Liverpool Victoria General Insurance Group Limited

Active04332926 Private limited company
Incorporated
3 December 2001 (24 years)
Previously known as
Liverpool Victoria GI Group Limited (until 12 February 2007)
Liverpool Victoria Financial Advice Limited (until 9 February 2007)
Liverpool Victoria Ifa Limited (until 24 January 2002)
Earlier: Liverpool Victoria Financial Advice Limited, Liverpool Victoria Ifa Limited
Industry
Activities of financial services holding companies (64205)
Other business support service activities n.e.c. (82990)
Directors
Stuart Diffey
Owned by
Accounts type
Full
Region
South East
Address
57 Ladymead
Guildford
GU1 1DB

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
17 November 2027
Last conf. stmt
3 November 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 27 January 2026
Also at Trafalgar Insurance Limited, Liverpool Victoria Insurance Company Limited, Slick Cover Limited · more companies
German
Born March 1984 (42)
Director · Appointed 1 December 2025
Also at Thatcham Research, Trafalgar Insurance Limited, LV Assistance Services Limited · more companies
British
Born June 1980 (46)
Diffey, Stuart
Director · Appointed 1 December 2025
British
Born July 1975 (51)
Director · Appointed 1 December 2025
Also at Highway Insurance Group Limited, LV Insurance Management Limited · more companies
German
Born January 1982 (44)
Twemlow, Christopher Mcgowan
Secretary · Appointed 1 September 2020
Officer history (56 former)
27 January 2026
Appointed Ruf, Michael Franz as Director
1 December 2025
Appointed Cox, Matthew Jasper as Director
1 December 2025
Appointed Diffey, Stuart as Director
1 December 2025
Appointed Rosenfeld, Christoph Emmanuel as Director
30 November 2025
Resigned Holmes, Colm Joseph as Director
30 November 2025
Resigned Lange, Ulf, Dr as Director
20 March 2025
Resigned Corbett, Oliver Roebling Panton as Director
20 March 2025
Resigned Vazquez, Jose Rafael as Director
20 March 2025
Resigned Larnder, Denise Janet as Director
20 March 2025
Resigned Robson-Capps, Teresa as Director
20 March 2025
Resigned Townsend, Christopher George as Director
20 March 2025
Resigned Evans, Paul James 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
Resigned Hudson, Richard Owen as Director
14 May 2021
Appointed Evans, Paul James 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 Dinesen, Christian Wilhelm Tore as Director
1 January 2020
Appointed Murison, Rosanne Mary as Director
1 January 2020
Appointed Dyson, Fernley Keith as Director
1 January 2020
Appointed Peiris, Niranjan Christopher as Director
1 January 2020
Appointed Beicken, Tracy Annette as Secretary
1 January 2020
Appointed Torrance, David Andrew as Director
31 December 2019
Resigned Barral, David Barclay as Director
31 December 2019
Resigned Rowney, Richard Alexander as Director
31 December 2019
Resigned Jones, Michael Peter as Secretary
31 December 2019
Resigned Cook, Alan Ronald as Director
31 December 2019
Resigned Smith, Barry Duncan as Director
31 December 2019
Resigned Neave, David Stanley as Director
31 December 2019
Resigned Wenzel, Kevin Peter 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 Cook, Alan Ronald as Director
28 December 2017
Appointed Barral, David Barclay as Director
28 December 2017
Appointed Hudson, Richard Owen as Director
28 December 2017
Resigned Parsons, Andrew Mark as Director
28 December 2017
Appointed Dye, Jonathan Mark as Director
28 December 2017
Resigned O'Keeffe, Kieran Paul as Director
28 December 2017
Appointed Wenzel, Kevin Peter as Director
28 December 2017
Appointed Neave, David Stanley as Director
30 June 2017
Appointed Parsons, Andrew Mark as Director
29 June 2017
Resigned Moore, Philip Wynford as Director
1 October 2016
Resigned Haynes, Stephen Robert as Director
1 October 2016
Resigned Warner, Richard Anthony as Director
1 October 2016
Resigned Crane, Michael Paul as Director
1 October 2016
1 October 2016
Resigned Laidlaw, John Mark as Director
19 September 2016
Appointed O'Keeffe, Kieran Paul as Director
19 September 2016
Resigned Castle, Stephen Victor as Director
28 July 2016
Resigned Rogers, Michael John as Director
5 May 2016
Resigned O'Roarke, John Brendan as Director
5 May 2016
Appointed Treloar, Stephen as Director
1 January 2016
Appointed Crane, Michael Paul as Director
1 January 2016
Resigned Bunker, Philip Mark 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
Resigned Cassidy, Paul Bernard as Secretary
1 January 2013
Appointed Small, Rachel Susan as Secretary
16 November 2012
Appointed Horton, Peter Anthony as Director
16 November 2012
Appointed Mayall, Wendy Madeleine as Director
16 November 2012
Appointed Fernandes, Selwyn Clinton Anthony as Director
21 September 2011
Appointed Haynes, Stephen Robert as Director
12 August 2011
Resigned Webber, James Martin as Director
28 February 2011
Appointed Webber, James Martin as Director
28 February 2011
Appointed Warner, Richard Anthony as Director
31 January 2011
Resigned Newton, Michael Stafford as Director
31 January 2011
Resigned Dix, Roger Charles as Director
9 November 2010
Appointed Moore, Philip Wynford as Director
9 November 2010
Resigned Abercromby, Keith William as Director
1 April 2010
Appointed Dix, Roger Charles as Director
31 March 2010
Appointed Newton, Michael Stafford as Director
31 March 2010
Resigned Rowney, Richard Alexander as Director
31 March 2010
Resigned Daniels, Steven Michael as Director
26 September 2007
Appointed O'Roarke, John Brendan as Director
17 August 2007
Resigned Spragg, Roy John as Director
7 August 2007
Appointed Abercromby, Keith William as Director
15 May 2007
Appointed Castle, Stephen Victor as Director
15 May 2007
Appointed Bunker, Philip Mark as Director
15 May 2007
Appointed Cassidy, Paul Bernard as Secretary
15 May 2007
Appointed Rowney, Richard Alexander as Director
15 May 2007
Resigned Jerrard, Vincent John as Secretary
27 November 2006
Appointed Daniels, Steven Michael as Director
27 November 2006
Appointed Rogers, Michael John as Director
24 November 2006
Resigned Jerrard, Vincent John as Director
3 April 2006
Appointed Jerrard, Vincent John as Director
31 March 2006
Resigned Nicholls, David William as Director
2 February 2004
Appointed Jerrard, Vincent John as Secretary
2 February 2004
Resigned Nicholls, David William as Secretary
1 October 2002
Appointed Nicholls, David William as Secretary
1 October 2002
Resigned Peters, Colin Anthony as Secretary
18 July 2002
Appointed Nicholls, David William as Director
18 July 2002
Resigned Berryman, Malcolm Leonard as Director
18 July 2002
Resigned Cordwell, Ian Derek as Director
18 July 2002
Appointed Spragg, Roy John as Director
3 December 2001
Appointed C & M Registrars Limited as Corporate Nominee Secretary
3 December 2001
Resigned C & M Registrars Limited as Corporate Nominee Secretary
3 December 2001
Appointed Berryman, Malcolm Leonard as Director
3 December 2001
Appointed Cordwell, Ian Derek as Director
3 December 2001
Appointed Peters, Colin Anthony as Secretary

Ownership 1 active

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

Corporate entity · Notified 28 December 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Plc
Reg. no. 05134436
Former controllers (1)
2 April 2020
Ceased LV Capital PLC — Owns 50–75% of shares

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

DateDescriptionMade Up ToPagesPDF
5 November 2026Confirmation statement with updates3 November 2026
23 October 2026Insolvency filing
23 October 2026Share capital filing
23 October 2026Statement of capital
23 October 2026Resolutions
Show all recent filings

Some other companies at this address

Ajax Insurance Association Limited(the)
Fairmead Insurance Limited
Highway Insurance Company Limited
Liverpool Victoria Insurance Company Limited
LV Assistance Services Limited
LV Repair Services Limited

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