LV Bonds PLC

Active15058232 Public limited company
Incorporated
8 August 2023 (3 years)
Industry
Other activities auxiliary to insurance and pension funding (66290)
Directors
David Emmanuel Hynam
Stephen Keith Percival
Accounts type
Full
Region
South West
Address
County Gates
Bournemouth
BH1 2NF

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 June 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
British
Born September 1981 (45)
Wilson, Oliver Thomas
Secretary · Appointed 4 November 2024
Hynam, David Emmanuel
Director · Appointed 8 August 2023
British
Born August 1971 (55)
Percival, Stephen Keith
Director · Appointed 8 August 2023
British
Born October 1975 (51)
Officer history (2 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
8 August 2023
Appointed Hynam, David Emmanuel as Director
8 August 2023
Appointed Percival, Stephen Keith as Director
8 August 2023
Appointed Jones, Michael Peter as Secretary
8 August 2023
Appointed Hanscomb, Mark Russell as Director

Ownership 1 active

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

Corporate entity · Notified 8 August 2023
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 Trustees Limited Has significant influence or control
LV Bonds PLC This company Owns 75–100% of shares
LV Capital Limited 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 14

DateDescriptionMade Up ToPagesPDF
18 August 2026Confirmation statement with no updates18 August 2026
28 May 2026Resolutions
27 April 2026Full accounts31 December 2025
6 March 2026Trading certificate for a public company
6 March 2026Incorporation filing—
Show all 14 filings

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