Liverpool Victoria Insurance Company Limited

Active03232514 Private limited company

Incorporated: 26 July 1996 (30 years)
Previously known as: Liverpool Victoria Company Limited (until 18 November 1996)
Industry: Non-life insurance (65120)
Directors: Michael Franz Ruf
Catherine Anne Guthrie
Oliver Roebling Panton Corbett
all 8 directors
Owned by: Liverpool Victoria General Insurance Group Limited
Accounts type: Full
Region: South East
Address: 57 Ladymead
Guildford
GU1 1DB

Website & contact details

Group website: allianz.co.uk
The site of this company’s group or brand.

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 17 November 2027
Last conf. stmt: 3 November 2026

Charges

Total: 2
Outstanding: 0
Part satisfied: 0
Satisfied: 2

Officers 9 active

Officer details are public data from the Companies House register.

Ruf, Michael Franz

Director · Appointed 1 December 2025

Also at Trafalgar Insurance Limited, Liverpool Victoria General Insurance Group Limited, Slick Cover Limited · more companies

German

Born March 1984 (42)

Guthrie, Catherine Anne

Director · Appointed 19 November 2025

British

Born September 1963 (63)

Corbett, Oliver Roebling Panton

Director · Appointed 1 November 2023

Also at Highway Insurance Company Limited, Allianz Insurance PLC, Allianz Holdings PLC · more companies

British

Born January 1965 (61)

Vazquez, Jose Rafael

Director · Appointed 1 June 2022

Also at Highway Insurance Company Limited, Allianz Insurance PLC, Allianz Holdings PLC · more companies

British

Born July 1964 (62)

Robson-Capps, Teresa

Director · Appointed 13 April 2022

Also at Highway Insurance Company Limited, Allianz Insurance PLC, Allianz Holdings PLC · more companies

British

Born March 1955 (71)

Holmes, Colm Joseph

Director · Appointed 22 February 2022

Also at Trafalgar Insurance Limited, Highway Insurance Company Limited, Allianz Insurance PLC · more companies

Irish

Born January 1966 (60)

Evans, Paul James

Director · Appointed 14 May 2021

Also at Highway Insurance Company Limited, Allianz Insurance PLC, Allianz Holdings PLC · more companies

British

Born March 1965 (61)

Townsend, Christopher George

Director · Appointed 29 April 2021

Also at Highway Insurance Company Limited, Allianz Insurance PLC, Allianz Holdings PLC · more companies

British

Born June 1968 (58)

Twemlow, Christopher Mcgowan

Secretary · Appointed 1 September 2020

Officer history (63 former)

