Lycett, Browne-Swinburne & Douglass Limited

Active00706042 Private limited company
Incorporated
19 October 1961 (65 years)
Industry
Activities of insurance agents and brokers (66220)
Directors
Owned by
Accounts type
Full
Region
South West
Address
Benefact House 2000 Pioneer Avenue
Gloucester Business Park
Brockworth
Gloucester
GL3 4AW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 September 2027
Last conf. stmt
4 September 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 17 October 2024
Also at Lycetts Financial Services Limited, Cheviot Insurance Services Ltd. · more companies
British
Born September 1970 (56)
Director · Appointed 1 September 2024
Also at Lycetts Holdings Limited, Lycetts Financial Services Limited, Lycetts Risk Management Services Limited
British
Born July 1969 (57)
Director · Appointed 21 August 2023
Also at Ecclesiastical Life Limited, Benefact Group PLC, Benefact Broking & Advisory Holdings Limited · more companies
British
Born May 1964 (62)
Director · Appointed 7 April 2020
Also at Membership Plans Limited, Specialist Broking Retail Limited, MI Specialty Ltd · more companies
British
Born February 1966 (60)
Director · Appointed 22 November 2013
Also at Lycetts Risk Management Services Limited, G.D. Anderson & Co. Limited · more companies
British
Born October 1967 (59)
Hall, Rachael Jane
Secretary · Appointed 19 August 2013
Director · Appointed 1 May 2007
Also at Lycetts Risk Management Services Limited · more companies
British
Born February 1967 (59)
Officer history (27 former)
31 December 2025
Resigned Cox, Christopher John Godman as Director
17 October 2024
Appointed Skingle, Richard Miles as Director
1 September 2024
Appointed Barclay, Ian James as Director
1 September 2024
10 July 2024
Resigned Harper, Simon Robert as Director
21 June 2024
Resigned Nicholl, William Rice as Director
21 August 2023
Resigned Cockrem, Denise Patricia as Director
21 August 2023
Appointed Martin, Ian St John as Director
27 July 2023
Resigned Keate, Angus Christopher as Director
18 May 2022
Resigned Landale, Simon Richard as Director
10 June 2020
Resigned Hews, Mark Christopher John as Director
7 April 2020
Appointed Cockrem, Denise Patricia as Director
7 April 2020
Appointed Moore, David Robert as Director
31 December 2016
Resigned Seymour, Charles Richard as Director
31 December 2016
Resigned Creasy, Edward George as Director
31 December 2016
Resigned Straker, Nicholas David Barclay as Director
6 October 2016
Appointed Hews, Mark Christopher John as Director
16 June 2015
Appointed Harper, Simon Robert as Director
15 May 2015
Resigned Nicholl, Edward Rice as Director
2 April 2015
Resigned Steele, Sheelagh as Director
25 February 2015
Appointed Creasy, Edward George as Director
27 November 2013
Appointed Foster, Alastair Charles Herbert as Director
22 November 2013
Appointed Nicholl, William Rice as Director
22 November 2013
Appointed Sadler, Colin David as Director
21 November 2013
Appointed Landale, Simon Richard as Director
19 August 2013
Resigned Maddison, Ian William as Secretary
19 August 2013
Appointed Hall, Rachael Jane as Secretary
26 March 2013
Resigned Mcirvine, Jonathan Benedict as Director
5 October 2012
Resigned Hewitt, David Jonathan as Director
26 May 2011
Appointed Mcirvine, Jonathan Benedict as Director
1 May 2011
Resigned Hamilton, Charles Alexander as Director
2 October 2009
Resigned Payne, David Noel as Secretary
2 October 2009
Appointed Maddison, Ian William as Secretary
31 March 2009
Resigned Liddell, Mark Charles as Director
31 October 2007
Resigned Browne-Swinburne, John as Director
1 May 2007
Appointed Barne, William Alexander as Director
30 April 2007
Resigned Nicholson, Frank as Director
18 October 2006
Appointed Hamilton, Charles Alexander as Director
31 May 2005
Appointed Hewitt, David Jonathan as Director
18 September 2003
Resigned White Ridley, Matthew, Doctor as Director
1 May 2003
Appointed Cox, Christopher John Godman as Director
1 January 2002
Appointed Nicholson, Frank as Director
30 April 2001
1 September 1999
Resigned Douglass, Robin Braithwaite as Director
1 May 1999
14 August 1998
Resigned Carr-Ellison, Ralph Harry, Sir as Director
14 August 1998
Resigned Lycett, Michael Hindersley as Director
30 April 1997
Resigned Walker, William David as Director
1 December 1994
Appointed White Ridley, Matthew, Doctor as Director
1 November 1992
Appointed Steele, Sheelagh as Director
1 October 1991
Appointed Seymour, Charles Richard as Director
1 October 1991
Appointed Keate, Angus Christopher as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 5866203

Holdings 3

Companies where Lycett, Browne-Swinburne & Douglass Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Status not confirmed

Filings 207

DateDescriptionMade Up ToPagesPDF
14 September 2026Confirmation statement with no updates4 September 2026
13 August 2026Full accounts31 December 2025
13 February 2026Director's details changed
9 January 2026Termination of appointment of a director
17 September 2025Confirmation statement with no updates4 September 2025
Show all 207 filings

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Access Underwriting Limited
Ecclesiastical Financial Advisory Services Limited
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Ecclesiastical Insurance Office Public Limited Company
Ecclesiastical Underwriting Management Limited
Edentree Holdings Limited

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