LYCETTS FINANCIAL SERVICES LIMITED

Company summary

Company number: 02057974
Status: ACTIVE
Incorporated / age: 24 September 198639 years
Registered office: Benefact House 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, GL3 4AW, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 18 September 2026
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 03:43 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Benefact House 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, GL3 4AW, United Kingdom
Nature of business
Life insurance
Other activities auxiliary to insurance and pension funding
Previous company names
AMPLEFOLLOW LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

LYCETTS FINANCIAL SERVICES LIMITED

Company summary

Company number: 02057974
Status: ACTIVE
Incorporated / age: 24 September 198639 years
Registered office: Benefact House 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, GL3 4AW, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 18 September 2026
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 03:43 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Benefact House 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, GL3 4AW, United Kingdom
Nature of business
Life insurance
Other activities auxiliary to insurance and pension funding
Previous company names
AMPLEFOLLOW LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HALL, Rachael Jane ACTIVE	Secretary	19 Aug 2013				Benefact House, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, GL3 4AW, United Kingdom
BARCLAY, Ian James ACTIVE	Director	10 Sep 2024		United Kingdom	July 1969	Benefact House, 2000 Pioneer Avenue, Gloucester Business Park, Gloucester, Gloucestershire, GL3 4AW, United Kingdom
FOSTER, Alastair Charles Herbert ACTIVE	Director	27 Nov 2013		England	September 1955	Benefact House, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, GL3 4AW, United Kingdom
SCHOFIELD, John ACTIVE	Director	06 Aug 2019		United Kingdom	January 1964	Benefact House, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, GL3 4AW, United Kingdom
SEAR, Benjamin Hugh ACTIVE	Director	01 Jan 2024		England	March 1975	Benefact House, 2000 Pioneer Avenue, Gloucester Business Park, Gloucester, Gloucestershire, GL3 4AW, United Kingdom
SKINGLE, Richard Miles ACTIVE	Director	17 Oct 2024		England	September 1970	Benefact House, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, GL3 4AW, United Kingdom
MADDISON, Ian William RESIGNED	Secretary	22 Aug 2010	19 Aug 2013			6, Lapwing Court, Burnopfield, Newcastle Upon Tyne, NE16 6LP, United Kingdom
PAYNE, David Noel RESIGNED	Secretary		22 Aug 2010			12 Burnston Close, Hartlepool, Cleveland, TS26 0EU
BARNE, William Alexander RESIGNED	Director	01 May 2007	25 Jun 2019	Scotland	February 1967	Beaufort House, Brunswick Road, Gloucester, GL1 1JZ, England
BROWNE-SWINBURNE, John RESIGNED	Director		31 Oct 2007		November 1937	Capheaton Hall, Capheaton, Newcastle Upon Tyne, Tyne & Wear, NE19 2AB
CARR-ELLISON, Ralph Harry, Sir RESIGNED	Director		14 Aug 1998	England	December 1925	Beanley Hall, Beanley, Alnwick, Northumberland, NE66 2DX
COX, Christopher John Godman RESIGNED	Director	01 May 2003	25 Jun 2019	United Kingdom	March 1957	Beaufort House, Brunswick Road, Gloucester, GL1 1JZ, England
DOUGLASS, Robin Braithwaite RESIGNED	Director		01 Sep 1999		September 1939	West End, Matfen, Newcastle Upon Tyne, NE20 0RP
HAMILTON, Charles Alexander RESIGNED	Director	01 May 2007	01 May 2011	England	January 1955	The Red House, Denston, Newmarket, Suffolk, CB8 8PW
HARPER, Simon Robert RESIGNED	Director	17 Jun 2015	10 Jul 2024	United Kingdom	April 1965	Benefact House, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, GL3 4AW, United Kingdom
HEWITT, David Jonathan RESIGNED	Director	24 Jan 2006	05 Oct 2012	United Kingdom	October 1955	Corrie Mead, Pickhurst Road, Chiddingfold, Godalming, Surrey, GU8 4TG
KEATE, Angus Christopher RESIGNED	Director	01 Oct 1991	27 Jul 2023	United Kingdom	November 1962	Benefact House, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, GL3 4AW, United Kingdom
LANDALE, Simon Richard RESIGNED	Director	21 Nov 2013	18 May 2022	United Kingdom	October 1976	Benefact House, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, GL3 4AW, United Kingdom
LIDDELL, Mark Charles RESIGNED	Director		31 Mar 2009	England	September 1954	Newborough Lodge, Newborough, Hexham, Northumberland, NE47 5AT
LYCETT, Michael Hindersley RESIGNED	Director		14 Aug 1998		December 1915	West Grange, Scots Gap, Morpeth, Northumberland, NE61 4EQ
MCGOWAN, Mungo Alexander Cansh, The Hon RESIGNED	Director	01 May 1999	30 Apr 2001		December 1956	Bragborough Farm, Welton Road, Braunston, Daventry, Northamptonshire, NN11 7JG
MCIRVINE, Jonathan Benedict RESIGNED	Director	26 May 2011	26 Mar 2013	England	December 1955	Bridge House, Santon Downham, Brandon, Suffolk, IP27 0TQ, United Kingdom
NICHOLL, Edward Rice RESIGNED	Director		15 May 2015	United Kingdom	July 1947	Beaufort House, Brunswick Road, Gloucester, GL1 1JZ, England
NICHOLL, William Rice RESIGNED	Director	22 Nov 2013	25 Jun 2019	United Kingdom	August 1973	Beaufort House, Brunswick Road, Gloucester, GL1 1JZ, England
NICHOLSON, Frank RESIGNED	Director	19 Sep 2002	30 Apr 2007	England	February 1954	Cocken House, Chester Le Street, County Durham, DH3 4EN
SADLER, Colin David RESIGNED	Director	21 Nov 2013	25 Jun 2019	England	October 1967	Beaufort House, Brunswick Road, Gloucester, GL1 1JZ, England
SEYMOUR, Charles Richard RESIGNED	Director	01 Oct 1991	31 Dec 2016	United Kingdom	November 1955	Beaufort House, Brunswick Road, Gloucester, GL1 1JZ, England
STEELE, Sheelagh RESIGNED	Director	01 Nov 1992	02 Apr 2015	United Kingdom	March 1954	Beaufort House, Brunswick Road, Gloucester, GL1 1JZ, England
STRAKER, Nicholas David Barclay RESIGNED	Director		27 Jul 2023	United Kingdom	May 1952	Benefact House, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, GL3 4AW, United Kingdom
WALKER, William David RESIGNED	Director		30 Apr 1997		April 1937	Farnley Farmhouse, Corbridge, Northumberland, NE45 5RP
WHITE RIDLEY, Matthew, Doctor RESIGNED	Director	01 Dec 1994	18 Sep 2003		February 1958	Blagdon Hall Blagdon, Seaton Burn, Newcastle Upon Tyne, Tyne & Wear, NE13 6DD