1 December 2025

Appointed Ruf, Michael Franz as Director

30 November 2025

Resigned Lange, Ulf, Dr as Director

19 November 2025

Appointed Guthrie, Catherine Anne as Director

14 November 2025

Resigned Larnder, Denise Janet as Director

31 March 2024

Resigned Torrance, David Andrew as Director

1 November 2023

Appointed Corbett, Oliver Roebling Panton as Director

30 June 2023

Resigned Treloar, Stephen as Director

30 May 2023

Appointed Lange, Ulf, Dr as Director

29 May 2023

Resigned Dyson, Fernley Keith as Director

30 April 2023

Resigned Mcginn, Simon Cavendish as Director

10 April 2023

Resigned Dinesen, Christian Wilhelm Tore as Director

25 September 2022

Resigned Murison, Rosanne Mary as Director

1 June 2022

Appointed Vazquez, Jose Rafael as Director

13 April 2022

Appointed Robson-Capps, Teresa as Director

22 February 2022

Appointed Holmes, Colm Joseph as Director

22 February 2022

Appointed Mcginn, Simon Cavendish as Director

30 November 2021

Resigned Dye, Jonathan Mark as Director

14 May 2021

Appointed Evans, Paul James as Director

14 May 2021

Resigned Hudson, Richard Owen as Director

29 April 2021

Appointed Townsend, Christopher George as Director

31 December 2020

Resigned Peiris, Niranjan Christopher as Director

1 September 2020

Appointed Twemlow, Christopher Mcgowan as Secretary

1 September 2020

Resigned Beicken, Tracy Annette as Secretary

1 January 2020

Appointed Larnder, Denise Janet as Director

1 January 2020

Appointed Murison, Rosanne Mary as Director

1 January 2020

Appointed Dyson, Fernley Keith as Director

1 January 2020

Appointed Dinesen, Christian Wilhelm Tore as Director

1 January 2020

Appointed Beicken, Tracy Annette as Secretary

1 January 2020

Appointed Peiris, Niranjan Christopher as Director

1 January 2020

Appointed Torrance, David Andrew as Director

31 December 2019

Resigned Barral, David Barclay as Director

31 December 2019

Resigned Jones, Michael Peter as Secretary

31 December 2019

Resigned Cook, Alan Ronald as Director

31 December 2019

Resigned Rowney, Richard Alexander as Director

31 December 2019

Resigned Wenzel, Kevin Peter as Director

31 December 2019

Resigned Smith, Barry Duncan as Director

31 December 2019

Resigned Neave, David Stanley as Director

1 November 2018

Appointed Smith, Barry Duncan as Director

31 October 2018

Appointed Jones, Michael Peter as Secretary

3 September 2018

Resigned Small, Rachel Susan as Secretary

28 December 2017

Appointed Wenzel, Kevin Peter as Director

28 December 2017

Appointed Cook, Alan Ronald as Director

28 December 2017

Resigned Parsons, Andrew Mark as Director

28 December 2017

Appointed Dye, Jonathan Mark as Director

28 December 2017

Resigned Fernandes, Selwyn Clinton Anthony as Director

28 December 2017

Resigned O'Keeffe, Kieran Paul as Director

28 December 2017

Appointed Barral, David Barclay as Director

28 December 2017

Resigned Burton, Caroline Mary as Director

28 December 2017

Appointed Hudson, Richard Owen as Director

28 December 2017

Resigned Crane, Michael Paul as Director

30 June 2017

Appointed Parsons, Andrew Mark as Director

29 June 2017

Resigned Moore, Philip Wynford as Director

16 December 2016

Appointed Neave, David Stanley as Director

7 October 2016

Appointed O'Keeffe, Kieran Paul as Director

1 October 2016

Resigned Laidlaw, John Mark as Director

1 October 2016

Resigned Haynes, Stephen Robert as Director

1 October 2016

Resigned Warner, Richard Anthony as Director

1 October 2016

Appointed Burton, Caroline Mary as Director

19 September 2016

Resigned Castle, Stephen Victor as Director

28 July 2016

Resigned Rogers, Michael John as Director

5 May 2016

Appointed Treloar, Stephen as Director

5 May 2016

Resigned O'Roarke, John Brendan as Director

1 January 2016

Resigned Bunker, Philip Mark as Director

1 January 2016

Appointed Crane, Michael Paul as Director

14 September 2015

Resigned Horton, Peter Anthony as Director

26 March 2015

Appointed Rowney, Richard Alexander as Director

21 May 2014

Appointed Laidlaw, John Mark as Director

31 December 2013

Resigned Mayall, Wendy Madeleine as Director

1 January 2013

Appointed Small, Rachel Susan as Secretary

1 January 2013

Resigned Cassidy, Paul Bernard as Secretary

16 November 2012

Appointed Horton, Peter Anthony as Director

16 November 2012

Appointed Fernandes, Selwyn Clinton Anthony as Director

16 November 2012

Appointed Mayall, Wendy Madeleine as Director

25 October 2011

Appointed Haynes, Stephen Robert as Director

12 August 2011

Resigned Webber, James Martin as Director

16 March 2011

Appointed Webber, James Martin as Director

28 February 2011

Appointed Warner, Richard Anthony as Director

31 January 2011

Resigned Dix, Roger Charles as Director

31 January 2011

Resigned Newton, Michael Stafford as Director

18 November 2010

Resigned Abercromby, Keith William as Director

10 November 2010

Appointed Moore, Philip Wynford as Director

1 April 2010

Appointed Dix, Roger Charles as Director

31 March 2010

Appointed Newton, Michael Stafford as Director

31 March 2010

Resigned Daniels, Steven Michael as Director

31 March 2010

Resigned Rowney, Richard Alexander as Director

26 September 2007

Appointed O'Roarke, John Brendan as Director

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

25 June 2007

Appointed Bunker, Philip Mark as Director

25 June 2007

Appointed Castle, Stephen Victor as Director

15 May 2007

Appointed Cassidy, Paul Bernard as Secretary

15 May 2007

Resigned Jerrard, Vincent John as Secretary

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

30 November 2006

Resigned Durkan, Kevin as Director

21 November 2006

Resigned Cordwell, Ian Derek as Director

1 July 2006

Appointed Durkan, Kevin as Director

1 July 2006

Resigned Bannon, John Paul 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 Maran, Stephen Andrew as Director

15 March 2004

Appointed Daniels, Steven Michael as Director

15 March 2004

Appointed Rose, Barry Michael as Director

15 March 2004

Appointed Mcandrew, Nicolas as Director

15 March 2004

Resigned Durkan, Kevin as Director

15 March 2004

Resigned Brothwood, David as Director

3 February 2004

Appointed Jerrard, Vincent John as Secretary

3 February 2004

Resigned Nicholls, David William as Secretary

1 April 2003

Appointed Bannon, John Paul as Director

31 December 2002

Resigned Clench, John Anthony as Director

1 October 2002

Appointed Nicholls, David William as Secretary

1 October 2002

Resigned Peters, Colin Anthony as Secretary

22 August 2002

Appointed Spragg, Roy John as Director

31 July 2002

Appointed Cordwell, Ian Derek as Director

26 July 2002

Resigned Evans, Ruth Elizabeth as Director

3 August 2000

Resigned Paine, Howard William as Director

31 May 2000

Resigned Hurley, Roy Benjamin Matthew as Director

16 May 2000

Resigned Noble, Andrew Stephen as Director

1 January 1999

Appointed Evans, Ruth Elizabeth as Director

1 September 1998

Appointed Brothwood, David as Director

6 May 1998

Resigned Cullum, Peter Geoffrey as Director

14 November 1996

Appointed Cullum, Peter Geoffrey as Director

14 November 1996

Appointed Woolhouse, John Thomas as Director

14 November 1996

Appointed Durkan, Kevin as Director

14 November 1996

Appointed Clench, John Anthony as Director

14 November 1996

Appointed Paine, Howard William as Director

14 November 1996

Appointed Noble, Andrew Stephen as Director

26 July 1996

Appointed Hurley, Roy Benjamin Matthew as Director

26 July 1996

Appointed Peters, Colin Anthony as Secretary

26 July 1996

Appointed Berryman, Malcolm Leonard as Director

Ownership 1 active

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

Liverpool Victoria General Insurance Group Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Company

Reg. no. 4332926

Holdings 2

Companies where Liverpool Victoria Insurance Company Limited is registered as a person with significant control

Highway Insurance Group Limited

Owns 75–100% of shares

Active

LV Repair Services Limited

Owns 75–100% of shares

Active

Group structure 18 shown

Ownership group derived from the Companies House PSC register

Allianz (UK) Limited

Allianz Holdings PLC Owns 75–100% of shares

Allianz Engineering Inspection Services Limited Owns 75–100% of shares

Allianz Insurance PLC Owns 75–100% of shares

Allianz Equity Investments Limited Owns 75–100% of shares

Allianz Pension Fund Trustees Limited Owns 75–100% of shares

Allianz Properties Limited Owns 75–100% of shares

Pet Plan Limited Owns 75–100% of shares

Trafalgar Insurance Limited Owns 75–100% of shares

Allianz Management Services Limited Owns 75–100% of shares

Allianz UK Distribution Limited Owns 75–100% of shares

Liverpool Victoria General Insurance Group Limited Owns 75–100% of shares

Fairmead Insurance Limited Owns 75–100% of shares

Liverpool Victoria Insurance Company Limited This company Owns 75–100% of shares

LV Assistance Services Limited Owns 75–100% of shares

LV Insurance Management Limited Owns 75–100% of shares

Petios Limited Owns 75–100% of shares

Slick Cover Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
5 November 2026	Insolvency filing
5 November 2026	Share capital filing
5 November 2026	Confirmation statement with updates	3 November 2026
29 October 2026	Insolvency filing
29 October 2026	Share capital filing