LIVERPOOL VICTORIA LIFE COMPANY LIMITED

Overview

Company Name	LIVERPOOL VICTORIA LIFE COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00597740
Jurisdiction	England/Wales
Date of Creation	Jan 23, 1958

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LIVERPOOL VICTORIA LIFE COMPANY LIMITED?

Life insurance (65110) / Financial and insurance activities

Where is LIVERPOOL VICTORIA LIFE COMPANY LIMITED located?

Registered Office Address	County Gates Bournemouth BH1 2NF
Undeliverable Registered Office Address	No

What were the previous names of LIVERPOOL VICTORIA LIFE COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
PERMANENT INSURANCE COMPANY LIMITED	Jan 23, 1958	Jan 23, 1958

What are the latest accounts for LIVERPOOL VICTORIA LIFE COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for LIVERPOOL VICTORIA LIFE COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 18, 2026
Next Confirmation Statement Due	Sep 01, 2026
Next Confirmation Statement Made Up To	Aug 18, 2025
Overdue	No

What are the latest filings for LIVERPOOL VICTORIA LIFE COMPANY LIMITED?

Filings
Date	Description	Document	Type
Aug 19, 2025	Confirmation statement made on Aug 18, 2025 with no updates	3 pages	CS01

Jul 16, 2025	Full accounts made up to Dec 31, 2024	38 pages	AA

Nov 13, 2024	Appointment of Mr Oliver Thomas Wilson as a secretary on Nov 04, 2024	2 pages	AP03

Nov 13, 2024	Termination of appointment of Michael Peter Jones as a secretary on Nov 04, 2024	1 pages	TM02

Aug 29, 2024	Confirmation statement made on Aug 17, 2024 with no updates	3 pages	CS01

Jul 08, 2024	Full accounts made up to Dec 31, 2023	39 pages	AA

Aug 29, 2023	Confirmation statement made on Aug 17, 2023 with no updates	3 pages	CS01

Aug 03, 2023	Appointment of Mr Stephen Keith Percival as a director on Jul 26, 2023	2 pages	AP01

Jul 15, 2023	Full accounts made up to Dec 31, 2022	39 pages	AA

May 30, 2023	Termination of appointment of Barry Cudmore as a director on May 25, 2023	1 pages	TM01

Feb 03, 2023	Appointment of Mr David Emmanuel Hynam as a director on Feb 01, 2023	2 pages	AP01

Oct 03, 2022	Termination of appointment of Mark Patrick Hartigan as a director on Sep 30, 2022	1 pages	TM01

Aug 17, 2022	Confirmation statement made on Aug 17, 2022 with no updates	3 pages	CS01

Jul 11, 2022	Full accounts made up to Dec 31, 2021	40 pages	AA

Apr 01, 2022	Appointment of Mr Barry Cudmore as a director on Apr 01, 2022	2 pages	AP01

Apr 01, 2022	Appointment of Mr Mark Russell Hanscomb as a director on Apr 01, 2022	2 pages	AP01

Jan 21, 2022	Termination of appointment of Christopher Walker as a director on Jan 14, 2022	1 pages	TM01

Sep 16, 2021	Termination of appointment of Anthony Wayne Snow as a director on Sep 16, 2021	1 pages	TM01

Aug 17, 2021	Confirmation statement made on Aug 17, 2021 with no updates	3 pages	CS01

Aug 07, 2021	Full accounts made up to Dec 31, 2020	42 pages	AA

Nov 23, 2020	Appointment of Mr Christopher Walker as a director on Nov 23, 2020	2 pages	AP01

Aug 18, 2020	Confirmation statement made on Aug 17, 2020 with updates	4 pages	CS01

Aug 17, 2020	Full accounts made up to Dec 31, 2019	40 pages	AA

Jun 26, 2020	Appointment of Mr Mark Patrick Hartigan as a director on Jun 15, 2020	2 pages	AP01

Feb 20, 2020	Notification of Liverpool Victoria Financial Services Limited as a person with significant control on Jan 02, 2020	4 pages	PSC02

View All Filings

Who are the officers of LIVERPOOL VICTORIA LIFE COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WILSON, Oliver Thomas County Gates Bournemouth BH1 2NF	Nov 04, 2024		Secretary	County Gates Bournemouth BH1 2NF					329321900001
HANSCOMB, Mark Russell County Gates Bournemouth BH1 2NF	Apr 01, 2022		Director	County Gates Bournemouth BH1 2NF	England	British	1963-3	Coo	292414480001
HYNAM, David Emmanuel County Gates Bournemouth BH1 2NF	Feb 01, 2023		Director	County Gates Bournemouth BH1 2NF	England	British	1971-8	Ceo	92485410001
PERCIVAL, Stephen Keith County Gates Bournemouth BH1 2NF	Jul 26, 2023		Director	County Gates Bournemouth BH1 2NF	United Kingdom	British	1975-10	Cfo	179011440001
BOWERS, Peter Douglass High Cross House 3 Higher Town Sampford Peverell EX16 7BP Tiverton Devon	Jul 01, 1997	Sep 21, 2001	Secretary	High Cross House 3 Higher Town Sampford Peverell EX16 7BP Tiverton Devon		British		Manager	53679840001
CASSIDY, Paul Bernard County Gates Bournemouth BH1 2NF	Aug 29, 2007	Jan 01, 2013	Secretary	County Gates Bournemouth BH1 2NF		British			31728860003
HOLDEN, Ronald Stanley Elmhurst Ford Lane West Hill EX11 1XE Ottery St Mary Devon		Apr 24, 1995	Secretary	Elmhurst Ford Lane West Hill EX11 1XE Ottery St Mary Devon		British			24802040001
JERRARD, Vincent John Morys Great Coxwell SN7 7NG Faringdon Oxfordshire	Feb 03, 2004	Aug 29, 2007	Secretary	Morys Great Coxwell SN7 7NG Faringdon Oxfordshire		British			45970560001
JONES, Michael Peter County Gates Bournemouth BH1 2NF	Sep 19, 2018	Nov 04, 2024	Secretary	County Gates Bournemouth BH1 2NF					251231770001
NICHOLLS, David William 49 Swanmore Road BH7 6PD Bournemouth	Oct 01, 2002	Feb 03, 2004	Secretary	49 Swanmore Road BH7 6PD Bournemouth		British			76303200001
PETERS, Colin Anthony 34 Albion Way BH31 7LR Verwood Dorset	Sep 21, 2001	Oct 01, 2002	Secretary	34 Albion Way BH31 7LR Verwood Dorset		British			37244220002
RODERICK, Joseph Alan John Westhaven Exton EX3 0PR Exeter Devon	Apr 25, 1995	Jun 30, 1997	Secretary	Westhaven Exton EX3 0PR Exeter Devon		British		Financial Accountant	43161450001
SMALL, Rachel Susan County Gates Bournemouth BH1 2NF	Jan 01, 2013	Sep 03, 2018	Secretary	County Gates Bournemouth BH1 2NF					174779490001
ABERCROMBY, Keith William Somerleaze House Wookey BA5 1JU Wells Somerset	Jul 23, 2007	Nov 09, 2010	Director	Somerleaze House Wookey BA5 1JU Wells Somerset	England	British	1964-3	Director	109869840001
BANNON, John Paul 13 Sandilands CR0 5DF Croydon Surrey	Jul 17, 2003	Dec 31, 2009	Director	13 Sandilands CR0 5DF Croydon Surrey	United Kingdom	British	1948-9	Director	148938300001
BERRYMAN, Malcolm Leonard Pilgrims, Clease Way, Compton SO21 2AL Winchester	Feb 16, 2001	Jan 16, 2006	Director	Pilgrims, Clease Way, Compton SO21 2AL Winchester		British	1954-11	Group Chief Executive	114331270001
BOND, Derek John 2 Crabtree Close Crayke YO6 4UA York		Dec 31, 1994	Director	2 Crabtree Close Crayke YO6 4UA York		British	1928-6	Retired General Manager	8410450003
BOUTWOOD, Anne 1 Wilton Square Islington N1 3DL London		May 26, 1995	Director	1 Wilton Square Islington N1 3DL London		British	1927-9	Consultant Obstetrician And Gynaecologist	14433850002
BOWERS, Peter Douglass High Cross House 3 Higher Town Sampford Peverell EX16 7BP Tiverton Devon	Jan 01, 1998	Sep 21, 2001	Director	High Cross House 3 Higher Town Sampford Peverell EX16 7BP Tiverton Devon		British	1953-8	Company Secretary	53679840001
BOWLEY, Roger Quintin 4 Winston Gardens HP4 3NS Berkhamsted Hertfordshire	May 26, 1995	Dec 31, 1997	Director	4 Winston Gardens HP4 3NS Berkhamsted Hertfordshire	England	British	1939-9	General Manager	5730520001
BROWN, Michael Bannister 17 Barnstaple Road SS1 3PB Thorpe Bay Essex	Jun 15, 1994	Jun 30, 1997	Director	17 Barnstaple Road SS1 3PB Thorpe Bay Essex		British	1931-7	Retired Actuary	39336640001
BUTCHER, Charles Hugh Wendy Shepley Farm Old Lane GU10 4HL Dockenfield Nr Farnham Surrey		Apr 20, 1993	Director	Shepley Farm Old Lane GU10 4HL Dockenfield Nr Farnham Surrey		British	1924-10	Solicitor	29668080001
CHAPMAN, Andrew Donald Sutcliffe Saffronview Rock House Station Road Chudleigh TQ13 0EE Newton Abbot Devon	Oct 01, 1997	Jun 24, 2002	Director	Saffronview Rock House Station Road Chudleigh TQ13 0EE Newton Abbot Devon		British	1958-6	General Manager	55089440002
COOK, Rodney Malcolm 7 Pemberton House East Harding Street EC4A 3AS London	Jan 25, 2007	Mar 31, 2010	Director	7 Pemberton House East Harding Street EC4A 3AS London	United Kingdom	British	1957-3	Director	122370490006
CORDWELL, Ian Derek 16 Ettrick Road BH13 6LG Poole Dorset	Feb 16, 2001	Nov 21, 2006	Director	16 Ettrick Road BH13 6LG Poole Dorset		British	1963-11	Group Finance Director	80095620001
CUDMORE, Barry County Gates Bournemouth BH1 2NF	Apr 01, 2022	May 25, 2023	Director	County Gates Bournemouth BH1 2NF	Ireland	Irish	1976-10	Cfo	292393250001
DANIELS, Steven Michael 14 Grange Gardens HA5 5QE Pinner Middlesex	Mar 16, 2004	Sep 30, 2009	Director	14 Grange Gardens HA5 5QE Pinner Middlesex	England	British	1959-12	Director	40772630002
DANIELS, Steven Michael 14 Grange Gardens HA5 5QE Pinner Middlesex	Feb 16, 2001	Jun 24, 2002	Director	14 Grange Gardens HA5 5QE Pinner Middlesex	England	British	1959-12	Director	40772630002
EARL, Christopher Joseph, Dr 23 Audley Road W5 3ES London		May 26, 1995	Director	23 Audley Road W5 3ES London		British	1925-11	Consultant Physician	10492030001
FOSTER, Nicholas John 17 Heron Road EX14 8GJ Honiton Devon	Jan 01, 1998	Jul 01, 2001	Director	17 Heron Road EX14 8GJ Honiton Devon		British	1956-7	General Manager Finance & Appo	56341400003
HARRIS-DEANS, Patrick Kenneth Corinium Toadpit Lane West Hill EX11 1TR Ottery St Mary Devon	Jan 18, 1994	Dec 31, 1997	Director	Corinium Toadpit Lane West Hill EX11 1TR Ottery St Mary Devon		British	1943-2	Chief Executive	32913630001
HARTIGAN, Mark Patrick County Gates Bournemouth BH1 2NF	Jun 15, 2020	Sep 30, 2022	Director	County Gates Bournemouth BH1 2NF	England	British	1963-3	Chief Executive Officer	266768200001
HAYNES, Stephen Robert County Gates Bournemouth BH1 2NF	Oct 25, 2011	Dec 31, 2017	Director	County Gates Bournemouth BH1 2NF	United Kingdom	British	1968-3	Director	79961770002
HEAF, Peter Julius Denison Ferrybrook House Chalmore Gardens OX10 9EP Wallingford Oxon		Jun 30, 1993	Director	Ferrybrook House Chalmore Gardens OX10 9EP Wallingford Oxon		British	1922-2	Consultant Physician	8410410001
JAMES, Robert Hedley The Old Rectory Okeford Fitzpaine DT11 0RE Blandford Forum Dorset	Feb 16, 1993	May 26, 1995	Director	The Old Rectory Okeford Fitzpaine DT11 0RE Blandford Forum Dorset		British	1932-12	Solicitor	46046300002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LIVERPOOL VICTORIA LIFE COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Liverpool Victoria Financial Services Limited

Jan 02, 2020

County Gates

BH1 2NF Bournemouth

Dorset

United Kingdom

Legal Form	Limited By Guarantee
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	12383237

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for LIVERPOOL VICTORIA LIFE COMPANY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jun 05, 2017	Jan 02, 2020	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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