HALL, Rachael Jane ACTIVE
Role: Secretary
Appointed on: 19 Aug 2013
Address: Benefact House, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, GL3 4AW, United Kingdom

BARCLAY, Ian James ACTIVE
Role: Director
Appointed on: 10 Sep 2024
Country of Residence: United Kingdom
Date of birth: July 1969
Address: Benefact House, 2000 Pioneer Avenue, Gloucester Business Park, Gloucester, Gloucestershire, GL3 4AW, United Kingdom

FOSTER, Alastair Charles Herbert ACTIVE
Role: Director
Appointed on: 27 Nov 2013
Country of Residence: England
Date of birth: September 1955
Address: Benefact House, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, GL3 4AW, United Kingdom

SCHOFIELD, John ACTIVE
Role: Director
Appointed on: 06 Aug 2019
Country of Residence: United Kingdom
Date of birth: January 1964
Address: Benefact House, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, GL3 4AW, United Kingdom

SEAR, Benjamin Hugh ACTIVE
Role: Director
Appointed on: 01 Jan 2024
Country of Residence: England
Date of birth: March 1975
Address: Benefact House, 2000 Pioneer Avenue, Gloucester Business Park, Gloucester, Gloucestershire, GL3 4AW, United Kingdom

SKINGLE, Richard Miles ACTIVE
Role: Director
Appointed on: 17 Oct 2024
Country of Residence: England
Date of birth: September 1970
Address: Benefact House, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, GL3 4AW, United Kingdom

MADDISON, Ian William RESIGNED
Role: Secretary
Appointed on: 22 Aug 2010
Resigned on: 19 Aug 2013
Address: 6, Lapwing Court, Burnopfield, Newcastle Upon Tyne, NE16 6LP, United Kingdom

PAYNE, David Noel RESIGNED
Role: Secretary
Appointed on:
Resigned on: 22 Aug 2010
Address: 12 Burnston Close, Hartlepool, Cleveland, TS26 0EU

BARNE, William Alexander RESIGNED
Role: Director
Appointed on: 01 May 2007
Resigned on: 25 Jun 2019
Country of Residence: Scotland
Date of birth: February 1967
Address: Beaufort House, Brunswick Road, Gloucester, GL1 1JZ, England

BROWNE-SWINBURNE, John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 2007
Date of birth: November 1937
Address: Capheaton Hall, Capheaton, Newcastle Upon Tyne, Tyne & Wear, NE19 2AB

CARR-ELLISON, Ralph Harry, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Aug 1998
Country of Residence: England
Date of birth: December 1925
Address: Beanley Hall, Beanley, Alnwick, Northumberland, NE66 2DX

COX, Christopher John Godman RESIGNED
Role: Director
Appointed on: 01 May 2003
Resigned on: 25 Jun 2019
Country of Residence: United Kingdom
Date of birth: March 1957
Address: Beaufort House, Brunswick Road, Gloucester, GL1 1JZ, England

DOUGLASS, Robin Braithwaite RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 1999
Date of birth: September 1939
Address: West End, Matfen, Newcastle Upon Tyne, NE20 0RP

HAMILTON, Charles Alexander RESIGNED
Role: Director
Appointed on: 01 May 2007
Resigned on: 01 May 2011
Country of Residence: England
Date of birth: January 1955
Address: The Red House, Denston, Newmarket, Suffolk, CB8 8PW

HARPER, Simon Robert RESIGNED
Role: Director
Appointed on: 17 Jun 2015
Resigned on: 10 Jul 2024
Country of Residence: United Kingdom
Date of birth: April 1965
Address: Benefact House, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, GL3 4AW, United Kingdom

HEWITT, David Jonathan RESIGNED
Role: Director
Appointed on: 24 Jan 2006
Resigned on: 05 Oct 2012
Country of Residence: United Kingdom
Date of birth: October 1955
Address: Corrie Mead, Pickhurst Road, Chiddingfold, Godalming, Surrey, GU8 4TG

KEATE, Angus Christopher RESIGNED
Role: Director
Appointed on: 01 Oct 1991
Resigned on: 27 Jul 2023
Country of Residence: United Kingdom
Date of birth: November 1962
Address: Benefact House, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, GL3 4AW, United Kingdom

LANDALE, Simon Richard RESIGNED
Role: Director
Appointed on: 21 Nov 2013
Resigned on: 18 May 2022
Country of Residence: United Kingdom
Date of birth: October 1976
Address: Benefact House, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, GL3 4AW, United Kingdom

LIDDELL, Mark Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2009
Country of Residence: England
Date of birth: September 1954
Address: Newborough Lodge, Newborough, Hexham, Northumberland, NE47 5AT

LYCETT, Michael Hindersley RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Aug 1998
Date of birth: December 1915
Address: West Grange, Scots Gap, Morpeth, Northumberland, NE61 4EQ

MCGOWAN, Mungo Alexander Cansh, The Hon RESIGNED
Role: Director
Appointed on: 01 May 1999
Resigned on: 30 Apr 2001
Date of birth: December 1956
Address: Bragborough Farm, Welton Road, Braunston, Daventry, Northamptonshire, NN11 7JG

MCIRVINE, Jonathan Benedict RESIGNED
Role: Director
Appointed on: 26 May 2011
Resigned on: 26 Mar 2013
Country of Residence: England
Date of birth: December 1955
Address: Bridge House, Santon Downham, Brandon, Suffolk, IP27 0TQ, United Kingdom

