LV Assistance Services Limited

Active00228983 Private limited company

Incorporated: 21 March 1928 (98 years)
Previously known as: Sla Holdings Limited (until 10 April 2014)
Sturge Holdings Public Limited Company (until 1 March 1995)
A. L. Sturge (Holdings) Limited (until 18 April 1984)
Earlier: Sturge Holdings Public Limited Company, Constitutional Holiday Camps Limited
Industry: Repair and maintenance of other transport equipment n.e.c. (33170)
Other transportation support activities (52290)
Directors: Matthew Jasper Cox
Ulf Lange
Henry Topham
Owned by: Liverpool Victoria General Insurance Group Limited
Accounts type: Full
Region: South East
Address: 57 Ladymead
Guildford
GU1 1DB

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 17 November 2027
Last conf. stmt: 3 November 2026

Charges

Total: 5
Outstanding: 0
Part satisfied: 0
Satisfied: 5

Officers 4 active

Officer details are public data from the Companies House register.

Cox, Matthew Jasper

Director · Appointed 1 December 2025

Also at Thatcham Research, Trafalgar Insurance Limited, Liverpool Victoria General Insurance Group Limited · more companies

British

Born June 1980 (46)

Lange, Ulf, Dr

Director · Appointed 1 December 2025

Also at Allianz UK Distribution Limited, LV Repair Services Limited · more companies

German

Born October 1976 (50)

Topham, Henry

Director · Appointed 24 November 2023

Also at Highway Insurance Group Limited, Allianz UK Distribution Limited, LV Insurance Management Limited · more companies

British

Born June 1973 (53)

Twemlow, Christopher Mcgowan

Secretary · Appointed 1 February 2021

Officer history (49 former)

