LLOYD AND WHYTE (FINANCIAL SERVICES) LIMITED

Company summary

Company number: 02092560
Status: ACTIVE
Incorporated / age: 23 January 198739 years
Registered office: Affinity House, Bindon Road, Taunton, Somerset, TA2 6AA
Accounts due: 30 September 2027
Confirmation statement due: 14 January 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 22:23 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
Affinity House, Bindon Road, Taunton, Somerset, TA2 6AA
Nature of business
Financial intermediation not elsewhere classified
Previous company names
DATEHAUNT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ASTLEY, Stephen ACTIVE	Secretary	13 May 2008				Affinity House, Bindon Road, Taunton, Somerset, TA2 6AA
ASTLEY, Stephen ACTIVE	Director	07 Mar 2014		England	November 1959	Affinity House, Bindon Road, Taunton, Somerset, TA2 6AA
MOORE, David Robert ACTIVE	Director	13 Nov 2019		United Kingdom	February 1966	Affinity House, Bindon Road, Taunton, Somerset, TA2 6AA
PYKE, Matthew Mervyn ACTIVE	Director	01 Jan 1999		England	August 1970	Affinity House, Bindon Road, Taunton, Somerset, TA2 6AA
HARRIS, David Charles RESIGNED	Secretary	01 Jan 1998	21 Apr 2004			10 Stoford Place, Broadway, Ilminster, Somerset, TA19 9RZ
JONES, Philip RESIGNED	Secretary		01 Jan 1998			65 West View, Creech St Michael, Taunton, Somerset, TA3 5DU
MILLER, Alasdair Gordon RESIGNED	Secretary	22 Apr 2004	13 May 2008			5 Manor Road, Taunton, Somerset, TA1 5BB
HARRIS, David Charles RESIGNED	Director	01 Jan 1999	01 Jan 2002		February 1963	Carters Field 82 Thames Drive, Taunton, Somerset, TA1 2TE
HEWITT, Michael William RESIGNED	Director		01 Oct 1996		September 1941	42 Laburnum Road, Wellington, Somerset, TA21 8EN
NATION, Martin Crispin Richard RESIGNED	Director	27 Jun 2012	31 Dec 2019	England	June 1963	Affinity House, Bindon Road, Taunton, Somerset, TA2 6AA, England
NATION, Martin Crispin Richard RESIGNED	Director	01 Jan 1997	01 Apr 2008		June 1963	Sunnydale Close, Meads Driveway Creech Heathfield, Taunton, Somerset, TA3 5TE
PYKE, Elaine Victoria RESIGNED	Director	01 Jan 1997	01 Jul 1998		March 1956	Beechfield Bownham, Rodborough Common, Stroud, Gloucestershire, GL5 5BX
PYKE, Mervyn Arthur RESIGNED	Director		07 Mar 2014	United Kingdom	June 1936	Oakemill, Oake, Taunton, Somerset, TA4 1BA
SHORT, Charles Duncan RESIGNED	Director		01 Jan 2002		September 1948	Lulworth, 1 Pyles Thorne Road, Wellington, Somerset, TA21 8DX
VERRECHIA, Simon John RESIGNED	Director	31 Dec 2019	31 Jul 2024	England	December 1971	Affinity House, Bindon Road, Taunton, Somerset, TA2 6AA
WHYTE, Thomas Robert Norman RESIGNED	Director		30 Dec 1992		November 1909	4 Birch Grove, Taunton, Somerset, TA1 1EE

ASTLEY, Stephen ACTIVE
Role: Secretary
Appointed on: 13 May 2008
Address: Affinity House, Bindon Road, Taunton, Somerset, TA2 6AA

ASTLEY, Stephen ACTIVE
Role: Director
Appointed on: 07 Mar 2014
Country of Residence: England
Date of birth: November 1959
Address: Affinity House, Bindon Road, Taunton, Somerset, TA2 6AA

MOORE, David Robert ACTIVE
Role: Director
Appointed on: 13 Nov 2019
Country of Residence: United Kingdom
Date of birth: February 1966
Address: Affinity House, Bindon Road, Taunton, Somerset, TA2 6AA

PYKE, Matthew Mervyn ACTIVE
Role: Director
Appointed on: 01 Jan 1999
Country of Residence: England
Date of birth: August 1970
Address: Affinity House, Bindon Road, Taunton, Somerset, TA2 6AA

HARRIS, David Charles RESIGNED
Role: Secretary
Appointed on: 01 Jan 1998
Resigned on: 21 Apr 2004
Address: 10 Stoford Place, Broadway, Ilminster, Somerset, TA19 9RZ

JONES, Philip RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jan 1998
Address: 65 West View, Creech St Michael, Taunton, Somerset, TA3 5DU

MILLER, Alasdair Gordon RESIGNED
Role: Secretary
Appointed on: 22 Apr 2004
Resigned on: 13 May 2008
Address: 5 Manor Road, Taunton, Somerset, TA1 5BB

HARRIS, David Charles RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 01 Jan 2002
Date of birth: February 1963
Address: Carters Field 82 Thames Drive, Taunton, Somerset, TA1 2TE

HEWITT, Michael William RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 1996
Date of birth: September 1941
Address: 42 Laburnum Road, Wellington, Somerset, TA21 8EN

NATION, Martin Crispin Richard RESIGNED
Role: Director
Appointed on: 27 Jun 2012
Resigned on: 31 Dec 2019
Country of Residence: England
Date of birth: June 1963
Address: Affinity House, Bindon Road, Taunton, Somerset, TA2 6AA, England

NATION, Martin Crispin Richard RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 01 Apr 2008
Date of birth: June 1963
Address: Sunnydale Close, Meads Driveway Creech Heathfield, Taunton, Somerset, TA3 5TE

PYKE, Elaine Victoria RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 01 Jul 1998
Date of birth: March 1956
Address: Beechfield Bownham, Rodborough Common, Stroud, Gloucestershire, GL5 5BX

PYKE, Mervyn Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Mar 2014
Country of Residence: United Kingdom
Date of birth: June 1936
Address: Oakemill, Oake, Taunton, Somerset, TA4 1BA

SHORT, Charles Duncan RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 2002
Date of birth: September 1948
Address: Lulworth, 1 Pyles Thorne Road, Wellington, Somerset, TA21 8DX

VERRECHIA, Simon John RESIGNED
Role: Director
Appointed on: 31 Dec 2019
Resigned on: 31 Jul 2024
Country of Residence: England
Date of birth: December 1971
Address: Affinity House, Bindon Road, Taunton, Somerset, TA2 6AA

WHYTE, Thomas Robert Norman RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Dec 1992
Date of birth: November 1909
Address: 4 Birch Grove, Taunton, Somerset, TA1 1EE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Sep 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Nov 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Mar 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Mar 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Jan 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
23 Dec 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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

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