Company Information for

LIVERPOOL VICTORIA INSURANCE COMPANY LIMITED

57 LADYMEAD, GUILDFORD, SURREY, GU1 1DB,

Company Registration Number

03232514

Private Limited Company

Active

About Liverpool Victoria Insurance Company Ltd

LIVERPOOL VICTORIA INSURANCE COMPANY LIMITED was founded on 1996-07-26 and has its registered office in Guildford. The organisation's status is listed as "Active". Liverpool Victoria Insurance Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

LIVERPOOL VICTORIA INSURANCE COMPANY LIMITED

Legal Registered Office

57 LADYMEAD
GUILDFORD
SURREY
GU1 1DB
Other companies in BH1

Filing Information

Company Number	03232514
Date formed	1996-07-26
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2023
Account next due	30/09/2025
Latest filing return	22/07/2015
Filing return next due	19/08/2016
Type of accounts	FULL

Last Datalog update:

2024-07-06 00:59:42

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Rachel Susan Small	Company Secretary		2013-01-01
David Barclay Barral	Director	COMPANY DIRECTOR	2017-12-28	ENGLAND
Alan Ronald Cook	Director	CHAIRMAN	2017-12-28	ENGLAND
Jonathan Mark Dye	Director	COMPANY DIRECTOR	2017-12-28	ENGLAND
Richard Owen Hudson	Director	COMPANY DIRECTOR	2017-12-28	ENGLAND
David Stanley Neave	Director	DIRECTOR	2016-12-16	ENGLAND
Richard Alexander Rowney	Director	DIRECTOR	2015-03-26	ENGLAND
Stephen Treloar	Director	MANAGING DIRECTOR GENERAL INSURANCE	2016-05-05	ENGLAND
Kevin Peter Wenzel	Director	COMPANY DIRECTOR	2017-12-28	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Caroline Mary Burton	Director	2016-10-01	2017-12-28
Michael Paul Crane	Director	2016-01-01	2017-12-28
Selwyn Clinton Anthony Fernandes	Director	2012-11-16	2017-12-28
Stephen Robert Haynes	Director	2011-10-25	2016-10-01
John Mark Laidlaw	Director	2014-05-21	2016-10-01
Stephen Victor Castle	Director	2007-06-25	2016-09-19
Philip Mark Bunker	Director	2007-06-25	2016-01-01
Peter Anthony Horton	Director	2012-11-16	2015-09-14
Paul Bernard Cassidy	Company Secretary	2007-05-15	2013-01-01
Roger Charles Dix	Director	2010-04-01	2011-01-31
Keith William Abercromby	Director	2007-07-23	2010-11-18
Steven Michael Daniels	Director	2004-03-15	2010-03-31
Vincent John Jerrard	Company Secretary	2004-02-03	2007-05-15
Kevin Durkan	Director	2006-07-01	2006-11-30
Ian Derek Cordwell	Director	2002-07-31	2006-11-21
John Paul Bannon	Director	2003-04-01	2006-07-01
Malcolm Leonard Berryman	Director	1996-07-26	2006-01-16
Stephen Andrew Maran	Director	2004-03-16	2005-07-25
David Brothwood	Director	1998-09-01	2004-03-15
Kevin Durkan	Director	1996-11-14	2004-03-15
David William Nicholls	Company Secretary	2002-10-01	2004-02-03
John Anthony Clench	Director	1996-11-14	2002-12-31
Colin Anthony Peters	Company Secretary	1996-07-26	2002-10-01
Ruth Elizabeth Evans	Director	1999-01-01	2002-07-26
Roy Benjamin Matthew Hurley	Director	1996-07-26	2000-05-31
Peter Geoffrey Cullum	Director	1996-11-14	1998-05-06

Related Directorships for David Barclay Barral

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David Barclay Barral	LIVERPOOL VICTORIA GENERAL INSURANCE GROUP LIMITED	Director	2017-12-28	CURRENT	2001-12-03	Active
David Barclay Barral	HIGHWAY INSURANCE COMPANY LIMITED	Director	2017-12-28	CURRENT	1999-03-10	Active

