LV EQUITY RELEASE LIMITED

Overview

Company Name	LV EQUITY RELEASE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01951289
Jurisdiction	England/Wales
Date of Creation	Sep 30, 1985

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 EQUITY RELEASE LIMITED?

Activities of mortgage finance companies (64922) / Financial and insurance activities

Where is LV EQUITY RELEASE LIMITED located?

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

What were the previous names of LV EQUITY RELEASE LIMITED?

Previous Company Names
Company Name	From	Until
NM LIFE EQUITY RELEASE LIMITED	Apr 04, 2007	Apr 04, 2007
GE LIFE EQUITY RELEASE LIMITED	Oct 18, 1999	Oct 18, 1999
STALWART FINANCE LIMITED	Apr 11, 1994	Apr 11, 1994
STALWART FUND MANAGEMENT LIMITED	Dec 31, 1985	Dec 31, 1985
CULWINE LIMITED	Sep 30, 1985	Sep 30, 1985

What are the latest accounts for LV EQUITY RELEASE 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 LV EQUITY RELEASE 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 LV EQUITY RELEASE LIMITED?

Filings
Date	Description	Document	Type
Jan 14, 2026	Appointment of Mr Jean-Marc Robert as a director on Jan 01, 2026	2 pages	AP01

Jan 08, 2026	Termination of appointment of Mark Russell Hanscomb as a director on Dec 31, 2025	1 pages	TM01

Aug 22, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	18 pages	AA

Aug 22, 2025	legacy	137 pages	PARENT_ACC

Aug 22, 2025	legacy	3 pages	GUARANTEE2

Aug 22, 2025	legacy	1 pages	AGREEMENT2

Aug 18, 2025	Confirmation statement made on Aug 18, 2025 with no updates	3 pages	CS01

