LV Commercial Mortgages Limited

Active08747294 Private limited company
Incorporated
24 October 2013 (13 years)
Industry
Activities of mortgage finance companies (64922)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
South West
Address
Frizzell House
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 Equity Release Limited, LV Life Services Limited · more companies
British
Born September 1981 (45)
Wilson, Oliver Thomas
Secretary · Appointed 4 November 2024
Director · Appointed 25 May 2023
Also at Ayresbrook Limited, Frizzell Financial Services Limited, Liverpool Victoria Banking Services Limited · more companies
British
Born October 1975 (51)
Director · Appointed 17 November 2022
Also at Homeserve Membership Limited, Ayresbrook Limited, Frizzell Financial Services Limited · more companies
British
Born August 1971 (55)
Officer history (14 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
25 May 2023
Resigned Cudmore, Barry as Director
25 May 2023
Appointed Percival, Stephen Keith as Director
17 November 2022
Appointed Hynam, David Emmanuel as Director
30 September 2022
Resigned Hartigan, Mark Patrick as Director
28 February 2022
Resigned Walker, Christopher as Director
4 February 2022
Appointed Hanscomb, Mark Russell as Director
4 February 2022
Appointed Cudmore, Barry as Director
16 September 2021
Resigned Snow, Anthony Wayne as Director
4 June 2020
Appointed Walker, Christopher as Director
16 January 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
20 March 2019
Appointed Rowney, Richard Alexander as Director
20 March 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 Snow, Anthony Wayne as Director
1 July 2018
Resigned Rowney, Richard Alexander as Director
31 December 2017
Resigned Haynes, Stephen Robert as Director
30 June 2017
Appointed Parsons, Andrew Mark as Director
29 June 2017
Resigned Moore, Philip Wynford as Director
28 July 2016
Resigned Rogers, Michael John as Director
23 June 2015
Appointed Perks, John Trevor as Director
29 November 2013
Appointed Haynes, Stephen Robert as Director
29 November 2013
Appointed Rowney, Richard Alexander as Director
24 October 2013
Appointed Rogers, Michael John as Director
24 October 2013
Appointed Moore, Philip Wynford as Director
24 October 2013
Appointed Small, Rachel Susan 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

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 This company 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
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 2026Audit exemption subsidiary accounts31 December 2025
18 July 2026Other filing
18 July 2026Accounts filing
Show all recent filings

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