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LLOYD & WHYTE GROUP LIMITED - Affinity House, Bindon Road, Taunton, Somerset, United Kingdom
Company Information
- Company registration number
- 01143899
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Affinity House
- Bindon Road
- Taunton
- Somerset
- TA2 6AA Affinity House, Bindon Road, Taunton, Somerset, TA2 6AA UK
Management
- Managing Directors
- ASTLEY, Stephen
- MILLER, Alasdair Gordon
- MOORE, David Robert
- PYKE, Matthew Mervyn
- WILLIAMS, Thomas John
- Company secretaries
- ASTLEY, Stephen
Company Details
- Type of Business
- ltd
- Incorporated
- 1973-11-06
- Age Of Company 1973-11-06 50 years
- SIC/NACE
- 66290
Ownership
- Beneficial Owners
- Mr Matthew Mervyn Pyke
- Ecclesiastical Insurance Group Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LLOYD AND WHYTE (INSURANCE BROKERS) LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2022-01-14
- Last Date: 2020-12-31
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LLOYD & WHYTE GROUP LIMITED Company Description
- LLOYD & WHYTE GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 01143899. Its current trading status is "live". It was registered 1973-11-06. It was previously called LLOYD AND WHYTE (INSURANCE BROKERS) LIMITED. It has declared SIC or NACE codes as "66290". It has 5 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at Affinity House .
Get LLOYD & WHYTE GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lloyd & Whyte Group Limited - Affinity House, Bindon Road, Taunton, Somerset, United Kingdom
- 1973-11-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-group (2021-04-15) - AA
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confirmation-statement-with-updates (2021-01-29) - CS01
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notification-of-a-person-with-significant-control (2021-04-01) - PSC02
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change-to-a-person-with-significant-control (2021-04-01) - PSC04
keyboard_arrow_right 2020
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capital-cancellation-shares (2020-11-30) - SH06
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capital-return-purchase-own-shares (2020-11-30) - SH03
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accounts-with-accounts-type-group (2020-08-13) - AA
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confirmation-statement-with-updates (2020-01-13) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-01-03) - CS01
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resolution (2019-01-08) - RESOLUTIONS
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accounts-with-accounts-type-group (2019-07-11) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-09-02) - MR01
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mortgage-satisfy-charge-full (2019-10-01) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-02) - MR01
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mortgage-satisfy-charge-full (2019-10-03) - MR04
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resolution (2019-10-14) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-10-28) - AP01
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-10-10) - AA
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confirmation-statement-with-no-updates (2018-01-03) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-06) - CS01
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change-person-secretary-company-with-change-date (2017-06-02) - CH03
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accounts-with-accounts-type-group (2017-06-15) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-21) - MR01
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-08-23) - AA
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change-person-director-company-with-change-date (2016-06-15) - CH01
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capital-cancellation-shares (2016-04-04) - SH06
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capital-return-purchase-own-shares (2016-04-04) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-04) - AR01
keyboard_arrow_right 2015
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move-registers-to-registered-office-company-with-new-address (2015-01-05) - AD04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-05) - AR01
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appoint-person-director-company-with-name-date (2015-01-16) - AP01
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capital-cancellation-shares (2015-03-25) - SH06
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accounts-with-accounts-type-group (2015-08-12) - AA
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capital-return-purchase-own-shares (2015-03-25) - SH03
keyboard_arrow_right 2014
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capital-return-purchase-own-shares (2014-04-07) - SH03
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appoint-person-director-company-with-name (2014-03-11) - AP01
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capital-cancellation-shares (2014-03-11) - SH06
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resolution (2014-05-01) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-06) - AR01
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legacy (2014-05-01) - SH20
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legacy (2014-05-01) - CAP-SS
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accounts-with-accounts-type-group (2014-08-20) - AA
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termination-director-company-with-name (2014-03-11) - TM01
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capital-statement-capital-company-with-date-currency-figure (2014-05-13) - SH19
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-07-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-03) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-10-01) - AA
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legacy (2012-07-06) - MG02
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legacy (2012-04-02) - MG02
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legacy (2012-03-08) - MG01
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legacy (2012-03-02) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-05) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-05) - AR01
keyboard_arrow_right 2010
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change-sail-address-company (2010-01-04) - AD02
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change-person-director-company-with-change-date (2010-01-04) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-05) - AR01
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accounts-with-accounts-type-group (2010-09-30) - AA
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move-registers-to-sail-company (2010-01-05) - AD03
keyboard_arrow_right 2009
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accounts-with-made-up-date (2009-11-03) - AA
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legacy (2009-01-07) - 363a
keyboard_arrow_right 2008
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resolution (2008-07-02) - RESOLUTIONS
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legacy (2008-01-17) - 363a
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legacy (2008-06-02) - 288b