1 December 2025

Appointed Lange, Ulf, Dr as Director

1 December 2025

Appointed Cox, Matthew Jasper as Director

30 November 2025

Resigned Raffard, Serge as Director

31 August 2025

Resigned George, Nicola Jane as Director

16 May 2025

Appointed George, Nicola Jane as Director

30 April 2025

Resigned Johnson, Caroline Jane as Director

18 July 2024

Appointed Johnson, Caroline Jane as Director

26 April 2024

Resigned Milliner, Martin Paul as Director

24 November 2023

Appointed Topham, Henry as Director

24 November 2023

Appointed Milliner, Martin Paul as Director

14 September 2023

Resigned Wenzel, Kevin Peter as Director

1 July 2023

Appointed Raffard, Serge as Director

30 June 2023

Resigned Treloar, Stephen as Director

1 December 2021

Appointed Wenzel, Kevin Peter as Director

30 November 2021

Resigned Dye, Jonathan Mark as Director

1 February 2021

Appointed Twemlow, Christopher Mcgowan as Secretary

1 February 2021

Resigned Jack-Kee, Robin Christian as Secretary

1 January 2020

Appointed Jack-Kee, Robin Christian as Secretary

31 December 2019

Resigned Rowney, Richard Alexander as Director

31 December 2019

Resigned Jones, Michael Peter as Secretary

31 October 2018

Appointed Jones, Michael Peter as Secretary

3 September 2018

Resigned Small, Rachel Susan as Secretary

28 December 2017

Resigned Parsons, Andrew Mark as Director

28 December 2017

Resigned O'Keeffe, Kieran Paul as Director

28 December 2017

Appointed Dye, Jonathan Mark as Director

30 June 2017

Appointed Parsons, Andrew Mark as Director

29 June 2017

Resigned Moore, Philip Wynford as Director

1 October 2016

Resigned Crane, Michael Paul as Director

1 October 2016

Resigned Warner, Richard Anthony as Director

1 October 2016

Resigned Haynes, Stephen Robert as Director

1 October 2016

Resigned Fernandes, Selwyn Clinton Anthony as Director

1 October 2016

Resigned Laidlaw, John Mark as Director

19 September 2016

Appointed O'Keeffe, Kieran Paul as Director

19 September 2016

Resigned Castle, Stephen Victor as Director

28 July 2016

Resigned Rogers, Michael John as Director

5 May 2016

Resigned O'Roarke, John Brendan as Director

5 May 2016

Appointed Treloar, Stephen as Director

1 January 2016

Resigned Bunker, Philip Mark as Director

1 January 2016

Appointed Crane, Michael Paul as Director

14 September 2015

Resigned Horton, Peter Anthony as Director

10 April 2015

Appointed Rogers, Michael John as Director

26 March 2015

Appointed Rowney, Richard Alexander as Director

21 May 2014

Appointed Laidlaw, John Mark as Director

23 April 2014

Appointed Fernandes, Selwyn Clinton Anthony as Director

23 April 2014

Appointed Haynes, Stephen Robert as Director

23 April 2014

Appointed Bunker, Philip Mark as Director

23 April 2014

Appointed Warner, Richard Anthony as Director

23 April 2014

Appointed Moore, Philip Wynford as Director

23 April 2014

Appointed Horton, Peter Anthony as Director

1 January 2013

Resigned Cassidy, Paul Bernard as Secretary

1 January 2013

Appointed Small, Rachel Susan as Secretary

31 January 2009

Resigned Hill, Christopher Derek as Director

1 January 2009

Appointed Cassidy, Paul Bernard as Secretary

1 January 2009

Resigned Lampshire, Philip John as Secretary

19 November 2008

Appointed Castle, Stephen Victor as Director

19 November 2008

Appointed O'Roarke, John Brendan as Director

24 October 2008

Resigned Gibson, Andrew James as Director

1 April 2007

Appointed Gibson, Andrew James as Director

31 March 2006

Resigned Patrick, Ian William James as Director

24 June 2005

Appointed Hill, Christopher Derek as Director

24 June 2005

Appointed Patrick, Ian William James as Director

24 June 2005

Resigned Gibson, Andrew James as Director

1 January 2003

Appointed Lampshire, Philip John as Secretary

31 December 2002

Resigned Conway, Michael David as Secretary

18 July 2002

Resigned Stewart, Malcolm De Mowbray Adam as Director

14 July 2002

Resigned Macdonald, James William Stuart as Director

30 September 1997

Appointed Conway, Michael David as Secretary

30 September 1997

Resigned Davidson, Lynn Maria as Secretary

1 March 1996

Appointed Stewart, Malcolm De Mowbray Adam as Director

1 March 1996

Appointed Davidson, Lynn Maria as Secretary

1 March 1996

Resigned Lovis, Quintin John as Director

1 March 1996

Resigned Brown, Alexander Johnston as Secretary

1 March 1996

Resigned Samuelson, Nicholas Peter as Director

1 March 1996

Resigned Pitron, Terence Owen as Director

1 March 1996

Resigned Williams, Peter Michael as Director

1 March 1996

Resigned Field, Roger Anthony as Director

1 March 1996

Resigned Poole, David Charles, The Lord as Director

18 September 1995

Appointed Gibson, Andrew James as Director

15 February 1995

Resigned Sherlock, Nigel as Director

15 February 1995

Appointed Lovis, Quintin John as Director

15 February 1995

Appointed Samuelson, Nicholas Peter as Director

15 February 1995

Appointed Williams, Peter Michael as Director

15 February 1995

Resigned Walker Arnott, Edward Ian as Director

15 February 1995

Resigned Gordon Lennox, Nicholas Charles, Lord as Director

17 January 1995

Resigned Hardy, David William, Sir as Director

16 December 1994

Resigned Wilby, Peter Richard as Director

16 September 1994

Resigned Hayday, Terence John, Mr. as Director

1 September 1994

Appointed Poole, David Charles, The Lord as Director

29 July 1994

Resigned Jones, Anthony as Director

31 October 1993

Resigned Pumphrey, Christopher Jonathan as Director

1 October 1993

Appointed Sherlock, Nigel as Director

1 October 1993

Appointed Pitron, Terence Owen as Director

1 October 1993

Appointed Field, Roger Anthony as Director

Ownership 1 active

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

Liverpool Victoria General Insurance Group Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Company

Reg. no. 4332926

Group structure 18 shown

Ownership group derived from the Companies House PSC register

Allianz (UK) Limited

Allianz Holdings PLC Owns 75–100% of shares

Allianz Engineering Inspection Services Limited Owns 75–100% of shares

Allianz Insurance PLC Owns 75–100% of shares

Allianz Equity Investments Limited Owns 75–100% of shares

Allianz Pension Fund Trustees Limited Owns 75–100% of shares

Allianz Properties Limited Owns 75–100% of shares

Pet Plan Limited Owns 75–100% of shares

Trafalgar Insurance Limited Owns 75–100% of shares

Allianz Management Services Limited Owns 75–100% of shares

Allianz UK Distribution Limited Owns 75–100% of shares

Liverpool Victoria General Insurance Group Limited Owns 75–100% of shares

Fairmead Insurance Limited Owns 75–100% of shares

Liverpool Victoria Insurance Company Limited Owns 75–100% of shares

LV Assistance Services Limited This company Owns 75–100% of shares

LV Insurance Management Limited Owns 75–100% of shares

Petios Limited Owns 75–100% of shares

Slick Cover Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
5 November 2026	Confirmation statement with updates	3 November 2026
11 September 2026	Insolvency filing
11 September 2026	Share capital filing
11 September 2026	Statement of capital
11 September 2026	Resolutions