LV REPAIR SERVICES LIMITED - GUILDFORD


Company Profile Company Filings

Overview

LV REPAIR SERVICES LIMITED is a Private Limited Company from GUILDFORD ENGLAND and has the status: Active.
LV REPAIR SERVICES LIMITED was incorporated 9 years ago on 23/12/2014 and has the registered number: 09366434. The accounts status is FULL and accounts are next due on 30/09/2024.

LV REPAIR SERVICES LIMITED - GUILDFORD

This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding

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

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 CHRISTOPHER MCGOWAN TWEMLOW Secretary 2021-02-01 CURRENT
MR MARTIN PAUL MILLINER Jul 1967 British Director 2023-11-24 CURRENT
MR HENRY TOPHAM Jun 1973 British Director 2023-11-24 CURRENT
MR ANDREW MARK PARSONS Jan 1965 British Director 2017-06-30 UNTIL 2017-12-28 RESIGNED
MR KEVIN PETER WENZEL Apr 1971 British Director 2021-12-01 UNTIL 2023-09-14 RESIGNED
MICHAEL PETER JONES Secretary 2018-10-31 UNTIL 2019-12-31 RESIGNED
MR ROBIN CHRISTIAN JACK-KEE Secretary 2020-01-01 UNTIL 2021-02-01 RESIGNED
MRS RACHEL SUSAN SMALL Secretary 2014-12-23 UNTIL 2018-09-03 RESIGNED
MR JOHN MARK LAIDLAW Jun 1966 British Director 2014-12-23 UNTIL 2016-10-01 RESIGNED
MR RICHARD ANTHONY WARNER Aug 1967 British Director 2014-12-23 UNTIL 2016-10-01 RESIGNED
MR STEPHEN TRELOAR Oct 1968 British Director 2016-05-05 UNTIL 2023-06-30 RESIGNED
MR RICHARD ALEXANDER ROWNEY Nov 1970 British Director 2015-03-26 UNTIL 2019-12-31 RESIGNED
MICHAEL JOHN ROGERS Jul 1964 British Director 2014-12-23 UNTIL 2016-07-28 RESIGNED
MR JOHN BRENDAN O'ROARKE Mar 1958 British Director 2014-12-23 UNTIL 2016-05-05 RESIGNED
MR KIERAN PAUL O'KEEFFE Sep 1963 British Director 2016-09-19 UNTIL 2017-12-28 RESIGNED
MR PHILIP WYNFORD MOORE Jan 1960 British Director 2014-12-23 UNTIL 2017-06-29 RESIGNED
MR STEPHEN ROBERT HAYNES Mar 1968 British Director 2014-12-23 UNTIL 2016-10-01 RESIGNED
MR PETER ANTHONY HORTON May 1955 British Director 2014-12-23 UNTIL 2015-09-14 RESIGNED
MR SELWYN CLINTON ANTHONY FERNANDES Oct 1963 British Director 2014-12-23 UNTIL 2016-10-01 RESIGNED
MR JONATHAN MARK DYE Dec 1966 British Director 2017-12-28 UNTIL 2021-11-30 RESIGNED
MR MICHAEL PAUL CRANE Sep 1968 British Director 2016-01-01 UNTIL 2016-10-01 RESIGNED
MR STEPHEN VICTOR CASTLE Dec 1957 United Kingdom Director 2014-12-23 UNTIL 2016-09-19 RESIGNED
MR PHILIP MARK BUNKER Oct 1961 British Director 2014-12-23 UNTIL 2016-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Liverpool Victoria Insurance Company Limited 2016-04-06 Bournemouth   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
THE NATIONAL INSURANCE AND GUARANTEE CORPORATION LIMITED BROMLEY Active DORMANT 99999 - Dormant Company
LV ASSISTANCE SERVICES LIMITED GUILDFORD ENGLAND Active FULL 33170 - Repair and maintenance of other transport equipment n.e.c.
CHUBB SERVICES UK LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
FINSURE PREMIUM FINANCE LIMITED BROMLEY Active FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
BUDGET GROUP LIMITED PETERBOROUGH Dissolved... DORMANT 66220 - Activities of insurance agents and brokers
DIAL DIRECT INSURANCE MARKETING LIMITED PETERBOROUGH Dissolved... DORMANT 66220 - Activities of insurance agents and brokers
G F BENNETT (HOLDINGS) LIMITED PETERBOROUGH Dissolved... DORMANT 66220 - Activities of insurance agents and brokers
HIGHWAY INSURANCE GROUP LIMITED GUILDFORD ENGLAND Active FULL 70100 - Activities of head offices
LIVERPOOL VICTORIA INSURANCE COMPANY LIMITED GUILDFORD ENGLAND Active FULL 65120 - Non-life insurance
HIGHWAY INSURANCE COMPANY LIMITED GUILDFORD ENGLAND Active FULL 65120 - Non-life insurance
HERO INSURANCE SERVICES LIMITED SEVENOAKS Dissolved... FULL 65120 - Non-life insurance
LIVERPOOL VICTORIA GENERAL INSURANCE GROUP LIMITED GUILDFORD ENGLAND Active FULL 64205 - Activities of financial services holding companies
LV INSURANCE MANAGEMENT LIMITED GUILDFORD ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
AA INSURANCE HOLDINGS LIMITED BASINGSTOKE UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
ARDONAGH ADVISORY BROKING HOLDINGS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
CHUBB INA G.B. HOLDINGS LTD DELAWARE DE19850 UNITED STATES Active FULL None Supplied
PRESTIGE INSURANCE HOLDINGS LIMITED COUNTY ANTRIM Active FULL 64205 - Activities of financial services holding companies
PIHL HOLDINGS LIMITED CARRICKFERGUS UNITED KINGDOM Active GROUP 64205 - Activities of financial services holding companies
PIHL ACQUISITION LIMITED CARRICKFERGUS UNITED KINGDOM Active UNAUDITED ABRIDGED 64205 - Activities of financial services holding companies

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALLIANZ INSURANCE PLC SURREY Active FULL 65120 - Non-life insurance
TRAFALGAR INSURANCE LIMITED SURREY Active FULL 65120 - Non-life insurance
ALLIANZ PENSION FUND TRUSTEES LIMITED SURREY Active FULL 65300 - Pension funding
ALLIANZ (UK) LIMITED SURREY Active FULL 64205 - Activities of financial services holding companies
ALLIANZ PROPERTIES LIMITED SURREY Active FULL 82990 - Other business support service activities n.e.c.
ALLIANZ EQUITY INVESTMENTS LIMITED SURREY Active FULL 64999 - Financial intermediation not elsewhere classified
ALLIANZ MANAGEMENT SERVICES LIMITED SURREY Active FULL 82990 - Other business support service activities n.e.c.
ALLIANZ BUSINESS SERVICES LIMITED GUILDFORD Active FULL 66220 - Activities of insurance agents and brokers
ALLIANZ HOLDINGS PLC SURREY Active FULL 64205 - Activities of financial services holding companies
ALLIANZ ENGINEERING INSPECTION SERVICES LIMITED SURREY Active FULL 71129 - Other engineering activities