Company Information for

LV COMMERCIAL MORTGAGES LIMITED

FRIZZELL HOUSE, COUNTY GATES, BOURNEMOUTH, BH1 2NF,

Company Registration Number

08747294

Private Limited Company

Active

About Lv Commercial Mortgages Ltd

LV COMMERCIAL MORTGAGES LIMITED was founded on 2013-10-24 and has its registered office in Bournemouth. The organisation's status is listed as "Active". Lv Commercial Mortgages Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name

LV COMMERCIAL MORTGAGES LIMITED

Legal Registered Office

FRIZZELL HOUSE
COUNTY GATES
BOURNEMOUTH
BH1 2NF
Other companies in BH1

Filing Information

Company Number	08747294
Date formed	2013-10-24
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	24/10/2015
Filing return next due	21/11/2016
Type of accounts	AUDIT EXEMPTION SUBSIDIARY

Last Datalog update:

2023-09-05 13:14:34

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Rachel Susan Small	Company Secretary		2013-10-24
Andrew Mark Parsons	Director	GROUP FINANCE DIRECTOR	2017-06-30	ENGLAND
John Trevor Perks	Director	LIFE MANAGING DIRECTOR	2018-07-01	UNITED KINGDOM
John Trevor Perks	Director	RETIREMENTS SOLUTIONS DIRECTOR	2015-06-23	ENGLAND
Anthony Wayne Snow	Director	CHIEF RISK OFFICER	2018-07-01	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Richard Alexander Rowney	Director	2013-11-29	2018-07-01
Stephen Robert Haynes	Director	2013-11-29	2017-12-31
Philip Wynford Moore	Director	2013-10-24	2017-06-29
Michael John Rogers	Director	2013-10-24	2016-07-28

Related Directorships for Andrew Mark Parsons

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Andrew Mark Parsons	NLC NAME NO. 2 LIMITED	Director	2018-01-24	CURRENT	1993-10-05	Active - Proposal to Strike off
Andrew Mark Parsons	NLC NAME NO. 4 LIMITED	Director	2018-01-24	CURRENT	1993-10-05	Active - Proposal to Strike off
Andrew Mark Parsons	NLC NAME NO. 5 LIMITED	Director	2018-01-24	CURRENT	1993-10-05	Active - Proposal to Strike off
Andrew Mark Parsons	NLC NAME NO. 3 LIMITED	Director	2018-01-24	CURRENT	1993-10-05	Active - Proposal to Strike off
Andrew Mark Parsons	NLC NAME NO. 1 LIMITED	Director	2018-01-24	CURRENT	1993-10-05	Active - Proposal to Strike off
Andrew Mark Parsons	OCKHAM CORPORATE LIMITED	Director	2018-01-24	CURRENT	1995-06-26	Active - Proposal to Strike off
Andrew Mark Parsons	NLC NAME NO. 7 LIMITED	Director	2018-01-24	CURRENT	1995-09-14	Active - Proposal to Strike off
Andrew Mark Parsons	HIGHWAY CORPORATE CAPITAL LIMITED	Director	2018-01-24	CURRENT	2001-09-06	Active - Proposal to Strike off
Andrew Mark Parsons	FRIZZELL FINANCIAL SERVICES LIMITED	Director	2017-06-30	CURRENT	1923-12-28	Active
Andrew Mark Parsons	TEACHERS MANAGEMENT SERVICES LIMITED	Director	2017-06-30	CURRENT	1997-07-10	Active
Andrew Mark Parsons	TEACHERS FINANCIAL SERVICES LIMITED	Director	2017-06-30	CURRENT	1997-07-10	Active
Andrew Mark Parsons	TEACHERS PROPERTY LIMITED	Director	2017-06-30	CURRENT	2001-01-25	Active - Proposal to Strike off
Andrew Mark Parsons	WEALTH WIZARDS LIMITED	Director	2017-06-30	CURRENT	2009-09-09	Active
Andrew Mark Parsons	LIVERPOOL VICTORIA LIFE COMPANY LIMITED	Director	2017-06-30	CURRENT	1958-01-23	Active
Andrew Mark Parsons	LV EQUITY RELEASE LIMITED	Director	2017-06-30	CURRENT	1985-09-30	Active
Andrew Mark Parsons	LIVERPOOL VICTORIA FINANCIAL ADVICE SERVICES LIMITED	Director	2017-06-30	CURRENT	1995-02-28	Active
Andrew Mark Parsons	NM PENSIONS TRUSTEES LIMITED	Director	2017-06-30	CURRENT	2001-10-05	Active
Andrew Mark Parsons	LV LIFE SERVICES LIMITED	Director	2017-06-30	CURRENT	2001-11-28	Active
Andrew Mark Parsons	LV CAPITAL LIMITED	Director	2017-06-30	CURRENT	2012-03-09	Active
Andrew Mark Parsons	SOVEREIGN UNIT TRUST MANAGERS LIMITED	Director	2017-06-30	CURRENT	1986-11-10	Active - Proposal to Strike off
Andrew Mark Parsons	TEACHERS ASSURANCE COMPANY LIMITED	Director	2017-06-30	CURRENT	1936-06-03	Active
Andrew Mark Parsons	LIVERPOOL VICTORIA BANKING SERVICES LIMITED	Director	2017-06-30	CURRENT	1947-03-28	Active
Andrew Mark Parsons	LIVERPOOL VICTORIA TRUSTEES LIMITED	Director	2017-06-30	CURRENT	1967-02-24	Active
Andrew Mark Parsons	LV PROTECTION LIMITED	Director	2017-06-30	CURRENT	1984-03-12	Active
Andrew Mark Parsons	LIVERPOOL VICTORIA ASSET MANAGEMENT LIMITED	Director	2017-06-30	CURRENT	1996-12-05	Active - Proposal to Strike off
Andrew Mark Parsons	AYRESBROOK LIMITED	Director	2017-06-30	CURRENT	2002-01-31	Active
Andrew Mark Parsons	SW (NO.3) LIMITED	Director	2012-11-12	CURRENT	2003-12-16	Dissolved 2014-12-12

