LV Protection Limited

Active01799209 Private limited company
Incorporated
12 March 1984 (42 years)
Previously known as
Membership Services Direct Limited (until 16 March 2012)
Bishopscourt Financial Services Limited (until 20 October 1992)
Beagleshield Limited (until 17 July 1984)
Industry
Non-life insurance (65120)
Directors
Owned by
Accounts type
Full
Region
South West
Address
County Gates
Bournemouth
Dorset
BH1 2NF

Website & contact details

Group website
The site of this company’s group or brand.

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
5
Outstanding
0
Part satisfied
0
Satisfied
5

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 (42 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
23 March 2012
Appointed Haynes, Stephen Robert as Director
23 March 2012
Appointed Rowney, Richard Alexander as Director
23 March 2012
Appointed Rogers, Michael John as Director
23 March 2012
Resigned Cassidy, Paul Bernard as Director
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 Secretary
24 August 2007
Appointed Cassidy, Paul Bernard as Director
24 August 2007
Resigned Jerrard, Vincent John as Secretary
17 August 2007
Resigned Spragg, Roy John as Director
17 August 2007
Appointed Abercromby, Keith William as Director
14 December 2006
Resigned Rutherford, Michael William as Director
3 April 2006
Appointed Jerrard, Vincent John as Director
31 March 2006
Resigned Nicholls, David William as Director
2 February 2004
Resigned Nicholls, David William as Secretary
2 February 2004
Appointed Jerrard, Vincent John as Secretary
1 October 2002
Appointed Nicholls, David William as Secretary
1 October 2002
Resigned Peters, Colin Anthony as Secretary
25 July 2002
Appointed Nicholls, David William as Director
25 July 2002
Resigned Wacey, Christopher John as Director
25 July 2002
Resigned Berryman, Malcolm Leonard as Director
25 January 2002
Appointed Spragg, Roy John as Director
25 January 2002
Appointed Berryman, Malcolm Leonard as Director
25 January 2002
Resigned Wright, Graham Marvel as Secretary
25 January 2002
Resigned Wright, Graham Marvel as Director
25 January 2002
Resigned Williams, Stephen Martin as Director
25 January 2002
Resigned Billing, Michael Julian as Director
25 January 2002
Appointed Peters, Colin Anthony as Secretary
25 January 2002
Resigned Granger, Bruce Dominique as Director
22 June 2001
Resigned Lakin, Helen Mary as Secretary
22 June 2001
Appointed Wright, Graham Marvel as Secretary
1 June 2000
Appointed Lakin, Helen Mary as Secretary
31 May 2000
Resigned Nixon, Raymond as Secretary
5 May 2000
Resigned Clifford, Robert Martin as Director
31 March 2000
Resigned Clifford, Robert Martin as Director
31 March 2000
Appointed Clifford, Robert Martin as Director
11 July 1997
Appointed Billing, Michael Julian as Director
1 May 1997
Appointed Clifford, Robert Martin as Director
27 August 1996
Appointed Granger, Bruce Dominique as Director
19 August 1996
Appointed Wright, Graham Marvel as Director
31 December 1995
Resigned Cullen, Robin Neville as Director
8 December 1994
Resigned Bishopscourt Financial Services Ltd as Corporate Secretary
8 December 1994
Appointed Nixon, Raymond as Secretary
15 June 1993
Appointed Bishopscourt Financial Services Ltd as Corporate Secretary
15 June 1993
Resigned Wacey, Christopher John as Secretary
3 February 1992
Appointed Cullen, Robin Neville as Director
14 November 1991
Resigned Eagles, Michael David as Director
14 November 1991
Resigned Cullen, Robin Neville as Director
14 November 1991
Resigned Hasler, Brian Edward as Secretary
14 November 1991
Appointed Wacey, Christopher John as Secretary

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 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 This company 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 260

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 updates18 August 2025
Show all 260 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

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