LIVERPOOL VICTORIA FINANCIAL SERVICES LIMITED
Overview
| Company Name | LIVERPOOL VICTORIA FINANCIAL SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 12383237 |
| 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 FINANCIAL SERVICES LIMITED?
- Life insurance (65110) / Financial and insurance activities
- Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities
Where is LIVERPOOL VICTORIA FINANCIAL SERVICES LIMITED located?
| Registered Office Address | County Gates BH1 2NF Bournemouth Dorset |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LIVERPOOL VICTORIA FINANCIAL SERVICES 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 FINANCIAL SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Aug 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 18, 2025 |
| Overdue | No |
What are the latest filings for LIVERPOOL VICTORIA FINANCIAL SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Suzy Anne Efua Gloria Neubert as a director on Mar 26, 2026 | 1 pages | TM01 | ||
Appointment of Dr Jonathan Robson Pears as a director on Apr 10, 2026 | 2 pages | AP01 | ||
Termination of appointment of a director | 1 pages | TM01 | ||
Termination of appointment of Natalie Anna Ceeney as a director on Jan 31, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Aug 18, 2025 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2024 | 138 pages | AA | ||
Appointment of Mr Oliver Thomas Wilson as a secretary on Nov 04, 2024 | 2 pages | AP03 | ||
Termination of appointment of Michael Peter Jones as a secretary on Nov 04, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Aug 17, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Simon Alick Moore on Jul 03, 2024 | 2 pages | CH01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 138 pages | AA | ||
Confirmation statement made on Aug 17, 2023 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 143 pages | AA | ||
Appointment of Mr Stephen Keith Percival as a director on Jun 22, 2023 | 2 pages | AP01 | ||
Termination of appointment of Seamus Creedon as a director on Mar 31, 2023 | 1 pages | TM01 | ||
Appointment of Mr David Frederick Swiffen Rogers as a director on Mar 01, 2023 | 2 pages | AP01 | ||
Appointment of Mr David Emmanuel Hynam as a director on Oct 24, 2022 | 2 pages | AP01 | ||
Termination of appointment of Mark Patrick Hartigan as a director on Sep 30, 2022 | 1 pages | TM01 | ||
Group of companies' accounts made up to Dec 31, 2021 | 158 pages | AA | ||
Confirmation statement made on Aug 17, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Simon Alick Moore as a director on Jun 17, 2022 | 2 pages | AP01 | ||
Termination of appointment of Luke Savage as a director on Apr 01, 2022 | 1 pages | TM01 | ||
Termination of appointment of Alison Elizabeth Hutchinson as a director on Apr 01, 2022 | 1 pages | TM01 | ||
Appointment of Ms Suzy Anne Efua Gloria Neubert as a director on Mar 01, 2022 | 2 pages | AP01 | ||
Appointment of Ms Natalie Anna Ceeney as a director on Mar 01, 2022 | 2 pages | AP01 | ||
Who are the officers of LIVERPOOL VICTORIA FINANCIAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILSON, Oliver Thomas | Secretary | BH1 2NF Bournemouth County Gates Dorset | 329321520001 | |||||||
| HYNAM, David Emmanuel | Director | BH1 2NF Bournemouth County Gates Dorset | England | British | 92485410001 | |||||
| LEDLIE, Maxwell Colin | Director | BH1 2NF Bournemouth County Gates Dorset | Scotland | British | 117597010001 | |||||
| MCINNES, Susan Davidson | Director | BH1 2NF Bournemouth County Gates Dorset | Scotland | British | 146357050002 | |||||
| MOORE, Simon Alick | Director | BH1 2NF Bournemouth County Gates Dorset | United Kingdom | British | 169812620002 | |||||
| PEARS, Jonathan Robson, Dr | Director | BH1 2NF Bournemouth County Gates Dorset | United Kingdom | British | 251140230001 | |||||
| PERCIVAL, Stephen Keith | Director | BH1 2NF Bournemouth County Gates Dorset | United Kingdom | British | 179011440001 | |||||
| ROGERS, David Frederick Swiffen | Director | BH1 2NF Bournemouth County Gates Dorset | England | British | 60484720001 | |||||
| JONES, Michael Peter | Secretary | BH1 2NF Bournemouth County Gates Dorset | 265699240001 | |||||||
| BARRAL, David Barclay | Director | BH1 2NF Bournemouth County Gates Dorset | England | British | 265699250001 | |||||
| CEENEY, Natalie Anna | Director | BH1 2NF Bournemouth County Gates Dorset | United Kingdom | British | 209016670006 | |||||
| COOK, Alan Ronald | Director | BH1 2NF Bournemouth County Gates Dorset | United Kingdom | British | 53705220002 | |||||
| CREEDON, Seamus | Director | BH1 2NF Bournemouth County Gates Dorset | United Kingdom | Irish | 167987400001 | |||||
| HARTIGAN, Mark Patrick | Director | BH1 2NF Bournemouth County Gates Dorset | England | British | 266768200001 | |||||
| HUTCHINSON, Alison Elizabeth | Director | BH1 2NF Bournemouth County Gates Dorset | United Kingdom | British | 137728190001 | |||||
| LAWLER, Tanya Michelle | Director | BH1 2NF Bournemouth County Gates Dorset | England | Joint New Zealand/British | 296377800001 | |||||
| NEAVE, David Stanley | Director | BH1 2NF Bournemouth County Gates Dorset | England | British | 338738140001 | |||||
| NEUBERT, Suzy Anne Efua Gloria | Director | BH1 2NF Bournemouth County Gates Dorset | United Kingdom | Irish | 112717730004 | |||||
| SAVAGE, Luke | Director | BH1 2NF Bournemouth County Gates Dorset | England | British | 101321570001 | |||||
| SNOW, Anthony Wayne | Director | BH1 2NF Bournemouth County Gates Dorset | United Kingdom | British | 180716200002 |
What are the latest statements on persons with significant control for LIVERPOOL VICTORIA FINANCIAL SERVICES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| 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 |
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