LIVERPOOL VICTORIA GENERAL INSURANCE GROUP LIMITED

Overview

Company Name	LIVERPOOL VICTORIA GENERAL INSURANCE GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04332926
Jurisdiction	England/Wales
Date of Creation	Dec 03, 2001

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 GENERAL INSURANCE GROUP LIMITED?

Activities of financial services holding companies (64205) / Financial and insurance activities
Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is LIVERPOOL VICTORIA GENERAL INSURANCE GROUP 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 GENERAL INSURANCE GROUP LIMITED?

Previous Company Names
Company Name	From	Until
LIVERPOOL VICTORIA GI GROUP LIMITED	Feb 09, 2007	Feb 09, 2007
LIVERPOOL VICTORIA FINANCIAL ADVICE LIMITED	Jan 24, 2002	Jan 24, 2002
LIVERPOOL VICTORIA IFA LIMITED	Jan 17, 2002	Jan 17, 2002
LIVERPOOL VICTORIA FINANCIAL ADVICE LIMITED	Jan 11, 2002	Jan 11, 2002
LIVERPOOL VICTORIA IFA LIMITED	Dec 03, 2001	Dec 03, 2001

What are the latest accounts for LIVERPOOL VICTORIA GENERAL INSURANCE GROUP 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 GENERAL INSURANCE GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 03, 2026
Next Confirmation Statement Due	Nov 17, 2026
Next Confirmation Statement Made Up To	Nov 03, 2025
Overdue	No

What are the latest filings for LIVERPOOL VICTORIA GENERAL INSURANCE GROUP LIMITED?

Filings
Date	Description	Document	Type
Jan 05, 2026	Change of details for Allianz Holdings Plc as a person with significant control on Dec 16, 2025	2 pages	PSC05

Dec 08, 2025	Termination of appointment of Ulf Lange as a director on Nov 30, 2025	1 pages	TM01

Dec 08, 2025	Termination of appointment of Colm Joseph Holmes as a director on Nov 30, 2025	1 pages	TM01

Dec 08, 2025	Appointment of Mr Stuart Diffey as a director on Dec 01, 2025	2 pages	AP01

Dec 08, 2025	Appointment of Mr Christoph Emmanuel Rosenfeld as a director on Dec 01, 2025	2 pages	AP01

Dec 08, 2025	Appointment of Mr Matthew Jasper Cox as a director on Dec 01, 2025	2 pages	AP01

Nov 14, 2025	Confirmation statement made on Nov 03, 2025 with no updates	3 pages	CS01

Jul 14, 2025	Full accounts made up to Dec 31, 2024	39 pages	AA

Apr 02, 2025	Termination of appointment of Christopher George Townsend as a director on Mar 20, 2025	1 pages	TM01

Apr 02, 2025	Termination of appointment of Denise Janet Larnder as a director on Mar 20, 2025	1 pages	TM01

Apr 02, 2025	Termination of appointment of Jose Rafael Vazquez as a director on Mar 20, 2025	1 pages	TM01

Apr 02, 2025	Termination of appointment of Teresa Robson-Capps as a director on Mar 20, 2025	1 pages	TM01

Apr 02, 2025	Termination of appointment of Paul James Evans as a director on Mar 20, 2025	1 pages	TM01

Apr 02, 2025	Termination of appointment of Oliver Roebling Panton Corbett as a director on Mar 20, 2025	1 pages	TM01

Nov 14, 2024	Confirmation statement made on Nov 03, 2024 with no updates	3 pages	CS01

Jul 12, 2024	Full accounts made up to Dec 31, 2023	52 pages	AA

Jun 07, 2024	Register(s) moved to registered inspection location Building 3 Guildford Business Park Guildford Surrey GU2 8XG	1 pages	AD03

Jun 05, 2024	Register inspection address has been changed to Building 3 Guildford Business Park Guildford Surrey GU2 8XG	1 pages	AD02

Apr 02, 2024	Termination of appointment of David Andrew Torrance as a director on Mar 31, 2024	1 pages	TM01

Nov 20, 2023	Confirmation statement made on Nov 03, 2023 with updates	5 pages	CS01

Nov 01, 2023	Appointment of Mr Oliver Roebling Panton Corbett as a director on Nov 01, 2023	2 pages	AP01

Oct 10, 2023	Director's details changed for Dr Ulf Lange on Sep 08, 2023	2 pages	CH01

Jul 06, 2023	Statement of capital following an allotment of shares on Jun 29, 2023 Capital: GBP 1,056,253,822	3 pages	SH01

