LYCETT, BROWNE-SWINBURNE & DOUGLASS LIMITED
Overview
| Company Name | LYCETT, BROWNE-SWINBURNE & DOUGLASS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00706042 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LYCETT, BROWNE-SWINBURNE & DOUGLASS LIMITED?
- Activities of insurance agents and brokers (66220) / Financial and insurance activities
Where is LYCETT, BROWNE-SWINBURNE & DOUGLASS LIMITED located?
| Registered Office Address | Benefact House 2000 Pioneer Avenue Gloucester Business Park, Brockworth GL3 4AW Gloucester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LYCETT, BROWNE-SWINBURNE & DOUGLASS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for LYCETT, BROWNE-SWINBURNE & DOUGLASS LIMITED?
| Last Confirmation Statement Made Up To | Sep 04, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 18, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 04, 2024 |
| Overdue | No |
What are the latest filings for LYCETT, BROWNE-SWINBURNE & DOUGLASS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Richard Miles Skingle as a director on Oct 17, 2024 | 2 pages | AP01 | ||
Auditor's resignation | 1 pages | AUD | ||
Confirmation statement made on Sep 04, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Alastair Charles Herbert Foster as a director on Sep 01, 2024 | 1 pages | TM01 | ||
Appointment of Mr Ian James Barclay as a director on Sep 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Simon Robert Harper as a director on Jul 10, 2024 | 1 pages | TM01 | ||
Termination of appointment of William Rice Nicholl as a director on Jun 21, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 39 pages | AA | ||
Confirmation statement made on Sep 04, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Denise Patricia Cockrem as a director on Aug 21, 2023 | 1 pages | TM01 | ||
Appointment of Mr Ian St John Martin as a director on Aug 21, 2023 | 2 pages | AP01 | ||
Termination of appointment of Angus Christopher Keate as a director on Jul 27, 2023 | 1 pages | TM01 | ||
Director's details changed for William Rice Nicholl on Jun 14, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr David Robert Moore on Jun 14, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Simon Robert Harper on Jun 14, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Colin David Sadler on Jun 14, 2023 | 2 pages | CH01 | ||
Director's details changed for Mrs Denise Patricia Cockrem on Jun 14, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Christopher John Godman Cox on Jun 14, 2023 | 2 pages | CH01 | ||
Director's details changed for William Barne on Jun 14, 2023 | 2 pages | CH01 | ||
Director's details changed for Alastair Charles Herbert Foster on Jun 14, 2023 | 2 pages | CH01 | ||
Register(s) moved to registered office address Benefact House 2000 Pioneer Avenue Gloucester Business Park, Brockworth Gloucester GL3 4AW | 1 pages | AD04 | ||
Secretary's details changed for Mrs Rachael Jane Hall on Jun 14, 2023 | 1 pages | CH03 | ||
Full accounts made up to Dec 31, 2022 | 38 pages | AA | ||
Change of details for Lycetts Holdings Limited as a person with significant control on Jun 01, 2023 | 2 pages | PSC05 | ||
Registered office address changed from Milburn House Newcastle-upon-Tyne NE1 1PP to Benefact House 2000 Pioneer Avenue Gloucester Business Park, Brockworth Gloucester GL3 4AW on Jun 14, 2023 | 1 pages | AD01 | ||
Who are the officers of LYCETT, BROWNE-SWINBURNE & DOUGLASS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HALL, Rachael Jane | Secretary | 2000 Pioneer Avenue Gloucester Business Park, Brockworth GL3 4AW Gloucester Benefact House United Kingdom | 181260920001 | |||||||
| BARCLAY, Ian James | Director | 2000 Pioneer Avenue Gloucester Business Park GL3 4AW Gloucester Benefact House Gloucestershire United Kingdom | United Kingdom | British | Company Director | 326639570001 | ||||
| BARNE, William Alexander | Director | 2000 Pioneer Avenue Gloucester Business Park, Brockworth GL3 4AW Gloucester Benefact House United Kingdom | Scotland | British | Insurance Broker | 121659810001 | ||||
| COX, Christopher John Godman | Director | 2000 Pioneer Avenue Gloucester Business Park, Brockworth GL3 4AW Gloucester Benefact House United Kingdom | United Kingdom | British | Insurance Broker | 43741810001 | ||||
| MARTIN, Ian St John | Director | 2000 Pioneer Avenue Gloucester Business Park, Brockworth GL3 4AW Gloucester Benefact House United Kingdom | United Kingdom | British | Company Director | 93451230001 | ||||
| MOORE, David Robert | Director | 2000 Pioneer Avenue Gloucester Business Park, Brockworth GL3 4AW Gloucester Benefact House United Kingdom | United Kingdom | British | Director Of Broking And Advisory | 111201950001 | ||||
| SADLER, Colin David | Director | 2000 Pioneer Avenue Gloucester Business Park, Brockworth GL3 4AW Gloucester Benefact House United Kingdom | England | British | Company Director | 183431030001 | ||||
