LIVERPOOL VICTORIA INSURANCE COMPANY LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03232514. The registration start date is July 26, 1996. The current status is Active.
Company Number | 03232514 |
Company Name | LIVERPOOL VICTORIA INSURANCE COMPANY LIMITED |
Registered Address |
57 Ladymead Guildford Surrey GU1 1DB England |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1996-07-26 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2016-08-19 |
Returns Last Update | 2015-07-22 |
Confirmation Statement Due Date | 2021-11-03 |
Confirmation Statement Last Update | 2020-10-20 |
Mortgage Charges | 2 |
Mortgage Satisfied | 2 |
Information Source | source link |
SIC Code | Industry |
---|---|
65120 | Non-life insurance |
Address |
57 LADYMEAD |
Post Town | GUILDFORD |
County | SURREY |
Post Code | GU1 1DB |
Country | ENGLAND |
Entity Name | Office Address |
---|---|
ALLIANZ BUSINESS SERVICES LIMITED | 57 Ladymead, Guildford, Surrey, GU1 1DB |
LV REPAIR SERVICES LIMITED | 57 Ladymead, Guildford, Surrey, GU1 1DB, England |
FAIRMEAD DISTRIBUTION SERVICES LIMITED | 57 Ladymead, Guildford, Surrey, GU1 1DB, England |
VET ENVOY LIMITED | 57 Ladymead, Guildford, Surrey, GU1 1DB, England |
LV INSURANCE MANAGEMENT LIMITED | 57 Ladymead, Guildford, Surrey, GU1 1DB, England |
LIVERPOOL VICTORIA GENERAL INSURANCE GROUP LIMITED | 57 Ladymead, Guildford, Surrey, GU1 1DB, England |
BUDDIES ENTERPRISES LIMITED | 57 Ladymead, Guildford, Surrey, GU1 1DB, England |
HIGHWAY INSURANCE COMPANY LIMITED | 57 Ladymead, Guildford, Surrey, GU1 1DB, England |
HOME AND LEGACY INSURANCE SERVICES LIMITED | 57 Ladymead, Guildford, Surrey, GU1 1DB |
HIGHWAY INSURANCE GROUP LIMITED | 57 Ladymead, Guildford, Surrey, GU1 1DB, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
SMALL, Rachel Susan | Secretary (Active) | County Gates, Bournemouth, BH1 2NF | / 1 January 2013 |
/ |
|
BURTON, Caroline Mary | Director (Active) | County Gates, Bournemouth, BH1 2NF | January 1950 / 1 October 2016 |
British / England |
Director |
CRANE, Michael Paul | Director (Active) | County Gates, Bournemouth, BH1 2NF | September 1968 / 1 January 2016 |
British / England |
Managing Director Gi Broker |
FERNANDES, Selwyn Clinton Anthony | Director (Active) | County Gates, Bournemouth, BH1 2NF | October 1963 / 16 November 2012 |
British / England |
Insurance Executive |
MOORE, Philip Wynford | Director (Active) | County Gates, Bournemouth, BH1 2NF | January 1960 / 10 November 2010 |
British / England |
Group Finance Director |
NEAVE, David Stanley | Director (Active) | County Gates, Bournemouth, BH1 2NF | May 1959 / 16 December 2016 |
British / England |
Director |
O'KEEFFE, Kieran Paul | Director (Active) | County Gates, Bournemouth, BH1 2NF | September 1963 / 7 October 2016 |
British / England |
Director |
ROWNEY, Richard Alexander | Director (Active) | County Gates, Bournemouth, BH1 2NF | November 1970 / 26 March 2015 |
British / England |
Director |
TRELOAR, Stephen | Director (Active) | County Gates, Bournemouth, BH1 2NF | October 1968 / 5 May 2016 |
British / England |
Managing Director General Insurance |
CASSIDY, Paul Bernard | Secretary (Resigned) | County Gates, Bournemouth, BH1 2NF | / 15 May 2007 |
/ |
|
JERRARD, Vincent John | Secretary (Resigned) | Morys, Great Coxwell, Faringdon, Oxfordshire, SN7 7NG | / 3 February 2004 |
/ |
|
NICHOLLS, David William | Secretary (Resigned) | 49 Swanmore Road, Bournemouth, BH7 6PD | / 1 October 2002 |
/ |
|
PETERS, Colin Anthony | Secretary (Resigned) | 34 Albion Way, Verwood, Dorset, BH31 7LR | / 26 July 1996 |
/ |
|
ABERCROMBY, Keith William | Director (Resigned) | Somerleaze House, Wookey, Wells, Somerset, BA5 1JU | March 1964 / 23 July 2007 |
British / England |
Director |