Jul 06, 2023	Full accounts made up to Dec 31, 2022	57 pages	AA

Jul 06, 2023	Termination of appointment of Stephen Treloar as a director on Jun 30, 2023	1 pages	TM01

View All Filings

Who are the officers of LIVERPOOL VICTORIA GENERAL INSURANCE GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TWEMLOW, Christopher Mcgowan GU1 1DB Guildford 57 Ladymead Surrey England	Sep 01, 2020		Secretary	GU1 1DB Guildford 57 Ladymead Surrey England				273865000001
COX, Matthew Jasper Ladymead GU1 1DB Guildford 57 Surrey England	Dec 01, 2025		Director	Ladymead GU1 1DB Guildford 57 Surrey England	England	British	1980-6	336148790001
DIFFEY, Stuart GU1 1DB Guildford 57 Ladymead Surrey England	Dec 01, 2025		Director	GU1 1DB Guildford 57 Ladymead Surrey England	England	British	1975-7	343262530001
ROSENFELD, Christoph Emmanuel Ladymead GU1 1DB Guildford 57 Surrey England	Dec 01, 2025		Director	Ladymead GU1 1DB Guildford 57 Surrey England	England	German	1982-1	330872730001
BEICKEN, Tracy Annette GU1 1DB Guildford 57 Ladymead Surrey England	Jan 01, 2020	Sep 01, 2020	Secretary	GU1 1DB Guildford 57 Ladymead Surrey England				265724780001
CASSIDY, Paul Bernard County Gates Bournemouth BH1 2NF	May 15, 2007	Jan 01, 2013	Secretary	County Gates Bournemouth BH1 2NF		British		31728860003
JERRARD, Vincent John Morys Great Coxwell SN7 7NG Faringdon Oxfordshire	Feb 02, 2004	May 15, 2007	Secretary	Morys Great Coxwell SN7 7NG Faringdon Oxfordshire		British		45970560001
JONES, Michael Peter GU1 1DB Guildford 57 Ladymead Surrey England	Oct 31, 2018	Dec 31, 2019	Secretary	GU1 1DB Guildford 57 Ladymead Surrey England				252213120001
NICHOLLS, David William 49 Swanmore Road BH7 6PD Bournemouth	Oct 01, 2002	Feb 02, 2004	Secretary	49 Swanmore Road BH7 6PD Bournemouth		British		76303200001
PETERS, Colin Anthony 34 Albion Way BH31 7LR Verwood Dorset	Dec 03, 2001	Oct 01, 2002	Secretary	34 Albion Way BH31 7LR Verwood Dorset		British		37244220002
SMALL, Rachel Susan County Gates Bournemouth BH1 2NF	Jan 01, 2013	Sep 03, 2018	Secretary	County Gates Bournemouth BH1 2NF				174779250001
C & M REGISTRARS LIMITED PO BOX 55 7 Spa Road SE16 3QP London	Dec 03, 2001	Dec 03, 2001	Nominee Secretary	PO BOX 55 7 Spa Road SE16 3QP London				900007630001
ABERCROMBY, Keith William Somerleaze House Wookey BA5 1JU Wells Somerset	Aug 07, 2007	Nov 09, 2010	Director	Somerleaze House Wookey BA5 1JU Wells Somerset	England	British	1964-3	109869840001
BARRAL, David Barclay GU1 1DB Guildford 57 Ladymead Surrey England	Dec 28, 2017	Dec 31, 2019	Director	GU1 1DB Guildford 57 Ladymead Surrey England	England	British	1962-3	265699250001
BERRYMAN, Malcolm Leonard Pilgrims, Clease Way, Compton SO21 2AL Winchester	Dec 03, 2001	Jul 18, 2002	Director	Pilgrims, Clease Way, Compton SO21 2AL Winchester		British	1954-11	114331270001
BUNKER, Philip Mark County Gates Bournemouth BH1 2NF	May 15, 2007	Jan 01, 2016	Director	County Gates Bournemouth BH1 2NF	United Kingdom	British	1961-10	49073420001
CASTLE, Stephen Victor County Gates Bournemouth BH1 2NF	May 15, 2007	Sep 19, 2016	Director	County Gates Bournemouth BH1 2NF	United Kingdom	United Kingdom	1957-12	50415920003
COOK, Alan Ronald GU1 1DB Guildford 57 Ladymead Surrey England	Dec 28, 2017	Dec 31, 2019	Director	GU1 1DB Guildford 57 Ladymead Surrey England	United Kingdom	British	1953-9	53705220002
CORBETT, Oliver Roebling Panton GU1 1DB Guildford 57 Ladymead Surrey England	Nov 01, 2023	Mar 20, 2025	Director	GU1 1DB Guildford 57 Ladymead Surrey England	England	British	1965-1	315390720001
CORDWELL, Ian Derek 16 Ettrick Road BH13 6LG Poole Dorset	Dec 03, 2001	Jul 18, 2002	Director	16 Ettrick Road BH13 6LG Poole Dorset		British	1963-11	80095620001
CRANE, Michael Paul County Gates Bournemouth BH1 2NF	Jan 01, 2016	Oct 01, 2016	Director	County Gates Bournemouth BH1 2NF	England	British	1968-9	204126490001
DANIELS, Steven Michael 14 Grange Gardens HA5 5QE Pinner Middlesex	Nov 27, 2006	Mar 31, 2010	Director	14 Grange Gardens HA5 5QE Pinner Middlesex	England	British	1959-12	40772630002
DINESEN, Christian Wilhelm Tore GU1 1DB Guildford 57 Ladymead Surrey England	Jan 01, 2020	Apr 10, 2023	Director	GU1 1DB Guildford 57 Ladymead Surrey England	England	Danish	1961-9	187097900001
DIX, Roger Charles Orchard Barn HP27 9RA Ilmer Orchard Barn Buckinghamshire	Apr 01, 2010	Jan 31, 2011	Director	Orchard Barn HP27 9RA Ilmer Orchard Barn Buckinghamshire	England	British	1956-3	108894870001
DYE, Jonathan Mark GU1 1DB Guildford 57 Ladymead Surrey England	Dec 28, 2017	Nov 30, 2021	Director	GU1 1DB Guildford 57 Ladymead Surrey England	United Kingdom	British	1966-12	110704810002
DYSON, Fernley Keith GU1 1DB Guildford 57 Ladymead Surrey England	Jan 01, 2020	May 29, 2023	Director	GU1 1DB Guildford 57 Ladymead Surrey England	United Kingdom	British	1965-2	254076210002
EVANS, Paul James GU1 1DB Guildford 57 Ladymead Surrey England	May 14, 2021	Mar 20, 2025	Director	GU1 1DB Guildford 57 Ladymead Surrey England	England	British	1965-3	283554310001
FERNANDES, Selwyn Clinton Anthony County Gates Bournemouth BH1 2NF	Nov 16, 2012	Oct 01, 2016	Director	County Gates Bournemouth BH1 2NF	England	British	1963-10	173784780001
HAYNES, Stephen Robert County Gates Bournemouth BH1 2NF	Sep 21, 2011	Oct 01, 2016	Director	County Gates Bournemouth BH1 2NF	United Kingdom	British	1968-3	79961770002
HOLMES, Colm Joseph GU1 1DB Guildford 57 Ladymead Surrey England	Feb 22, 2022	Nov 30, 2025	Director	GU1 1DB Guildford 57 Ladymead Surrey England	Ireland	Irish	1966-1	290508170001
HORTON, Peter Anthony County Gates Bournemouth BH1 2NF	Nov 16, 2012	Sep 14, 2015	Director	County Gates Bournemouth BH1 2NF	United Kingdom	British	1955-5	173782780001
HUDSON, Richard Owen GU1 1DB Guildford 57 Ladymead Surrey England	Dec 28, 2017	May 14, 2021	Director	GU1 1DB Guildford 57 Ladymead Surrey England	England	British	1952-7	241542160001
JERRARD, Vincent John Morys Great Coxwell SN7 7NG Faringdon Oxfordshire	Apr 03, 2006	Nov 24, 2006	Director	Morys Great Coxwell SN7 7NG Faringdon Oxfordshire	England	British	1955-7	45970560001
LAIDLAW, John Mark County Gates Bournemouth BH1 2NF	May 21, 2014	Oct 01, 2016	Director	County Gates Bournemouth BH1 2NF	Scotland	British	1966-6	102420450002
LANGE, Ulf, Dr GU1 1DB Guildford 57 Ladymead Surrey England	May 30, 2023	Nov 30, 2025	Director	GU1 1DB Guildford 57 Ladymead Surrey England	England	German	1976-10	310172220002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LIVERPOOL VICTORIA GENERAL INSURANCE GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Allianz Holdings Plc

Dec 28, 2017

EC2N 3AR London

15 Bishopsgate

England

Legal Form	Plc
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	05134436

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.

Lv Capital Plc

Apr 06, 2016

Lv= County Gates

BH1 2NF Bournemouth

Lv= County Gates

England

Yes

Legal Form	Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	7984380

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant 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.
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