Lycett, Browne-Swinburne & Douglass Limited
- Company number
- 00706042
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Oct 1961
- Nature of business
- Activities of insurance agents and brokers
- Corporate group
- Benefact Trust Limited (35 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SKINGLE, Richard Miles | Director | 17 Oct 2024 | |
| BARCLAY, Ian James | Director | 1 Sep 2024 | |
| MARTIN, Ian St John | Director | 21 Aug 2023 | |
| MOORE, David Robert | Director | 7 Apr 2020 | |
| SADLER, Colin David | Director | 22 Nov 2013 | |
| BARNE, William Alexander | Director | 1 May 2007 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lycetts Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Lycett, Browne-Swinburne & Douglass Limited → Lycetts Holdings Limited → Benefact Broking & Advisory Holdings Limited → Benefact Group PLC → Benefact Trust Limited
Controls
- G.D. Anderson & Co Limited (00776446)
- Lycetts Financial Services Limited (02057974)
Directors’ other companies
- BARCLAY, Ian James - Director at Lycetts Risk Management Services Limited
- BARCLAY, Ian James - Director at Lycetts Financial Services Limited
- BARCLAY, Ian James - Director at Lycetts Holdings Limited
- BARNE, William Alexander - Director at Lycetts Risk Management Services Limited
- MOORE, David Robert - Director at Seib Insurance Brokers Limited
- MOORE, David Robert - Director at Walkabout Advisory Limited
- MOORE, David Robert - Director at Lycetts Holdings Limited
- MOORE, David Robert - Director at DE Novo Risk Solutions Limited
- MOORE, David Robert - Director at Membership Plans Limited
- MOORE, David Robert - Director at MI Specialty Ltd
Companies at the same address
- Access Underwriting Limited (03880990)
- Ecclesiastical Financial Advisory Services Limited (02046087)
- Ecclesiastical Group Healthcare Trustees Limited (10988127)
- Ecclesiastical Insurance Office Public Limited Company (00024869)
- Ecclesiastical Underwriting Management Limited (02368571)
- Edentree Holdings Limited (14496067)
- G.D. Anderson & Co Limited (00776446)
- Grout Insurance Brokers Limited (05127052)
- Lycetts Financial Services Limited (02057974)
- Lycetts Holdings Limited (05866203)