NICHOLL, Edward Rice RESIGNED
Role: Director
Appointed on:
Resigned on: 15 May 2015
Country of Residence: United Kingdom
Date of birth: July 1947
Address: Beaufort House, Brunswick Road, Gloucester, GL1 1JZ, England

NICHOLL, William Rice RESIGNED
Role: Director
Appointed on: 22 Nov 2013
Resigned on: 25 Jun 2019
Country of Residence: United Kingdom
Date of birth: August 1973
Address: Beaufort House, Brunswick Road, Gloucester, GL1 1JZ, England

NICHOLSON, Frank RESIGNED
Role: Director
Appointed on: 19 Sep 2002
Resigned on: 30 Apr 2007
Country of Residence: England
Date of birth: February 1954
Address: Cocken House, Chester Le Street, County Durham, DH3 4EN

SADLER, Colin David RESIGNED
Role: Director
Appointed on: 21 Nov 2013
Resigned on: 25 Jun 2019
Country of Residence: England
Date of birth: October 1967
Address: Beaufort House, Brunswick Road, Gloucester, GL1 1JZ, England

SEYMOUR, Charles Richard RESIGNED
Role: Director
Appointed on: 01 Oct 1991
Resigned on: 31 Dec 2016
Country of Residence: United Kingdom
Date of birth: November 1955
Address: Beaufort House, Brunswick Road, Gloucester, GL1 1JZ, England

STEELE, Sheelagh RESIGNED
Role: Director
Appointed on: 01 Nov 1992
Resigned on: 02 Apr 2015
Country of Residence: United Kingdom
Date of birth: March 1954
Address: Beaufort House, Brunswick Road, Gloucester, GL1 1JZ, England

STRAKER, Nicholas David Barclay RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jul 2023
Country of Residence: United Kingdom
Date of birth: May 1952
Address: Benefact House, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, GL3 4AW, United Kingdom

WALKER, William David RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1997
Date of birth: April 1937
Address: Farnley Farmhouse, Corbridge, Northumberland, NE45 5RP

WHITE RIDLEY, Matthew, Doctor RESIGNED
Role: Director
Appointed on: 01 Dec 1994
Resigned on: 18 Sep 2003
Date of birth: February 1958
Address: Blagdon Hall Blagdon, Seaton Burn, Newcastle Upon Tyne, Tyne & Wear, NE13 6DD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Oct 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

HALL, Rachael Jane ACTIVE

Secretary

19 Aug 2013

Benefact House, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, GL3 4AW, United Kingdom

BARCLAY, Ian James ACTIVE

Director

10 Sep 2024

United Kingdom

July 1969

Benefact House, 2000 Pioneer Avenue, Gloucester Business Park, Gloucester, Gloucestershire, GL3 4AW, United Kingdom

FOSTER, Alastair Charles Herbert ACTIVE

Director

27 Nov 2013

England

September 1955

Benefact House, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, GL3 4AW, United Kingdom

SCHOFIELD, John ACTIVE

Director

06 Aug 2019

United Kingdom

January 1964

Benefact House, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, GL3 4AW, United Kingdom

SEAR, Benjamin Hugh ACTIVE

Director

01 Jan 2024

England

March 1975

Benefact House, 2000 Pioneer Avenue, Gloucester Business Park, Gloucester, Gloucestershire, GL3 4AW, United Kingdom

SKINGLE, Richard Miles ACTIVE

Director

17 Oct 2024

England

September 1970

Benefact House, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, GL3 4AW, United Kingdom

