LV Equity Release Limited

Active01951289 Private limited company
Incorporated
30 September 1985 (41 years)
Previously known as
NM Life Equity Release Limited (until 2 January 2008)
GE Life Equity Release Limited (until 4 April 2007)
Stalwart Finance Limited (until 18 October 1999)
Earlier: Stalwart Fund Management Limited, Culwine Limited
Industry
Activities of mortgage finance companies (64922)
Directors
Owned by
Accounts type
Audit exemption subsidiary
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 Life Services 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 (57 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
30 June 2017
Appointed Parsons, Andrew Mark as Director
29 June 2017
Resigned Moore, Philip Wynford as Director
28 July 2016
Resigned Rogers, Michael John as Director
1 March 2016
Appointed Perks, John Trevor 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 Haynes, Stephen Robert as Director
31 December 2010
Resigned Rix, Myles Ian as Director
31 December 2010
Resigned Knight, Stephen Paul Andrew as Director
31 December 2010
Resigned Evans, David Thomas James as Director
31 December 2010
Resigned Perks, John Trevor as Director
10 November 2010
Appointed Moore, Philip Wynford as Director
9 November 2010
Resigned Abercromby, Keith William as Director
5 October 2010
Appointed Perks, John Trevor as Director
27 July 2010
Appointed Rix, Myles Ian as Director
31 March 2010
Resigned Cook, Rodney Malcolm as Director
30 September 2009
Resigned Daniels, Steven Michael as Director
21 July 2008
Appointed Knight, Stephen Paul Andrew as Director
2 January 2008
Appointed Rogers, Michael John as Director
2 January 2008
Appointed Daniels, Steven Michael as Director
2 January 2008
Appointed Rowney, Richard Alexander as Director
2 January 2008
Appointed Abercromby, Keith William as Director
2 January 2008
Appointed Cook, Rodney Malcolm as Director
31 December 2007
Resigned Wilson, Wilson Weldon as Director
31 December 2007
Resigned Baxter, David Jonathan Allen as Director
31 December 2007
Appointed Cassidy, Paul Bernard as Secretary
31 December 2007
Resigned Sinclair, John as Director
31 December 2007
Resigned Howe, Robert William Albert as Director
31 December 2007
Resigned Heap, Michael as Director
31 December 2007
Resigned Carroll, Timothy Joseph as Director
31 December 2007
Resigned Oppal, Abdul Munem as Secretary
31 December 2007
Resigned Yates, Jonathan James as Director
31 May 2007
Resigned Bousfield, Clare Jane as Director
22 January 2007
Appointed Baxter, David Jonathan Allen as Director
22 January 2007
Appointed Wilson, Wilson Weldon as Director
15 January 2007
Appointed Howe, Robert William Albert as Director
14 January 2007
Resigned Tarrant, Brian Andrew as Director
3 January 2007
Appointed Yates, Jonathan James as Director
3 January 2007
Appointed Carroll, Timothy Joseph as Director
29 December 2006
Appointed Bousfield, Clare Jane as Director
14 December 2006
Resigned Dolfi, Douglas Scott as Director
9 October 2006
Appointed Oppal, Abdul Munem as Secretary
9 October 2006
Resigned Thomas, Derek John as Secretary
17 October 2005
Appointed Heap, Michael as Director
30 March 2004
Appointed Sinclair, John as Director
30 June 2003
Resigned Davies, Roger William as Director
18 June 2003
Appointed Tarrant, Brian Andrew as Director
18 June 2003
Appointed Dolfi, Douglas Scott as Director
18 June 2003
Appointed Haynes, Stephen Robert as Director
27 March 2003
Resigned Cowdery, Clive Adam as Director
28 October 2002
Resigned Chambers, Mark Richard as Secretary
28 October 2002
Appointed Thomas, Derek John as Secretary
31 October 2001
Resigned Schauenberg, Trevor Alan as Director
27 September 2000
Resigned Reynolds, Angus John Macmillan as Director
27 September 2000
Appointed Davies, Roger William as Director
28 March 2000
Appointed Chambers, Mark Richard as Secretary
28 March 2000
Resigned Duggan, Helen as Secretary
1 December 1999
Appointed Duggan, Helen as Secretary
30 November 1999
Resigned Basaran, Sandra Judith as Director
30 November 1999
Resigned Basaran, Sandra Judith as Secretary
1 June 1999
Resigned Raab, Dennis Lynn as Director
21 May 1999
Appointed Schauenberg, Trevor Alan as Director
30 April 1999
Resigned Barrett, Peter as Director
1 February 1999
Appointed Evans, David Thomas James as Director
1 July 1998
Appointed Cowdery, Clive Adam as Director
3 June 1998
Resigned Girling, Michael as Director
1 June 1998
Appointed Barrett, Peter as Director
20 May 1998
Appointed Basaran, Sandra Judith as Director
20 May 1998
Appointed Reynolds, Angus John Macmillan as Director
20 May 1998
Appointed Basaran, Sandra Judith as Secretary
20 May 1998
Appointed Raab, Dennis Lynn as Director
19 May 1998
Resigned Fuller, Michael John as Director
19 May 1998
Resigned Welch, Gaynor Jill as Secretary
19 May 1998
Resigned Welch, Gaynor Jill as Director
12 September 1997
Resigned Robinson, Hugh James Francis as Director
4 September 1996
Appointed Robinson, Hugh James Francis as Director
12 October 1995
Appointed Girling, Michael as Director
6 September 1995
Resigned Mclay, William Morrison as Director
1 May 1995
Resigned Fuller, Michael John as Secretary
1 May 1995
Appointed Welch, Gaynor Jill as Secretary
14 March 1995
Appointed Welch, Gaynor Jill as Director
10 February 1995
Appointed Fuller, Michael John as Secretary
10 February 1995
Resigned Hammond, Anthony as Director
1 February 1994
Appointed Hammond, Anthony as Director
1 February 1994
Resigned Stalwart Assurance Group Plc as Corporate Secretary
3 March 1993
Resigned Templeton, William James, Dr as Secretary
3 March 1993
Resigned Templeton, William James, Dr as Director
23 March 1992
Resigned Harding, Barrington Howard as Director
6 March 1992
Appointed Templeton, William James, Dr as Secretary
6 March 1992
Appointed Templeton, William James, Dr as Director
5 March 1992
Appointed Mclay, William Morrison 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 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 This company 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
17 July 2026Other filing
17 July 2026Other filing
17 July 2026Accounts filing
17 July 2026Audit exemption subsidiary accounts31 December 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

Bradford
Marlow
London
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