LV PROTECTION LIMITED

Overview

Company Name	LV PROTECTION LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01799209
Jurisdiction	England/Wales
Date of Creation	Mar 12, 1984

Summary

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

What is the purpose of LV PROTECTION LIMITED?

Non-life insurance (65120) / Financial and insurance activities

Where is LV PROTECTION LIMITED located?

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

What were the previous names of LV PROTECTION LIMITED?

Previous Company Names
Company Name	From	Until
MEMBERSHIP SERVICES DIRECT LIMITED	Oct 20, 1992	Oct 20, 1992
BISHOPSCOURT FINANCIAL SERVICES LIMITED	Jul 17, 1984	Jul 17, 1984
BEAGLESHIELD LIMITED	Mar 12, 1984	Mar 12, 1984

What are the latest accounts for LV PROTECTION LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for LV PROTECTION LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 28, 2025
Next Confirmation Statement Due	Sep 11, 2025
Next Confirmation Statement Made Up To	Aug 28, 2024
Overdue	No

What are the latest filings for LV PROTECTION LIMITED?

Filings
Date	Description	Document	Type
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 28, 2024	Confirmation statement made on Aug 28, 2024 with updates	3 pages	CS01

Jul 08, 2024	Full accounts made up to Dec 31, 2023	35 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	38 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 04, 2022	Termination of appointment of Mark Patrick Hartigan as a director on Sep 30, 2022	1 pages	TM01

Aug 18, 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	39 pages	AA

Apr 04, 2022	Appointment of Mr Mark Russell Hanscomb as a director on Apr 01, 2022	2 pages	AP01

Apr 01, 2022	Appointment of Mr Barry Cudmore 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 18, 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	40 pages	AA

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

Nov 10, 2020	Satisfaction of charge 5 in full	1 pages	MR04

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	38 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

Feb 07, 2020	Withdrawal of a person with significant control statement on Feb 07, 2020	2 pages	PSC09

