Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 September 2027
- Last conf. stmt
- 18 August 2026
LV Capital Limited
- Incorporated
- 9 March 2012 (14 years)
- Industry
- Other activities auxiliary to insurance and pension funding (66290)
- Accounts type
- Audit exemption subsidiary
- Region
- South West
- Address
- County Gates.BournemouthBH1 2NF
Officers 3 active
Officer details are public data from the Companies House register.
Wilson, Oliver Thomas
Secretary · Appointed 4 November 2024
Director · Appointed 25 May 2023
British
Born October 1975 (51)
Director · Appointed 17 November 2022
British
Born August 1971 (55)
Officer history (13 former)
31 December 2025
4 November 2024
Appointed Wilson, Oliver Thomas as Secretary
4 November 2024
Resigned Jones, Michael Peter as Secretary
25 May 2023
25 May 2023
17 November 2022
30 September 2022
28 February 2022
4 February 2022
4 February 2022
16 September 2021
10 July 2020
4 June 2020
16 January 2020
31 December 2019
11 December 2019
30 November 2019
30 November 2019
3 September 2018
Appointed Jones, Michael Peter as Secretary
3 September 2018
Resigned Small, Rachel Susan as Secretary
30 June 2017
29 June 2017
28 July 2016
28 July 2016
1 January 2013
Appointed Small, Rachel Susan as Secretary
1 January 2013
Resigned Cassidy, Paul Bernard as Secretary
9 March 2012
9 March 2012
9 March 2012
Appointed Cassidy, Paul Bernard as Secretary
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
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 This company 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
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 August 2026 | Confirmation statement with no updates | 18 August 2026 | ||
| 17 July 2026 | Other filing | |||
| 17 July 2026 | Other filing | |||
| 17 July 2026 | Accounts filing | |||
| 17 July 2026 | Audit exemption subsidiary accounts | 31 December 2025 |
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