LIVERPOOL VICTORIA FINANCIAL ADVICE SERVICES LIMITED - DORSET


Company Profile Company Filings

Overview

LIVERPOOL VICTORIA FINANCIAL ADVICE SERVICES LIMITED is a Private Limited Company from DORSET and has the status: Active.
LIVERPOOL VICTORIA FINANCIAL ADVICE SERVICES LIMITED was incorporated 29 years ago on 28/02/1995 and has the registered number: 03027145. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

LIVERPOOL VICTORIA FINANCIAL ADVICE SERVICES 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:
LIVERPOOL VICTORIA IFA LIMITED (until 27/05/2005)

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
MELVYN WILLIAM WATT Oct 1943 British Director 2002-01-25 UNTIL 2008-03-25 RESIGNED
GRAHAM MARVEL WRIGHT Jul 1948 British Director 1998-01-23 UNTIL 2002-01-25 RESIGNED
CHRISTOPHER JOHN WACEY Dec 1948 British Director 1998-01-23 UNTIL 2005-06-01 RESIGNED
MR ROY JOHN SPRAGG Nov 1951 British Director 2002-06-18 UNTIL 2007-08-17 RESIGNED
MR STEPHEN MARTIN WILLIAMS Jan 1950 British Director 1995-02-28 UNTIL 2004-04-30 RESIGNED
MR MICHAEL WILLIAM RUTHERFORD Apr 1948 British Director 1995-02-28 UNTIL 2006-08-31 RESIGNED
MR RICHARD ALEXANDER ROWNEY Nov 1970 British Director 2010-04-23 UNTIL 2018-07-01 RESIGNED
MR RICHARD ALEXANDER ROWNEY Nov 1970 British Director 2019-05-10 UNTIL 2019-12-31 RESIGNED
MRS ANN LINDSAY ROUGHEAD Sep 1962 British Director 2009-01-01 UNTIL 2010-05-11 RESIGNED
MICHAEL JOHN ROGERS Jul 1964 British Director 2006-06-05 UNTIL 2016-07-28 RESIGNED
MR MYLES IAN RIX Mar 1971 British Director 2016-03-24 UNTIL 2017-06-30 RESIGNED
MRS RACHEL SUSAN SMALL Secretary 2013-01-01 UNTIL 2018-09-03 RESIGNED
GRAHAM MARVEL WRIGHT Jul 1948 British Secretary 2001-06-22 UNTIL 2002-01-25 RESIGNED
ANTHONY WAYNE SNOW Oct 1972 British Director 2018-07-01 UNTIL 2021-09-16 RESIGNED
COLIN ANTHONY PETERS Mar 1945 British Secretary 2002-01-25 UNTIL 2002-10-01 RESIGNED
RAYMOND NIXON Sep 1950 British Secretary 1995-02-28 UNTIL 2000-05-31 RESIGNED
DAVID WILLIAM NICHOLLS Jun 1949 British Secretary 2002-10-01 UNTIL 2004-02-03 RESIGNED
HELEN MARY LAKIN Apr 1961 British Secretary 2000-06-01 UNTIL 2001-06-22 RESIGNED
VINCENT JOHN JERRARD Jul 1955 British Secretary 2004-02-03 UNTIL 2007-08-29 RESIGNED
ROBERT MARTIN CLIFFORD Mar 1968 British Director 1998-01-23 UNTIL 2000-03-31 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1995-02-28 UNTIL 1995-02-28 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1995-02-28 UNTIL 1995-02-28 RESIGNED
MR PAUL BERNARD CASSIDY May 1963 British Secretary 2007-08-29 UNTIL 2013-01-01 RESIGNED
MR PHILIP WYNFORD MOORE Jan 1960 British Director 2010-11-10 UNTIL 2017-06-29 RESIGNED
MR STEPHEN ROBERT HAYNES Mar 1968 British Director 2011-11-14 UNTIL 2017-12-31 RESIGNED
MR BARRY CUDMORE Oct 1976 Irish Director 2022-04-01 UNTIL 2023-05-25 RESIGNED
IAN DEREK CORDWELL Nov 1963 British Director 2002-01-25 UNTIL 2006-11-21 RESIGNED
MR RODNEY MALCOLM COOK Mar 1957 Director 2009-01-01 UNTIL 2010-03-31 RESIGNED
MARK EDWARD MYERS May 1961 British Director 2006-04-01 UNTIL 2008-12-29 RESIGNED
MR ANDREW MARK PARSONS Jan 1965 British Director 2017-06-30 UNTIL 2019-11-30 RESIGNED
MR MICHAEL JULIAN BILLING Sep 1943 British Director 1998-01-23 UNTIL 2002-01-25 RESIGNED
MALCOLM LEONARD BERRYMAN Nov 1954 British Director 2002-01-25 UNTIL 2006-01-16 RESIGNED
MR KEITH WILLIAM ABERCROMBY Mar 1964 British Director 2007-07-23 UNTIL 2010-11-09 RESIGNED
ROBERT MARTIN CLIFFORD Mar 1968 British Director 2000-03-31 UNTIL 2001-01-18 RESIGNED
MR MICHAEL STAFFORD NEWTON Feb 1955 British Director 2005-07-12 UNTIL 2010-05-11 RESIGNED
MR MARK PATRICK HARTIGAN Mar 1963 British Director 2020-06-15 UNTIL 2022-09-30 RESIGNED
MR JOHN TREVOR PERKS Feb 1970 British Director 2016-03-01 UNTIL 2019-02-25 RESIGNED
MR CHRISTOPHER WALKER Apr 1972 British Director 2020-11-23 UNTIL 2022-01-14 RESIGNED
MR ROBIN BRYAN DAVID WILLISON Feb 1960 British Director 2007-05-02 UNTIL 2010-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Liverpool Victoria Financial Services Limited 2020-01-02 Bournemouth   Dorset Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FRIZZELL FINANCIAL SERVICES LIMITED Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
TEACHERS ASSURANCE COMPANY LIMITED BOURNEMOUTH ENGLAND Active FULL 65120 - Non-life insurance
LIVERPOOL VICTORIA BANKING SERVICES LIMITED DORSET Active DORMANT 99999 - Dormant Company
LIVERPOOL VICTORIA TRUSTEES LIMITED Active DORMANT 99999 - Dormant Company
LV PROTECTION LIMITED DORSET Active FULL 65110 - Life insurance
SOVEREIGN UNIT TRUST MANAGERS LIMITED BOURNEMOUTH ENGLAND Active -... DORMANT 99999 - Dormant Company
NLC NAME NO. 4 LIMITED BOURNEMOUTH Dissolved... DORMANT 99999 - Dormant Company
NLC NAME NO. 3 LIMITED BOURNEMOUTH Dissolved... DORMANT 99999 - Dormant Company
NLC NAME NO. 2 LIMITED BOURNEMOUTH Dissolved... DORMANT 99999 - Dormant Company
NLC NAME NO. 1 LIMITED BOURNEMOUTH Dissolved... DORMANT 99999 - Dormant Company
NLC NAME NO. 5 LIMITED BOURNEMOUTH Dissolved... DORMANT 99999 - Dormant Company
OCKHAM CORPORATE LIMITED BOURNEMOUTH Dissolved... DORMANT 99999 - Dormant Company
NLC NAME NO. 7 LIMITED BOURNEMOUTH Dissolved... DORMANT 99999 - Dormant Company
LIVERPOOL VICTORIA ASSET MANAGEMENT LIMITED Dissolved... DORMANT 99999 - Dormant Company
TEACHERS FINANCIAL 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.
LV CAPITAL LIMITED BOURNEMOUTH Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
LV COMMERCIAL MORTGAGES LIMITED BOURNEMOUTH Active AUDIT EXEMPTION SUBSI 64922 - Activities of mortgage finance companies

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 PROTECTION LIMITED DORSET Active FULL 65110 - Life insurance
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