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Home > England & Wales Companies > LIVERPOOL VICTORIA INSURANCE COMPANY LIMITED
Company Information for

LIVERPOOL VICTORIA INSURANCE COMPANY LIMITED

57 LADYMEAD, GUILDFORD, SURREY, GU1 1DB,
Company Registration Number
03232514
Private Limited Company
Active

Company Overview

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
Company ID Number 03232514
Date formed 1996-07-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 22/07/2015
Return next due 19/08/2016
Type of accounts FULL
Last Datalog update: 2024-07-06 00:59:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LIVERPOOL VICTORIA INSURANCE COMPANY LIMITED
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Companies with same name LIVERPOOL VICTORIA INSURANCE COMPANY LIMITED
The following companies were found which have the same name as LIVERPOOL VICTORIA INSURANCE COMPANY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LIVERPOOL VICTORIA INSURANCE COMPANY LIMITED Active Company formed on the 1900-01-01

Company Officers of LIVERPOOL VICTORIA INSURANCE COMPANY LIMITED

Current Directors
Officer Role Date Appointed
RACHEL SUSAN SMALL
 Company Secretary 2013-01-01
DAVID BARCLAY BARRAL
 Director 2017-12-28
ALAN RONALD COOK
 Director 2017-12-28
JONATHAN MARK DYE
 Director 2017-12-28
RICHARD OWEN HUDSON
 Director 2017-12-28
DAVID STANLEY NEAVE
 Director 2016-12-16
RICHARD ALEXANDER ROWNEY
 Director 2015-03-26
STEPHEN TRELOAR
 Director 2016-05-05
KEVIN PETER WENZEL
 Director 2017-12-28
Previous Officers
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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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
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
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
RICHARD OWEN HUDSON LIVERPOOL VICTORIA GENERAL INSURANCE GROUP LIMITED Director 2017-12-28 CURRENT 2001-12-03 Active
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
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
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
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

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-30FULL ACCOUNTS MADE UP TO 31/12/23
2024-04-02APPOINTMENT TERMINATED, DIRECTOR DAVID ANDREW TORRANCE
2023-10-10Director's details changed for Dr Ulf Lange on 2023-09-08
2023-07-06APPOINTMENT TERMINATED, DIRECTOR STEPHEN TRELOAR
2023-07-0629/06/23 STATEMENT OF CAPITAL GBP 574907680
2023-06-14Second filing for the termination of Simon Cavendish Mcginn
2023-06-14Second filing for the termination of Simon Cavendish Mcginn
2023-06-13DIRECTOR APPOINTED DR ULF LANGE
2023-06-04APPOINTMENT TERMINATED, DIRECTOR FERNLEY KEITH DYSON
2023-05-03APPOINTMENT TERMINATED, DIRECTOR SIMON CAVENDISH MCGINN
2023-04-28FULL ACCOUNTS MADE UP TO 31/12/22
2023-04-13APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN WILHELM TORE DINESEN
2023-04-0421/03/23 STATEMENT OF CAPITAL GBP 444907680
2022-09-27APPOINTMENT TERMINATED, DIRECTOR ROSANNE MARY MURISON
2022-06-08CH01Director's details changed for Mr David Andrew Torrance on 2022-03-14
2022-06-01AP01DIRECTOR APPOINTED MR JOSE RAFAEL VAZQUEZ
2022-05-04AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-04-21AP01DIRECTOR APPOINTED MS TERESA ROBSON-CAPPS
2022-02-28AP01DIRECTOR APPOINTED MR SIMON CAVENDISH MCGINN
2021-12-13APPOINTMENT TERMINATED, DIRECTOR JONATHAN MARK DYE
2021-12-13TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN MARK DYE
2021-11-02CS01CONFIRMATION STATEMENT MADE ON 02/11/21, WITH NO UPDATES
2021-05-25TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD OWEN HUDSON
2021-05-25AP01DIRECTOR APPOINTED MR PAUL JAMES EVANS
2021-05-07AP01DIRECTOR APPOINTED MR CHRISTOPHER GEORGE TOWNSEND
2021-04-23RES01ADOPT ARTICLES 23/04/21
2021-04-23MEM/ARTSARTICLES OF ASSOCIATION
2021-04-22AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-01-08TM01APPOINTMENT TERMINATED, DIRECTOR NIRANJAN CHRISTOPHER PEIRIS
2020-10-21CH01Director's details changed for Mr Fernley Keith Dyson on 2020-10-20
2020-10-20CS01CONFIRMATION STATEMENT MADE ON 20/10/20, WITH NO UPDATES
2020-10-07MEM/ARTSARTICLES OF ASSOCIATION
2020-10-07RES01ADOPT ARTICLES 07/10/20
2020-09-14CS01CONFIRMATION STATEMENT MADE ON 14/09/20, WITH NO UPDATES
2020-09-10AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-09-04AP03Appointment of Mr Christopher Mcgowan Twemlow as company secretary on 2020-09-01
2020-09-04TM02Termination of appointment of Tracy Annette Beicken on 2020-09-01
2020-01-16PSC05Change of details for Liverpool Victoria General Insurance Group Limited as a person with significant control on 2020-01-03
2020-01-06AP01DIRECTOR APPOINTED MR DAVID ANDREW TORRANCE
2020-01-03AP01DIRECTOR APPOINTED MR FERNLEY KEITH DYSON
2020-01-03TM01APPOINTMENT TERMINATED, DIRECTOR BARRY DUNCAN SMITH
2020-01-03AP03Appointment of Mrs Tracy Annette Beicken as company secretary on 2020-01-01
2020-01-03TM02Termination of appointment of Michael Peter Jones on 2019-12-31
2020-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/20 FROM County Gates Bournemouth BH1 2NF
2019-08-02CS01CONFIRMATION STATEMENT MADE ON 22/07/19, WITH UPDATES
2019-04-02AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-11-13AP01DIRECTOR APPOINTED MR BARRY DUNCAN SMITH
2018-11-06AP03Appointment of Michael Peter Jones as company secretary on 2018-10-31
2018-09-17TM02Termination of appointment of Rachel Susan Small on 2018-09-03
2018-08-07LATEST SOC07/08/18 STATEMENT OF CAPITAL;GBP 384907680
2018-08-07CS01CONFIRMATION STATEMENT MADE ON 22/07/18, WITH UPDATES
2018-04-11AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-01-09CH01Director's details changed for Mr David Barclay Barral on 2017-12-28
2018-01-08RES01ADOPT ARTICLES 08/01/18
2017-12-29AP01DIRECTOR APPOINTED MR RICHARD OWEN HUDSON
2017-12-28AP01DIRECTOR APPOINTED MR JONATHAN MARK DYE
2017-12-28AP01DIRECTOR APPOINTED MR KEVIN PETER WENZEL
2017-12-28AP01DIRECTOR APPOINTED MR DAVID BARCLAY BARRAL
2017-12-28AP01DIRECTOR APPOINTED MR ALAN RONALD COOK
2017-12-28TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW PARSONS
2017-12-28TM01APPOINTMENT TERMINATED, DIRECTOR KIERAN O'KEEFFE
2017-12-28TM01APPOINTMENT TERMINATED, DIRECTOR SELWYN FERNANDES
2017-12-28TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CRANE
2017-12-28TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE BURTON
2017-10-05CH01Director's details changed for Mr Richard Alexander Rowney on 2017-05-26
2017-07-27CS01CONFIRMATION STATEMENT MADE ON 22/07/17, WITH UPDATES
2017-07-10AP01DIRECTOR APPOINTED MR ANDREW MARK PARSONS
2017-07-10TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP WYNFORD MOORE
2017-04-24AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-02LATEST SOC02/03/17 STATEMENT OF CAPITAL;GBP 384907680
2017-03-02SH0128/02/17 STATEMENT OF CAPITAL GBP 384907680
2016-12-22AP01DIRECTOR APPOINTED MR DAVID STANLEY NEAVE
2016-10-15RES01ADOPT ARTICLES 14/09/2016
2016-10-10AP01DIRECTOR APPOINTED MS CAROLINE MARY BURTON
2016-10-10TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD WARNER
2016-10-10AP01DIRECTOR APPOINTED MR KIERAN PAUL O'KEEFFE
2016-10-10TM01APPOINTMENT TERMINATED, DIRECTOR JOHN LAIDLAW
2016-10-10TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN HAYNES
2016-09-20TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN CASTLE
2016-09-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032325140004
2016-09-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-09-16MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 032325140004
2016-09-16MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3
2016-08-03LATEST SOC03/08/16 STATEMENT OF CAPITAL;GBP 344907680
2016-08-03CS01CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES
2016-08-03TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROGERS
2016-06-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ALEXANDER ROWNEY / 17/06/2016
2016-05-12AP01DIRECTOR APPOINTED MR STEPHEN TRELOAR
2016-05-11TM01APPOINTMENT TERMINATED, DIRECTOR JOHN O'ROARKE
2016-04-25AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-24RES01ALTER ARTICLES 05/02/2016
2016-01-13TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP BUNKER
2016-01-12AP01DIRECTOR APPOINTED MR MICHAEL PAUL CRANE
2015-12-31MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 032325140004
2015-12-31MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3
2015-09-25TM01APPOINTMENT TERMINATED, DIRECTOR PETER HORTON
2015-07-31LATEST SOC31/07/15 STATEMENT OF CAPITAL;GBP 344907680
2015-07-31AR0122/07/15 FULL LIST
2015-04-16AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-30AP01DIRECTOR APPOINTED MR RICHARD ALEXANDER ROWNEY
2014-09-10AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-28LATEST SOC28/07/14 STATEMENT OF CAPITAL;GBP 344907680
2014-07-28AR0122/07/14 FULL LIST
2014-06-13AP01DIRECTOR APPOINTED MR JOHN MARK LAIDLAW
2013-12-31TM01APPOINTMENT TERMINATED, DIRECTOR WENDY MAYALL
2013-12-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 032325140004
2013-07-24AR0122/07/13 FULL LIST
2013-05-15AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-01-07AP03SECRETARY APPOINTED MRS RACHEL SUSAN SMALL
2013-01-07TM02APPOINTMENT TERMINATED, SECRETARY PAUL CASSIDY
2012-11-20AP01DIRECTOR APPOINTED WENDY MADELEINE MAYALL
2012-11-20AP01DIRECTOR APPOINTED SELWYN FERNANDES
2012-11-20AP01DIRECTOR APPOINTED MR PETER HORTON
2012-07-23AR0122/07/12 FULL LIST
2012-04-24AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-11-14AP01DIRECTOR APPOINTED MR STEPHEN ROBERT HAYNES
2011-08-18TM01APPOINTMENT TERMINATED, DIRECTOR JAMES WEBBER
2011-07-26AR0122/07/11 FULL LIST
2011-04-07AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-22AP01DIRECTOR APPOINTED MR JAMES MARTIN WEBBER
2011-03-07AP01DIRECTOR APPOINTED MR RICHARD ANTHONY WARNER
2011-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN ROGERS / 16/02/2011
2011-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN ROGERS / 16/02/2011
2011-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BRENDAN O'ROARKE / 16/02/2011
2011-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN VICTOR CASTLE / 16/02/2011
2011-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MARK BUNKER / 16/02/2011
2011-02-17CH03SECRETARY'S CHANGE OF PARTICULARS / PAUL BERNARD CASSIDY / 16/02/2011
2011-02-04TM01APPOINTMENT TERMINATED, DIRECTOR ROGER DIX
2011-02-04TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL NEWTON
2011-02-02MG01PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 3
2010-11-22AP01DIRECTOR APPOINTED MR PHILIP WYNFORD MOORE
2010-11-18TM01APPOINTMENT TERMINATED, DIRECTOR KEITH ABERCROMBY
2010-08-26RES01ADOPT ARTICLES 16/08/2010
2010-07-30AR0122/07/10 FULL LIST
2010-04-08AP01DIRECTOR APPOINTED MR ROGER CHARLES DIX
2010-04-07AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-01AP01DIRECTOR APPOINTED MR MICHAEL STAFFORD NEWTON
2010-04-01TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ROWNEY
2010-04-01TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN DANIELS
2009-10-02AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-23363aRETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS
2009-07-15288cDIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROGERS / 14/07/2009
2009-01-16288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN O'ROARKE / 16/01/2009
2008-07-31363aRETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS
2008-07-21AUDAUDITOR'S RESIGNATION
2008-07-09AUDAUDITOR'S RESIGNATION
2008-04-28AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-10-04288aNEW DIRECTOR APPOINTED
2007-10-04RES13RE APPT DIR 07/08/07
2007-10-0488(2)RAD 27/09/07--------- £ SI 75000000@1=75000000 £ IC 269907680/344907680
2007-09-24363aRETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS
2007-09-04288aNEW DIRECTOR APPOINTED
2007-08-28288bDIRECTOR RESIGNED
2007-07-31288aNEW DIRECTOR APPOINTED
2007-07-12288aNEW DIRECTOR APPOINTED
2007-07-12288aNEW DIRECTOR APPOINTED
2007-06-18RES13APPT ADD DIRECTORS 15/05/07
2007-06-18RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-06-14288bSECRETARY RESIGNED
2007-06-14288aNEW SECRETARY APPOINTED
2007-06-12AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-04-01288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance




Licences & Regulatory approval
We could not find any licences issued to LIVERPOOL VICTORIA INSURANCE COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LIVERPOOL VICTORIA INSURANCE COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-12-24 Satisfied MICHAEL WHITE, STEPHEN DUNN,JOHN POOLEY, BES TRUSTEES PLC AS TRUSTEES OF THE OCKHAM PENSION SCHEME
SECURITY AGREEMENT 2011-02-02 Satisfied THE TRUSTEES OF THE OCKHAM PENSION SCHEME
Intangible Assets
Patents
We have not found any records of LIVERPOOL VICTORIA INSURANCE COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LIVERPOOL VICTORIA INSURANCE COMPANY LIMITED
Trademarks
We have not found any records of LIVERPOOL VICTORIA INSURANCE COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LIVERPOOL VICTORIA INSURANCE COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
Outgoings
Business Rates/Property Tax
No properties were found where LIVERPOOL VICTORIA INSURANCE COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LIVERPOOL VICTORIA INSURANCE COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LIVERPOOL VICTORIA INSURANCE COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode GU1 1DB