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 - DORSET

This company is listed in the following categories:
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)

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

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TEACHERS ASSURANCE COMPANY LIMITED BOURNEMOUTH ENGLAND Active FULL 65120 - Non-life insurance
THE LV= PENSION TRUSTEE LIMITED Active DORMANT 82990 - Other business support service activities n.e.c.
THE LV=GENERAL TRUSTEE LIMITED Active DORMANT 82990 - Other business support service activities n.e.c.
LV EQUITY RELEASE LIMITED DORSET Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
TEACHERS FINANCIAL SERVICES LIMITED BOURNEMOUTH ENGLAND Active AUDIT EXEMPTION SUBSI 66190 - Activities auxiliary to financial intermediation n.e.c.
TEACHERS MANAGEMENT SERVICES LIMITED BOURNEMOUTH ENGLAND Active AUDIT EXEMPTION SUBSI 66190 - Activities auxiliary to financial intermediation n.e.c.
NM PENSIONS TRUSTEES LIMITED DORSET Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
LV LIFE SERVICES LIMITED DORSET Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
THE OCKHAM PENSION TRUSTEE LIMITED BOURNEMOUTH Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding