Lycetts Holdings Limited
- Company number
- 05866203
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Jul 2006
- Nature of business
- Non-trading company
- Corporate group
- Benefact Trust Limited (35 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARCLAY, Ian James | Director | 1 Sep 2024 | |
| MOORE, David Robert | Director | 31 Aug 2018 | |
| HEWS, Mark Christopher John | Director | 19 Aug 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Benefact Broking & Advisory Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Jan 2023 | |
| Benefact Group Plc | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 3 Jan 2023 |
Accounts
Connections
Owned by
Lycetts Holdings Limited → Benefact Broking & Advisory Holdings Limited → Benefact Group PLC → Benefact Trust Limited
Controls
- Lycett, Browne-Swinburne & Douglass Limited (00706042)
- Lycetts Risk Management Services Limited (10906990)
Directors’ other companies
- BARCLAY, Ian James - Director at Lycett, Browne-Swinburne & Douglass Limited
- BARCLAY, Ian James - Director at Lycetts Financial Services Limited
- BARCLAY, Ian James - Director at Lycetts Risk Management Services Limited
- HEWS, Mark Christopher John - Director at Benefact Group PLC
- HEWS, Mark Christopher John - Director at Ecclesiastical Insurance Office Public Limited Company
- MOORE, David Robert - Director at MI Specialty Ltd
- MOORE, David Robert - Director at Seib Insurance Brokers Limited
- MOORE, David Robert - Director at Walkabout Advisory Limited
- MOORE, David Robert - Director at Lycett, Browne-Swinburne & Douglass Limited
- MOORE, David Robert - Director at Severn Bay Corporate Solutions 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)
- Lycett, Browne-Swinburne & Douglass Limited (00706042)
- Lycetts Financial Services Limited (02057974)