LV INSURANCE MANAGEMENT LIMITED - GUILDFORD
Company Profile | Company Filings |
Overview
LV INSURANCE MANAGEMENT LIMITED is a Private Limited Company from GUILDFORD ENGLAND and has the status: Active.
LV INSURANCE MANAGEMENT LIMITED was incorporated 18 years ago on 25/11/2005 and has the registered number: 05636081. The accounts status is FULL and accounts are next due on 30/09/2024.
LV INSURANCE MANAGEMENT LIMITED was incorporated 18 years ago on 25/11/2005 and has the registered number: 05636081. The accounts status is FULL and accounts are next due on 30/09/2024.
LV INSURANCE MANAGEMENT LIMITED - GUILDFORD
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
57 LADYMEAD
GUILDFORD
SURREY
GU1 1DB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ABC INSURANCE SOLUTIONS LIMITED (until 14/12/2006)
ABC INSURANCE SOLUTIONS LIMITED (until 14/12/2006)
CHORBEC LIMITED (until 22/03/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/11/2023 | 17/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SERGE RAFFARD | May 1974 | French | Director | 2023-07-01 | CURRENT |
MR HENRY TOPHAM | Jun 1973 | British | Director | 2023-11-24 | CURRENT |
MR CHRISTOPHER MCGOWAN TWEMLOW | Secretary | 2021-02-01 | CURRENT | ||
MR MARTIN PAUL MILLINER | Jul 1967 | British | Director | 2023-11-24 | CURRENT |
MR RICHARD ALEXANDER ROWNEY | Nov 1970 | British | Director | 2016-07-28 UNTIL 2019-12-31 | RESIGNED |
WENDY MADELINE MAYALL | Nov 1957 | British | Director | 2012-11-16 UNTIL 2012-12-12 | RESIGNED |
MICHAEL JOHN ROGERS | Jul 1964 | British | Director | 2006-09-01 UNTIL 2016-07-28 | RESIGNED |
MR ROY JOHN SPRAGG | Nov 1951 | British | Director | 2006-09-01 UNTIL 2007-08-17 | RESIGNED |
MR JOHN BRENDAN O'ROARKE | Mar 1958 | British | Director | 2005-12-16 UNTIL 2007-05-15 | RESIGNED |
MR JOHN BRENDAN O'ROARKE | Mar 1958 | British | Director | 2007-09-26 UNTIL 2016-05-05 | RESIGNED |
MR KIERAN PAUL O'KEEFFE | Sep 1963 | British | Director | 2016-09-19 UNTIL 2017-12-28 | RESIGNED |
MR MICHAEL STAFFORD NEWTON | Feb 1955 | British | Director | 2010-03-31 UNTIL 2011-01-31 | RESIGNED |
MR ANDREW MARK PARSONS | Jan 1965 | British | Director | 2017-06-30 UNTIL 2017-12-28 | RESIGNED |
MR PAUL BERNARD CASSIDY | May 1963 | British | Secretary | 2005-11-25 UNTIL 2013-01-01 | RESIGNED |
MICHAEL PETER JONES | Secretary | 2018-10-31 UNTIL 2019-12-31 | RESIGNED | ||
MRS RACHEL SUSAN SMALL | Secretary | 2013-01-01 UNTIL 2018-09-03 | RESIGNED | ||
MR ROBIN CHRISTIAN JACK-KEE | Secretary | 2020-01-01 UNTIL 2021-02-01 | RESIGNED | ||
MR KEVIN PETER WENZEL | Apr 1971 | British | Director | 2021-12-01 UNTIL 2023-09-14 | RESIGNED |
MR KEITH WILLIAM ABERCROMBY | Mar 1964 | British | Director | 2007-08-07 UNTIL 2010-11-09 | RESIGNED |
MR RICHARD ANTHONY WARNER | Aug 1967 | British | Director | 2011-02-28 UNTIL 2012-12-12 | RESIGNED |
MR STEPHEN TRELOAR | Oct 1968 | British | Director | 2016-05-05 UNTIL 2023-06-30 | RESIGNED |
MR JAMES MARTIN WEBBER | May 1957 | British | Director | 2011-02-28 UNTIL 2011-08-12 | RESIGNED |
MR PHILIP WYNFORD MOORE | Jan 1960 | British | Director | 2010-11-09 UNTIL 2017-06-29 | RESIGNED |
MR STEPHEN ROBERT HAYNES | Mar 1968 | British | Director | 2011-09-21 UNTIL 2016-10-01 | RESIGNED |
MR PETER ANTHONY HORTON | Feb 1955 | British | Director | 2005-12-16 UNTIL 2006-09-01 | RESIGNED |
MR PETER ANTHONY HORTON | May 1955 | British | Director | 2012-11-16 UNTIL 2012-12-12 | RESIGNED |
MR SELWYN CLINTON ANTHONY FERNANDES | Oct 1963 | British | Director | 2012-11-16 UNTIL 2012-12-12 | RESIGNED |
MR JONATHAN MARK DYE | Dec 1966 | British | Director | 2017-12-28 UNTIL 2021-11-30 | RESIGNED |
DREWCASS LIMITED | Director | 2005-11-25 UNTIL 2005-12-16 | RESIGNED | ||
MR ROGER CHARLES DIX | Mar 1956 | British | Director | 2010-04-01 UNTIL 2011-01-31 | RESIGNED |
STEVEN MICHAEL DANIELS | Dec 1959 | British | Director | 2006-09-01 UNTIL 2010-03-31 | RESIGNED |
MR STEPHEN VICTOR CASTLE | Dec 1957 | United Kingdom | Director | 2005-12-01 UNTIL 2016-09-11 | RESIGNED |
MR PAUL BERNARD CASSIDY | May 1963 | British | Director | 2005-11-25 UNTIL 2006-09-01 | RESIGNED |
MR PHILIP MARK BUNKER | Oct 1961 | British | Director | 2005-12-16 UNTIL 2016-01-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Liverpool Victoria General Insurance Group Limited | 2016-04-06 | Bournemouth |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |