LIVERPOOL VICTORIA FINANCIAL ADVICE SERVICES LIMITED

Overview

Company Name	LIVERPOOL VICTORIA FINANCIAL ADVICE SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03027145
Jurisdiction	England/Wales
Date of Creation	Feb 28, 1995

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 FINANCIAL ADVICE SERVICES LIMITED?

Activities of insurance agents and brokers (66220) / Financial and insurance activities

Where is LIVERPOOL VICTORIA FINANCIAL ADVICE SERVICES LIMITED located?

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

What were the previous names of LIVERPOOL VICTORIA FINANCIAL ADVICE SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
LIVERPOOL VICTORIA IFA LIMITED	Jan 24, 2002	Jan 24, 2002
BISHOPSCOURT FINANCIAL PLANNING LIMITED	Jan 17, 2002	Jan 17, 2002
LIVERPOOL VICTORIA IFA LIMITED	Jan 11, 2002	Jan 11, 2002
BISHOPSCOURT FINANCIAL PLANNING LIMITED	Jan 06, 1998	Jan 06, 1998
UNION PENSION CONSULTANTS LIMITED	Feb 28, 1995	Feb 28, 1995

What are the latest accounts for LIVERPOOL VICTORIA FINANCIAL ADVICE SERVICES 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 FINANCIAL ADVICE SERVICES 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 FINANCIAL ADVICE SERVICES LIMITED?

Filings
Date	Description	Document	Type
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	17 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 19, 2025	Confirmation statement made on Aug 18, 2025 with no updates	3 pages	CS01

Jan 10, 2025	Appointment of Samantha Louise Preece as a director on Dec 19, 2024	2 pages	AP01

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	17 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	24 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 03, 2022	Termination of appointment of Mark Patrick Hartigan as a director on Sep 30, 2022	1 pages	TM01

Sep 09, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2021	24 pages	AA

Sep 09, 2022	legacy	158 pages	PARENT_ACC

View All Filings

Who are the officers of LIVERPOOL VICTORIA FINANCIAL ADVICE SERVICES 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				329321550001
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
PREECE, Samantha Louise County Gates Bournemouth BH1 2NF Dorset	Dec 19, 2024		Director	County Gates Bournemouth BH1 2NF Dorset	England	British	1971-3	331085570001
CASSIDY, Paul Bernard County Gates Bournemouth BH1 2NF Dorset	Aug 29, 2007	Jan 01, 2013	Secretary	County Gates Bournemouth BH1 2NF Dorset		British		31728860003
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 Dorset	Sep 19, 2018	Nov 04, 2024	Secretary	County Gates Bournemouth BH1 2NF Dorset				251231750001
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 03, 2004	Secretary	49 Swanmore Road BH7 6PD Bournemouth		British		76303200001
NIXON, Raymond Holly House The Steadings Wicker Lane, Guilden Sutton CH3 7EL Chester Cheshire	Feb 28, 1995	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				174779180001
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
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Feb 28, 1995	Feb 28, 1995	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
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	109869840001
BERRYMAN, Malcolm Leonard Pilgrims, Clease Way, Compton SO21 2AL Winchester	Jan 25, 2002	Jan 16, 2006	Director	Pilgrims, Clease Way, Compton SO21 2AL Winchester		British	1954-11	114331270001
BILLING, Michael Julian 17 Princes Way Hutton CM13 2JN Brentwood Essex	Jan 23, 1998	Jan 25, 2002	Director	17 Princes Way Hutton CM13 2JN Brentwood Essex		British	1943-9	53965890001
CLIFFORD, Robert Martin Green Lea Lawn Farm, Far Lavnd DE56 1FP Belper Derbyshire	Mar 31, 2000	Jan 18, 2001	Director	Green Lea Lawn Farm, Far Lavnd DE56 1FP Belper Derbyshire		British	1968-3	69272370001
CLIFFORD, Robert Martin Green Lea Lawn Farm, Far Lavnd DE56 1FP Belper Derbyshire	Jan 23, 1998	Mar 31, 2000	Director	Green Lea Lawn Farm, Far Lavnd DE56 1FP Belper Derbyshire		British	1968-3	69272370001
COOK, Rodney Malcolm Flat 1 Hurn Court Hurn Court Lane BH23 6BH Christchurch Dorset	Jan 01, 2009	Mar 31, 2010	Director	Flat 1 Hurn Court Hurn Court Lane BH23 6BH Christchurch Dorset	England	British	1957-3	122370490002
CORDWELL, Ian Derek 16 Ettrick Road BH13 6LG Poole Dorset	Jan 25, 2002	Nov 21, 2006	Director	16 Ettrick Road BH13 6LG Poole Dorset		British	1963-11	80095620001
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
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
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
HAYNES, Stephen Robert County Gates Bournemouth BH1 2NF Dorset	Nov 14, 2011	Dec 31, 2017	Director	County Gates Bournemouth BH1 2NF Dorset	United Kingdom	British	1968-3	79961770002
MOORE, Philip Wynford County Gates Bournemouth BH1 2NF Dorset	Nov 10, 2010	Jun 29, 2017	Director	County Gates Bournemouth BH1 2NF Dorset	England	British	1960-1	60871490004
MYERS, Mark Edward The Maltings 123 High Street Balsham CB1 6EP Cambridge Cambridgeshire	Apr 01, 2006	Dec 29, 2008	Director	The Maltings 123 High Street Balsham CB1 6EP Cambridge Cambridgeshire		British	1961-5	112379590001
NEWTON, Michael Stafford Wessex Lodge Wellhead Drove BA13 3RD Westbury Wiltshire	Jul 12, 2005	May 11, 2010	Director	Wessex Lodge Wellhead Drove BA13 3RD Westbury Wiltshire	England	British	1955-2	77574710001
PARSONS, Andrew Mark County Gates Bournemouth BH1 2NF Dorset	Jun 30, 2017	Nov 30, 2019	Director	County Gates Bournemouth BH1 2NF Dorset	England	British	1965-1	121609240002
PERKS, John Trevor County Gates Bournemouth BH1 2NF Dorset	Mar 01, 2016	Feb 25, 2019	Director	County Gates Bournemouth BH1 2NF Dorset	United Kingdom	British	1970-2	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	132716740001
ROGERS, Michael John County Gates Bournemouth BH1 2NF Dorset	Jun 05, 2006	Jul 28, 2016	Director	County Gates Bournemouth BH1 2NF Dorset	United Kingdom	British	1964-7	113719120002
ROUGHEAD, Ann Lindsay 34 Cornwall Gardens SW7 4AP London	Jan 01, 2009	May 11, 2010	Director	34 Cornwall Gardens SW7 4AP London	England	British	1962-9	67731000001
ROWNEY, Richard Alexander County Gates Bournemouth BH1 2NF Dorset	May 10, 2019	Dec 31, 2019	Director	County Gates Bournemouth BH1 2NF Dorset	England	British	1970-11	123319120003
ROWNEY, Richard Alexander County Gates Bournemouth BH1 2NF Dorset	Apr 23, 2010	Jul 01, 2018	Director	County Gates Bournemouth BH1 2NF Dorset	England	British	1970-11	123319120003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LIVERPOOL VICTORIA FINANCIAL ADVICE SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Liverpool Victoria Financial Services Limited

Jan 02, 2020

BH1 2NF Bournemouth

County Gates

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 FINANCIAL ADVICE SERVICES 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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