LW

LLOYD & WHYTE GROUP LIMITED

Active

Company number 01143899

Taunton · Incorporated 6 November 1973

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

Last updated on 17 September 2026

Other activities auxiliary to insurance and pension funding · SIC 66290

Status
Active
Company age
52 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LLOYD AND WHYTE (INSURANCE BROKERS) LIMITED · 6 November 1973 – 17 March 2004

Company overview

Summary

Lloyd & Whyte Group Limited is an active private limited company incorporated on 6 November 1973. It is registered in England and Wales with its registered office at Affinity House, Bindon Road, Taunton, Somerset, TA2 6AA.

The company’s principal activity is classified under SIC code 66290. It is a wholly owned subsidiary of Benefact Broking & Advisory Holdings Ltd, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The company has no charges, no insolvency history and has never been liquidated.

As at the latest filings, the directors are David Robert Moore (appointed 30 September 2019) and Stephen Astley (appointed 7 March 2014), both British and resident in the United Kingdom. The most recent group accounts, made up to 31 December 2024, are due by 30 September 2026. The confirmation statement was last made up to 31 December 2025.

Recent filings consist of two officer change notifications in February and April 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
31 December 2025
Next due
14 January 2027
4 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Benefact Broking & Advisory Holdings Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 January 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
9 April 2026 View
Change Person Director Company With Change Date
Officers
13 February 2026 View
Confirmation Statement With Updates
Confirmation Statement
9 January 2026 View
Change Person Director Company With Change Date
Officers
7 January 2026 View
Mortgage Satisfy Charge Full
Mortgage
18 September 2025 View
Accounts With Accounts Type Group
Accounts
14 August 2025 View
Change To A Person With Significant Control
Persons With Significant Control
25 July 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 July 2025 View
Appoint Person Secretary Company With Name Date
Officers
8 May 2025 View
Termination Secretary Company With Name Termination Date
Officers
8 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
14 January 2025 View
Change To A Person With Significant Control
Persons With Significant Control
5 September 2024 View
Change To A Person With Significant Control
Persons With Significant Control
5 September 2024 View
Accounts With Accounts Type Group
Accounts
4 June 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
2 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
2 January 2024 View
Accounts With Accounts Type Group
Accounts
17 July 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 January 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2023 View
Accounts With Accounts Type Group
Accounts
14 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
10 January 2022 View
Accounts With Accounts Type Group
Accounts
15 April 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 April 2021 View
Change To A Person With Significant Control
Persons With Significant Control
1 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
29 January 2021 View
Capital Cancellation Shares
Capital
30 November 2020 View
Capital Return Purchase Own Shares
Capital
30 November 2020 View
Accounts With Accounts Type Group
Accounts
13 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
13 January 2020 View
Appoint Person Director Company With Name Date
Officers
28 October 2019 View
Resolution
Resolution
14 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
3 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
3 October 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
1 October 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 September 2019 View
Accounts With Accounts Type Group
Accounts
11 July 2019 View
Resolution
Resolution
8 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
3 January 2019 View
Accounts With Accounts Type Group
Accounts
10 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 November 2017 View
Accounts With Accounts Type Group
Accounts
15 June 2017 View
Change Person Secretary Company With Change Date
Officers
2 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 February 2017 View
Accounts With Accounts Type Group
Accounts
23 August 2016 View
Change Person Director Company With Change Date
Officers
15 June 2016 View
Change Person Director Company With Change Date
Officers
15 June 2016 View
Capital Cancellation Shares
Capital
4 April 2016 View
Capital Return Purchase Own Shares
Capital
4 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2016 View
Accounts With Accounts Type Group
Accounts
12 August 2015 View
Capital Cancellation Shares
Capital
25 March 2015 View
Capital Return Purchase Own Shares
Capital
25 March 2015 View
Appoint Person Director Company With Name Date
Officers
16 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2015 View
Move Registers To Registered Office Company With New Address
Address
5 January 2015 View
Accounts With Accounts Type Group
Accounts
20 August 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
13 May 2014 View
Legacy
Capital
1 May 2014 View
Legacy
Insolvency
1 May 2014 View
Resolution
Resolution
1 May 2014 View
Capital Return Purchase Own Shares
Capital
7 April 2014 View
Capital Cancellation Shares
Capital
11 March 2014 View
Termination Director Company With Name
Officers
11 March 2014 View
Appoint Person Director Company With Name
Officers
11 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2014 View
