Liverpool Victoria Trustees Limited

Active00899006 Private company limited by guarantee
Incorporated
24 February 1967 (59 years)
Industry
Dormant Company (99999)
Directors
Controlled by
Accounts type
Dormant
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
1
Outstanding
0
Part satisfied
0
Satisfied
1

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 Banking Services 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 (32 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 Small, Rachel Susan as Director
30 June 2017
Appointed Parsons, Andrew Mark as Director
29 June 2017
Resigned Moore, Philip Wynford as Director
1 January 2013
Resigned Cassidy, Paul Bernard 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
9 November 2010
Appointed Moore, Philip Wynford as Director
9 November 2010
Resigned Abercromby, Keith William as Director
24 August 2007
Resigned Jerrard, Vincent John as Director
24 August 2007
Appointed Cassidy, Paul Bernard as Director
24 August 2007
Resigned Jerrard, Vincent John as Secretary
24 August 2007
Appointed Cassidy, Paul Bernard as Secretary
17 August 2007
Appointed Abercromby, Keith William as Director
17 August 2007
Resigned Spragg, Roy John 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
Resigned Peters, Colin Anthony as Secretary
1 October 2002
Appointed Nicholls, David William as Secretary
17 July 2002
Resigned Daniels, Steven Michael as Director
17 July 2002
Appointed Nicholls, David William as Director
17 July 2002
Resigned Peters, Colin Anthony as Director
17 July 2002
Appointed Spragg, Roy John as Director
28 May 1999
Appointed Peters, Colin Anthony as Director
28 May 1999
Resigned Melhuish, Richard Marcus as Director
24 November 1995
Appointed Melhuish, Richard Marcus as Director
19 September 1995
19 October 1994
Appointed Peters, Colin Anthony as Secretary
19 October 1994
Appointed Daniels, Steven Michael as Director
19 October 1994
Appointed Philpot, Timothy Stephen Burnett as Director
19 October 1994
Resigned Hill, Robert William as Secretary
19 October 1994
Resigned Brown, James Patrick as Director
19 October 1994
Resigned Burrow, George William as Director
19 October 1994
Resigned Holder, Frederick William as Director
19 October 1994
Resigned Tann, Kenneth Edward as Director
17 July 1992
Appointed Hill, Robert William as Secretary
17 July 1992
Resigned Snow, Gregory as Secretary
4 May 1992
Appointed Snow, Gregory as Secretary
4 May 1992
Resigned Philpot, Timothy Stephen Burnett as Secretary

Ownership 1 active

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

Corporate entity · Notified 2 January 2020
Has significant influence or control
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 Owns 75–100% of shares
Liverpool Victoria Trustees Limited This company 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 Banking Services Limited
Liverpool Victoria Financial Advice Services Limited
Liverpool Victoria Financial Services Limited
Liverpool Victoria Life Company Limited

Other companies in this industry

Rotherham
Lutterworth
London
Beckenham
Falkirk
Knutsford

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