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

Aug 02, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	18 pages	AA

Aug 02, 2024	legacy	138 pages	PARENT_ACC

Aug 02, 2024	legacy	1 pages	AGREEMENT2

Aug 02, 2024	legacy	3 pages	GUARANTEE2

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

Aug 02, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	26 pages	AA

Aug 02, 2023	legacy	143 pages	PARENT_ACC

Aug 02, 2023	legacy	1 pages	AGREEMENT2

Aug 02, 2023	legacy	3 pages	GUARANTEE2

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

Sep 12, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2021	26 pages	AA

Sep 12, 2022	legacy	156 pages	PARENT_ACC

View All Filings

Who are the officers of LV EQUITY RELEASE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WILSON, Oliver Thomas County Gates Bournemouth BH1 2NF Dorset	Nov 04, 2024		Secretary	County Gates Bournemouth BH1 2NF Dorset				329322080001
HYNAM, David Emmanuel County Gates Bournemouth BH1 2NF Dorset	Feb 01, 2023		Director	County Gates Bournemouth BH1 2NF Dorset	England	British	1971-8	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	179011440001
ROBERT, Jean-Marc County Gates Bournemouth BH1 2NF Dorset	Jan 01, 2026		Director	County Gates Bournemouth BH1 2NF Dorset	United Kingdom	British	1981-9	344134180001
BASARAN, Sandra Judith Silveroaks 101 Copsewood Way HA6 2TU Northwood Middlesex	May 20, 1998	Nov 30, 1999	Secretary	Silveroaks 101 Copsewood Way HA6 2TU Northwood Middlesex		British		150997870001
CASSIDY, Paul Bernard County Gates Bournemouth BH1 2NF Dorset	Dec 31, 2007	Jan 01, 2013	Secretary	County Gates Bournemouth BH1 2NF Dorset		British		31728860003
CHAMBERS, Mark Richard 6 Southern Road N2 9LE London	Mar 28, 2000	Oct 28, 2002	Secretary	6 Southern Road N2 9LE London		British		69321020002
DUGGAN, Helen 115 Elms Crescent SW4 8QG London	Dec 01, 1999	Mar 28, 2000	Secretary	115 Elms Crescent SW4 8QG London		British		67744330001
FULLER, Michael John Tudor Lodge Birds Hill Road KT22 0NJ Oxshott Surrey	Feb 10, 1995	May 01, 1995	Secretary	Tudor Lodge Birds Hill Road KT22 0NJ Oxshott Surrey		British		14453100001
JONES, Michael Peter County Gates Bournemouth BH1 2NF Dorset	Sep 19, 2018	Nov 04, 2024	Secretary	County Gates Bournemouth BH1 2NF Dorset				251231740001
OPPAL, Abdul Munem 213 Wauluds Bank Drive LU3 3NE Luton Bedfordshire	Oct 09, 2006	Dec 31, 2007	Secretary	213 Wauluds Bank Drive LU3 3NE Luton Bedfordshire		British		116338770001
SMALL, Rachel Susan County Gates Bournemouth BH1 2NF Dorset	Jan 01, 2013	Sep 03, 2018	Secretary	County Gates Bournemouth BH1 2NF Dorset				174781180001
TEMPLETON, William James, Dr 3 Royal Crescent W11 4SL London	Mar 06, 1992	Mar 03, 1993	Secretary	3 Royal Crescent W11 4SL London		New Zealander		27024160001
THOMAS, Derek John Woodlands Chapel Lane SO43 7FG Lyndhurst Hampshire	Oct 28, 2002	Oct 09, 2006	Secretary	Woodlands Chapel Lane SO43 7FG Lyndhurst Hampshire		British		2297010001
WELCH, Gaynor Jill Heronswood Eyhurst Close KT20 6NR Kingswood Surrey	May 01, 1995	May 19, 1998	Secretary	Heronswood Eyhurst Close KT20 6NR Kingswood Surrey		British		87931760001
STALWART ASSURANCE GROUP PLC 142 South Street RH4 2QR Dorking Surrey		Feb 01, 1994	Secretary	142 South Street RH4 2QR Dorking Surrey				14101100001
ABERCROMBY, Keith William Somerleaze House Wookey BA5 1JU Wells Somerset	Jan 02, 2008	Nov 09, 2010	Director	Somerleaze House Wookey BA5 1JU Wells Somerset	England	British	1964-3	109869840001
BARRETT, Peter 24 Britts Farm Road TN22 4LZ Buxted East Sussex	Jun 01, 1998	Apr 30, 1999	Director	24 Britts Farm Road TN22 4LZ Buxted East Sussex		British	1966-6	75515090001
BASARAN, Sandra Judith Silveroaks 101 Copsewood Way HA6 2TU Northwood Middlesex	May 20, 1998	Nov 30, 1999	Director	Silveroaks 101 Copsewood Way HA6 2TU Northwood Middlesex	United Kingdom	British	1961-4	150997870001
BAXTER, David Jonathan Allen 30 St Mary Axe EC3A 8EP London	Jan 22, 2007	Dec 31, 2007	Director	30 St Mary Axe EC3A 8EP London		British	1965-9	117650450001
BOUSFIELD, Clare Jane 30 St Mary Axe EC3A 8EP London	Dec 29, 2006	May 31, 2007	Director	30 St Mary Axe EC3A 8EP London	Switzerland	British	1968-6	106900580001
CARROLL, Timothy Joseph 30 St Mary Axe EC3A 8EP London	Jan 03, 2007	Dec 31, 2007	Director	30 St Mary Axe EC3A 8EP London	Uk	Irish	1955-10	63716360005
COOK, Rodney Malcolm 7 Pemberton House East Harding Street EC4A 3AS London	Jan 02, 2008	Mar 31, 2010	Director	7 Pemberton House East Harding Street EC4A 3AS London	United Kingdom	British	1957-3	122370490006
COWDERY, Clive Adam 38 Bradbourne Street SW6 3TE London	Jul 01, 1998	Mar 27, 2003	Director	38 Bradbourne Street SW6 3TE London		British	1963-5	88183990001
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	292393250001
DANIELS, Steven Michael 14 Grange Gardens HA5 5QE Pinner Middlesex	Jan 02, 2008	Sep 30, 2009	Director	14 Grange Gardens HA5 5QE Pinner Middlesex	England	British	1959-12	40772630002
DAVIES, Roger William The Hollies 42 High Street Tarring BN14 7NR Worthing West Sussex	Sep 27, 2000	Jun 30, 2003	Director	The Hollies 42 High Street Tarring BN14 7NR Worthing West Sussex		British	1946-11	21933520001
DOLFI, Douglas Scott 5 Ladbroke Walk W11 3PW London	Jun 18, 2003	Dec 14, 2006	Director	5 Ladbroke Walk W11 3PW London		American	1962-7	78292660001
EVANS, David Thomas James Sandrock, Lower Street Fittleworth RH20 1JE Pulborough West Sussex	Feb 01, 1999	Dec 31, 2010	Director	Sandrock, Lower Street Fittleworth RH20 1JE Pulborough West Sussex	United Kingdom	British	1951-10	62761080001
FULLER, Michael John Tudor Lodge Birds Hill Road KT22 0NJ Oxshott Surrey		May 19, 1998	Director	Tudor Lodge Birds Hill Road KT22 0NJ Oxshott Surrey		British	1945-9	14453100001
GIRLING, Michael Collingwood Mount Cottage Loddon Close GU15 1LJ Camberley Surrey	Oct 12, 1995	Jun 03, 1998	Director	Collingwood Mount Cottage Loddon Close GU15 1LJ Camberley Surrey		British	1943-1	63304110001
HAMMOND, Anthony Berkeley Lodge Ashley Park Avenue KT12 1EU Walton On Thames Surrey	Feb 01, 1994	Feb 10, 1995	Director	Berkeley Lodge Ashley Park Avenue KT12 1EU Walton On Thames Surrey		British	1939-4	52752380001
HANSCOMB, Mark Russell County Gates Bournemouth BH1 2NF Dorset	Apr 01, 2022	Dec 31, 2025	Director	County Gates Bournemouth BH1 2NF Dorset	England	British	1963-3	292414480001
HARDING, Barrington Howard 29 Mayford Road SW12 8SE London		Mar 23, 1992	Director	29 Mayford Road SW12 8SE London	England	British	1945-9	11466730001
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	266768200001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LV EQUITY RELEASE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Liverpool Victoria Financial Services Limited

Jan 02, 2020

BH1 2NF Bournemouth

County Gates

Dorset

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 EQUITY RELEASE LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
May 22, 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.
license: CC0