LV Insurance Management Limited

Active05636081 Private limited company
Incorporated
25 November 2005 (20 years)
Previously known as
Abc Insurance Solutions Limited (until 14 December 2006)
Chorbec Limited (until 22 March 2006)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
15 Bishopsgate
London
EC2N 3AR

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 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2025
Also at Liverpool Victoria General Insurance Group Limited, Highway Insurance Group Limited · more companies
German
Born January 1982 (44)
Director · Appointed 16 May 2025
Also at Allianz Equity Investments Limited, Fairmead Insurance Limited · more companies
British
Born July 1975 (51)
Director · Appointed 24 November 2023
Also at Highway Insurance Group Limited, LV Assistance Services Limited, Allianz UK Distribution Limited · more companies
British
Born June 1973 (53)
Twemlow, Christopher Mcgowan
Secretary · Appointed 1 February 2021
Officer history (34 former)
1 December 2025
Appointed Rosenfeld, Christoph Emmanuel as Director
30 November 2025
Resigned Raffard, Serge as Director
16 May 2025
Appointed Diffey, Stuart as Director
30 April 2025
Resigned Johnson, Caroline Jane as Director
13 December 2024
Appointed Johnson, Caroline Jane as Director
14 November 2024
Resigned Misson, Keith as Director
18 July 2024
Appointed Misson, Keith as Director
26 April 2024
Resigned Milliner, Martin Paul as Director
24 November 2023
Appointed Topham, Henry as Director
24 November 2023
Appointed Milliner, Martin Paul as Director
14 September 2023
Resigned Wenzel, Kevin Peter as Director
1 July 2023
Appointed Raffard, Serge as Director
30 June 2023
Resigned Treloar, Stephen as Director
1 December 2021
Appointed Wenzel, Kevin Peter as Director
30 November 2021
Resigned Dye, Jonathan Mark as Director
1 February 2021
Resigned Jack-Kee, Robin Christian as Secretary
1 February 2021
Appointed Twemlow, Christopher Mcgowan as Secretary
1 January 2020
Appointed Jack-Kee, Robin Christian as Secretary
31 December 2019
Resigned Rowney, Richard Alexander as Director
31 December 2019
Resigned Jones, Michael Peter as Secretary
31 October 2018
Appointed Jones, Michael Peter as Secretary
3 September 2018
Resigned Small, Rachel Susan as Secretary
28 December 2017
Appointed Dye, Jonathan Mark as Director
28 December 2017
Resigned Parsons, Andrew Mark as Director
28 December 2017
Resigned O'Keeffe, Kieran Paul 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
19 September 2016
Appointed O'Keeffe, Kieran Paul as Director
11 September 2016
Resigned Castle, Stephen Victor as Director
28 July 2016
Resigned Rogers, Michael John as Director
28 July 2016
Appointed Rowney, Richard Alexander 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 2013
Appointed Small, Rachel Susan as Secretary
1 January 2013
Resigned Cassidy, Paul Bernard as Secretary
12 December 2012
Resigned Mayall, Wendy Madeleine as Director
12 December 2012
Resigned Horton, Peter Anthony as Director
12 December 2012
Resigned Warner, Richard Anthony as Director
12 December 2012
16 November 2012
Appointed Fernandes, Selwyn Clinton Anthony as Director
16 November 2012
Appointed Horton, Peter Anthony as Director
16 November 2012
Appointed Mayall, Wendy Madeleine as Director
21 September 2011
Appointed Haynes, Stephen Robert as Director
12 August 2011
Resigned Webber, James Martin as Director
28 February 2011
Appointed Warner, Richard Anthony as Director
28 February 2011
Appointed Webber, James Martin as Director
31 January 2011
Resigned Dix, Roger Charles as Director
31 January 2011
Resigned Newton, Michael Stafford 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 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
Resigned O'Roarke, John Brendan as Director
1 September 2006
Appointed Daniels, Steven Michael as Director
1 September 2006
Resigned Horton, Peter Anthony as Director
1 September 2006
Appointed Rogers, Michael John as Director
1 September 2006
Resigned Cassidy, Paul Bernard as Director
1 September 2006
Appointed Spragg, Roy John as Director
16 December 2005
Appointed O'Roarke, John Brendan as Director
16 December 2005
Appointed Bunker, Philip Mark as Director
16 December 2005
Appointed Horton, Peter Anthony as Director
16 December 2005
Resigned Drewcass Limited as Corporate Director
1 December 2005
Appointed Castle, Stephen Victor as Director
25 November 2005
Appointed Drewcass Limited as Corporate Director
25 November 2005
Appointed Cassidy, Paul Bernard as Director
25 November 2005
Appointed Cassidy, Paul Bernard as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 4332926

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 Owns 75–100% of shares
LV Assistance Services Limited Owns 75–100% of shares
LV Insurance Management Limited This company 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
29 October 2026Director's details changed
29 October 2026Director's details changed
29 October 2026Register(s) moved to registered office address
28 October 2026Registered office address changed
Show all recent filings

Some other companies at this address

Allianz (UK) Limited
Allianz Engineering Inspection Services Limited
Allianz Equity Investments Limited
Allianz Holdings PLC
Allianz Insurance PLC
Allianz Management Services Limited

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