LLOYD & WHYTE GROUP LIMITED - TAUNTON
| Company Profile | Company Filings |
Overview
LLOYD & WHYTE GROUP LIMITED is a Private Limited Company from TAUNTON and has the status: Active.
LLOYD & WHYTE GROUP LIMITED was incorporated 50 years ago on 06/11/1973 and has the registered number: 01143899. The accounts status is GROUP and accounts are next due on 30/09/2024.
LLOYD & WHYTE GROUP LIMITED was incorporated 50 years ago on 06/11/1973 and has the registered number: 01143899. The accounts status is GROUP and accounts are next due on 30/09/2024.
LLOYD & WHYTE GROUP LIMITED - TAUNTON
This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
AFFINITY HOUSE
TAUNTON
SOMERSET
TA2 6AA
This Company Originates in : United Kingdom
Previous trading names include:
LLOYD AND WHYTE (INSURANCE BROKERS) LIMITED (until 17/03/2004)
LLOYD AND WHYTE (INSURANCE BROKERS) LIMITED (until 17/03/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/12/2023 | 14/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ALASDAIR GORDON MILLER | Jan 1954 | British | Director | 2008-10-01 | CURRENT |
| MR DAVID ROBERT MOORE | Feb 1966 | British | Director | 2019-09-30 | CURRENT |
| MR MATTHEW MERVYN PYKE | Aug 1970 | British | Director | 1999-01-01 | CURRENT |
| THOMAS JOHN WILLIAMS | Jul 1955 | British | Director | 2015-01-01 | CURRENT |
| STEPHEN ASTLEY | Nov 1959 | British | Director | 2014-03-07 | CURRENT |
| STEPHEN ASTLEY | Nov 1959 | British | Secretary | 2008-05-13 | CURRENT |
| DAVID CHARLES HARRIS | Feb 1963 | British | Secretary | 1998-01-01 UNTIL 2003-05-08 | RESIGNED |
| MR THOMAS ROBERT NORMAN WHYTE | Nov 1909 | British | Director | RESIGNED | |
| MR PHILIP JONES | Sep 1929 | Secretary | 2003-05-09 UNTIL 2006-03-29 | RESIGNED | |
| MR PHILIP JONES | Sep 1929 | Secretary | RESIGNED | ||
| MR ALASDAIR GORDON MILLER | Jan 1954 | British | Secretary | 2006-03-29 UNTIL 2008-05-13 | RESIGNED |
| MR MICHAEL WILLIAM HEWITT | Sep 1941 | British | Director | RESIGNED | |
| CHARLES DUNCAN SHORT | Sep 1948 | British | Director | RESIGNED | |
| MERVYN ARTHUR PYKE | Jun 1936 | British | Director | RESIGNED | |
| ELAINE VICTORIA SIMONS | Mar 1956 | British | Director | 1997-01-01 UNTIL 1998-07-01 | RESIGNED |
| MARTIN CRISPIN RICHARD NATION | Jun 1963 | British | Director | 1997-01-01 UNTIL 2006-05-01 | RESIGNED |
| MR PHILIP JONES | Sep 1929 | Director | RESIGNED | ||
| MR ALEXANDER DOUGLAS ALWAY | Apr 1960 | British | Director | 2007-02-28 UNTIL 2008-10-01 | RESIGNED |
| ELAINE HAYMAN | Jan 1954 | British | Director | 1999-01-01 UNTIL 2002-01-01 | RESIGNED |
| DAVID CHARLES HARRIS | Feb 1963 | British | Director | 1999-01-01 UNTIL 2002-01-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Benefact Broking & Advisory Holdings Ltd | 2023-01-03 | Gloucester | Ownership of shares 25 to 50 percent | |
| Ecclesiastical Insurance Group Plc | 2021-03-02 - 2023-01-03 | Gloucester | Ownership of shares 25 to 50 percent | |
| Mr Matthew Mervyn Pyke | 2016-12-31 | 8/1970 | Ownership of shares 50 to 75 percent |