# Lycetts Holdings Limited

## Details

- **Company number:** [05866203](https://find-and-update.company-information.service.gov.uk/company/05866203)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Jul 2006
- **Registered office:** BENEFACT HOUSE 2000 PIONEER AVENUE, GLOUCESTER BUSINESS PARK, BROCKWORTH, GLOUCESTER, GL3 4AW
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [Benefact Trust Limited](/group/8007) (35 companies)



## 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 Group Plc | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 3 Jan 2023 |
| 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 |  |




## Owned by

Lycetts Holdings Limited → [Benefact Broking & Advisory Holdings Limited](/company/14493617) → [Benefact Group PLC](/company/01718196) → [Benefact Trust Limited](/company/01043742)



## Controls

- [Lycett, Browne-Swinburne & Douglass Limited](/company/00706042) (00706042)
- [Lycetts Risk Management Services Limited](/company/10906990) (10906990)



## Directors' other companies

- [BARCLAY, Ian James](/person/8222473) - director at [Lycett, Browne-Swinburne & Douglass Limited](/company/00706042)
- [BARCLAY, Ian James](/person/8222473) - director at [Lycetts Financial Services Limited](/company/02057974)
- [BARCLAY, Ian James](/person/8222473) - director at [Lycetts Risk Management Services Limited](/company/10906990)
- [HEWS, Mark Christopher John](/person/5558655) - director at [Benefact Group PLC](/company/01718196)
- [HEWS, Mark Christopher John](/person/5558655) - director at [Ecclesiastical Insurance Office Public Limited Company](/company/00024869)
- [MOORE, David Robert](/person/5601763) - director at [MI Specialty Ltd](/company/07313009)
- [MOORE, David Robert](/person/5601763) - director at [Seib Insurance Brokers Limited](/company/06317314)
- [MOORE, David Robert](/person/5601763) - director at [Walkabout Advisory Limited](/company/06961756)
- [MOORE, David Robert](/person/5601763) - director at [Lycett, Browne-Swinburne & Douglass Limited](/company/00706042)
- [MOORE, David Robert](/person/5601763) - director at [Specialist Broking Retail Limited](/company/10301653)



## Companies at the same address

- [Access Underwriting Limited](/company/03880990) (03880990)
- [Ecclesiastical Financial Advisory Services Limited](/company/02046087) (02046087)
- [Ecclesiastical Group Healthcare Trustees Limited](/company/10988127) (10988127)
- [Ecclesiastical Insurance Office Public Limited Company](/company/00024869) (00024869)
- [Ecclesiastical Underwriting Management Limited](/company/02368571) (02368571)
- [Edentree Holdings Limited](/company/14496067) (14496067)
- [G.D. Anderson & Co Limited](/company/00776446) (00776446)
- [Grout Insurance Brokers Limited](/company/05127052) (05127052)
- [Lycett, Browne-Swinburne & Douglass Limited](/company/00706042) (00706042)
- [Lycetts Financial Services Limited](/company/02057974) (02057974)