Cross Check

LYCETTS FINANCIAL SERVICES LIMITED

Company Number

02057974

Private limited company
Active
OverviewPeopleRelated
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HALL, Rachael Jane

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Benefact House 2000 Pioneer Avenue Gloucester Business Park, Brockworth Gloucester GL3 4AW United Kingdom

BARCLAY, Ian James

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Benefact House 2000 Pioneer Avenue Gloucester Business Park Gloucester Gloucestershire GL3 4AW United Kingdom
Country of Residence
United Kingdom

FOSTER, Alastair Charles Herbert

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Benefact House 2000 Pioneer Avenue Gloucester Business Park, Brockworth Gloucester GL3 4AW United Kingdom
Country of Residence
England

SCHOFIELD, John

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Benefact House 2000 Pioneer Avenue Gloucester Business Park, Brockworth Gloucester GL3 4AW United Kingdom
Country of Residence
United Kingdom

SEAR, Benjamin Hugh

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Benefact House 2000 Pioneer Avenue Gloucester Business Park Gloucester Gloucestershire GL3 4AW United Kingdom
Country of Residence
England

SKINGLE, Richard Miles

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Benefact House 2000 Pioneer Avenue Gloucester Business Park, Brockworth Gloucester GL3 4AW United Kingdom
Country of Residence
England

MADDISON, Ian William

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6 Lapwing Court Burnopfield Newcastle Upon Tyne NE16 6LP United Kingdom

PAYNE, David Noel

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
12 Burnston Close Hartlepool Cleveland TS26 0EU

BARNE, William Alexander

Date of Birth
Role
Resigned
Director
Occupation
Insurance Broker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Beaufort House Brunswick Road Gloucester GL1 1JZ England
Country of Residence
Scotland

BROWNE-SWINBURNE, John

Date of Birth
Role
Resigned
Director
Occupation
Insurance Broker
Nationality
British

  1. Resigned as Director

Correspondence Address
Capheaton Hall Capheaton Newcastle Upon Tyne Tyne & Wear NE19 2AB

CARR-ELLISON, Ralph Harry, Sir

Date of Birth
Role
Resigned
Director
Occupation
Land Owner
Nationality
British

  1. Resigned as Director

Correspondence Address
Beanley Hall Beanley Alnwick Northumberland NE66 2DX
Country of Residence
England

COX, Christopher John Godman

Date of Birth
Role
Resigned
Director
Occupation
Insurance Broker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Beaufort House Brunswick Road Gloucester GL1 1JZ England
Country of Residence
United Kingdom

DOUGLASS, Robin Braithwaite

Date of Birth
Role
Resigned
Director
Occupation
Insurance Broker
Nationality
British

  1. Resigned as Director

Correspondence Address
West End Matfen Newcastle Upon Tyne NE20 0RP

HAMILTON, Charles Alexander

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Red House Denston Newmarket Suffolk CB8 8PW
Country of Residence
England

HARPER, Simon Robert

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Benefact House 2000 Pioneer Avenue Gloucester Business Park, Brockworth Gloucester GL3 4AW United Kingdom
Country of Residence
United Kingdom

HEWITT, David Jonathan

Date of Birth
Role
Resigned
Director
Occupation
Insurance Broker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Corrie Mead Pickhurst Road, Chiddingfold Godalming Surrey GU8 4TG
Country of Residence
United Kingdom

KEATE, Angus Christopher

Date of Birth
Role
Resigned
Director
Occupation
Financial Advisor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Benefact House 2000 Pioneer Avenue Gloucester Business Park, Brockworth Gloucester GL3 4AW United Kingdom
Country of Residence
United Kingdom

LANDALE, Simon Richard

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Benefact House 2000 Pioneer Avenue Gloucester Business Park, Brockworth Gloucester GL3 4AW United Kingdom
Country of Residence
United Kingdom

LIDDELL, Mark Charles

Date of Birth
Role
Resigned
Director
Occupation
Insurance Broker
Nationality
English

  1. Resigned as Director

Correspondence Address
Newborough Lodge Newborough Hexham Northumberland NE47 5AT
Country of Residence
England

LYCETT, Michael Hindersley

Date of Birth
Role
Resigned
Director
Occupation
Underwriting Agent
Nationality
British

  1. Resigned as Director

Correspondence Address
West Grange Scots Gap Morpeth Northumberland NE61 4EQ

MCGOWAN, Mungo Alexander Cansh, The Hon

Date of Birth
Role
Resigned
Director
Occupation
Insurance Broker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bragborough Farm Welton Road, Braunston Daventry Northamptonshire NN11 7JG

MCIRVINE, Jonathan Benedict

Date of Birth
Role
Resigned
Director
Occupation
Insurance Broker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bridge House Santon Downham Brandon Suffolk IP27 0TQ United Kingdom
Country of Residence
England

NICHOLL, Edward Rice

Date of Birth
Role
Resigned
Director
Occupation
Insurance Broker
Nationality
British

  1. Resigned as Director

Correspondence Address
Beaufort House Brunswick Road Gloucester GL1 1JZ England
Country of Residence
United Kingdom

NICHOLL, William Rice

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Beaufort House Brunswick Road Gloucester GL1 1JZ England
Country of Residence
United Kingdom

NICHOLSON, Frank

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cocken House Chester Le Street County Durham DH3 4EN
Country of Residence
England

SADLER, Colin David

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Beaufort House Brunswick Road Gloucester GL1 1JZ England
Country of Residence
England

SEYMOUR, Charles Richard

Date of Birth
Role
Resigned
Director
Occupation
Insurance Broker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Beaufort House Brunswick Road Gloucester GL1 1JZ England
Country of Residence
United Kingdom

STEELE, Sheelagh

Date of Birth
Role
Resigned
Director
Occupation
Insurance Broker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Beaufort House Brunswick Road Gloucester GL1 1JZ England
Country of Residence
United Kingdom

STRAKER, Nicholas David Barclay

Date of Birth
Role
Resigned
Director
Occupation
Financial Advisor
Nationality
British

  1. Resigned as Director

Correspondence Address
Benefact House 2000 Pioneer Avenue Gloucester Business Park, Brockworth Gloucester GL3 4AW United Kingdom
Country of Residence
United Kingdom

WALKER, William David

Date of Birth
Role
Resigned
Director
Occupation
Insurance Broker
Nationality
British

  1. Resigned as Director

Correspondence Address
Farnley Farmhouse Corbridge Northumberland NE45 5RP

WHITE RIDLEY, Matthew, Doctor

Date of Birth
Role
Resigned
Director
Occupation
Freelance Journalist & Cd
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Blagdon Hall Blagdon Seaton Burn Newcastle Upon Tyne Tyne & Wear NE13 6DD

Lycett Browne-Swinburn & Douglas Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Benefact House 2000 Pioneer Avenue Brockworth Gloucester England GL3 4AW United Kingdom