| SKINGLE, Richard Miles | Director | 2000 Pioneer Avenue Gloucester Business Park, Brockworth GL3 4AW Gloucester Benefact House United Kingdom | England | British | Company Director | 203052180001 | ||||
| MADDISON, Ian William | Secretary | Lapwing Court Burnopfield NE16 6LP Newcastle Upon Tyne 6 United Kingdom | 150483720001 | |||||||
| PAYNE, David Noel | Secretary | 12 Burnston Close TS26 0EU Hartlepool Cleveland | British | 14709140001 | ||||||
| BROWNE-SWINBURNE, John | Director | Capheaton Hall Capheaton NE19 2AB Newcastle Upon Tyne Tyne & Wear | British | Insurance Broker | 14709190001 | |||||
| CARR-ELLISON, Ralph Harry, Sir | Director | Beanley Hall Beanley NE66 2DX Alnwick Northumberland | England | British | Land Owner | 43569880001 | ||||
| COCKREM, Denise Patricia | Director | 2000 Pioneer Avenue Gloucester Business Park, Brockworth GL3 4AW Gloucester Benefact House United Kingdom | United Kingdom | British | Group Chief Finance Officer | 251431770001 | ||||
| CREASY, Edward George | Director | Brunswick Road GL1 1JZ Gloucester Beaufort House England | United Kingdom | British | Director | 195560600001 | ||||
| DOUGLASS, Robin Braithwaite | Director | West End Matfen NE20 0RP Newcastle Upon Tyne | British | Insurance Broker | 14709170001 | |||||
| FOSTER, Alastair Charles Herbert | Director | 2000 Pioneer Avenue Gloucester Business Park, Brockworth GL3 4AW Gloucester Benefact House United Kingdom | England | British | Company Director | 262256270001 | ||||
| HAMILTON, Charles Alexander | Director | The Red House Denston CB8 8PW Newmarket Suffolk | England | British | Director | 47149690001 | ||||
| HARPER, Simon Robert | Director | 2000 Pioneer Avenue Gloucester Business Park, Brockworth GL3 4AW Gloucester Benefact House United Kingdom | United Kingdom | British | Director | 115398350001 | ||||
| HEWITT, David Jonathan | Director | Corrie Mead Pickhurst Road, Chiddingfold GU8 4TG Godalming Surrey | United Kingdom | British | Insurance Broker | 17740770002 | ||||
| HEWS, Mark Christopher John | Director | Brunswick Road GL1 1JZ Gloucester Beaufort House England | England | British | Group Chief Executive | 139076490003 | ||||
| KEATE, Angus Christopher | Director | 2000 Pioneer Avenue Gloucester Business Park, Brockworth GL3 4AW Gloucester Benefact House United Kingdom | United Kingdom | British | Financial Advisor | 18997190004 | ||||
| LANDALE, Simon Richard | Director | 2000 Pioneer Avenue Gloucester Business Park, Brockworth GL3 4AW Gloucester Benefact House United Kingdom | United Kingdom | British | Company Director | 183445920001 | ||||
| LIDDELL, Mark Charles | Director | Newborough Lodge Newborough NE47 5AT Hexham Northumberland | England | English | Insurance Broker | 14709180002 | ||||
| LYCETT, Michael Hindersley | Director | West Grange Scots Gap NE61 4EQ Morpeth Northumberland | British | Underwriting Agent | 14709150001 | |||||
| MCGOWAN, Mungo Alexander Cansh, The Hon | Director | Bragborough Farm Welton Road, Braunston NN11 7JG Daventry Northamptonshire | British | Insurance Broker | 64103690002 | |||||
| MCIRVINE, Jonathan Benedict | Director | Santon Downham IP27 0TQ Brandon Bridge House Suffolk United Kingdom | England | British | Insurance Broker | 59693640002 | ||||
| NICHOLL, Edward Rice | Director | Brunswick Road GL1 1JZ Gloucester Beaufort House England | United Kingdom | British | Insurance Broker | 14709160001 | ||||
| NICHOLL, William Rice | Director | 2000 Pioneer Avenue Gloucester Business Park, Brockworth GL3 4AW Gloucester Benefact House United Kingdom | United Kingdom | British | Company Director | 183434230002 | ||||
| NICHOLSON, Frank | Director | Cocken House DH3 4EN Chester Le Street County Durham | England | British | Company Director | 3072710001 | ||||
| SEYMOUR, Charles Richard | Director | Brunswick Road GL1 1JZ Gloucester Beaufort House England | United Kingdom | British | Insurance Broker | 42481820003 | ||||
| STEELE, Sheelagh | Director | Brunswick Road GL1 1JZ Gloucester Beaufort House England | United Kingdom | British | Insurance Broker | 31313930001 | ||||
| STRAKER, Nicholas David Barclay | Director | Brunswick Road GL1 1JZ Gloucester Beaufort House England | United Kingdom | British | Insurance Broker | 14709200002 | ||||
| WALKER, William David | Director | Farnley Farmhouse NE45 5RP Corbridge Northumberland | British | Insurance Broker | 1484210001 | |||||
| WHITE RIDLEY, Matthew, Doctor | Director | Blagdon Hall Blagdon Seaton Burn NE13 6DD Newcastle Upon Tyne Tyne & Wear | British | Company Director | 41370820002 |
Who are the persons with significant control of LYCETT, BROWNE-SWINBURNE & DOUGLASS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lycetts Holdings Limited | Apr 06, 2016 | 2000 Pioneer Avenue Gloucester Business Park, Brockworth GL3 4AW Gloucester Benefact House United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0