LIVERPOOL VICTORIA INSURANCE COMPANY LIMITED
Overview
| Company Name | LIVERPOOL VICTORIA INSURANCE COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03232514 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 INSURANCE COMPANY LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is LIVERPOOL VICTORIA INSURANCE COMPANY LIMITED located?
| Registered Office Address | 57 Ladymead GU1 1DB Guildford Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LIVERPOOL VICTORIA INSURANCE COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| LIVERPOOL VICTORIA COMPANY LIMITED | Jul 26, 1996 | Jul 26, 1996 |
What are the latest accounts for LIVERPOOL VICTORIA INSURANCE COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 INSURANCE COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Nov 03, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 17, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 03, 2024 |
| Overdue | No |
What are the latest filings for LIVERPOOL VICTORIA INSURANCE COMPANY LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 79 pages | AA | ||||||
Confirmation statement made on Nov 03, 2024 with no updates | 3 pages | CS01 | ||||||
Register(s) moved to registered inspection location Building 3 Guildford Business Park Guildford Surrey GU2 8XG | 1 pages | AD03 | ||||||
Register inspection address has been changed to Building 3 Guildford Business Park Guildford Surrey GU2 8XG | 1 pages | AD02 | ||||||
Full accounts made up to Dec 31, 2023 | 103 pages | AA | ||||||
Termination of appointment of David Andrew Torrance as a director on Mar 31, 2024 | 1 pages | TM01 | ||||||
Confirmation statement made on Nov 03, 2023 with updates | 5 pages | CS01 | ||||||
Appointment of Mr Oliver Roebling Panton Corbett as a director on Nov 01, 2023 | 2 pages | AP01 | ||||||
Director's details changed for Dr Ulf Lange on Sep 08, 2023 | 2 pages | CH01 | ||||||
Statement of capital following an allotment of shares on Jun 29, 2023
| 3 pages | SH01 | ||||||
Termination of appointment of Stephen Treloar as a director on Jun 30, 2023 | 1 pages | TM01 | ||||||
Second filing for the termination of Simon Cavendish Mcginn as a director | 5 pages | RP04TM01 | ||||||
Appointment of Dr Ulf Lange as a director on May 30, 2023 | 2 pages | AP01 | ||||||
Termination of appointment of Fernley Keith Dyson as a director on May 29, 2023 | 1 pages | TM01 | ||||||
Termination of appointment of Simon Cavendish Mcginn as a director on May 01, 2023 | 2 pages | TM01 | ||||||
| ||||||||
Full accounts made up to Dec 31, 2022 | 91 pages | AA | ||||||
Termination of appointment of Christian Wilhelm Tore Dinesen as a director on Apr 10, 2023 | 1 pages | TM01 | ||||||
Statement of capital following an allotment of shares on Mar 21, 2023
| 3 pages | SH01 | ||||||
Confirmation statement made on Nov 03, 2022 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Rosanne Mary Murison as a director on Sep 25, 2022 | 1 pages | TM01 | ||||||
Director's details changed for Mr David Andrew Torrance on Mar 14, 2022 | 2 pages | CH01 | ||||||
Appointment of Mr Jose Rafael Vazquez as a director on Jun 01, 2022 | 2 pages | AP01 | ||||||
Full accounts made up to Dec 31, 2021 | 93 pages | AA | ||||||
Appointment of Ms Teresa Robson-Capps as a director on Apr 13, 2022 | 2 pages | AP01 | ||||||
Appointment of Mr Colm Joseph Holmes as a director on Feb 22, 2022 | 2 pages | AP01 | ||||||
Who are the officers of LIVERPOOL VICTORIA INSURANCE COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TWEMLOW, Christopher Mcgowan | Secretary | GU1 1DB Guildford 57 Ladymead Surrey England | 273864990001 | |||||||
| CORBETT, Oliver Roebling Panton | Director | GU1 1DB Guildford 57 Ladymead Surrey England | England | British | Non-Executive Director | 315390720001 | ||||
| EVANS, Paul James | Director | GU1 1DB Guildford 57 Ladymead Surrey England | England | British | Director | 283554310001 | ||||
| HOLMES, Colm Joseph | Director | GU1 1DB Guildford 57 Ladymead Surrey England | Ireland | Irish | Ceo | 290508170001 | ||||
| LANGE, Ulf, Dr | Director | GU1 1DB Guildford 57 Ladymead Surrey England | England | German | Chief Financial Officer | 310172220002 | ||||
| LARNDER, Denise Janet | Director | GU1 1DB Guildford 57 Ladymead Surrey England | England | British | Director | 252799990001 | ||||