BANNON, John Paul | Director (Resigned) | 13 Sandilands, Croydon, Surrey, CR0 5DF | September 1948 / 1 April 2003 |
British / United Kingdom |
Director |
BERRYMAN, Malcolm Leonard | Director (Resigned) | Pilgrims, Clease Way, Compton, Winchester, SO21 2AL | November 1954 / 26 July 1996 |
British / |
Company Director |
BROTHWOOD, David | Director (Resigned) | 14 Hawkmoor Parke, Bovey Tracey, Devon, TQ13 9NL | May 1945 / 1 September 1998 |
British / |
Retired |
BUNKER, Philip Mark | Director (Resigned) | County Gates, Bournemouth, BH1 2NF | October 1961 / 25 June 2007 |
British / United Kingdom |
Insurance Executive |
CASTLE, Stephen Victor | Director (Resigned) | County Gates, Bournemouth, BH1 2NF | December 1957 / 25 June 2007 |
British / United Kingdom |
Insurance Executive |
CLENCH, John Anthony | Director (Resigned) | 11 Cornwallis Avenue, Folkestone, Kent, CT19 5JA | January 1942 / 14 November 1996 |
British / |
Company Director |
CORDWELL, Ian Derek | Director (Resigned) | 16 Ettrick Road, Poole, Dorset, BH13 6LG | November 1963 / 31 July 2002 |
British / |
Managing Director Life |
CULLUM, Peter Geoffrey | Director (Resigned) | 1 Pocket Hill, Sevenoaks, Kent, TN13 1DY | September 1950 / 14 November 1996 |
British / |
Company Director |
DANIELS, Steven Michael | Director (Resigned) | 14 Grange Gardens, Pinner, Middlesex, HA5 5QE | December 1959 / 15 March 2004 |
British / England |
Director |
DIX, Roger Charles | Director (Resigned) | Orchard Barn, Ilmer, Princes Risborough, Buckinghamshire, United Kingdom, HP27 9RA | March 1956 / 1 April 2010 |
British / United Kingdom |
Chief Risk Officer |
DURKAN, Kevin | Director (Resigned) | 15 Park Road, Sherington, Milton Keynes, Bucks, MK16 9PF | April 1951 / 1 July 2006 |
British / England |
Director |
DURKAN, Kevin | Director (Resigned) | 15 Park Road, Sherington, Milton Keynes, Bucks, MK16 9PF | April 1951 / 14 November 1996 |
British / England |
Company Director |
EVANS, Ruth Elizabeth | Director (Resigned) | 24 Falkland Road, Kentish Town, London, NW5 2PX | October 1957 / 1 January 1999 |
British / United Kingdom |
Director |
HAYNES, Stephen Robert | Director (Resigned) | County Gates, Bournemouth, BH1 2NF | March 1968 / 25 October 2011 |
British / United Kingdom |
Director |
HORTON, Peter Anthony | Director (Resigned) | County Gates, Bournemouth, BH1 2NF | May 1955 / 16 November 2012 |
British / United Kingdom |
Insurance Executive |
HURLEY, Roy Benjamin Matthew | Director (Resigned) | Oddyfields Cow Lane, Tring, Hertfordshire, HP23 5NS | April 1942 / 26 July 1996 |
British / England |
Company Director |
LAIDLAW, John Mark | Director (Resigned) | County Gates, Bournemouth, BH1 2NF | June 1966 / 21 May 2014 |
British / United Kingdom |
Cheif Actuary |
MARAN, Stephen Andrew | Director (Resigned) | 17 Lancaster Park, Richmond, Surrey, TW10 6AB | May 1940 / 16 March 2004 |
British / |
Non-Executive Director |
MAYALL, Wendy Madeleine | Director (Resigned) | County Gates, Bournemouth, BH1 2NF | November 1957 / 16 November 2012 |
British / United Kingdom |
Group Chief Investment Officer |
MCANDREW, Nicolas | Director (Resigned) | Kilcoy Castle Killearnan, Muir Of Ord, Ross Shire, IV6 7RX | December 1934 / 15 March 2004 |
British / Scotland |
Director |
NEWTON, Michael Stafford | Director (Resigned) | Wessex Lodge, Wellhead Drove, Westbury, Wiltshire, United Kingdom, BA13 3RD | February 1955 / 31 March 2010 |
British / England |
Director |
Entity Name | Office Address |
---|---|
LIVERPOOL VICTORIA INSURANCE COMPANY LIMITED |
Post Town | GUILDFORD |
Post Code | GU1 1DB |
Category | insurance |
SIC Code | 65120 - Non-life insurance |
Category + Posttown | insurance + GUILDFORD |
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