Frizzell Financial Services Limited

Active00194727 Private limited company
Incorporated
28 December 1923 (102 years)
Industry
Other activities auxiliary to insurance and pension funding (66290)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
South West
Address
County Gates
Bournemouth
BH1 2NF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 September 2027
Last conf. stmt
18 August 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2026
Also at LV Commercial Mortgages Limited, LV Equity Release Limited, LV Life Services Limited · more companies
British
Born September 1981 (45)
Wilson, Oliver Thomas
Secretary · Appointed 4 November 2024
Director · Appointed 25 May 2023
Also at Ayresbrook Limited, Liverpool Victoria Banking Services Limited, Liverpool Victoria Life Company Limited · more companies
British
Born October 1975 (51)
Director · Appointed 17 November 2022
Also at Homeserve Membership Limited, Ayresbrook Limited, Liverpool Victoria Banking Services Limited · more companies
British
Born August 1971 (55)
Officer history (38 former)
1 January 2026
Appointed Robert, Jean-Marc as Director
31 December 2025
Resigned Hanscomb, Mark Russell as Director
4 November 2024
Appointed Wilson, Oliver Thomas as Secretary
4 November 2024
Resigned Jones, Michael Peter as Secretary
25 May 2023
Resigned Cudmore, Barry as Director
25 May 2023
Appointed Percival, Stephen Keith as Director
17 November 2022
Appointed Hynam, David Emmanuel as Director
30 September 2022
Resigned Hartigan, Mark Patrick as Director
28 February 2022
Resigned Walker, Christopher as Director
4 February 2022
Appointed Hanscomb, Mark Russell as Director
4 February 2022
Appointed Cudmore, Barry as Director
16 September 2021
Resigned Snow, Anthony Wayne as Director
4 June 2020
Appointed Walker, Christopher as Director
16 January 2020
Appointed Hartigan, Mark Patrick as Director
31 December 2019
Resigned Rowney, Richard Alexander as Director
30 November 2019
Resigned Parsons, Andrew Mark as Director
20 March 2019
Appointed Rowney, Richard Alexander as Director
20 March 2019
Resigned Perks, John Trevor as Director
19 September 2018
Appointed Jones, Michael Peter as Secretary
3 September 2018
Resigned Small, Rachel Susan as Secretary
1 July 2018
Appointed Perks, John Trevor as Director
1 July 2018
Resigned Small, Rachel Susan as Director
1 July 2018
Appointed Snow, Anthony Wayne as Director
30 June 2017
Appointed Parsons, Andrew Mark as Director
29 June 2017
Resigned Moore, Philip Wynford as Director
1 January 2013
Appointed Small, Rachel Susan as Director
1 January 2013
Appointed Small, Rachel Susan as Secretary
1 January 2013
Resigned Cassidy, Paul Bernard as Secretary
1 January 2013
Resigned Cassidy, Paul Bernard as Director
9 November 2010
Appointed Moore, Philip Wynford as Director
9 November 2010
Resigned Abercromby, Keith William as Director
25 March 2008
Resigned Watt, Melvyn William as Director
24 August 2007
Resigned Jerrard, Vincent John as Secretary
24 August 2007
Resigned Jerrard, Vincent John as Director
24 August 2007
Appointed Cassidy, Paul Bernard as Director
24 August 2007
Appointed Cassidy, Paul Bernard as Secretary
17 August 2007
Resigned Spragg, Roy John as Director
17 August 2007
Appointed Abercromby, Keith William as Director
3 April 2006
Appointed Jerrard, Vincent John as Director
31 March 2006
Resigned Nicholls, David William as Director
2 February 2004
Appointed Jerrard, Vincent John as Secretary
2 February 2004
Resigned Nicholls, David William as Secretary
1 October 2002
Appointed Nicholls, David William as Secretary
1 October 2002
Resigned Peters, Colin Anthony as Secretary
23 July 2002
Resigned Paine, Howard William as Director
23 July 2002
Appointed Spragg, Roy John as Director
23 July 2002
Resigned Peters, Colin Anthony as Director
23 July 2002
Appointed Nicholls, David William as Director
25 September 2000
Appointed Paine, Howard William as Director
30 November 1997
Resigned Partington, Geoffrey as Director
17 November 1997
Appointed Peters, Colin Anthony as Director
17 November 1997
Resigned Harries, Alan Francis as Secretary
17 November 1997
Appointed Peters, Colin Anthony as Secretary
31 December 1996
Resigned Frizzell, Colin Frazer as Director
31 October 1996
Resigned Jenkins, Bryan Peter as Director
31 July 1996
Resigned Mackay, Ian Hamish Noel as Director
24 April 1996
Resigned Mercier, Claude Yves as Director
16 April 1996
Resigned Faulkner, Ian as Director
9 April 1996
Resigned Matthews, Richard Arthur as Director
9 April 1996
Resigned Tomlinson, David as Director
9 April 1996
Resigned Trinder, Terence William as Director
12 June 1995
Appointed Faulkner, Ian as Director
18 November 1994
Resigned Jackson, Andrew Edwin as Director
21 June 1994
Resigned Smith, Colin as Director
31 May 1994
Resigned Paine, Howard William as Director
18 March 1994
Resigned Harries, Alan Francis as Secretary
17 June 1993
Appointed Matthews, Richard Arthur as Director
17 June 1993
Appointed Jenkins, Bryan Peter as Director
17 June 1993
Appointed Mercier, Claude Yves as Director
17 June 1993
Appointed Watt, Melvyn William as Director
17 June 1993
Appointed Jackson, Andrew Edwin as Director
17 June 1993
Appointed Paine, Howard William as Director
17 June 1993
Appointed Trinder, Terence William as Director
17 June 1993
Appointed Tomlinson, David as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 2 January 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Guarantee
Reg. no. 12383237

Group structure 16 shown

Ownership group derived from the Companies House PSC register

Liverpool Victoria Financial Services Limited
Frizzell Financial Services Limited This company Owns 75–100% of shares
Liverpool Victoria Banking Services Limited Owns 75–100% of shares
Liverpool Victoria Financial Advice Services Limited Owns 75–100% of shares
Liverpool Victoria Life Company Limited Owns 75–100% of shares
Liverpool Victoria Trustees Limited Has significant influence or control
LV Bonds PLC Owns 75–100% of shares
LV Capital Limited Owns 75–100% of shares
LV Commercial Mortgages Limited Owns 75–100% of shares
LV Equity Release Limited Owns 75–100% of shares
LV Life Services Limited Owns 75–100% of shares
LV Protection Limited Owns 75–100% of shares
NM Pensions Trustees Limited Owns 75–100% of shares
Teachers Assurance Company Limited Owns 75–100% of shares
Teachers Financial Services Limited Owns 75–100% of shares
The Lv= Pension Trustee Limited Has significant influence or control
And 2 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Confirmation statement with no updates18 August 2026
17 July 2026Other filing
17 July 2026Other filing
17 July 2026Accounts filing
17 July 2026Audit exemption subsidiary accounts31 December 2025
Show all recent filings

Some other companies at this address

Ayresbrook Limited
Liverpool Victoria Banking Services Limited
Liverpool Victoria Financial Advice Services Limited
Liverpool Victoria Financial Services Limited
Liverpool Victoria Life Company Limited
Liverpool Victoria Trustees Limited

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