LIVERPOOL VICTORIA LIFE COMPANY LIMITED -
Company Profile | Company Filings |
Overview
LIVERPOOL VICTORIA LIFE COMPANY LIMITED is a Private Limited Company from and has the status: Active.
LIVERPOOL VICTORIA LIFE COMPANY LIMITED was incorporated 66 years ago on 23/01/1958 and has the registered number: 00597740. The accounts status is FULL and accounts are next due on 30/09/2024.
LIVERPOOL VICTORIA LIFE COMPANY LIMITED was incorporated 66 years ago on 23/01/1958 and has the registered number: 00597740. The accounts status is FULL and accounts are next due on 30/09/2024.
LIVERPOOL VICTORIA LIFE COMPANY LIMITED -
This company is listed in the following categories:
65110 - Life insurance
65110 - Life insurance
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
COUNTY GATES
BH1 2NF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/08/2023 | 31/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL PETER JONES | Secretary | 2018-09-19 | CURRENT | ||
MR MARK RUSSELL HANSCOMB | Mar 1963 | British | Director | 2022-04-01 | CURRENT |
MR DAVID EMMANUEL HYNAM | Aug 1971 | British | Director | 2023-02-01 | CURRENT |
STEPHEN KEITH PERCIVAL | Oct 1975 | British | Director | 2023-07-26 | CURRENT |
MR MARK PATRICK HARTIGAN | Mar 1963 | British | Director | 2020-06-15 UNTIL 2022-09-30 | RESIGNED |
MR ANDREW MARK PARSONS | Jan 1965 | British | Director | 2017-06-30 UNTIL 2019-11-30 | RESIGNED |
MR PHILIP WYNFORD MOORE | Jan 1960 | British | Director | 2010-11-10 UNTIL 2017-06-29 | RESIGNED |
MR RYE DOUGLAS MILLS | Feb 1944 | British | Director | 2001-02-16 UNTIL 2002-06-24 | RESIGNED |
NICOLAS MCANDREW | Dec 1934 | British | Director | 2004-03-16 UNTIL 2005-05-25 | RESIGNED |
CHRISTOPHER JOHN MATTHEWS | Jul 1951 | British | Director | 1997-08-01 UNTIL 2001-02-16 | RESIGNED |
ALAN NASH | Jun 1948 | British | Director | 1997-08-01 UNTIL 2000-12-07 | RESIGNED |
STEPHEN ANDREW MARAN | May 1940 | British | Director | 2004-03-16 UNTIL 2005-07-25 | RESIGNED |
MR PETER EDWARD JAMES LE BEAU | Jan 1951 | British | Director | 2000-11-21 UNTIL 2001-02-16 | RESIGNED |
HUGH JOHN JARVIS | Jul 1930 | British | Director | RESIGNED | |
SHAUN MUNRO KINNIS | Nov 1937 | British | Director | 1995-05-26 UNTIL 1997-07-31 | RESIGNED |
PROFESSOR SIR BRIAN JARMAN | Jul 1933 | British | Director | 1993-05-21 UNTIL 1995-05-26 | RESIGNED |
PETER JULIUS DENISON HEAF | Feb 1922 | British | Director | RESIGNED | |
ROBERT HEDLEY JAMES | Dec 1932 | Director | 1993-02-16 UNTIL 1995-05-26 | RESIGNED | |
PETER MARTIN | May 1934 | British | Director | 1995-05-26 UNTIL 2001-02-16 | RESIGNED |
RONALD STANLEY HOLDEN | May 1936 | Secretary | RESIGNED | ||
MR PAUL BERNARD CASSIDY | May 1963 | British | Secretary | 2007-08-29 UNTIL 2013-01-01 | RESIGNED |