Accounts With Accounts Type Group
Accounts
25 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2013 View
Accounts With Accounts Type Group
Accounts
1 October 2012 View
Legacy
Mortgage
6 July 2012 View
Legacy
Mortgage
2 April 2012 View
Legacy
Mortgage
8 March 2012 View
Legacy
Mortgage
2 March 2012 View
Legacy
Mortgage
2 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2012 View
Accounts With Accounts Type Group
Accounts
3 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2011 View
Accounts With Accounts Type Group
Accounts
30 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2010 View
Move Registers To Sail Company
Address
5 January 2010 View
Change Person Director Company With Change Date
Officers
4 January 2010 View
Change Sail Address Company
Address
4 January 2010 View
Accounts With Made Up Date
Accounts
3 November 2009 View
Legacy
Annual Return
7 January 2009 View
Accounts With Made Up Date
Accounts
28 October 2008 View
Legacy
Officers
27 October 2008 View
Legacy
Officers
15 October 2008 View
Legacy
Capital
22 July 2008 View
Legacy
Capital
22 July 2008 View
Statement Of Affairs
Miscellaneous
17 July 2008 View
Legacy
Capital
17 July 2008 View
Legacy
Capital
8 July 2008 View
Resolution
Resolution
2 July 2008 View
Resolution
Resolution
2 July 2008 View
Legacy
Officers
2 June 2008 View
Legacy
Officers
2 June 2008 View
Legacy
Annual Return
17 January 2008 View
Legacy
Address
16 November 2007 View
Legacy
Address
16 November 2007 View
Accounts With Made Up Date
Accounts
1 November 2007 View
Legacy
Officers
17 April 2007 View
Legacy
Capital
5 April 2007 View
Resolution
Resolution
22 March 2007 View
Resolution
Resolution
22 March 2007 View
Resolution
Resolution
22 March 2007 View
Resolution
Resolution
22 March 2007 View
Legacy
Annual Return
2 February 2007 View
Accounts With Accounts Type Group
Accounts
6 November 2006 View
Legacy
Officers
8 June 2006 View
Legacy
Officers
2 May 2006 View
Legacy
Officers
2 May 2006 View
Legacy
Annual Return
28 December 2005 View
Accounts With Accounts Type Group
Accounts
25 November 2005 View
Legacy
Mortgage
23 November 2005 View
Legacy
Officers
19 October 2005 View
Legacy
Annual Return
10 January 2005 View
Accounts With Accounts Type Group
Accounts
4 June 2004 View
Legacy
Annual Return
3 April 2004 View
Certificate Change Of Name Company
Change Of Name
17 March 2004 View
Legacy
Accounts
22 November 2003 View
Accounts With Accounts Type Group
Accounts
28 October 2003 View
Legacy
Officers
4 June 2003 View
Legacy
Officers
4 June 2003 View
Legacy
Annual Return
25 March 2003 View
Resolution
Resolution
28 February 2003 View
Accounts With Accounts Type Group
Accounts
22 January 2003 View
Legacy
Officers
19 November 2002 View
Legacy
Accounts
8 October 2002 View
Resolution
Resolution
24 June 2002 View
Legacy
Officers
17 May 2002 View
Legacy
Annual Return
7 January 2002 View
Accounts With Accounts Type Group
Accounts
24 September 2001 View
Legacy
Annual Return
8 January 2001 View
Accounts With Accounts Type Full Group
Accounts
21 August 2000 View
Legacy
Annual Return
17 January 2000 View
Accounts With Accounts Type Full Group
Accounts
20 August 1999 View
Legacy
Annual Return
17 February 1999 View
Legacy
Officers
13 January 1999 View
Legacy
Officers
13 January 1999 View
Legacy
Officers
13 January 1999 View
Legacy
Officers
8 July 1998 View
Accounts With Accounts Type Full Group
Accounts
31 May 1998 View
Legacy
Annual Return
16 January 1998 View
Legacy
Officers
16 January 1998 View
Legacy
Officers
16 January 1998 View
Accounts With Accounts Type Full Group
Accounts
8 July 1997 View
Legacy
Officers
16 April 1997 View
Legacy
Annual Return
13 January 1997 View
Legacy
Officers
19 December 1996 View
Legacy
Officers
19 December 1996 View
Legacy
Officers
19 October 1996 View
Legacy
Officers
19 October 1996 View
Accounts With Accounts Type Full Group
Accounts
20 June 1996 View
Legacy
Capital
1 April 1996 View
Legacy
Capital
1 April 1996 View
Legacy
Capital
12 March 1996 View
Resolution
Resolution
12 March 1996 View
Resolution
Resolution
12 March 1996 View
Legacy
Capital
12 March 1996 View
Legacy
Annual Return
26 January 1996 View
Legacy
Mortgage
25 January 1996 View
Accounts With Made Up Date
Accounts
12 September 1995 View
Legacy
Mortgage
27 January 1995 View
Legacy
Annual Return
20 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
2 August 1994 View
Legacy
Annual Return
3 February 1994 View
Legacy
Mortgage
4 January 1994 View
Legacy
Officers
28 July 1993 View
Legacy
Address
22 June 1993 View
Accounts With Accounts Type Small
Accounts
3 June 1993 View
Legacy
Annual Return
12 January 1993 View
Accounts With Accounts Type Small
Accounts
19 May 1992 View
Legacy
Annual Return
6 January 1992 View
Accounts With Accounts Type Small
Accounts
20 May 1991 View
Legacy
Annual Return
19 March 1991 View
Accounts With Accounts Type Small
Accounts
3 July 1990 View
Legacy
Annual Return
20 March 1990 View
Accounts With Accounts Type Small
Accounts
29 June 1989 View
Legacy
Annual Return
4 May 1989 View
Legacy
Officers
9 March 1989 View
Legacy
Officers
9 March 1989 View
Legacy
Officers
16 November 1988 View
Legacy
Officers
11 October 1988 View
Accounts With Accounts Type Small
Accounts
11 October 1988 View
Legacy
Annual Return
11 October 1988 View
Legacy
Officers
16 February 1988 View
Accounts With Accounts Type Small
Accounts
17 September 1987 View
Accounts With Accounts Type Small
Accounts
13 April 1987 View
Legacy
Annual Return
13 April 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
11 August 1986 View
Legacy
Officers
12 July 1986 View
Incorporation Company
Incorporation
6 November 1973 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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