| ROBSON-CAPPS, Teresa | Director | GU1 1DB Guildford 57 Ladymead Surrey England | England | British | Non Executive Director | 294996830001 | ||||
| TOWNSEND, Christopher George | Director | GU1 1DB Guildford 57 Ladymead Surrey England | Germany | British | Allianz Se, Member Of The Board Of Management | 282921320001 | ||||
| VAZQUEZ, Jose Rafael | Director | GU1 1DB Guildford 57 Ladymead Surrey England | England | British | Non-Executive Director | 296492150001 | ||||
| BEICKEN, Tracy Annette | Secretary | GU1 1DB Guildford 57 Ladymead Surrey England | 265741880001 | |||||||
| CASSIDY, Paul Bernard | Secretary | County Gates Bournemouth BH1 2NF | British | 31728860003 | ||||||
| JERRARD, Vincent John | Secretary | Morys Great Coxwell SN7 7NG Faringdon Oxfordshire | British | 45970560001 | ||||||
| JONES, Michael Peter | Secretary | GU1 1DB Guildford 57 Ladymead Surrey England | 252219980001 | |||||||
| NICHOLLS, David William | Secretary | 49 Swanmore Road BH7 6PD Bournemouth | British | 76303200001 | ||||||
| PETERS, Colin Anthony | Secretary | 34 Albion Way BH31 7LR Verwood Dorset | British | 37244220002 | ||||||
| SMALL, Rachel Susan | Secretary | County Gates Bournemouth BH1 2NF | 174779340001 | |||||||
| ABERCROMBY, Keith William | Director | Somerleaze House Wookey BA5 1JU Wells Somerset | England | British | Director | 109869840001 | ||||
| BANNON, John Paul | Director | 13 Sandilands CR0 5DF Croydon Surrey | United Kingdom | British | Director | 148938300001 | ||||
| BARRAL, David Barclay | Director | GU1 1DB Guildford 57 Ladymead Surrey England | United Kingdom | British | Company Director | 265699250001 | ||||
| BERRYMAN, Malcolm Leonard | Director | Pilgrims, Clease Way, Compton SO21 2AL Winchester | British | Company Director | 114331270001 | |||||
| BROTHWOOD, David | Director | Hawkmoor Parke TQ13 9NL Bovey Tracey 14 Devon | British | Retired | 130610630001 | |||||
| BUNKER, Philip Mark | Director | County Gates Bournemouth BH1 2NF | United Kingdom | British | Insurance Executive | 49073420001 | ||||
| BURTON, Caroline Mary | Director | County Gates Bournemouth BH1 2NF | England | British | Director | 596070001 | ||||
| CASTLE, Stephen Victor | Director | County Gates Bournemouth BH1 2NF | United Kingdom | United Kingdom | Insurance Executive | 50415920003 | ||||
| CLENCH, John Anthony | Director | 11 Cornwallis Avenue CT19 5JA Folkestone Kent | British | Company Director | 34157740002 | |||||
| COOK, Alan Ronald | Director | GU1 1DB Guildford 57 Ladymead Surrey England | United Kingdom | British | Chairman | 53705220002 | ||||
| CORDWELL, Ian Derek | Director | 16 Ettrick Road BH13 6LG Poole Dorset | British | Managing Director Life | 80095620001 | |||||
| CRANE, Michael Paul | Director | County Gates Bournemouth BH1 2NF | England | British | Managing Director Gi Broker | 204126490001 | ||||
| CULLUM, Peter Geoffrey | Director | 1 Pocket Hill TN13 1DY Sevenoaks Kent | British | Company Director | 59873490001 | |||||
| DANIELS, Steven Michael | Director | 14 Grange Gardens HA5 5QE Pinner Middlesex | England | British | Director | 40772630002 | ||||
| DINESEN, Christian Wilhelm Tore | Director | GU1 1DB Guildford 57 Ladymead Surrey England | England | Danish | Non Executive Director | 187097900001 | ||||
| DIX, Roger Charles | Director | Ilmer HP27 9RA Princes Risborough Orchard Barn Buckinghamshire United Kingdom | England | British | Chief Risk Officer | 108894870001 | ||||
| DURKAN, Kevin | Director | 15 Park Road Sherington MK16 9PF Milton Keynes Bucks | England | British | Director | 116667390001 | ||||
| DURKAN, Kevin | Director | 15 Park Road Sherington MK16 9PF Milton Keynes Bucks | England | British | Company Director | 116667390001 | ||||
| DYE, Jonathan Mark | Director | GU1 1DB Guildford 57 Ladymead Surrey England | United Kingdom | British | Company Director | 110704810002 |
Who are the persons with significant control of LIVERPOOL VICTORIA INSURANCE COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Liverpool Victoria General Insurance Group Limited | Apr 06, 2016 | County Gates BH1 2NF Bournemouth County Gates England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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