View All Filings

Who are the officers of LV PROTECTION 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 Dorset	Nov 04, 2024		Secretary	County Gates Bournemouth BH1 2NF Dorset					329322090001
HANSCOMB, Mark Russell County Gates Bournemouth BH1 2NF Dorset	Apr 01, 2022		Director	County Gates Bournemouth BH1 2NF Dorset	England	British	1963-3	Coo	292414480001
HYNAM, David Emmanuel County Gates Bournemouth BH1 2NF Dorset	Feb 01, 2023		Director	County Gates Bournemouth BH1 2NF Dorset	England	British	1971-8	Ceo	92485410001
PERCIVAL, Stephen Keith County Gates Bournemouth BH1 2NF Dorset	Jul 26, 2023		Director	County Gates Bournemouth BH1 2NF Dorset	United Kingdom	British	1975-10	Cfo	179011440001
CASSIDY, Paul Bernard County Gates Bournemouth BH1 2NF Dorset	Aug 24, 2007	Jan 01, 2013	Secretary	County Gates Bournemouth BH1 2NF Dorset		British		Chartered Accountant	31728860003
HASLER, Brian Edward 2 Orchard Way Hurst Green RH8 9DJ Oxted Surrey		Nov 14, 1991	Secretary	2 Orchard Way Hurst Green RH8 9DJ Oxted Surrey		British			2762180001
JERRARD, Vincent John Morys Great Coxwell SN7 7NG Faringdon Oxfordshire	Feb 02, 2004	Aug 24, 2007	Secretary	Morys Great Coxwell SN7 7NG Faringdon Oxfordshire		British			45970560001
JONES, Michael Peter County Gates Bournemouth BH1 2NF Dorset	Sep 19, 2018	Nov 04, 2024	Secretary	County Gates Bournemouth BH1 2NF Dorset					251231950001
LAKIN, Helen Mary Gorphwysfa 6 Nant Road Bwlchgwyn LL11 5YN Wrexham Clwyd	Jun 01, 2000	Jun 22, 2001	Secretary	Gorphwysfa 6 Nant Road Bwlchgwyn LL11 5YN Wrexham Clwyd		British			41250190001
NICHOLLS, David William 49 Swanmore Road BH7 6PD Bournemouth	Oct 01, 2002	Feb 02, 2004	Secretary	49 Swanmore Road BH7 6PD Bournemouth		British			76303200001
NIXON, Raymond Holly House The Steadings Wicker Lane, Guilden Sutton CH3 7EL Chester Cheshire	Dec 08, 1994	May 31, 2000	Secretary	Holly House The Steadings Wicker Lane, Guilden Sutton CH3 7EL Chester Cheshire		British			36433110016
PETERS, Colin Anthony 34 Albion Way BH31 7LR Verwood Dorset	Jan 25, 2002	Oct 01, 2002	Secretary	34 Albion Way BH31 7LR Verwood Dorset		British			37244220002
SMALL, Rachel Susan County Gates Bournemouth BH1 2NF Dorset	Jan 01, 2013	Sep 03, 2018	Secretary	County Gates Bournemouth BH1 2NF Dorset					174781880001
WACEY, Christopher John 59 Acorn Avenue CM7 7LP Braintree Essex	Nov 14, 1991	Jun 15, 1993	Secretary	59 Acorn Avenue CM7 7LP Braintree Essex		British			6871110001
WRIGHT, Graham Marvel Seaborough Barn Peldon Road, Little Wigborough CO5 7RB Colchester Essex	Jun 22, 2001	Jan 25, 2002	Secretary	Seaborough Barn Peldon Road, Little Wigborough CO5 7RB Colchester Essex		British			49377100001
BISHOPSCOURT FINANCIAL SERVICES LTD Regent House Hubert Road CM14 4QQ Brentwood Essex	Jun 15, 1993	Dec 08, 1994	Secretary	Regent House Hubert Road CM14 4QQ Brentwood Essex					36040020001
ABERCROMBY, Keith William Somerleaze House Wookey BA5 1JU Wells Somerset	Aug 17, 2007	Nov 09, 2010	Director	Somerleaze House Wookey BA5 1JU Wells Somerset	England	British	1964-3	Director	109869840001
BERRYMAN, Malcolm Leonard Pilgrims, Clease Way, Compton SO21 2AL Winchester	Jan 25, 2002	Jul 25, 2002	Director	Pilgrims, Clease Way, Compton SO21 2AL Winchester		British	1954-11	Group Chief Executive	114331270001
BILLING, Michael Julian 17 Princes Way Hutton CM13 2JN Brentwood Essex	Jul 11, 1997	Jan 25, 2002	Director	17 Princes Way Hutton CM13 2JN Brentwood Essex		British	1943-9	Insurance Broker	53965890001
CASSIDY, Paul Bernard County Gates Bournemouth BH1 2NF Dorset	Aug 24, 2007	Mar 23, 2012	Director	County Gates Bournemouth BH1 2NF Dorset	England	British	1963-5	Chartered Accountant	31728860003
CLIFFORD, Robert Martin Green Lea Lawn Farm, Far Lavnd DE56 1FP Belper Derbyshire	Mar 31, 2000	May 05, 2000	Director	Green Lea Lawn Farm, Far Lavnd DE56 1FP Belper Derbyshire		British	1968-3	Director	69272370001
CLIFFORD, Robert Martin Green Lea Lawn Farm, Far Lavnd DE56 1FP Belper Derbyshire	May 01, 1997	Mar 31, 2000	Director	Green Lea Lawn Farm, Far Lavnd DE56 1FP Belper Derbyshire		British	1968-3	Director	69272370001
CUDMORE, Barry County Gates Bournemouth BH1 2NF Dorset	Apr 01, 2022	May 25, 2023	Director	County Gates Bournemouth BH1 2NF Dorset	Ireland	Irish	1976-10	Cfo	292393250001
CULLEN, Robin Neville High Cross House Tonbridge Road TN15 0PP Plaxtol Kent	Feb 03, 1992	Dec 31, 1995	Director	High Cross House Tonbridge Road TN15 0PP Plaxtol Kent		English	1951-12	Finance Director	65755090001
CULLEN, Robin Neville High Cross House Tonbridge Road TN15 0PP Plaxtol Kent		Nov 14, 1991	Director	High Cross House Tonbridge Road TN15 0PP Plaxtol Kent		English	1951-12	Financial Director	65755090001
EAGLES, Michael David 25 Upbrook Mews W2 3HG London		Nov 14, 1991	Director	25 Upbrook Mews W2 3HG London		British	1948-9	Insurance Broker	7514420001
GRANGER, Bruce Dominique 27 Cluny Street BN7 1LN Lewes Sussex	Aug 27, 1996	Jan 25, 2002	Director	27 Cluny Street BN7 1LN Lewes Sussex	United Kingdom	British	1950-2	Assistant General Manager	49367560002
HARTIGAN, Mark Patrick County Gates Bournemouth BH1 2NF Dorset	Jun 15, 2020	Sep 30, 2022	Director	County Gates Bournemouth BH1 2NF Dorset	England	British	1963-3	Chief Executive Officer	266768200001
HAYNES, Stephen Robert County Gates Bournemouth BH1 2NF Dorset	Mar 23, 2012	Dec 31, 2017	Director	County Gates Bournemouth BH1 2NF Dorset	United Kingdom	British	1968-3	Director	79961770002
JERRARD, Vincent John Morys Great Coxwell SN7 7NG Faringdon Oxfordshire	Apr 03, 2006	Aug 24, 2007	Director	Morys Great Coxwell SN7 7NG Faringdon Oxfordshire	England	British	1955-7	Solicitor	45970560001
MOORE, Philip Wynford County Gates Bournemouth BH1 2NF Dorset	Nov 09, 2010	Jun 29, 2017	Director	County Gates Bournemouth BH1 2NF Dorset	England	British	1960-1	Group Finance Director	60871490004
NICHOLLS, David William 49 Swanmore Road BH7 6PD Bournemouth	Jul 25, 2002	Mar 31, 2006	Director	49 Swanmore Road BH7 6PD Bournemouth		British	1949-6	Director	76303200001
PARSONS, Andrew Mark County Gates Bournemouth BH1 2NF Dorset	Jun 30, 2017	Nov 30, 2019	Director	County Gates Bournemouth BH1 2NF Dorset	United Kingdom	British	1965-1	Group Finance Director	121609240002
PERKS, John Trevor County Gates Bournemouth BH1 2NF Dorset	Jul 01, 2017	Feb 25, 2019	Director	County Gates Bournemouth BH1 2NF Dorset	United Kingdom	British	1970-2	Life Managing Director	205978690001
RIX, Myles Ian County Gates Bournemouth BH1 2NF Dorset	Mar 24, 2016	Jun 30, 2017	Director	County Gates Bournemouth BH1 2NF Dorset	England	British	1971-3	Managing Director Protection	132716740001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LV PROTECTION 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 LV PROTECTION LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Feb 01, 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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