Liverpool Victoria Financial Advice Services Limited

Active03027145 Private limited company
Incorporated
28 February 1995 (31 years)
Industry
Activities of insurance agents and brokers (66220)
Directors
Samantha Louise Preece
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.

Preece, Samantha Louise
Director · Appointed 19 December 2024
British
Born March 1971 (55)
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 (41 former)
31 December 2025
Resigned Hanscomb, Mark Russell as Director
19 December 2024
Appointed Preece, Samantha Louise 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
Resigned Rix, Myles Ian 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
24 March 2016
Appointed Rix, Myles Ian 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
14 November 2011
Appointed Haynes, Stephen Robert as Director
31 December 2010
Resigned Willison, Robin Bryan David as Director
10 November 2010
Appointed Moore, Philip Wynford as Director
9 November 2010
Resigned Abercromby, Keith William as Director
11 May 2010
Resigned Roughead, Ann Lindsay as Director
11 May 2010
Resigned Newton, Michael Stafford as Director
23 April 2010
Appointed Rowney, Richard Alexander as Director
31 March 2010
Resigned Cook, Rodney Malcolm as Director
1 January 2009
Appointed Cook, Rodney Malcolm as Director
1 January 2009
Appointed Roughead, Ann Lindsay as Director
29 December 2008
Resigned Myers, Mark Edward as Director
25 March 2008
Resigned Watt, Melvyn William 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
2 May 2007
Appointed Willison, Robin Bryan David as Director
21 November 2006
Resigned Cordwell, Ian Derek as Director
31 August 2006
Resigned Rutherford, Michael William as Director
5 June 2006
Appointed Rogers, Michael John as Director
1 April 2006
Appointed Myers, Mark Edward as Director
16 January 2006
Resigned Berryman, Malcolm Leonard as Director
12 July 2005
Appointed Newton, Michael Stafford as Director
1 June 2005
Resigned Wacey, Christopher John as Director
30 April 2004
Resigned Williams, Stephen Martin as Director
3 February 2004
Resigned Nicholls, David William as Secretary
3 February 2004
Appointed Jerrard, Vincent John as Secretary
1 October 2002
Resigned Peters, Colin Anthony as Secretary
1 October 2002
Appointed Nicholls, David William as Secretary
18 June 2002
Appointed Spragg, Roy John as Director
25 January 2002
Appointed Cordwell, Ian Derek as Director
25 January 2002
Resigned Billing, Michael Julian as Director
25 January 2002
Resigned Wright, Graham Marvel as Secretary
25 January 2002
Resigned Wright, Graham Marvel as Director
25 January 2002
Appointed Watt, Melvyn William as Director
25 January 2002
Appointed Berryman, Malcolm Leonard as Director
25 January 2002
Appointed Peters, Colin Anthony as Secretary
22 June 2001
Resigned Lakin, Helen Mary as Secretary
22 June 2001
Appointed Wright, Graham Marvel as Secretary
18 January 2001
Resigned Clifford, Robert Martin as Director
1 June 2000
Appointed Lakin, Helen Mary as Secretary
31 May 2000
Resigned Nixon, Raymond as Secretary
31 March 2000
Resigned Clifford, Robert Martin as Director
31 March 2000
Appointed Clifford, Robert Martin as Director
23 January 1998
Appointed Wacey, Christopher John as Director
23 January 1998
Appointed Wright, Graham Marvel as Director
23 January 1998
Appointed Billing, Michael Julian as Director
23 January 1998
Appointed Clifford, Robert Martin as Director
28 February 1995
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
28 February 1995
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
28 February 1995
Appointed Waterlow Nominees Limited as Corporate Nominee Director
28 February 1995
Resigned Waterlow Nominees Limited as Corporate Nominee Director
28 February 1995
Appointed Nixon, Raymond as Secretary
28 February 1995
Appointed Williams, Stephen Martin as Director
28 February 1995
Appointed Rutherford, Michael William 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 This company 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
18 July 2026Audit exemption subsidiary accounts31 December 2025
18 July 2026Other filing
18 July 2026Other filing
18 July 2026Accounts filing
Show all recent filings

Some other companies at this address

Ayresbrook Limited
Frizzell Financial Services Limited
Liverpool Victoria Banking Services Limited
Liverpool Victoria Financial Services Limited
Liverpool Victoria Life Company Limited
Liverpool Victoria Trustees Limited

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