Severn Bay Corporate Solutions Ltd
- Company number
- 07254924
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 May 2010
- Nature of business
- Activities of insurance agents and brokers
- Corporate group
- Benefact Trust Limited (35 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ASTLEY, Stephen, Mr | Director | 28 Nov 2025 | |
| PYKE, Matthew Mervyn | Director | 28 Nov 2025 | |
| MOORE, David Robert | Director | 28 Nov 2025 | |
| ASTLEY, Stephen, Mr | Secretary | 28 Nov 2025 | |
| ADAMS, Karen | Director | 1 Apr 2015 | |
| ADAMS, Nigel Anthony | Director | 17 May 2010 | |
| ADAMS, Karen | Secretary | 8 Dec 2016 | 28 Nov 2025 |
| FORTUNE, Peter Howard | Director | 1 Sep 2016 | 28 Nov 2025 |
| NORRINGTON, David | Director | 22 Mar 2018 | 9 Jun 2023 |
| MORGAN, David Giles | Director | 17 May 2010 | 7 Dec 2016 |
| MORGAN, David Giles | Secretary | 17 May 2010 | 7 Dec 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lloyd & Whyte Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Nov 2025 | |
| Mrs Karen Adams | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
7 Jun 2024 | 28 Nov 2025 |
| Mr Nigel Anthony Adams | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
1 Nov 2016 | 28 Nov 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | - |
| 31 May 2025 | £33,600 | £38,157 | 5 |
| 31 May 2024 | -£7,228 | £37,280 | 5 |
| 31 May 2023 | £31,387 | £70,667 | 5 |
| 31 May 2022 | £47,088 | £25,615 | 0 |
| 31 May 2021 | £24,401 | £10,874 | 3 |
| 31 May 2020 | £37,225 | £30,701 | 3 |
| 31 May 2019 | £19,142 | £655 | - |
| 31 May 2018 | £57,642 | £17,150 | - |
| 31 May 2017 | £64,967 | - | - |
| 31 May 2016 | £28,373 | £7,187 | - |
| 31 May 2015 | - | - | - |
| 31 May 2014 | - | - | - |
| 31 May 2013 | -£22,852 | £299 | - |
| 31 May 2012 | -£38,812 | £2,644 | - |
| 31 May 2011 | - | - | - |
Connections
Owned by
Severn Bay Corporate Solutions Ltd → Lloyd & Whyte Group Limited → Benefact Broking & Advisory Holdings Limited → Benefact Group PLC → Benefact Trust Limited
Directors’ other companies
- ASTLEY, Stephen, Mr - Director at DE Novo Risk Solutions Limited
- ASTLEY, Stephen, Mr - Director at Membership Plans Limited
- ASTLEY, Stephen, Mr - Director at Seib Insurance Brokers Limited
- ASTLEY, Stephen, Mr - Director at Specialist Broking Retail Limited
- ASTLEY, Stephen, Mr - Director at MI Specialty Ltd
- MOORE, David Robert - Director at DE Novo Risk Solutions Limited
- MOORE, David Robert - Director at Membership Plans Limited
- MOORE, David Robert - Director at Specialist Broking Retail Limited
- MOORE, David Robert - Director at MI Specialty Ltd
- MOORE, David Robert - Director at Seib Insurance Brokers Limited