LV PROTECTION LIMITED - DORSET
Company Profile | Company Filings |
Overview
LV PROTECTION LIMITED is a Private Limited Company from DORSET and has the status: Active.
LV PROTECTION LIMITED was incorporated 40 years ago on 12/03/1984 and has the registered number: 01799209. The accounts status is FULL and accounts are next due on 30/09/2024.
LV PROTECTION LIMITED was incorporated 40 years ago on 12/03/1984 and has the registered number: 01799209. The accounts status is FULL and accounts are next due on 30/09/2024.
LV PROTECTION LIMITED - DORSET
This company is listed in the following categories:
65110 - Life insurance
65110 - Life insurance
65120 - Non-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
DORSET
BH1 2NF
This Company Originates in : United Kingdom
Previous trading names include:
MEMBERSHIP SERVICES DIRECT LIMITED (until 16/03/2012)
MEMBERSHIP SERVICES DIRECT LIMITED (until 16/03/2012)
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 |
---|---|---|---|---|---|
STEPHEN KEITH PERCIVAL | Oct 1975 | British | Director | 2023-07-26 | CURRENT |
MR DAVID EMMANUEL HYNAM | Aug 1971 | British | Director | 2023-02-01 | CURRENT |
MR MICHAEL PETER JONES | Secretary | 2018-09-19 | CURRENT | ||
MR MARK RUSSELL HANSCOMB | Mar 1963 | British | Director | 2022-04-01 | CURRENT |
ANTHONY WAYNE SNOW | Oct 1972 | British | Director | 2018-07-01 UNTIL 2021-09-16 | RESIGNED |
GRAHAM MARVEL WRIGHT | British | Director | 1996-08-19 UNTIL 2002-01-25 | RESIGNED | |
MICHAEL JOHN ROGERS | Jul 1964 | British | Director | 2012-03-23 UNTIL 2016-07-28 | RESIGNED |
MR MYLES IAN RIX | Mar 1971 | British | Director | 2016-03-24 UNTIL 2017-06-30 | RESIGNED |
MR JOHN TREVOR PERKS | Feb 1970 | British | Director | 2017-07-01 UNTIL 2019-02-25 | RESIGNED |
MR ANDREW MARK PARSONS | Jan 1965 | British | Director | 2017-06-30 UNTIL 2019-11-30 | RESIGNED |
DAVID WILLIAM NICHOLLS | Jun 1949 | British | Director | 2002-07-25 UNTIL 2006-03-31 | RESIGNED |
MR RICHARD ALEXANDER ROWNEY | Nov 1970 | British | Director | 2019-05-10 UNTIL 2019-12-31 | RESIGNED |
BRIAN EDWARD HASLER | Sep 1933 | British | Secretary | RESIGNED | |
BISHOPSCOURT FINANCIAL SERVICES LTD | Secretary | 1993-06-15 UNTIL 1994-12-08 | RESIGNED | ||
MR PAUL BERNARD CASSIDY | May 1963 | British | Secretary | 2007-08-24 UNTIL 2013-01-01 | RESIGNED |
VINCENT JOHN JERRARD | Jul 1955 | British | Secretary | 2004-02-02 UNTIL 2007-08-24 | RESIGNED |
CHRISTOPHER JOHN WACEY | Dec 1949 | British | Secretary | 1991-11-14 UNTIL 1993-06-15 | RESIGNED |
DAVID WILLIAM NICHOLLS | Jun 1949 | British | Secretary | 2002-10-01 UNTIL 2004-02-02 | RESIGNED |
COLIN ANTHONY PETERS | Mar 1945 | British | Secretary | 2002-01-25 UNTIL 2002-10-01 | RESIGNED |
RAYMOND NIXON | Sep 1950 | British | Secretary | 1994-12-08 UNTIL 2000-05-31 | RESIGNED |
MRS RACHEL SUSAN SMALL | Secretary | 2013-01-01 UNTIL 2018-09-03 | RESIGNED | ||
GRAHAM MARVEL WRIGHT | British | Secretary | 2001-06-22 UNTIL 2002-01-25 | RESIGNED | |
HELEN MARY LAKIN | Apr 1961 | British | Secretary | 2000-06-01 UNTIL 2001-06-22 | RESIGNED |
MR MARK PATRICK HARTIGAN | Mar 1963 | British | Director | 2020-06-15 UNTIL 2022-09-30 | RESIGNED |
MR KEITH WILLIAM ABERCROMBY | Mar 1964 | British | Director | 2007-08-17 UNTIL 2010-11-09 | RESIGNED |
MALCOLM LEONARD BERRYMAN | Nov 1954 | British | Director | 2002-01-25 UNTIL 2002-07-25 | RESIGNED |
MR MICHAEL JULIAN BILLING | British | Director | 1997-07-11 UNTIL 2002-01-25 | RESIGNED | |
MR PAUL BERNARD CASSIDY | May 1963 | British | Director | 2007-08-24 UNTIL 2012-03-23 | RESIGNED |
ROBERT MARTIN CLIFFORD | Mar 1968 | British | Director | 2000-03-31 UNTIL 2000-05-05 | RESIGNED |
ROBERT MARTIN CLIFFORD | Mar 1968 | British | Director | 1997-05-01 UNTIL 2000-03-31 | RESIGNED |
MR BARRY CUDMORE | Oct 1976 | Irish | Director | 2022-04-01 UNTIL 2023-05-25 | RESIGNED |
ROBIN NEVILLE CULLEN | Dec 1951 | English | Director | RESIGNED | |
MR MICHAEL DAVID EAGLES | Sep 1948 | British | Director | RESIGNED | |
MR BRUCE DOMINIQUE GRANGER | Feb 1950 | British | Director | 1996-08-27 UNTIL 2002-01-25 | RESIGNED |
MR RICHARD ALEXANDER ROWNEY | Nov 1970 | British | Director | 2012-03-23 UNTIL 2018-07-01 | RESIGNED |
MR STEPHEN ROBERT HAYNES | Mar 1968 | British | Director | 2012-03-23 UNTIL 2017-12-31 | RESIGNED |
ROBIN NEVILLE CULLEN | Dec 1951 | English | Director | 1992-02-03 UNTIL 1995-12-31 | RESIGNED |
MR PHILIP WYNFORD MOORE | Jan 1960 | British | Director | 2010-11-09 UNTIL 2017-06-29 | RESIGNED |
MR CHRISTOPHER WALKER | Apr 1972 | British | Director | 2020-11-23 UNTIL 2022-01-14 | RESIGNED |
VINCENT JOHN JERRARD | Jul 1955 | British | Director | 2006-04-03 UNTIL 2007-08-24 | RESIGNED |
MR STEPHEN MARTIN WILLIAMS | Jan 1950 | British | Director | RESIGNED | |
CHRISTOPHER JOHN WACEY | Dec 1948 | British | Director | RESIGNED | |
MR ROY JOHN SPRAGG | Nov 1951 | British | Director | 2002-01-25 UNTIL 2007-08-17 | RESIGNED |
MR MICHAEL WILLIAM RUTHERFORD | Apr 1948 | British | Director | 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 |