LLOYD & WHYTE GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Cessation of Matthew Mervyn Pyke as a person with significant control on 2025-07-17 |
| 25/07/2525 July 2025 New | Change of details for Benefact Broking & Advisory Holdings Ltd as a person with significant control on 2025-07-17 |
| 08/05/258 May 2025 | Appointment of Mrs Rachael Jane Hall as a secretary on 2025-04-24 |
| 08/05/258 May 2025 | Termination of appointment of Stephen Astley as a secretary on 2025-04-24 |
| 14/01/2514 January 2025 | Confirmation statement made on 2024-12-31 with updates |
| 04/06/244 June 2024 | Group of companies' accounts made up to 2023-12-31 |
| 02/04/242 April 2024 | Second filing of Confirmation Statement dated 2023-12-31 |
| 02/01/242 January 2024 | Confirmation statement made on 2023-12-31 with updates |
| 17/07/2317 July 2023 | Group of companies' accounts made up to 2022-12-31 |
| 25/01/2325 January 2023 | Notification of Benefact Broking & Advisory Holdings Ltd as a person with significant control on 2023-01-03 |
| 25/01/2325 January 2023 | Cessation of Ecclesiastical Insurance Group Plc as a person with significant control on 2023-01-03 |
| 05/01/235 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 10/01/2210 January 2022 | Confirmation statement made on 2021-12-31 with updates |
| 13/08/2013 August 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 13/01/2013 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES |
| 28/10/1928 October 2019 | DIRECTOR APPOINTED MR DAVID ROBERT MOORE |
| 14/10/1914 October 2019 | ADOPT ARTICLES 30/09/2019 |
| 03/10/193 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 03/10/193 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 02/10/192 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 011438990008 |
| 01/10/191 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011438990007 |
| 02/09/192 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 011438990007 |
| 11/07/1911 July 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 08/01/198 January 2019 | ADOPT ARTICLES 20/12/2018 |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 10/10/1810 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 21/11/1721 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 011438990006 |
| 15/06/1715 June 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 02/06/172 June 2017 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN ASTLEY / 02/06/2017 |
| 06/02/176 February 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 23/08/1623 August 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 15/06/1615 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW MERVYN PYKE / 16/05/2016 |
| 15/06/1615 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASDAIR GORDON MILLER / 15/06/2016 |
| 04/04/164 April 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 04/04/164 April 2016 | 08/03/16 STATEMENT OF CAPITAL GBP 1333 |
| 04/01/164 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 12/08/1512 August 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 25/03/1525 March 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 25/03/1525 March 2015 | 08/03/15 STATEMENT OF CAPITAL GBP 1422 |
| 16/01/1516 January 2015 | DIRECTOR APPOINTED THOMAS JOHN WILLIAMS |
| 05/01/155 January 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 05/01/155 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 20/08/1420 August 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 13/05/1413 May 2014 | 13/05/14 STATEMENT OF CAPITAL GBP 1510 |
| 01/05/141 May 2014 | 25/04/2014 |
| 01/05/141 May 2014 | SOLVENCY STATEMENT DATED 25/04/14 |
| 01/05/141 May 2014 | STATEMENT BY DIRECTORS |
| 07/04/147 April 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 11/03/1411 March 2014 | DIRECTOR APPOINTED STEPHEN ASTLEY |
| 11/03/1411 March 2014 | 11/03/14 STATEMENT OF CAPITAL GBP 1510 |
| 11/03/1411 March 2014 | APPOINTMENT TERMINATED, DIRECTOR MERVYN PYKE |
| 06/01/146 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 25/07/1325 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 03/01/133 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 01/10/121 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 06/07/126 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 02/04/122 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 08/03/128 March 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 |
| 02/03/122 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 02/03/122 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 05/01/125 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 03/10/113 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 05/01/115 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 30/09/1030 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 05/01/105 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 05/01/105 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALASDAIR GORDON MILLER / 04/01/2010 |
| 04/01/104 January 2010 | SAIL ADDRESS CREATED |
| 03/11/093 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 07/01/097 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 27/10/0827 October 2008 | DIRECTOR APPOINTED ALASDAIR GORDON MILLER |
| 15/10/0815 October 2008 | APPOINTMENT TERMINATED DIRECTOR ALEXANDER ALWAY |
| 22/07/0822 July 2008 | DIV |
| 22/07/0822 July 2008 | NC INC ALREADY ADJUSTED 01/04/08 |
| 17/07/0817 July 2008 | SHARE AGREEMENT OTC |
| 08/07/088 July 2008 | GBP IC 1350/1279 11/02/08 GBP SR 71@1=71 |
| 02/07/082 July 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 02/07/082 July 2008 | GBP NC 2000/100000 01/04/2008 |
| 02/06/082 June 2008 | SECRETARY APPOINTED STEPHEN ASTLEY |
| 02/06/082 June 2008 | APPOINTMENT TERMINATED SECRETARY ALASDAIR MILLER |
| 17/01/0817 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 16/11/0716 November 2007 | LOCATION OF REGISTER OF MEMBERS |
