UK Companies House feature
LLOYD & WHYTE GROUP LIMITED
Profile
- Company number
- 01143899
- Status
- Active
- Incorporation
- 1973-11-06
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 66290
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- PKF Littlejohn LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Whilst the group continues to monitor the operational impacts of the increased cost of living and wider uncertainties in respect of the UK economy, the Board are satisfied there are no significant operational issues as a direct result of the ongoing situation, which is supported by the result delivered during 2024 and 2025 year-to-date figures being ahead of target.”
Subsidiaries
- Lloyd & Whyte Limited · 100% held · UK · Provision of insurance broking services
- Lloyd and Whyte (Financial Services) Limited · 100% held · UK · Provision of financial services
- The Medical Insurance Advisory Bureau Limited · 100% held · UK · Provision of insurance broking services
- Specialist Broking Retail Limited · 100% held · UK · Provision of insurance broking services
- Stride Limited · 100% held · UK · Not trading (dissolved 18th February 2025)
- Lloyd & Whyte Community Broking Limited · 100% held · UK · Provision of insurance broking services
- Membership Plans Limited · 100% held · UK · Payment collection facilities management provision
- Mi Specialty Ltd · 100% held · UK · Provision of insurance broking services
- Naturesave Policies Limited · 100% held · UK · Provision of insurance broking services
- SEIB Insurance Brokers Limited · 100% held · UK · Provision of insurance broking services
- Boshers Limited · 100% held · UK · Provision of insurance broking services
- Clearbroking Limited · 100% held · UK · Provision of insurance broking services
- Cleddau Holdings Limited · 100% held · UK · Intermediate holding company
- Cleddau Insurance Services Limited · 100% held · UK · Provision of insurance broking services
Significant events
- “A small number of strategic acquisitions were made during 2024.”
- “The increase in pre-tax profit was driven by the sale of the book of business of Lloyd and Whyte (Financial Services) to Chase De Vere in April 2024.”
- “The key change in the balance sheet in 2024 is the increase in creditors due after more than one year to £91,307,996 (2023 - £86,327,443), in part due to draw downs against the master facility to fund acquisitions.”
- “On 1 April 2024, Lloyd & Whyte Group Limited acquired 100% of the ordinary share capital of Boshers Limited.”
- “On 1 December 2024, Lloyd & Whyte Group Limited acquired 100% of the ordinary share capital of Clearbroking Limited.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
6 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HALL, Rachael Jane | Secretary | 2025-04-24 | — | — |
| ASTLEY, Stephen | Director | 2014-03-07 | Nov 1959 | British |
| MILLER, Alasdair Gordon | Director | 2008-10-01 | Jan 1954 | British |
| MOORE, David Robert | Director | 2019-09-30 | Feb 1966 | British |
| PYKE, Matthew Mervyn | Director | 1999-01-01 | Aug 1970 | British |
| WILLIAMS, Thomas John | Director | 2015-01-01 | Jul 1955 | British |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ASTLEY, Stephen | Secretary | 2008-05-13 | 2025-04-24 |
| HARRIS, David Charles | Secretary | 1998-01-01 | 2003-05-08 |
| JONES, Philip | Secretary | 2003-05-09 | 2006-03-29 |
| JONES, Philip | Secretary | — | 1998-01-01 |
| MILLER, Alasdair Gordon | Secretary | 2006-03-29 | 2008-05-13 |
| ALWAY, Alexander Douglas | Director | 2007-02-28 | 2008-10-01 |
| HARRIS, David Charles | Director | 1999-01-01 | 2002-01-01 |
| HAYMAN, Elaine | Director | 1999-01-01 | 2002-01-01 |
| HEWITT, Michael William | Director | — | 1996-10-01 |
| JONES, Philip | Director | — | 1996-10-01 |
| NATION, Martin Crispin Richard | Director | 1997-01-01 | 2006-05-01 |
| PYKE, Elaine Victoria | Director | 1997-01-01 | 1998-07-01 |
| PYKE, Mervyn Arthur | Director | — | 2014-03-07 |
| SHORT, Charles Duncan | Director | — | 2002-11-01 |
| WHYTE, Thomas Robert Norman | Director | — | 1992-12-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Benefact Broking & Advisory Holdings Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-01-03 | Active |
| Ecclesiastical Insurance Group Plc | Corporate entity | Shares 25–50% | 2021-03-02 | Ceased 2023-01-03 |
| Mr Matthew Mervyn Pyke | Individual | Shares 25–50% | 2016-12-31 | Ceased 2025-07-17 |
Filing timeline
Last 20 of 196 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-09 | CH01 | officers | change person director company with change date |
| 2026-02-13 | CH01 | officers | change person director company with change date |
| 2026-01-09 | CS01 | confirmation-statement | confirmation statement with updates |
| 2026-01-07 | CH01 | officers | change person director company with change date |
| 2025-09-18 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-08-14 | AA | accounts | accounts with accounts type group |
| 2025-07-25 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-07-25 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-05-08 | AP03 | officers | appoint person secretary company with name date |
| 2025-05-08 | TM02 | officers | termination secretary company with name termination date |
| 2025-01-14 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-09-05 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2024-09-05 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-06-04 | AA | accounts | accounts with accounts type group |
| 2024-04-02 | RP04CS01 | confirmation-statement | second filing of confirmation statement with made up date |
| 2024-01-02 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-07-17 | AA | accounts | accounts with accounts type group |
| 2023-01-25 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2023-01-25 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2023-01-05 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.