LLOYD & WHYTE GROUP LIMITED

LLOYD & WHYTE GROUP LIMITED is an active private limited company, incorporated on 6 November 1973. The nature of the business is Other activities auxiliary to insurance and pension funding. The company's registered office is on Bindon Road, Taunton. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. LLOYD & WHYTE GROUP LIMITED has no previous names. The company has eight mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	AFFINITY HOUSE
Address Line 2	BINDON ROAD
Post Town	TAUNTON
County	SOMERSET
Postcode	TA2 6AA

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	GROUP

Confirmation Statement

Next Due Date	14/01/2025
Last Made Up Date	31/12/2023

Return

Next Due Date	28/01/2017
Last Made Up Date	31/12/2015

Mortgages

Number of Mortgage Charges	8
Number of Outstanding Charges	2
Number of Satisfied Charges	6
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

66290 - Other activities auxiliary to insurance and pension funding

Company Name History

From incorporation onwards:

LLOYD & WHYTE GROUP LIMITED

Directors

(The company's officers)

MR STEPHEN ASTLEY (FCCA)

(~64 year old British national)

AFFINITY HOUSE BINDON ROAD, TAUNTON, SOMERSET, TA2 6AA

Current Director
Gives occupation as ACCOUNTANT
Usually resident in ENGLAND

Appointed on 07/03/2014

MR ALASDAIR GORDON MILLER (BDS FDS)

(~70 year old British national)

AFFINITY HOUSE, BINDON ROAD, TAUNTON, SOMERSET, TA2 6AA

Current Director
Gives occupation as DENTAL SURGEON
Usually resident in UNITED KINGDOM

Appointed on 01/10/2008

MR DAVID ROBERT MOORE

(~58 year old British national)

AFFINITY HOUSE, BINDON ROAD, TAUNTON, SOMERSET, TA2 6AA

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 30/09/2019

MR MATTHEW MERVYN PYKE

(~53 year old British national)

AFFINITY HOUSE, BINDON ROAD, TAUNTON, SOMERSET, TA2 6AA

Current Director
Gives occupation as INSURANCE BROKERS
Usually resident in ENGLAND

Appointed on 01/01/1999

MR THOMAS JOHN WILLIAMS

(~68 year old British national)

AFFINITY HOUSE BINDON ROAD, TAUNTON, SOMERSET, TA2 6AA, UNITED KINGDOM

Current Director
Gives occupation as NONE
Usually resident in UNITED KINGDOM

Appointed on 01/01/2015

MR STEPHEN ASTLEY (FCCA)

(~64 year old British national)

AFFINITY HOUSE, BINDON ROAD, TAUNTON, SOMERSET, TA2 6AA

Current Secretary
Gives occupation as ACCOUNTANT
Usually resident in ENGLAND

Appointed on 13/05/2008

Shareholders

(Persons of Significant Control)

Mr Matthew Mervyn Pyke

(~53 year old British national)

Affinity House, Bindon Road, Taunton, Somerset, TA2 6AA

Owns between 50% and 75% of the shares.

Notified on 31/12/2016

Connections

(Shared officers)

ACCESS UNDERWRITING LIMITED

MR DAVID ROBERT MOORE

BENEFACT BROKING & ADVISORY HOLDINGS LIMITED

MR DAVID ROBERT MOORE

CLEDDAU HOLDINGS LIMITED

MR DAVID ROBERT MOORE
MR MATTHEW MERVYN PYKE

CLEDDAU INSURANCE SERVICES LIMITED

MR DAVID ROBERT MOORE
MR MATTHEW MERVYN PYKE

CORNICHE HOTELS LIMITED

MR ALASDAIR GORDON MILLER (BDS FDS)

DAVIES CRADDOCK (HOLDINGS) LIMITED

MR DAVID ROBERT MOORE
MR MATTHEW MERVYN PYKE

DAVIES CRADDOCK LIMITED

MR DAVID ROBERT MOORE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)