LIVERPOOL VICTORIA GENERAL INSURANCE GROUP LIMITED
Address:
57 Ladymead, Guildford, Surrey, GU1 1DB, England
57 Ladymead, Guildford, Surrey, GU1 1DB, England
LIVERPOOL VICTORIA GENERAL INSURANCE GROUP LIMITED is a business entity registered at Companies House, UK, with entity identifier is 04332926. The registration start date is December 3, 2001. The current status is Active.
Company Overview
| Company Number | 04332926 |
| Company Name | LIVERPOOL VICTORIA GENERAL INSURANCE GROUP LIMITED |
| Registered Address |
57 Ladymead Guildford Surrey GU1 1DB England |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 2001-12-03 |
| Account Category | GROUP |
| Account Ref Day | 31 |
| Account Ref Month | 12 |
| Accounts Due Date | 2021-09-30 |
| Accounts Last Update | 2019-12-31 |
| Returns Due Date | 2016-12-31 |
| Returns Last Update | 2015-12-03 |
| Confirmation Statement Due Date | 2021-11-03 |
| Confirmation Statement Last Update | 2020-10-20 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 64205 | Activities of financial services holding companies |
Office Location
| Address |
57 LADYMEAD |
| Post Town | GUILDFORD |
| County | SURREY |
| Post Code | GU1 1DB |
| Country | ENGLAND |
Companies with the same location
| 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 |
| BUDDIES ENTERPRISES LIMITED | 57 Ladymead, Guildford, Surrey, GU1 1DB, England |
| HIGHWAY INSURANCE COMPANY LIMITED | 57 Ladymead, Guildford, Surrey, GU1 1DB, England |
| LIVERPOOL VICTORIA 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 |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| SMALL, Rachel Susan | Secretary (Active) | County Gates, Bournemouth, BH1 2NF | / 1 January 2013 |
/ |
|
| O'KEEFFE, Kieran Paul | Director (Active) | County Gates, Bournemouth, BH1 2NF | September 1963 / 19 September 2016 |
British / England |
Finance Director |
| PARSONS, Andrew Mark | Director (Active) | County Gates, Bournemouth, BH1 2NF | January 1965 / 30 June 2017 |
British / England |
Group Finance 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 | / 2 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 | / 3 December 2001 |
/ |
|
| C & M REGISTRARS LIMITED | Nominee Secretary (Resigned) | PO BOX 55, 7 Spa Road, London, SE16 3QP | / 3 December 2001 |
/ |
|
| ABERCROMBY, Keith William | Director (Resigned) | Somerleaze House, Wookey, Wells, Somerset, BA5 1JU | March 1964 / 7 August 2007 |
British / England |
Director |
| BERRYMAN, Malcolm Leonard | Director (Resigned) | Pilgrims, Clease Way, Compton, Winchester, SO21 2AL | November 1954 / 3 December 2001 |
British / |
Group Chief Executive |
| BUNKER, Philip Mark | Director (Resigned) | County Gates, Bournemouth, BH1 2NF | October 1961 / 15 May 2007 |
British / United Kingdom |
Manager |
| CASTLE, Stephen Victor | Director (Resigned) | County Gates, Bournemouth, BH1 2NF | December 1957 / 15 May 2007 |
Uk / United Kingdom |
Insurance Executive |
| CORDWELL, Ian Derek | Director (Resigned) | 16 Ettrick Road, Poole, Dorset, BH13 6LG | November 1963 / 3 December 2001 |
British / |
Group Finance Director |
| CRANE, Michael Paul | Director (Resigned) | County Gates, Bournemouth, BH1 2NF | September 1968 / 1 January 2016 |
British / England |
Managing Director Gi Broker |
| DANIELS, Steven Michael | Director (Resigned) | 14 Grange Gardens, Pinner, Middlesex, HA5 5QE | December 1959 / 27 November 2006 |
British / England |
Director |
| DIX, Roger Charles | Director (Resigned) | Orchard Barn, Orchard Barn, Ilmer, Buckinghamshire, HP27 9RA | March 1956 / 1 April 2010 |
British / United Kingdom |
Chief Risk Officer |
| FERNANDES, Selwyn Clinton Anthony | Director (Resigned) | County Gates, Bournemouth, BH1 2NF | October 1963 / 16 November 2012 |
British / England |
Insurance Executive |
| HAYNES, Stephen Robert | Director (Resigned) | County Gates, Bournemouth, BH1 2NF | March 1968 / 21 September 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 |
| JERRARD, Vincent John | Director (Resigned) | Morys, Great Coxwell, Faringdon, Oxfordshire, SN7 7NG | July 1955 / 3 April 2006 |
British / England |
Solicitor |
| LAIDLAW, John Mark | Director (Resigned) | County Gates, Bournemouth, BH1 2NF | June 1966 / 21 May 2014 |
British / United Kingdom |
Chief Actuary |
| MAYALL, Wendy Madeleine | Director (Resigned) | County Gates, Bournemouth, BH1 2NF | November 1957 / 16 November 2012 |
British / United Kingdom |
Group Chief Investment Officer |
| MOORE, Philip Wynford | Director (Resigned) | County Gates, Bournemouth, BH1 2NF | January 1960 / 9 November 2010 |
British / England |
Group Finance Director |
| NEWTON, Michael Stafford | Director (Resigned) | Wessex Lodge, Wellhead Drove, Westbury, Wiltshire, United Kingdom, BA13 3RD | February 1955 / 31 March 2010 |
British / England |
Director |
| NICHOLLS, David William | Director (Resigned) | 49 Swanmore Road, Bournemouth, BH7 6PD | June 1949 / 18 July 2002 |
British / |
Director |
| O'ROARKE, John Brendan | Director (Resigned) | County Gates, Bournemouth, BH1 2NF | March 1958 / 26 September 2007 |
British / United Kingdom |
Managing Director, General Ins |
| ROGERS, Michael John | Director (Resigned) | County Gates, Bournemouth, BH1 2NF | July 1964 / 27 November 2006 |
British / United Kingdom |
Group Chief Executive |
| ROWNEY, Richard Alexander | Director (Resigned) | 7 Withingham Road, Brankscombe Park, Poole, Dorset, BH13 6BU | November 1970 / 15 May 2007 |
British / England |
Director |
| SPRAGG, Roy John | Director (Resigned) | 32 Clifton Road, Lower Parkstone, Poole, Dorset, BH14 9PP | November 1951 / 18 July 2002 |
British / United Kingdom |
Group Director Finance |
| WARNER, Richard Anthony | Director (Resigned) | County Gates, Bournemouth, BH1 2NF | August 1967 / 28 February 2011 |
British / United Kingdom |
Group Chief Information Officer |
| WEBBER, James Martin | Director (Resigned) | County Gates, Bournemouth, BH1 2NF | May 1957 / 28 February 2011 |
British / United Kingdom |
Chief Risk Officer |
Competitor
Search similar business entities
| Post Town | GUILDFORD |
| Post Code | GU1 1DB |
| Category | insurance |
| SIC Code | 64205 - Activities of financial services holding companies |
| Category + Posttown | insurance + GUILDFORD |
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