Liverpool Victoria Banking Services Limited

Active00432080 Private limited company
Incorporated
28 March 1947 (79 years)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Dormant
Region
South West
Address
County Gates
Bournemouth
Dorset
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

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2026
Also at Frizzell Financial Services Limited, LV Commercial Mortgages Limited, LV Equity Release 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, Frizzell Financial 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, Frizzell Financial Services Limited · more companies
British
Born August 1971 (55)
Officer history (49 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
Appointed Percival, Stephen Keith as Director
25 May 2023
Resigned Cudmore, Barry 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
Appointed Snow, Anthony Wayne 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 Rowney, Richard Alexander as Director
30 June 2017
Appointed Parsons, Andrew Mark as Director
29 June 2017
Resigned Moore, Philip Wynford as Director
28 July 2016
Appointed Rowney, Richard Alexander as Director
28 July 2016
Resigned Rogers, Michael John as Director
1 January 2013
Appointed Small, Rachel Susan as Secretary
1 January 2013
Resigned Cassidy, Paul Bernard as Secretary
31 January 2011
Resigned Newton, Michael Stafford as Director
10 November 2010
Appointed Moore, Philip Wynford as Director
9 November 2010
Resigned Abercromby, Keith William as Director
31 March 2010
Resigned Rowney, Richard Alexander as Director
30 September 2009
Resigned Daniels, Steven Michael as Director
29 August 2007
Appointed Cassidy, Paul Bernard as Secretary
29 August 2007
Resigned Jerrard, Vincent John as Secretary
17 August 2007
Resigned Spragg, Roy John as Director
23 July 2007
Appointed Abercromby, Keith William as Director
5 July 2007
Appointed Rowney, Richard Alexander as Director
25 June 2007
Appointed Newton, Michael Stafford as Director
14 March 2007
Resigned Rose, Barry Michael as Director
14 March 2007
Resigned Nott, Gillian as Director
14 March 2007
Resigned Woolhouse, John Thomas as Director
21 November 2006
Resigned Cordwell, Ian Derek as Director
5 June 2006
Appointed Rogers, Michael John as Director
16 January 2006
Resigned Berryman, Malcolm Leonard as Director
1 October 2005
Resigned Kennedy, Ian David as Director
25 July 2005
Resigned Maran, Stephen Andrew as Director
25 May 2005
Resigned Mcandrew, Nicolas as Director
25 May 2005
Appointed Nott, Gillian as Director
5 April 2004
Resigned Linnell, Peter Lawrence as Director
5 April 2004
Appointed Kennedy, Ian David as Director
16 March 2004
Appointed Rose, Barry Michael as Director
15 March 2004
Resigned Sowman, Martin as Director
15 March 2004
Appointed Woolhouse, John Thomas as Director
15 March 2004
Appointed Mcandrew, Nicolas as Director
15 March 2004
Appointed Daniels, Steven Michael as Director
3 February 2004
Appointed Jerrard, Vincent John as Secretary
3 February 2004
Resigned Nicholls, David William as Secretary
31 December 2002
Resigned Laurenson, James Tait as Director
1 October 2002
Appointed Nicholls, David William as Secretary
1 October 2002
Resigned Peters, Colin Anthony as Secretary
27 August 2002
Appointed Spragg, Roy John as Director
7 November 2001
Appointed Linnell, Peter Lawrence as Director
4 May 2001
Resigned Trinder, Terence William as Director
14 December 2000
Resigned Wragg, Philip, Professor as Director
20 July 2000
Resigned Mcandrew, Nicolas as Director
31 May 2000
Resigned Hurley, Roy Benjamin Matthew as Director
16 May 2000
Resigned Noble, Andrew Stephen as Director
7 February 2000
Appointed Maran, Stephen Andrew as Director
28 May 1999
Appointed Cordwell, Ian Derek as Director
28 May 1999
Resigned Felton Smith, Paul Jonathan as Director
23 March 1999
Resigned Baird, Hugh as Director
29 January 1999
Appointed Wragg, Philip, Professor as Director
1 October 1998
Appointed Sowman, Martin as Director
30 September 1998
Resigned Olsen, Lawrence Nigel Guy as Director
29 May 1998
Appointed Noble, Andrew Stephen as Director
10 March 1998
Appointed Felton Smith, Paul Jonathan as Director
30 November 1997
Resigned Partington, Geoffrey as Director
23 October 1997
Appointed Peters, Colin Anthony as Secretary
23 October 1997
Resigned Harries, Alan Francis as Secretary
11 July 1997
Appointed Baird, Hugh as Director
16 May 1997
Appointed Mcandrew, Nicolas as Director
2 April 1997
Resigned Watt, Melvyn William as Director
17 January 1997
Resigned Benjamin, Desmond as Director
5 December 1996
Appointed Laurenson, James Tait as Director
31 July 1996
Resigned Mackay, Ian Hamish Noel as Director
5 June 1996
Resigned Bognon, Pierre as Director
5 June 1996
Resigned Borelli, Francis Joseph as Director
5 June 1996
Appointed Berryman, Malcolm Leonard as Director
5 June 1996
Appointed Hurley, Roy Benjamin Matthew as Director
21 March 1995
Appointed Bognon, Pierre as Director
1 January 1995
Appointed Watt, Melvyn William as Director
1 January 1995
Appointed Benjamin, Desmond as Director
31 December 1994
Resigned Kresisnger, Raymond Leslie 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 Owns 75–100% of shares
Liverpool Victoria Banking Services Limited This company 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
15 July 2026Accounts for a dormant company31 December 2025
9 January 2026Appointment of a director
8 January 2026Termination of appointment of a director
18 August 2025Confirmation statement with no updates18 August 2025
Show all recent filings

Some other companies at this address

Ayresbrook Limited
Frizzell Financial 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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