Liverpool Victoria Financial Services Limited

Active12383237 Private company limited by guarantee
Incorporated
2 January 2020 (6 years)
Industry
Life insurance (65110)
Other activities auxiliary to insurance and pension funding (66290)
Directors
Accounts type
Group
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 8 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2026
Also at Uss Investment Management Limited, Universities Superannuation Scheme Limited · more companies
British
Born December 1968 (57)
Director · Appointed 10 April 2026
British
Born April 1968 (58)
Wilson, Oliver Thomas
Secretary · Appointed 4 November 2024
Director · Appointed 22 June 2023
Also at Ayresbrook Limited, Frizzell Financial Services Limited, Liverpool Victoria Banking Services Limited · more companies
British
Born October 1975 (51)
Director · Appointed 1 March 2023
Also at Hounslow Music Service, Automobile Association Insurance Services Limited · more companies
British
Born May 1956 (70)
Director · Appointed 24 October 2022
Also at Homeserve Membership Limited, Ayresbrook Limited, Frizzell Financial Services Limited · more companies
British
Born August 1971 (55)
Director · Appointed 17 June 2022
Also at Cornish Mutual Assurance Company,limited · more companies
British
Born May 1965 (61)
Director · Appointed 1 April 2020
Also at Diligenta Limited, Intact Insurance UK Limited, Rsa Insurance Group Limited · more companies
British
Born July 1962 (64)
Officer history (13 former)
24 September 2026
Resigned Ledlie, Maxwell Colin as Director
1 July 2026
Appointed Kerneis, Alain as Director
10 April 2026
Appointed Pears, Jonathan Robson, Dr as Director
26 March 2026
Resigned Neubert, Suzy Anne Efua Gloria as Director
31 January 2026
Resigned Ceeney, Natalie Anna as Director
4 November 2024
Appointed Wilson, Oliver Thomas as Secretary
4 November 2024
Resigned Jones, Michael Peter as Secretary
22 June 2023
Appointed Percival, Stephen Keith as Director
31 March 2023
Resigned Creedon, Seamus as Director
1 March 2023
Appointed Rogers, David Frederick Swiffen as Director
24 October 2022
Appointed Hynam, David Emmanuel as Director
30 September 2022
Resigned Hartigan, Mark Patrick as Director
17 June 2022
Appointed Moore, Simon Alick as Director
1 April 2022
Resigned Hutchinson, Alison Elizabeth as Director
1 April 2022
Resigned Savage, Luke as Director
7 March 2022
Resigned Barral, David Barclay as Director
1 March 2022
Appointed Neubert, Suzy Anne Efua Gloria as Director
1 March 2022
Appointed Ceeney, Natalie Anna as Director
28 February 2022
Resigned Cook, Alan Ronald as Director
16 September 2021
Resigned Snow, Anthony Wayne as Director
30 June 2020
Resigned Neave, David Stanley as Director
15 June 2020
Appointed Hartigan, Mark Patrick as Director
1 April 2020
Appointed Mcinnes, Susan Davidson as Director
29 January 2020
Resigned Lawler, Tanya Michelle as Director
16 January 2020
Appointed Creedon, Seamus as Director
2 January 2020
Appointed Lawler, Tanya Michelle as Director
2 January 2020
Appointed Savage, Luke as Director
2 January 2020
Appointed Barral, David Barclay as Director
2 January 2020
Appointed Hutchinson, Alison Elizabeth as Director
2 January 2020
Appointed Cook, Alan Ronald as Director
2 January 2020
Appointed Jones, Michael Peter as Secretary
2 January 2020
Appointed Snow, Anthony Wayne as Director
2 January 2020
Appointed Ledlie, Maxwell Colin as Director
2 January 2020
Appointed Neave, David Stanley as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 17

Companies where Liverpool Victoria Financial Services Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Active
Active
Active
Has significant influence or control
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Confirmation statement with no updates18 August 2026

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 Life Company Limited
Liverpool Victoria Trustees Limited

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