Lloyd and Whyte (Financial Services) Limited

Active02092560 Private limited company
Incorporated
23 January 1987 (39 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
South West
Address
Affinity House
Bindon Road
Taunton
TA2 6AA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 13 November 2019
Also at Membership Plans Limited, Specialist Broking Retail Limited, MI Specialty Ltd · more companies
British
Born February 1966 (60)
Director · Appointed 7 March 2014
Also at Lloyd & Whyte Group Limited, Lloyd & Whyte Limited, The Medical Insurance Advisory Bureau Limited · more companies
British
Born November 1959
Secretary · Appointed 13 May 2008
Also at Lloyd & Whyte Group Limited, Lloyd & Whyte Limited, The Medical Insurance Advisory Bureau Limited · more companies
British
Director · Appointed 1 January 1999
Also at Membership Plans Limited, Specialist Broking Retail Limited, MI Specialty Ltd · more companies
British
Born August 1970 (56)
Officer history (12 former)
31 July 2024
Resigned Verrechia, Simon John as Director
31 December 2019
Resigned Nation, Martin Crispin Richard as Director
31 December 2019
Appointed Verrechia, Simon John as Director
13 November 2019
Appointed Moore, David Robert as Director
7 March 2014
Appointed Astley, Stephen as Director
7 March 2014
Resigned Pyke, Mervyn Arthur as Director
27 June 2012
Appointed Nation, Martin Crispin Richard as Director
13 May 2008
Resigned Miller, Alasdair Gordon as Secretary
13 May 2008
Appointed Astley, Stephen as Secretary
1 April 2008
Resigned Nation, Martin Crispin Richard as Director
22 April 2004
Appointed Miller, Alasdair Gordon as Secretary
21 April 2004
Resigned Harris, David Charles as Secretary
1 January 2002
Resigned Harris, David Charles as Director
1 January 2002
Resigned Short, Charles Duncan as Director
1 January 1999
Appointed Harris, David Charles as Director
1 January 1999
Appointed Pyke, Matthew Mervyn as Director
1 July 1998
Resigned Pyke, Elaine Victoria as Director
1 January 1998
Resigned Jones, Philip as Secretary
1 January 1998
Appointed Harris, David Charles as Secretary
1 January 1997
Appointed Nation, Martin Crispin Richard as Director
1 January 1997
Appointed Pyke, Elaine Victoria as Director
1 October 1996
Resigned Hewitt, Michael William as Director
30 December 1992
Resigned Whyte, Thomas Robert Norman as Director

Ownership 1 active

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

Corporate entity · Notified 31 December 2016
Owns 75–100% of shares
Ltd Company
Reg. no. 01143899

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Other filing
1 September 2026Other filing
1 September 2026Accounts filing
1 September 2026Audit exemption subsidiary accounts31 December 2025
12 April 2026Director's details changed
Show all recent filings

Some other companies at this address

Boshers Ltd
Clearbroking Ltd
DE Novo Risk Solutions Limited
Lloyd & Whyte Community Broking Ltd
Lloyd & Whyte Group Limited
Lloyd & Whyte Limited

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