LLOYD & WHYTE GROUP LIMITED
Overview
| Company Name | LLOYD & WHYTE GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01143899 |
| 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 LLOYD & WHYTE GROUP LIMITED?
- Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities
Where is LLOYD & WHYTE GROUP LIMITED located?
| Registered Office Address | Affinity House Bindon Road TA2 6AA Taunton Somerset |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LLOYD & WHYTE GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| LLOYD AND WHYTE (INSURANCE BROKERS) LIMITED | Nov 06, 1973 | Nov 06, 1973 |
What are the latest accounts for LLOYD & WHYTE GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for LLOYD & WHYTE GROUP LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2025 |
| Overdue | No |
What are the latest filings for LLOYD & WHYTE GROUP LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr David Robert Moore on Mar 28, 2026 | 2 pages | CH01 | ||||||
Director's details changed for Mr David Robert Moore on Feb 12, 2026 | 2 pages | CH01 | ||||||
Confirmation statement made on Dec 31, 2025 with updates | 4 pages | CS01 | ||||||
Director's details changed for Mr Stephen Astley on May 01, 2015 | 2 pages | CH01 | ||||||
Satisfaction of charge 011438990006 in full | 1 pages | MR04 | ||||||
Group of companies' accounts made up to Dec 31, 2024 | 39 pages | AA | ||||||
Change of details for Benefact Broking & Advisory Holdings Ltd as a person with significant control on Jul 17, 2025 | 2 pages | PSC05 | ||||||
Cessation of Matthew Mervyn Pyke as a person with significant control on Jul 17, 2025 | 1 pages | PSC07 | ||||||
Appointment of Mrs Rachael Jane Hall as a secretary on Apr 24, 2025 | 2 pages | AP03 | ||||||
Termination of appointment of Stephen Astley as a secretary on Apr 24, 2025 | 1 pages | TM02 | ||||||
Confirmation statement made on Dec 31, 2024 with updates | 4 pages | CS01 | ||||||
Change of details for Mr Matthew Mervyn Pyke as a person with significant control on Jun 30, 2024 | 2 pages | PSC04 | ||||||
Change of details for Benefact Broking & Advisory Holdings Ltd as a person with significant control on Jun 30, 2024 | 2 pages | PSC05 | ||||||
Group of companies' accounts made up to Dec 31, 2023 | 44 pages | AA | ||||||
Second filing of Confirmation Statement dated Dec 31, 2023 | 4 pages | RP04CS01 | ||||||
Confirmation statement made on Dec 31, 2023 with updates | 5 pages | CS01 | ||||||
| ||||||||
Group of companies' accounts made up to Dec 31, 2022 | 48 pages | AA | ||||||
Notification of Benefact Broking & Advisory Holdings Ltd as a person with significant control on Jan 03, 2023 | 3 pages | PSC02 | ||||||
| ||||||||
Cessation of Ecclesiastical Insurance Group Plc as a person with significant control on Jan 03, 2023 | 1 pages | PSC07 | ||||||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||||||
Group of companies' accounts made up to Dec 31, 2021 | 49 pages | AA | ||||||
Confirmation statement made on Dec 31, 2021 with updates | 4 pages | CS01 | ||||||
Group of companies' accounts made up to Dec 31, 2020 | 40 pages | AA | ||||||
Notification of Ecclesiastical Insurance Group Plc as a person with significant control on Mar 02, 2021 | 2 pages | PSC02 | ||||||
Change of details for Mr Matthew Mervyn Pyke as a person with significant control on Mar 02, 2021 | 2 pages | PSC04 | ||||||
Who are the officers of LLOYD & WHYTE GROUP 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 | 335587640001 | |||||||
| ASTLEY, Stephen | Director | Bindon Road TA2 6AA Taunton Affinity House Somerset | United Kingdom | British | 130826850002 | |||||
| MILLER, Alasdair Gordon | Director | Affinity House Bindon Road TA2 6AA Taunton Somerset | United Kingdom | British | 99752860001 | |||||
| MOORE, David Robert | Director | Affinity House Bindon Road TA2 6AA Taunton Somerset | United Kingdom | British | 111201950003 | |||||
| PYKE, Matthew Mervyn | Director | Affinity House Bindon Road TA2 6AA Taunton Somerset | England | British | 62075410004 | |||||
| WILLIAMS, Thomas John | Director | Bindon Road TA2 6AA Taunton Affinity House Somerset United Kingdom | United Kingdom | British | 37758450005 | |||||
| ASTLEY, Stephen | Secretary | Affinity House Bindon Road TA2 6AA Taunton Somerset | British | 130826850001 | ||||||
| HARRIS, David Charles | Secretary | 10 Stoford Place Broadway TA19 9RZ Ilminster Somerset | British | 56471490002 | ||||||
| JONES, Philip | Secretary | 65 West View Creech St Michael TA3 5DU Taunton Somerset | British | 5534140002 | ||||||
| JONES, Philip | Secretary | 65 West View Creech St Michael TA3 5DU Taunton Somerset | British | 5534140002 | ||||||
| MILLER, Alasdair Gordon | Secretary | 5 Manor Road TA1 5BB Taunton Somerset | British | 99752860001 | ||||||
| ALWAY, Alexander Douglas | Director | Lismore Cheltenham Road Bisley GL6 7BJ Stroud Gloucestershire | England | British | 54126880001 | |||||
| HARRIS, David Charles | Director | Carters Field 82 Thames Drive TA1 2TE Taunton Somerset | British | 56471490001 | ||||||
| HAYMAN, Elaine | Director | 20 Wembdon Rise Wembdon TA6 7QZ Bridgwater Somerset | British | 62075530001 | ||||||
| HEWITT, Michael William | Director | 42 Laburnum Road TA21 8EN Wellington Somerset | British | 5534160001 | ||||||
| JONES, Philip | Director | 65 West View Creech St Michael TA3 5DU Taunton Somerset | British | 5534140002 | ||||||
| NATION, Martin Crispin Richard | Director | Sunnydale Close Meads Driveway Creech Heathfield TA3 5TE Taunton Somerset | British | 50730420001 | ||||||
| PYKE, Elaine Victoria | Director | Beechfield Bownham Rodborough Common GL5 5BX Stroud Gloucestershire | British | 50525290002 | ||||||
| PYKE, Mervyn Arthur | Director | Oakemill Oake TA4 1BA Taunton Somerset | United Kingdom | British | 1667360001 | |||||
| SHORT, Charles Duncan | Director | Lulworth 1 Pyles Thorne Road TA21 8DX Wellington Somerset | British | 22390650002 | ||||||
| WHYTE, Thomas Robert Norman | Director | 4 Birch Grove TA1 1EE Taunton Somerset | British | 5534150001 |
Who are the persons with significant control of LLOYD & WHYTE GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Benefact Broking & Advisory Holdings Ltd | Jan 03, 2023 | Pioneer Avenue Brockworth GL3 4AW Gloucester Benefact House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ecclesiastical Insurance Group Plc | Mar 02, 2021 | Pioneer Avenue Brockworth GL3 4AW Gloucester Benefact House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Matthew Mervyn Pyke | Dec 31, 2016 | Affinity House Bindon Road TA2 6AA Taunton Somerset | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
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