Related Directorships for Alan Ronald Cook

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Alan Ronald Cook	LIVERPOOL VICTORIA GENERAL INSURANCE GROUP LIMITED	Director	2017-12-28	CURRENT	2001-12-03	Active
Alan Ronald Cook	HIGHWAY INSURANCE COMPANY LIMITED	Director	2017-12-28	CURRENT	1999-03-10	Active
Alan Ronald Cook	CHETWOOD FINANCIAL LIMITED	Director	2017-04-21	CURRENT	2016-01-22	Active
Alan Ronald Cook	PERMANENT TSB P.L.C.	Director	2011-04-13	CURRENT	1994-09-21	Converted / Closed

Related Directorships for Jonathan Mark Dye

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Jonathan Mark Dye	LIVERPOOL VICTORIA GENERAL INSURANCE GROUP LIMITED	Director	2017-12-28	CURRENT	2001-12-03	Active
Jonathan Mark Dye	HIGHWAY INSURANCE GROUP LIMITED	Director	2017-12-28	CURRENT	1994-11-30	Active
Jonathan Mark Dye	LV REPAIR SERVICES LIMITED	Director	2017-12-28	CURRENT	2014-12-23	Active
Jonathan Mark Dye	LV ASSISTANCE SERVICES LIMITED	Director	2017-12-28	CURRENT	1928-03-21	Active
Jonathan Mark Dye	HIGHWAY INSURANCE COMPANY LIMITED	Director	2017-12-28	CURRENT	1999-03-10	Active
Jonathan Mark Dye	LV INSURANCE MANAGEMENT LIMITED	Director	2017-12-28	CURRENT	2005-11-25	Active
Jonathan Mark Dye	ALLIANZ HOLDINGS PLC	Director	2013-09-09	CURRENT	2004-05-21	Active
Jonathan Mark Dye	ALLIANZ INSURANCE PLC	Director	2013-09-09	CURRENT	1905-05-18	Active
Jonathan Mark Dye	ALLIANZ (UK) LIMITED	Director	2013-09-09	CURRENT	1986-02-13	Active
Jonathan Mark Dye	AGF HOLDINGS (UK) LIMITED	Director	2013-08-07	CURRENT	1973-10-25	Active - Proposal to Strike off
Jonathan Mark Dye	PREMIERLINE LIMITED	Director	2013-08-07	CURRENT	2002-08-29	Active
Jonathan Mark Dye	ALLIANZ INTERNATIONAL LIMITED	Director	2013-07-01	CURRENT	1993-11-02	Active - Proposal to Strike off
Jonathan Mark Dye	ALLIANZ PROPERTIES LIMITED	Director	2013-07-01	CURRENT	1986-11-06	Active
Jonathan Mark Dye	ALLIANZ EQUITY INVESTMENTS LIMITED	Director	2013-07-01	CURRENT	1987-09-16	Active
Jonathan Mark Dye	ALLIANZ MANAGEMENT SERVICES LIMITED	Director	2013-07-01	CURRENT	2000-03-14	Active
Jonathan Mark Dye	THE M.I.GROUP LIMITED	Director	2013-07-01	CURRENT	1986-11-06	Active - Proposal to Strike off
Jonathan Mark Dye	TRAFALGAR INSURANCE LIMITED	Director	2009-10-21	CURRENT	1907-12-23	Active
Jonathan Mark Dye	BRITISH RESERVE INSURANCE COMPANY LIMITED	Director	2007-11-12	CURRENT	1935-11-29	Active
Jonathan Mark Dye	PET PLAN LIMITED	Director	2007-11-12	CURRENT	1976-10-22	Active
Jonathan Mark Dye	THREE PILLARS BUSINESS SOLUTIONS LIMITED	Director	2007-11-12	CURRENT	1981-10-26	Active - Proposal to Strike off

Related Directorships for Richard Owen Hudson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Richard Owen Hudson	LIVERPOOL VICTORIA GENERAL INSURANCE GROUP LIMITED	Director	2017-12-28	CURRENT	2001-12-03	Active

Related Directorships for David Stanley Neave

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David Stanley Neave	SOLICITORS INDEMNITY FUND LIMITED	Director	2018-03-01	CURRENT	1987-07-01	Active
David Stanley Neave	SLATER AND GORDON UK HOLDINGS LIMITED	Director	2018-02-01	CURRENT	2017-09-22	Active
David Stanley Neave	LIVERPOOL VICTORIA GENERAL INSURANCE GROUP LIMITED	Director	2017-12-28	CURRENT	2001-12-03	Active
David Stanley Neave	HIGHWAY INSURANCE COMPANY LIMITED	Director	2016-12-16	CURRENT	1999-03-10	Active
David Stanley Neave	KNIGHT SQUARE INSURANCE BROKERS LIMITED	Director	2015-07-01	CURRENT	1997-12-11	Active
David Stanley Neave	BAYLEAF CONSULTING LIMITED	Director	2013-06-03	CURRENT	2013-06-03	Active
David Stanley Neave	TRILLIAM HOLDCO LIMITED	Director	2013-04-08	CURRENT	2011-10-27	Dissolved 2016-11-15

Related Directorships for Richard Alexander Rowney

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Richard Alexander Rowney	TEACHERS ASSURANCE COMPANY LIMITED	Director	2016-08-22	CURRENT	1936-06-03	Active
Richard Alexander Rowney	LV CAPITAL LIMITED	Director	2016-07-28	CURRENT	2012-03-09	Active
Richard Alexander Rowney	LV INSURANCE MANAGEMENT LIMITED	Director	2016-07-28	CURRENT	2005-11-25	Active
Richard Alexander Rowney	WEALTH WIZARDS LIMITED	Director	2015-07-21	CURRENT	2009-09-09	Active
Richard Alexander Rowney	LIVERPOOL VICTORIA GENERAL INSURANCE GROUP LIMITED	Director	2015-03-26	CURRENT	2001-12-03	Active
Richard Alexander Rowney	HIGHWAY INSURANCE GROUP LIMITED	Director	2015-03-26	CURRENT	1994-11-30	Active
Richard Alexander Rowney	LV REPAIR SERVICES LIMITED	Director	2015-03-26	CURRENT	2014-12-23	Active
Richard Alexander Rowney	HIGHWAY INSURANCE COMPANY LIMITED	Director	2015-03-26	CURRENT	1999-03-10	Active
Richard Alexander Rowney	LIVERPOOL VICTORIA PORTFOLIO MANAGERS LIMITED	Director	2009-01-23	CURRENT	1998-06-05	Dissolved 2017-11-14

Related Directorships for Stephen Treloar

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Stephen Treloar	LIVERPOOL VICTORIA GENERAL INSURANCE GROUP LIMITED	Director	2016-05-05	CURRENT	2001-12-03	Active
Stephen Treloar	HIGHWAY INSURANCE GROUP LIMITED	Director	2016-05-05	CURRENT	1994-11-30	Active
Stephen Treloar	HIGHWAY GROUP SERVICES LIMITED	Director	2016-05-05	CURRENT	1995-06-26	Active - Proposal to Strike off
Stephen Treloar	LV REPAIR SERVICES LIMITED	Director	2016-05-05	CURRENT	2014-12-23	Active
Stephen Treloar	LV ASSISTANCE SERVICES LIMITED	Director	2016-05-05	CURRENT	1928-03-21	Active
Stephen Treloar	HIGHWAY INSURANCE COMPANY LIMITED	Director	2016-05-05	CURRENT	1999-03-10	Active
Stephen Treloar	LV INSURANCE MANAGEMENT LIMITED	Director	2016-05-05	CURRENT	2005-11-25	Active

Related Directorships for Kevin Peter Wenzel

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Kevin Peter Wenzel	ALLIANZ PENSION FUND TRUSTEES LIMITED	Director	2018-04-30	CURRENT	1972-12-29	Active
Kevin Peter Wenzel	LIVERPOOL VICTORIA GENERAL INSURANCE GROUP LIMITED	Director	2017-12-28	CURRENT	2001-12-03	Active
Kevin Peter Wenzel	HIGHWAY INSURANCE COMPANY LIMITED	Director	2017-12-28	CURRENT	1999-03-10	Active
Kevin Peter Wenzel	AGF PENSION TRUSTEES LIMITED	Director	2016-03-01	CURRENT	1981-12-03	Active