Company Information for LIVERPOOL VICTORIA BANKING SERVICES LIMITED
COUNTY GATES, BOURNEMOUTH, DORSET, BH1 2NF,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
LIVERPOOL VICTORIA BANKING SERVICES LIMITED | |
Legal Registered Office | |
COUNTY GATES BOURNEMOUTH DORSET BH1 2NF Other companies in BH1 | |
Company Number | 00432080 | |
---|---|---|
Company ID Number | 00432080 | |
Date formed | 1947-03-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 18/03/2016 | |
Return next due | 15/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-08-05 07:18:35 |
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Officer | Role | Date Appointed |
---|---|---|
RACHEL SUSAN SMALL |
||
ANDREW MARK PARSONS |
||
JOHN TREVOR PERKS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD ALEXANDER ROWNEY |
Director | ||
PHILIP WYNFORD MOORE |
Director | ||
MICHAEL JOHN ROGERS |
Director | ||
PAUL BERNARD CASSIDY |
Company Secretary | ||
MICHAEL STAFFORD NEWTON |
Director | ||
KEITH WILLIAM ABERCROMBY |
Director | ||
STEVEN MICHAEL DANIELS |
Director | ||
VINCENT JOHN JERRARD |
Company Secretary | ||
GILLIAN NOTT |
Director | ||
BARRY MICHAEL ROSE |
Director | ||
IAN DEREK CORDWELL |
Director | ||
MALCOLM LEONARD BERRYMAN |
Director | ||
IAN DAVID KENNEDY |
Director | ||
STEPHEN ANDREW MARAN |
Director | ||
NICOLAS MCANDREW |
Director | ||
PETER LAWRENCE LINNELL |
Director | ||
DAVID WILLIAM NICHOLLS |
Company Secretary | ||
JAMES TAIT LAURENSON |
Director | ||
COLIN ANTHONY PETERS |
Company Secretary | ||
NICOLAS MCANDREW |
Director | ||
ROY BENJAMIN MATTHEW HURLEY |
Director | ||
ANDREW STEPHEN NOBLE |
Director | ||
PAUL JONATHAN FELTON SMITH |
Director | ||
HUGH BAIRD |
Director | ||
LAWRENCE NIGEL GUY OLSEN |
Director | ||
GEOFFREY PARTINGTON |
Director | ||
ALAN FRANCIS HARRIES |
Company Secretary | ||
DESMOND BENJAMIN |
Director | ||
IAN HAMISH NOEL MACKAY |
Director | ||
PIERRE BOGNON |
Director | ||
FRANCIS JOSEPH BORELLI |
Director | ||
RAYMOND LESLIE KRESISNGER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NLC NAME NO. 2 LIMITED | Director | 2018-01-24 | CURRENT | 1993-10-05 | Active - Proposal to Strike off | |
NLC NAME NO. 4 LIMITED | Director | 2018-01-24 | CURRENT | 1993-10-05 | Active - Proposal to Strike off | |
NLC NAME NO. 5 LIMITED | Director | 2018-01-24 | CURRENT | 1993-10-05 | Active - Proposal to Strike off | |
NLC NAME NO. 3 LIMITED | Director | 2018-01-24 | CURRENT | 1993-10-05 | Active - Proposal to Strike off | |
NLC NAME NO. 1 LIMITED | Director | 2018-01-24 | CURRENT | 1993-10-05 | Active - Proposal to Strike off | |
OCKHAM CORPORATE LIMITED | Director | 2018-01-24 | CURRENT | 1995-06-26 | Active - Proposal to Strike off | |
NLC NAME NO. 7 LIMITED | Director | 2018-01-24 | CURRENT | 1995-09-14 | Active - Proposal to Strike off | |
HIGHWAY CORPORATE CAPITAL LIMITED | Director | 2018-01-24 | CURRENT | 2001-09-06 | Active - Proposal to Strike off | |
FRIZZELL FINANCIAL SERVICES LIMITED | Director | 2017-06-30 | CURRENT | 1923-12-28 | Active | |
TEACHERS MANAGEMENT SERVICES LIMITED | Director | 2017-06-30 | CURRENT | 1997-07-10 | Active | |
TEACHERS FINANCIAL SERVICES LIMITED | Director | 2017-06-30 | CURRENT | 1997-07-10 | Active | |
TEACHERS PROPERTY LIMITED | Director | 2017-06-30 | CURRENT | 2001-01-25 | Active - Proposal to Strike off | |
WEALTH WIZARDS LIMITED | Director | 2017-06-30 | CURRENT | 2009-09-09 | Active | |
LIVERPOOL VICTORIA LIFE COMPANY LIMITED | Director | 2017-06-30 | CURRENT | 1958-01-23 | Active | |
LV EQUITY RELEASE LIMITED | Director | 2017-06-30 | CURRENT | 1985-09-30 | Active | |
LIVERPOOL VICTORIA FINANCIAL ADVICE SERVICES LIMITED | Director | 2017-06-30 | CURRENT | 1995-02-28 | Active | |
NM PENSIONS TRUSTEES LIMITED | Director | 2017-06-30 | CURRENT | 2001-10-05 | Active | |
LV LIFE SERVICES LIMITED | Director | 2017-06-30 | CURRENT | 2001-11-28 | Active | |
LV CAPITAL LIMITED | Director | 2017-06-30 | CURRENT | 2012-03-09 | Active | |
LV COMMERCIAL MORTGAGES LIMITED | Director | 2017-06-30 | CURRENT | 2013-10-24 | Active | |
SOVEREIGN UNIT TRUST MANAGERS LIMITED | Director | 2017-06-30 | CURRENT | 1986-11-10 | Active - Proposal to Strike off | |
TEACHERS ASSURANCE COMPANY LIMITED | Director | 2017-06-30 | CURRENT | 1936-06-03 | Active | |
LIVERPOOL VICTORIA TRUSTEES LIMITED | Director | 2017-06-30 | CURRENT | 1967-02-24 | Active | |
LV PROTECTION LIMITED | Director | 2017-06-30 | CURRENT | 1984-03-12 | Active | |
LIVERPOOL VICTORIA ASSET MANAGEMENT LIMITED | Director | 2017-06-30 | CURRENT | 1996-12-05 | Active - Proposal to Strike off | |
AYRESBROOK LIMITED | Director | 2017-06-30 | CURRENT | 2002-01-31 | Active | |
SW (NO.3) LIMITED | Director | 2012-11-12 | CURRENT | 2003-12-16 | Dissolved 2014-12-12 | |
NLC NAME NO. 2 LIMITED | Director | 2018-07-01 | CURRENT | 1993-10-05 | Active - Proposal to Strike off | |
LIVERPOOL VICTORIA LIFE COMPANY LIMITED | Director | 2018-07-01 | CURRENT | 1958-01-23 | Active | |
LV EQUITY RELEASE LIMITED | Director | 2018-07-01 | CURRENT | 1985-09-30 | Active | |
NLC NAME NO. 4 LIMITED | Director | 2018-07-01 | CURRENT | 1993-10-05 | Active - Proposal to Strike off | |
NLC NAME NO. 5 LIMITED | Director | 2018-07-01 | CURRENT | 1993-10-05 | Active - Proposal to Strike off | |
NLC NAME NO. 3 LIMITED | Director | 2018-07-01 | CURRENT | 1993-10-05 | Active - Proposal to Strike off | |
NLC NAME NO. 1 LIMITED | Director | 2018-07-01 | CURRENT | 1993-10-05 | Active - Proposal to Strike off | |
LIVERPOOL VICTORIA FINANCIAL ADVICE SERVICES LIMITED | Director | 2018-07-01 | CURRENT | 1995-02-28 | Active | |
OCKHAM CORPORATE LIMITED | Director | 2018-07-01 | CURRENT | 1995-06-26 | Active - Proposal to Strike off | |
NLC NAME NO. 7 LIMITED | Director | 2018-07-01 | CURRENT | 1995-09-14 | Active - Proposal to Strike off | |
HIGHWAY CORPORATE CAPITAL LIMITED | Director | 2018-07-01 | CURRENT | 2001-09-06 | Active - Proposal to Strike off | |
NM PENSIONS TRUSTEES LIMITED | Director | 2018-07-01 | CURRENT | 2001-10-05 | Active | |
LV LIFE SERVICES LIMITED | Director | 2018-07-01 | CURRENT | 2001-11-28 | Active | |
LV COMMERCIAL MORTGAGES LIMITED | Director | 2018-07-01 | CURRENT | 2013-10-24 | Active | |
SOVEREIGN UNIT TRUST MANAGERS LIMITED | Director | 2018-07-01 | CURRENT | 1986-11-10 | Active - Proposal to Strike off | |
LIVERPOOL VICTORIA TRUSTEES LIMITED | Director | 2018-07-01 | CURRENT | 1967-02-24 | Active | |
LV PROTECTION LIMITED | Director | 2018-07-01 | CURRENT | 1984-03-12 | Active | |
LIVERPOOL VICTORIA ASSET MANAGEMENT LIMITED | Director | 2018-07-01 | CURRENT | 1996-12-05 | Active - Proposal to Strike off | |
AYRESBROOK LIMITED | Director | 2018-07-01 | CURRENT | 2002-01-31 | Active | |
LIVERPOOL VICTORIA LIFE COMPANY LIMITED | Director | 2017-07-01 | CURRENT | 1958-01-23 | Active | |
LV PROTECTION LIMITED | Director | 2017-07-01 | CURRENT | 1984-03-12 | Active | |
LV EQUITY RELEASE LIMITED | Director | 2016-03-01 | CURRENT | 1985-09-30 | Active | |
LIVERPOOL VICTORIA FINANCIAL ADVICE SERVICES LIMITED | Director | 2016-03-01 | CURRENT | 1995-02-28 | Active | |
NM PENSIONS TRUSTEES LIMITED | Director | 2016-03-01 | CURRENT | 2001-10-05 | Active | |
LV LIFE SERVICES LIMITED | Director | 2016-03-01 | CURRENT | 2001-11-28 | Active |
Date | Document Type | Document Description |
---|---|---|
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | |
CONFIRMATION STATEMENT MADE ON 17/08/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/23, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | |
DIRECTOR APPOINTED MR STEPHEN KEITH PERCIVAL | ||
AP01 | DIRECTOR APPOINTED MR STEPHEN KEITH PERCIVAL | |
APPOINTMENT TERMINATED, DIRECTOR BARRY CUDMORE | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY CUDMORE | |
DIRECTOR APPOINTED MR DAVID EMMANUEL HYNAM | ||
AP01 | DIRECTOR APPOINTED MR DAVID EMMANUEL HYNAM | |
APPOINTMENT TERMINATED, DIRECTOR MARK PATRICK HARTIGAN | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK PATRICK HARTIGAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CH01 | Director's details changed for Mr Mark Russell Hanscomb on 2022-02-17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WALKER | |
DIRECTOR APPOINTED MR BARRY CUDMORE | ||
DIRECTOR APPOINTED MR MARK RUSSELL HANSCOMB | ||
AP01 | DIRECTOR APPOINTED MR BARRY CUDMORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WAYNE SNOW | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/20, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER WALKER | |
PSC02 | Notification of Liverpool Victoria Financial Services Limited as a person with significant control on 2020-01-02 | |
PSC09 | Withdrawal of a person with significant control statement on 2020-02-07 | |
AP01 | DIRECTOR APPOINTED MR MARK PATRICK HARTIGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ALEXANDER ROWNEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MARK PARSONS | |
AP01 | DIRECTOR APPOINTED MR ANTHONY WAYNE SNOW | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN TREVOR PERKS | |
AP01 | DIRECTOR APPOINTED MR RICHARD ALEXANDER ROWNEY | |
AP03 | Appointment of Mr Michael Peter Jones as company secretary on 2018-09-19 | |
TM02 | Termination of appointment of Rachel Susan Small on 2018-09-03 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR JOHN TREVOR PERKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ALEXANDER ROWNEY | |
RES01 | ADOPT ARTICLES 21/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/18, WITH NO UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ALEXANDER ROWNEY / 26/05/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ALEXANDER ROWNEY / 26/05/2017 | |
AP01 | DIRECTOR APPOINTED MR ANDREW MARK PARSONS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WYNFORD MOORE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 23/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES | |
LATEST SOC | 23/03/17 STATEMENT OF CAPITAL;GBP 1 | |
AP01 | DIRECTOR APPOINTED MR RICHARD ALEXANDER ROWNEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN ROGERS | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/15 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/15 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/15 | |
LATEST SOC | 23/03/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/03/16 FULL LIST | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 | |
LATEST SOC | 23/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/03/15 FULL LIST | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 | |
LATEST SOC | 27/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/03/14 FULL LIST | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 | |
AR01 | 18/03/13 FULL LIST | |
AP03 | SECRETARY APPOINTED MRS RACHEL SUSAN SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL CASSIDY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 18/03/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 18/03/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN ROGERS / 16/02/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PAUL BERNARD CASSIDY / 16/02/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL NEWTON | |
AP01 | DIRECTOR APPOINTED MR PHILIP WYNFORD MOORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH ABERCROMBY | |
SH19 | 27/10/10 STATEMENT OF CAPITAL GBP 1 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 15/10/10 | |
RES06 | REDUCE ISSUED CAPITAL 21/10/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ROWNEY | |
AR01 | 18/03/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN DANIELS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROGERS / 14/07/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 27/09/07 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 120000000/180000000 27 | |
88(2)R | AD 27/09/07--------- £ SI 60000000@1=60000000 £ IC 110260000/170260000 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 18/03/07; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 22/11/06--------- £ SI 5000000@1=5000000 £ IC 105260000/110260000 | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
RES04 | NC INC ALREADY ADJUSTED 14/12/05 | |
123 | £ NC 100000000/120000000 14/12/05 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
Company name changed\certificate issued on 30/12/94 | ||
Company name changed\certificate issued on 29/04/88 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LIVERPOOL VICTORIA BANKING SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as LIVERPOOL VICTORIA BANKING SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |