MADE UP TO 30/04/02
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65110 - Life insurance

66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding



Licences & Regulatory approval
We could not find any licences issued to LYCETTS FINANCIAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LYCETTS FINANCIAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2006-10-14 Outstanding BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of LYCETTS FINANCIAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LYCETTS FINANCIAL SERVICES LIMITED
Trademarks
We have not found any records of LYCETTS FINANCIAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LYCETTS FINANCIAL SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65110 - Life insurance) as LYCETTS FINANCIAL SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LYCETTS FINANCIAL SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LYCETTS FINANCIAL SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LYCETTS FINANCIAL SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode GL3 4AW