PETER DOUGLASS BOWERS | Aug 1953 | Secretary | 1997-07-01 UNTIL 2001-09-21 | RESIGNED | |
DAVID WILLIAM NICHOLLS | Jun 1949 | British | Secretary | 2002-10-01 UNTIL 2004-02-03 | RESIGNED |
JOSEPH ALAN JOHN RODERICK | Jul 1951 | British | Secretary | 1995-04-25 UNTIL 1997-06-30 | RESIGNED |
COLIN ANTHONY PETERS | Mar 1945 | British | Secretary | 2001-09-21 UNTIL 2002-10-01 | RESIGNED |
MRS RACHEL SUSAN SMALL | Secretary | 2013-01-01 UNTIL 2018-09-03 | RESIGNED | ||
VINCENT JOHN JERRARD | Jul 1955 | British | Secretary | 2004-02-03 UNTIL 2007-08-29 | RESIGNED |
DEREK JOHN BOND | Jun 1928 | British | Director | RESIGNED | |
DR CHRISTOPHER JOSEPH EARL | Nov 1925 | British | Director | RESIGNED | |
STEVEN MICHAEL DANIELS | Dec 1959 | British | Director | 2001-02-16 UNTIL 2002-06-24 | RESIGNED |
MR BARRY CUDMORE | Oct 1976 | Irish | Director | 2022-04-01 UNTIL 2023-05-25 | RESIGNED |
IAN DEREK CORDWELL | Nov 1963 | British | Director | 2001-02-16 UNTIL 2006-11-21 | RESIGNED |
MR RODNEY MALCOLM COOK | Mar 1957 | Director | 2007-01-25 UNTIL 2010-03-31 | RESIGNED | |
ANDREW DONALD SUTCLIFFE CHAPMAN | Jun 1958 | British | Director | 1997-10-01 UNTIL 2002-06-24 | RESIGNED |
MR CHARLES HUGH WENDY BUTCHER | Oct 1924 | British | Director | RESIGNED | |
NICHOLAS JOHN FOSTER | Jul 1956 | British | Director | 1998-01-01 UNTIL 2001-07-01 | RESIGNED |
MICHAEL BANNISTER BROWN | Jul 1931 | British | Director | 1994-06-15 UNTIL 1997-06-30 | RESIGNED |
PETER DOUGLASS BOWERS | Aug 1953 | Director | 1998-01-01 UNTIL 2001-09-21 | RESIGNED | |
MISS ANNE BOUTWOOD | Sep 1927 | British | Director | RESIGNED | |
GILLIAN NOTT | May 1945 | British | Director | 2005-05-25 UNTIL 2007-03-14 | RESIGNED |
MALCOLM LEONARD BERRYMAN | Nov 1954 | British | Director | 2001-02-16 UNTIL 2006-01-16 | RESIGNED |
MR JOHN PAUL BANNON | Sep 1948 | British | Director | 2003-07-17 UNTIL 2009-12-31 | RESIGNED |
MR KEITH WILLIAM ABERCROMBY | Mar 1964 | British | Director | 2007-07-23 UNTIL 2010-11-09 | RESIGNED |
MR ROGER QUINTIN BOWLEY | Sep 1939 | British | Director | 1995-05-26 UNTIL 1997-12-31 | RESIGNED |
MR PATRICK KENNETH HARRIS-DEANS | Feb 1943 | British | Director | 1994-01-18 UNTIL 1997-12-31 | RESIGNED |
STEVEN MICHAEL DANIELS | Dec 1959 | British | Director | 2004-03-16 UNTIL 2009-09-30 | RESIGNED |
MR STEPHEN ROBERT HAYNES | Mar 1968 | British | Director | 2011-10-25 UNTIL 2017-12-31 | RESIGNED |
MR ROY HENRY RANSON | Mar 1930 | British | Director | 1995-05-26 UNTIL 1999-05-27 | RESIGNED |
MR JOHN TREVOR PERKS | Feb 1970 | British | Director | 2017-07-01 UNTIL 2019-02-25 | RESIGNED |
KEVIN FRANCIS RICHARDSON | Apr 1953 | British | Director | 2002-06-24 UNTIL 2003-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Liverpool Victoria Financial Services Limited | 2020-01-02 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |