Lycetts Financial Services Limited

Active02057974 Private limited company
Incorporated
24 September 1986 (40 years)
Industry
Life insurance (65110)
Other activities auxiliary to insurance and pension funding (66290)
Directors
Owned by
Accounts type
Small
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
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 17 October 2024
Also at Lycett, Browne-Swinburne & Douglass Limited, Cheviot Insurance Services Ltd. · more companies
British
Born September 1970 (56)
Director · Appointed 10 September 2024
Also at Lycetts Holdings Limited, Lycett, Browne-Swinburne & Douglass Limited, Lycetts Risk Management Services Limited
British
Born July 1969 (57)
Director · Appointed 1 January 2024
Also at All Saints Schools Trust
British
Born March 1975 (51)
Director · Appointed 6 August 2019
Also at Methodist Insurance Public Limited Company, Ecclesiastical Financial Advisory Services Limited
British
Born January 1964 (62)
Director · Appointed 27 November 2013
Also at Mt. Isa Underwriting Limited, G.D. Anderson & Co. Limited, Gannolex Holdings Limited · more companies
British
Born September 1955 (71)
Hall, Rachael Jane
Secretary · Appointed 19 August 2013
Officer history (25 former)
17 October 2024
Appointed Skingle, Richard Miles as Director
10 September 2024
Appointed Barclay, Ian James as Director
10 July 2024
Resigned Harper, Simon Robert as Director
1 January 2024
Appointed Sear, Benjamin Hugh as Director
27 July 2023
Resigned Keate, Angus Christopher as Director
27 July 2023
Resigned Straker, Nicholas David Barclay as Director
18 May 2022
Resigned Landale, Simon Richard as Director
6 August 2019
Appointed Schofield, John as Director
25 June 2019
Resigned Nicholl, William Rice as Director
25 June 2019
Resigned Barne, William Alexander as Director
25 June 2019
Resigned Sadler, Colin David as Director
25 June 2019
Resigned Cox, Christopher John Godman as Director
31 December 2016
Resigned Seymour, Charles Richard as Director
17 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
27 November 2013
Appointed Foster, Alastair Charles Herbert as Director
22 November 2013
Appointed Nicholl, William Rice as Director
21 November 2013
Appointed Landale, Simon Richard as Director
21 November 2013
Appointed Sadler, Colin David 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
22 August 2010
Resigned Payne, David Noel as Secretary
22 August 2010
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 Hamilton, Charles Alexander as Director
1 May 2007
Appointed Barne, William Alexander as Director
30 April 2007
Resigned Nicholson, Frank as Director
24 January 2006
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
19 September 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 Keate, Angus Christopher as Director
1 October 1991
Appointed Seymour, Charles Richard 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. 706042

Filings 176

DateDescriptionMade Up ToPagesPDF
14 September 2026Confirmation statement with no updates4 September 2026
17 August 2026Accounts for a small company31 December 2025
18 September 2025Confirmation statement with updates4 September 2025
28 July 2025Accounts for a small company31 December 2024
30 October 2024Appointment of a director
Show all 176 filings

Some other companies at this address

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

Other companies in this industry

Bury St Edmunds
London
Bromley
London
London
Leeds

By trade and location

New companies in Gloucester →

Explore the largest companies

Largest insurance companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?