Liverpool Victoria Life Company Limited

Active00597740 Private limited company
Incorporated
23 January 1958 (68 years)
Industry
Life insurance (65110)
Directors
Owned by
Accounts type
Full
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
2
Part satisfied
0
Satisfied
0

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 26 July 2023
Also at Ayresbrook Limited, Frizzell Financial Services Limited, Liverpool Victoria Banking Services Limited · more companies
British
Born October 1975 (51)
Director · Appointed 1 February 2023
Also at Homeserve Membership Limited, Ayresbrook Limited, Frizzell Financial Services Limited · more companies
British
Born August 1971 (55)
Officer history (63 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
26 July 2023
Appointed Percival, Stephen Keith as Director
25 May 2023
Resigned Cudmore, Barry as Director
1 February 2023
Appointed Hynam, David Emmanuel as Director
30 September 2022
Resigned Hartigan, Mark Patrick as Director
1 April 2022
Appointed Cudmore, Barry as Director
1 April 2022
Appointed Hanscomb, Mark Russell as Director
14 January 2022
Resigned Walker, Christopher as Director
16 September 2021
Resigned Snow, Anthony Wayne as Director
23 November 2020
Appointed Walker, Christopher as Director
15 June 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
10 May 2019
Appointed Rowney, Richard Alexander as Director
25 February 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 Snow, Anthony Wayne as Director
1 July 2018
Resigned Rowney, Richard Alexander as Director
31 December 2017
Resigned Haynes, Stephen Robert as Director
1 July 2017
Appointed Perks, John Trevor as Director
30 June 2017
Appointed Parsons, Andrew Mark as Director
30 June 2017
Resigned Rix, Myles Ian as Director
29 June 2017
Resigned Moore, Philip Wynford as Director
28 July 2016
Resigned Rogers, Michael John as Director
24 March 2016
Appointed Rix, Myles Ian as Director
1 January 2013
Appointed Small, Rachel Susan as Secretary
1 January 2013
Resigned Cassidy, Paul Bernard as Secretary
25 October 2011
Appointed Haynes, Stephen Robert as Director
31 December 2010
Resigned Rix, Myles Ian as Director
10 November 2010
Appointed Moore, Philip Wynford as Director
9 November 2010
Resigned Abercromby, Keith William as Director
27 July 2010
Appointed Rix, Myles Ian as Director
31 March 2010
Resigned Cook, Rodney Malcolm as Director
31 December 2009
Resigned Bannon, John Paul as Director
30 September 2009
Resigned Daniels, Steven Michael as Director
29 August 2007
Resigned Jerrard, Vincent John as Secretary
29 August 2007
Appointed Cassidy, Paul Bernard 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
14 March 2007
Resigned Nott, Gillian as Director
14 March 2007
Resigned Woolhouse, John Thomas as Director
14 March 2007
Resigned Rose, Barry Michael as Director
25 January 2007
Appointed Cook, Rodney Malcolm 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
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
16 March 2004
Appointed Daniels, Steven Michael as Director
16 March 2004
Appointed Woolhouse, John Thomas as Director
16 March 2004
Appointed Rose, Barry Michael as Director
16 March 2004
Appointed Maran, Stephen Andrew as Director
16 March 2004
Appointed Mcandrew, Nicolas as Director
3 February 2004
Appointed Jerrard, Vincent John as Secretary
3 February 2004
Resigned Nicholls, David William as Secretary
17 July 2003
Appointed Bannon, John Paul as Director
30 June 2003
Resigned Richardson, Kevin Francis as Director
1 October 2002
Resigned Peters, Colin Anthony as Secretary
1 October 2002
Appointed Nicholls, David William as Secretary
24 June 2002
Appointed Spragg, Roy John as Director
24 June 2002
Appointed Richardson, Kevin Francis as Director
24 June 2002
Resigned Daniels, Steven Michael as Director
24 June 2002
Resigned Chapman, Andrew Donald Sutcliffe as Director
24 June 2002
Resigned Mills, Rye Douglas as Director
21 September 2001
Resigned Bowers, Peter Douglass as Secretary
21 September 2001
Appointed Peters, Colin Anthony as Secretary
21 September 2001
Resigned Bowers, Peter Douglass as Director
1 July 2001
Resigned Foster, Nicholas John as Director
16 February 2001
Appointed Berryman, Malcolm Leonard as Director
16 February 2001
Appointed Cordwell, Ian Derek as Director
16 February 2001
Appointed Mills, Rye Douglas as Director
16 February 2001
Resigned Le Beau, Peter Edward James as Director
16 February 2001
Resigned Martin, Peter Ernest as Director
16 February 2001
Resigned Weller, John Martin as Director
16 February 2001
Appointed Daniels, Steven Michael as Director
16 February 2001
Resigned Matthews, Christopher John as Director
7 December 2000
Resigned Nash, Alan as Director
21 November 2000
Appointed Le Beau, Peter Edward James as Director
27 May 1999
Resigned Tritton, Alan George as Director
27 May 1999
Resigned Ranson, Roy Henry as Director
1 January 1998
Appointed Bowers, Peter Douglass as Director
1 January 1998
Appointed Foster, Nicholas John as Director
31 December 1997
Resigned Bowley, Roger Quintin as Director
31 December 1997
Resigned Harris-Deans, Patrick Kenneth as Director
31 December 1997
Resigned Solomon, Michael John Edward as Director
1 October 1997
Appointed Chapman, Andrew Donald Sutcliffe as Director
1 August 1997
Appointed Matthews, Christopher John as Director
1 August 1997
Appointed Weller, John Martin as Director
1 August 1997
Appointed Nash, Alan as Director
31 July 1997
Resigned Kinnis, Shaun Munro as Director
1 July 1997
Appointed Bowers, Peter Douglass as Secretary
30 June 1997
Resigned Thomson, David Paget as Director
30 June 1997
Resigned Roderick, Joseph Alan John as Secretary
30 June 1997
Resigned Brown, Michael Bannister as Director
26 May 1995
Appointed Kinnis, Shaun Munro as Director
26 May 1995
Appointed Martin, Peter Ernest as Director
26 May 1995
Appointed Tritton, Alan George as Director
26 May 1995
Appointed Bowley, Roger Quintin as Director
26 May 1995
Appointed Ranson, Roy Henry as Director
26 May 1995
Resigned Sweetnam, David Rodney, Sir as Director
26 May 1995
Appointed Solomon, Michael John Edward as Director
26 May 1995
Resigned Earl, Christopher Joseph, Dr as Director
26 May 1995
Resigned Jarman, Brian, Professor Sir as Director
26 May 1995
Resigned Boutwood, Anne as Director
26 May 1995
Resigned James, Robert Hedley as Director
25 April 1995
Appointed Roderick, Joseph Alan John as Secretary
24 April 1995
Resigned Holden, Ronald Stanley as Secretary
31 December 1994
Resigned Bond, Derek John as Director
15 June 1994
Appointed Brown, Michael Bannister as Director
18 January 1994
Appointed Harris-Deans, Patrick Kenneth as Director
12 October 1993
Resigned Jarvis, Hugh John as Director
30 June 1993
Resigned Heaf, Peter Julius Denison as Director
21 May 1993
Appointed Jarman, Brian, Professor Sir as Director
20 April 1993
Resigned Butcher, Charles Hugh Wendy as Director
16 February 1993
Appointed James, Robert Hedley 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 Owns 75–100% of shares
Liverpool Victoria Financial Advice Services Limited Owns 75–100% of shares
Liverpool Victoria Life Company Limited This company 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 295

DateDescriptionMade Up ToPagesPDF
18 August 2026Confirmation statement with no updates18 August 2026
4 June 2026Full accounts31 December 2025
14 January 2026Appointment of a director
8 January 2026Termination of appointment of a director
19 August 2025Confirmation statement with no updates18 August 2025
Show all 295 filings

Some other companies at this address

Ayresbrook Limited
Frizzell Financial Services Limited
Liverpool Victoria Banking Services Limited
Liverpool Victoria Financial Advice Services Limited
Liverpool Victoria Financial Services Limited
Liverpool Victoria Trustees Limited

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