Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Lloyd & Whyte Group Limited
- Incorporated
- 6 November 1973 (53 years)
- Industry
- Other activities auxiliary to insurance and pension funding (66290)
- Accounts type
- Audit exemption subsidiary
- Region
- South West
- Address
- Affinity HouseBindon RoadTauntonTA2 6AA
Charges
- Total
- 8
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 7
Officers 6 active
Officer details are public data from the Companies House register.
Hall, Rachael Jane
Secretary · Appointed 24 April 2025
Director · Appointed 30 September 2019
British
Born February 1966 (60)
British
Born July 1955 (71)
Director · Appointed 7 March 2014
British
Born November 1959
Director · Appointed 1 October 2008
Also at Corniche Hotels Limited · more companies
British
Born January 1954 (72)
Director · Appointed 1 January 1999
British
Born August 1970 (56)
Officer history (15 former)
24 April 2025
24 April 2025
Appointed Hall, Rachael Jane as Secretary
30 September 2019
1 January 2015
7 March 2014
7 March 2014
1 October 2008
1 October 2008
13 May 2008
13 May 2008
28 February 2007
1 May 2006
29 March 2006
29 March 2006
9 May 2003
8 May 2003
1 November 2002
1 January 2002
1 January 2002
Resigned Hayman, Elaine as Director
1 January 1999
1 January 1999
Appointed Hayman, Elaine as Director
1 January 1999
1 July 1998
1 January 1998
1 January 1998
1 January 1997
1 January 1997
1 October 1996
1 October 1996
30 December 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 January 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14493617
Holdings 13
Companies where Lloyd & Whyte Group 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
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
17 July 2025
3 January 2023
Ceased Ecclesiastical Insurance Group PLC — Owns 25–50% of shares
Group structure 17 shown
Ownership group derived from the Companies House PSC register
Benefact Group PLC Owns 75–100% of shares
Benefact Broking & Advisory Holdings Limited Owns 75–100% of shares
Access Underwriting Limited Owns 75–100% of shares
Ecclesiastical Financial Advisory Services Limited Owns 75–100% of shares
Ecclesiastical Planning Services Limited Owns 75–100% of shares
Lloyd & Whyte Group Limited This company Owns 75–100% of shares
Lycetts Holdings Limited Owns 75–100% of shares
Benefact Management Services Limited Owns 75–100% of shares
Ecclesiastical Insurance Office Public Limited Company Owns 75–100% of shares
E.I.O. Trustees Limited Owns 75–100% of shares
Ecclesiastical Group Healthcare Trustees Limited Owns 75–100% of shares
Ecclesiastical Life Limited Owns 75–100% of shares
Ecclesiastical Underwriting Management Limited Owns 75–100% of shares
Edentree Holdings Limited Owns 75–100% of shares
Edentree Asset Management Limited Owns 75–100% of shares
Edentree Investment Management Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Other filing | |||
| 7 September 2026 | Other filing | |||
| 7 September 2026 | Accounts filing | |||
| 7 September 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 9 April 2026 | Director's details changed |
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