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legacy (2008-06-02) - 288a
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legacy (2008-07-08) - 169
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legacy (2008-10-15) - 288b
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statement-of-affairs (2008-07-17) - SA
-
legacy (2008-07-22) - 123
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legacy (2008-07-22) - 122
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legacy (2008-10-27) - 288a
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legacy (2008-07-17) - 88(2)
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accounts-with-made-up-date (2008-10-28) - AA
keyboard_arrow_right 2007
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resolution (2007-03-22) - RESOLUTIONS
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legacy (2007-11-16) - 287
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legacy (2007-11-16) - 353
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accounts-with-made-up-date (2007-11-01) - AA
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legacy (2007-04-17) - 288a
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legacy (2007-04-05) - 88(2)R
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legacy (2007-02-02) - 363a
keyboard_arrow_right 2006
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legacy (2006-06-08) - 288b
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legacy (2006-05-02) - 288a
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legacy (2006-05-02) - 288b
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accounts-with-accounts-type-group (2006-11-06) - AA
keyboard_arrow_right 2005
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legacy (2005-12-28) - 363s
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accounts-with-accounts-type-group (2005-11-25) - AA
-
legacy (2005-11-23) - 395
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legacy (2005-10-19) - 288c
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legacy (2005-01-10) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-06-04) - AA
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legacy (2004-04-03) - 363s
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certificate-change-of-name-company (2004-03-17) - CERTNM
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-01-22) - AA
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resolution (2003-02-28) - RESOLUTIONS
-
legacy (2003-03-25) - 363s
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accounts-with-accounts-type-group (2003-10-28) - AA
-
legacy (2003-06-04) - 288a
-
legacy (2003-11-22) - 225
-
legacy (2003-06-04) - 288b
keyboard_arrow_right 2002
-
legacy (2002-11-19) - 288b
-
legacy (2002-10-08) - 225
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resolution (2002-06-24) - RESOLUTIONS
-
legacy (2002-05-17) - 288b
-
legacy (2002-01-07) - 363s
keyboard_arrow_right 2001
-
legacy (2001-01-08) - 363s
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accounts-with-accounts-type-group (2001-09-24) - AA
keyboard_arrow_right 2000
-
legacy (2000-01-17) - 363s
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accounts-with-accounts-type-full-group (2000-08-21) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-08-20) - AA
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legacy (1999-02-17) - 363s
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legacy (1999-01-13) - 288a
keyboard_arrow_right 1998
-
legacy (1998-01-16) - 288b
-
legacy (1998-01-16) - 363s
-
legacy (1998-01-16) - 288a
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legacy (1998-07-08) - 288b
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accounts-with-accounts-type-full-group (1998-05-31) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full-group (1997-07-08) - AA
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legacy (1997-04-16) - 288c
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legacy (1997-01-13) - 363s
keyboard_arrow_right 1996
-
legacy (1996-01-25) - 403a
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legacy (1996-01-26) - 363s
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resolution (1996-03-12) - RESOLUTIONS
-
legacy (1996-03-12) - 123
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legacy (1996-03-12) - 88(2)P
-
legacy (1996-10-19) - 288b
-
legacy (1996-04-01) - 88(3)
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legacy (1996-12-19) - 288a
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legacy (1996-04-01) - 88(2)O
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accounts-with-accounts-type-full-group (1996-06-20) - AA
keyboard_arrow_right 1995
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accounts-with-made-up-date (1995-09-12) - AA
-
legacy (1995-01-27) - 395
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legacy (1995-01-20) - 363s
keyboard_arrow_right 1994
-
legacy (1994-02-03) - 363s
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legacy (1994-01-04) - 395
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accounts-with-accounts-type-small (1994-08-02) - AA
keyboard_arrow_right 1993
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legacy (1993-07-28) - 288
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legacy (1993-06-22) - 287
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accounts-with-accounts-type-small (1993-06-03) - AA
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legacy (1993-01-12) - 363s
keyboard_arrow_right 1992
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legacy (1992-01-06) - 363s
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accounts-with-accounts-type-small (1992-05-19) - AA
keyboard_arrow_right 1991
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legacy (1991-03-19) - 363a
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accounts-with-accounts-type-small (1991-05-20) - AA
keyboard_arrow_right 1990
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accounts-with-accounts-type-small (1990-07-03) - AA
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legacy (1990-03-20) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-small (1989-06-29) - AA
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legacy (1989-05-04) - 363
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legacy (1989-03-09) - 288
keyboard_arrow_right 1988
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legacy (1988-02-16) - 288
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legacy (1988-10-11) - 363
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accounts-with-accounts-type-small (1988-10-11) - AA
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legacy (1988-11-16) - 288
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legacy (1988-10-11) - 288
keyboard_arrow_right 1987
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accounts-with-accounts-type-small (1987-09-17) - AA
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accounts-with-accounts-type-small (1987-04-13) - AA
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legacy (1987-04-13) - 363
keyboard_arrow_right 1986
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legacy (1986-08-11) - 363
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legacy (1986-07-12) - 288
keyboard_arrow_right 1973
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incorporation-company (1973-11-06) - NEWINC