MADDISON, Ian William RESIGNED

Secretary

22 Aug 2010

19 Aug 2013

6, Lapwing Court, Burnopfield, Newcastle Upon Tyne, NE16 6LP, United Kingdom

PAYNE, David Noel RESIGNED

Secretary

22 Aug 2010

12 Burnston Close, Hartlepool, Cleveland, TS26 0EU

BARNE, William Alexander RESIGNED

Director

01 May 2007

25 Jun 2019

Scotland

February 1967

Beaufort House, Brunswick Road, Gloucester, GL1 1JZ, England

BROWNE-SWINBURNE, John RESIGNED

Director

31 Oct 2007

November 1937

Capheaton Hall, Capheaton, Newcastle Upon Tyne, Tyne & Wear, NE19 2AB

CARR-ELLISON, Ralph Harry, Sir RESIGNED

Director

14 Aug 1998

England

December 1925

Beanley Hall, Beanley, Alnwick, Northumberland, NE66 2DX

COX, Christopher John Godman RESIGNED

Director

01 May 2003

25 Jun 2019

United Kingdom

March 1957

Beaufort House, Brunswick Road, Gloucester, GL1 1JZ, England

DOUGLASS, Robin Braithwaite RESIGNED

Director

01 Sep 1999

September 1939

West End, Matfen, Newcastle Upon Tyne, NE20 0RP

HAMILTON, Charles Alexander RESIGNED

Director

01 May 2007

01 May 2011

England

January 1955

The Red House, Denston, Newmarket, Suffolk, CB8 8PW

HARPER, Simon Robert RESIGNED

Director

17 Jun 2015

10 Jul 2024

United Kingdom

April 1965

Benefact House, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, GL3 4AW, United Kingdom

HEWITT, David Jonathan RESIGNED

Director

24 Jan 2006

05 Oct 2012

United Kingdom

October 1955

Corrie Mead, Pickhurst Road, Chiddingfold, Godalming, Surrey, GU8 4TG

KEATE, Angus Christopher RESIGNED

Director

01 Oct 1991

27 Jul 2023

United Kingdom

November 1962

Benefact House, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, GL3 4AW, United Kingdom

LANDALE, Simon Richard RESIGNED

Director

21 Nov 2013

18 May 2022

United Kingdom

October 1976

Benefact House, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, GL3 4AW, United Kingdom

LIDDELL, Mark Charles RESIGNED

Director

31 Mar 2009

England

September 1954

Newborough Lodge, Newborough, Hexham, Northumberland, NE47 5AT

LYCETT, Michael Hindersley RESIGNED

Director

14 Aug 1998

December 1915

West Grange, Scots Gap, Morpeth, Northumberland, NE61 4EQ

MCGOWAN, Mungo Alexander Cansh, The Hon RESIGNED

Director

01 May 1999

30 Apr 2001

December 1956

Bragborough Farm, Welton Road, Braunston, Daventry, Northamptonshire, NN11 7JG

MCIRVINE, Jonathan Benedict RESIGNED

Director

26 May 2011

26 Mar 2013

England

December 1955

Bridge House, Santon Downham, Brandon, Suffolk, IP27 0TQ, United Kingdom

NICHOLL, Edward Rice RESIGNED

Director

15 May 2015

United Kingdom

July 1947

Beaufort House, Brunswick Road, Gloucester, GL1 1JZ, England

NICHOLL, William Rice RESIGNED

Director

22 Nov 2013

25 Jun 2019

United Kingdom

August 1973

Beaufort House, Brunswick Road, Gloucester, GL1 1JZ, England

NICHOLSON, Frank RESIGNED

Director

19 Sep 2002

30 Apr 2007

England

February 1954

Cocken House, Chester Le Street, County Durham, DH3 4EN

SADLER, Colin David RESIGNED

Director

21 Nov 2013

25 Jun 2019

England

October 1967

Beaufort House, Brunswick Road, Gloucester, GL1 1JZ, England

SEYMOUR, Charles Richard RESIGNED

Director

01 Oct 1991

31 Dec 2016

United Kingdom

November 1955

Beaufort House, Brunswick Road, Gloucester, GL1 1JZ, England

STEELE, Sheelagh RESIGNED

Director

01 Nov 1992

02 Apr 2015

United Kingdom

March 1954

Beaufort House, Brunswick Road, Gloucester, GL1 1JZ, England

STRAKER, Nicholas David Barclay RESIGNED

Director

27 Jul 2023

United Kingdom

May 1952

Benefact House, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, GL3 4AW, United Kingdom

WALKER, William David RESIGNED

Director

30 Apr 1997

April 1937

Farnley Farmhouse, Corbridge, Northumberland, NE45 5RP

WHITE RIDLEY, Matthew, Doctor RESIGNED

Director

01 Dec 1994

18 Sep 2003

February 1958

Blagdon Hall Blagdon, Seaton Burn, Newcastle Upon Tyne, Tyne & Wear, NE13 6DD