| 16/11/0716 November 2007 | REGISTERED OFFICE CHANGED ON 16/11/07 FROM: 9 THE CRESCENT TAUNTON SOMERSET TA1 4EA |
| 01/11/071 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 17/04/0717 April 2007 | NEW DIRECTOR APPOINTED |
| 22/03/0722 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/02/072 February 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 06/11/066 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 08/06/068 June 2006 | DIRECTOR RESIGNED |
| 02/05/062 May 2006 | NEW SECRETARY APPOINTED |
| 02/05/062 May 2006 | SECRETARY RESIGNED |
| 28/12/0528 December 2005 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 25/11/0525 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 23/11/0523 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/0519 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/0510 January 2005 | RETURN MADE UP TO 31/12/04; CHANGE OF MEMBERS |
| 04/06/044 June 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 03/04/043 April 2004 | RETURN MADE UP TO 31/12/03; NO CHANGE OF MEMBERS |
| 17/03/0417 March 2004 | COMPANY NAME CHANGED LLOYD AND WHYTE (INSURANCE BROKE RS) LIMITED CERTIFICATE ISSUED ON 17/03/04 |
| 22/11/0322 November 2003 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 |
| 28/10/0328 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/02 |
| 04/06/034 June 2003 | SECRETARY RESIGNED |
| 04/06/034 June 2003 | NEW SECRETARY APPOINTED |
| 25/03/0325 March 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 28/02/0328 February 2003 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 22/01/0322 January 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/01 |
| 19/11/0219 November 2002 | DIRECTOR RESIGNED |
| 08/10/028 October 2002 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 30/11/01 |
| 24/06/0224 June 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/05/0217 May 2002 | DIRECTOR RESIGNED |
| 07/01/027 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 24/09/0124 September 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 08/01/018 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 21/08/0021 August 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 17/01/0017 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 20/08/9920 August 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 17/02/9917 February 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 13/01/9913 January 1999 | NEW DIRECTOR APPOINTED |
| 13/01/9913 January 1999 | NEW DIRECTOR APPOINTED |
| 08/07/988 July 1998 | DIRECTOR RESIGNED |
| 31/05/9831 May 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 16/01/9816 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 16/01/9816 January 1998 | SECRETARY RESIGNED |
| 16/01/9816 January 1998 | NEW SECRETARY APPOINTED |
| 08/07/978 July 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 16/04/9716 April 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 13/01/9713 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 19/12/9619 December 1996 | NEW DIRECTOR APPOINTED |
| 19/12/9619 December 1996 | NEW DIRECTOR APPOINTED |
| 19/10/9619 October 1996 | DIRECTOR RESIGNED |
| 19/10/9619 October 1996 | DIRECTOR RESIGNED |
| 20/06/9620 June 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 12/03/9612 March 1996 | NC INC ALREADY ADJUSTED 01/11/95 |
| 12/03/9612 March 1996 | NC INC ALREADY ADJUSTED 01/11/95 |
| 12/03/9612 March 1996 | SHARE ISSUE 01/11/95 |
| 26/01/9626 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 25/01/9625 January 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/09/9512 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 27/01/9527 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/9520 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 20/01/9520 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 02/08/942 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 03/02/943 February 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/02/943 February 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 03/02/943 February 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 04/01/944 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/9328 July 1993 | DIRECTOR RESIGNED |
| 22/06/9322 June 1993 | REGISTERED OFFICE CHANGED ON 22/06/93 FROM: 9 DTHE CRESCENT TAUNTON SOMERSET TA1 4EA |
| 03/06/933 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 12/01/9312 January 1993 | DIRECTOR RESIGNED |
| 12/01/9312 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 19/05/9219 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 06/01/926 January 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 20/05/9120 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 19/03/9119 March 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 03/07/903 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 20/03/9020 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 29/06/8929 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 04/05/894 May 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 09/03/899 March 1989 | NEW DIRECTOR APPOINTED |
| 09/03/899 March 1989 | DIRECTOR RESIGNED |
| 16/11/8816 November 1988 | NEW DIRECTOR APPOINTED |
| 11/10/8811 October 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 11/10/8811 October 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/10/8811 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 16/02/8816 February 1988 | NEW DIRECTOR APPOINTED |
| 17/09/8717 September 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 13/04/8713 April 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 13/04/8713 April 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 11/08/8611 August 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 12/07/8612 July 1986 | NEW SECRETARY APPOINTED |
| 06/11/736 November 1973 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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