Related Directorships for John Trevor Perks

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
John Trevor Perks	NLC NAME NO. 2 LIMITED	Director	2018-07-01	CURRENT	1993-10-05	Active - Proposal to Strike off
John Trevor Perks	LIVERPOOL VICTORIA LIFE COMPANY LIMITED	Director	2018-07-01	CURRENT	1958-01-23	Active
John Trevor Perks	LV EQUITY RELEASE LIMITED	Director	2018-07-01	CURRENT	1985-09-30	Active
John Trevor Perks	NLC NAME NO. 4 LIMITED	Director	2018-07-01	CURRENT	1993-10-05	Active - Proposal to Strike off
John Trevor Perks	NLC NAME NO. 5 LIMITED	Director	2018-07-01	CURRENT	1993-10-05	Active - Proposal to Strike off
John Trevor Perks	NLC NAME NO. 3 LIMITED	Director	2018-07-01	CURRENT	1993-10-05	Active - Proposal to Strike off
John Trevor Perks	NLC NAME NO. 1 LIMITED	Director	2018-07-01	CURRENT	1993-10-05	Active - Proposal to Strike off
John Trevor Perks	LIVERPOOL VICTORIA FINANCIAL ADVICE SERVICES LIMITED	Director	2018-07-01	CURRENT	1995-02-28	Active
John Trevor Perks	OCKHAM CORPORATE LIMITED	Director	2018-07-01	CURRENT	1995-06-26	Active - Proposal to Strike off
John Trevor Perks	NLC NAME NO. 7 LIMITED	Director	2018-07-01	CURRENT	1995-09-14	Active - Proposal to Strike off
John Trevor Perks	HIGHWAY CORPORATE CAPITAL LIMITED	Director	2018-07-01	CURRENT	2001-09-06	Active - Proposal to Strike off
John Trevor Perks	NM PENSIONS TRUSTEES LIMITED	Director	2018-07-01	CURRENT	2001-10-05	Active
John Trevor Perks	LV LIFE SERVICES LIMITED	Director	2018-07-01	CURRENT	2001-11-28	Active
John Trevor Perks	SOVEREIGN UNIT TRUST MANAGERS LIMITED	Director	2018-07-01	CURRENT	1986-11-10	Active - Proposal to Strike off
John Trevor Perks	LIVERPOOL VICTORIA BANKING SERVICES LIMITED	Director	2018-07-01	CURRENT	1947-03-28	Active
John Trevor Perks	LIVERPOOL VICTORIA TRUSTEES LIMITED	Director	2018-07-01	CURRENT	1967-02-24	Active
John Trevor Perks	LV PROTECTION LIMITED	Director	2018-07-01	CURRENT	1984-03-12	Active
John Trevor Perks	LIVERPOOL VICTORIA ASSET MANAGEMENT LIMITED	Director	2018-07-01	CURRENT	1996-12-05	Active - Proposal to Strike off
John Trevor Perks	AYRESBROOK LIMITED	Director	2018-07-01	CURRENT	2002-01-31	Active
John Trevor Perks	LIVERPOOL VICTORIA LIFE COMPANY LIMITED	Director	2017-07-01	CURRENT	1958-01-23	Active
John Trevor Perks	LV PROTECTION LIMITED	Director	2017-07-01	CURRENT	1984-03-12	Active
John Trevor Perks	LV EQUITY RELEASE LIMITED	Director	2016-03-01	CURRENT	1985-09-30	Active
John Trevor Perks	LIVERPOOL VICTORIA FINANCIAL ADVICE SERVICES LIMITED	Director	2016-03-01	CURRENT	1995-02-28	Active
John Trevor Perks	NM PENSIONS TRUSTEES LIMITED	Director	2016-03-01	CURRENT	2001-10-05	Active
John Trevor Perks	LV LIFE SERVICES LIMITED	Director	2016-03-01	CURRENT	2001-11-28	Active

Related Directorships for Anthony Wayne Snow

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Anthony Wayne Snow	TEACHERS MANAGEMENT SERVICES LIMITED	Director	2018-07-01	CURRENT	1997-07-10	Active
Anthony Wayne Snow	LIVERPOOL VICTORIA LIFE COMPANY LIMITED	Director	2018-07-01	CURRENT	1958-01-23	Active
Anthony Wayne Snow	LV EQUITY RELEASE LIMITED	Director	2018-07-01	CURRENT	1985-09-30	Active
Anthony Wayne Snow	LIVERPOOL VICTORIA FINANCIAL ADVICE SERVICES LIMITED	Director	2018-07-01	CURRENT	1995-02-28	Active
Anthony Wayne Snow	NM PENSIONS TRUSTEES LIMITED	Director	2018-07-01	CURRENT	2001-10-05	Active
Anthony Wayne Snow	LV LIFE SERVICES LIMITED	Director	2018-07-01	CURRENT	2001-11-28	Active
Anthony Wayne Snow	LV PROTECTION LIMITED	Director	2018-07-01	CURRENT	1984-03-12	Active