Active - Proposal to Strike off
Company Information for LIVERPOOL VICTORIA ASSET MANAGEMENT LIMITED
COUNTY GATES, BOURNEMOUTH, BH1 2NF,
|
Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
LIVERPOOL VICTORIA ASSET MANAGEMENT LIMITED | |
Legal Registered Office | |
COUNTY GATES BOURNEMOUTH BH1 2NF Other companies in BH1 | |
Company Number | 03287943 | |
---|---|---|
Company ID Number | 03287943 | |
Date formed | 1996-12-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2021 | |
Account next due | 30/09/2023 | |
Latest return | 05/12/2015 | |
Return next due | 02/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2022-12-28 19:06:00 |
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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 | ||
ANDREW ROBERT MYLES BROWN |
Director | ||
PIERS ADRIAN CARLYLE HILLIER |
Director | ||
ANN LINDSAY ROUGHEAD |
Director | ||
KEITH WILLIAM ABERCROMBY |
Director | ||
RODNEY MALCOLM COOK |
Director | ||
STEVEN MICHAEL DANIELS |
Director | ||
VINCENT JOHN JERRARD |
Company Secretary | ||
ROY JOHN SPRAGG |
Director | ||
GILLIAN NOTT |
Director | ||
BARRY MICHAEL ROSE |
Director | ||
KENNETH ANTHONY LAWRENCE |
Director | ||
MALCOLM LEONARD BERRYMAN |
Director | ||
NICOLAS MCANDREW |
Director | ||
DAVID WILLIAM NICHOLLS |
Company Secretary | ||
HOWARD DAVID GOLDRING |
Director | ||
COLIN ANTHONY PETERS |
Company Secretary | ||
BENJAMIN CHARLES REID SIDDONS |
Director | ||
ROY BENJAMIN MATTHEW HURLEY |
Director | ||
RICHARD OLIVER BERNAYS |
Director | ||
SISEC LIMITED |
Nominated Secretary | ||
LOVITING LIMITED |
Nominated Director | ||
SERJEANTS' INN NOMINEES LIMITED |
Nominated 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 BANKING SERVICES LIMITED | Director | 2017-06-30 | CURRENT | 1947-03-28 | 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 | |
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 BANKING SERVICES LIMITED | Director | 2018-07-01 | CURRENT | 1947-03-28 | Active | |
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 | |
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 |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
FIRST GAZETTE notice for voluntary strike-off | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
Application to strike the company off the register | ||
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/22, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK PATRICK HARTIGAN | |
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 | |
AP01 | DIRECTOR APPOINTED MR RICHARD ALEXANDER ROWNEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN TREVOR PERKS | |
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 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/17, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Richard Alexander Rowney on 2017-05-26 | |
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 | 16/12/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN ROGERS | |
CH01 | Director's details changed for Mr Richard Alexander Rowney on 2016-06-17 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 10/12/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/12/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 11/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/12/14 ANNUAL RETURN FULL LIST | |
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 | 05/12/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/12/13 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 | |
SH19 | 06/06/13 STATEMENT OF CAPITAL GBP 1 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 22/05/13 | |
RES13 | SHARE PREMIUM REDUCED 22/05/2013 | |
RES06 | REDUCE ISSUED CAPITAL 22/05/2013 | |
AP03 | SECRETARY APPOINTED MRS RACHEL SUSAN SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL CASSIDY | |
AR01 | 05/12/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 05/12/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PIERS HILLIER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANN ROUGHEAD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR PIERS ADRIAN CARLYLE HILLIER | |
AP01 | DIRECTOR APPOINTED MR ANDREW ROBERT MYLES BROWN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ALEXANDER ROWNEY / 16/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANN ROUGHEAD / 16/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN ROGERS / 16/02/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PAUL BERNARD CASSIDY / 16/02/2011 | |
AR01 | 05/12/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PHILIP WYNFORD MOORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH ABERCROMBY | |
RES01 | ADOPT ARTICLES 16/08/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RODNEY COOK | |
AR01 | 05/12/09 FULL LIST | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROGERS / 14/07/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR STEVEN DANIELS | |
288a | DIRECTOR APPOINTED MR RICHARD ALEXANDER ROWNEY | |
363a | RETURN MADE UP TO 05/12/08; 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 05/12/07; FULL LIST OF MEMBERS | |
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 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS |
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
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as LIVERPOOL VICTORIA ASSET MANAGEMENT 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. |