Teachers Financial Services Limited

Active03401635 Private limited company
Incorporated
10 July 1997 (29 years)
Industry
Financial intermediation not elsewhere classified (64999)
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Audit exemption subsidiary
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

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 (34 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
20 March 2019
Appointed Snow, Anthony Wayne 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 Perks, John Trevor as Director
1 July 2018
Resigned Rowney, Richard Alexander as Director
30 June 2017
Appointed Parsons, Andrew Mark as Director
29 June 2017
Resigned Moore, Philip Wynford as Director
22 August 2016
Resigned Rogers, Michael John as Director
1 June 2016
Resigned Furniss, David Howard as Director
1 June 2016
Appointed Rowney, Richard Alexander as Director
1 June 2016
Appointed Small, Rachel Susan as Secretary
1 June 2016
Appointed Moore, Philip Wynford as Director
1 June 2016
Resigned Michie, Wendie Joy Elizabeth as Director
1 June 2016
Resigned Blanchard, Ian Paul as Director
1 June 2016
Appointed Rogers, Michael John as Director
1 June 2016
Resigned Smith, Thomas Andrew Forwood as Secretary
26 August 2013
Resigned Shenton, Janet as Director
12 June 2012
Appointed Michie, Wendie Joy Elizabeth as Director
1 October 2008
Appointed Blanchard, Ian Paul as Director
20 June 2008
Resigned Middleton, David Raymond as Director
5 June 2006
Resigned Russell, Lisa Jane as Secretary
5 June 2006
Appointed Smith, Thomas Andrew Forwood as Secretary
19 May 2006
Appointed Russell, Lisa Jane as Secretary
19 May 2006
Resigned Rule, Malcolm Stuart as Secretary
1 April 2006
Appointed Shenton, Janet as Director
29 July 2005
Resigned Mccann, Francis Philip as Director
25 January 2005
Appointed Mccann, Francis Philip as Director
25 January 2005
Appointed Middleton, David Raymond as Director
25 January 2005
Resigned Phelps, Patrick as Director
3 October 2004
Resigned Harper, Dennis Edwin as Director
18 May 2004
Appointed Phelps, Patrick as Director
9 April 2004
Resigned Hughes, John Warner as Director
11 November 2003
Appointed Furniss, David Howard as Director
31 October 2003
Resigned Havelock Stevens, Ian as Director
31 October 2003
Resigned Gent, Christopher Edgar as Director
13 May 2003
Appointed Harper, Dennis Edwin as Director
28 March 2003
Resigned Ritter, Ellen as Director
31 December 2002
Resigned Wallbridge, John as Director
20 November 2000
Resigned Tragheim, Stuart Jackson as Director
31 December 1999
Resigned Long, Barry as Director
23 November 1999
Appointed Ritter, Ellen as Director
1 July 1999
Appointed Long, Barry as Director
19 May 1998
Appointed Havelock Stevens, Ian as Director
1 January 1998
Resigned Rule, Malcolm Stuart as Director
1 January 1998
Appointed Hughes, John Warner as Director
1 January 1998
Appointed Tragheim, Stuart Jackson as Director
1 January 1998
Appointed Gent, Christopher Edgar as Director
1 August 1997
Appointed Rule, Malcolm Stuart as Director
1 August 1997
Appointed Wallbridge, John as Director
1 August 1997
Appointed Rule, Malcolm Stuart as Secretary
1 August 1997
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
1 August 1997
Resigned Waterlow Nominees Limited as Corporate Nominee Director
10 July 1997
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
10 July 1997
Appointed Waterlow Nominees Limited as Corporate Nominee 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 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 This company 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 2026Other filing
18 July 2026Accounts filing
18 July 2026Audit exemption subsidiary accounts31 December 2025
18 July 2026Other 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 Advice Services Limited
Liverpool Victoria Financial Services Limited
Liverpool Victoria Life Company Limited

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