Active
Company Information for LV INSURANCE MANAGEMENT LIMITED
57 LADYMEAD, GUILDFORD, SURREY, GU1 1DB,
|
Company Registration Number
05636081
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
LV INSURANCE MANAGEMENT LIMITED | ||||
Legal Registered Office | ||||
57 LADYMEAD GUILDFORD SURREY GU1 1DB Other companies in BH1 | ||||
Previous Names | ||||
|
Company Number | 05636081 | |
---|---|---|
Company ID Number | 05636081 | |
Date formed | 2005-11-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 15/08/2015 | |
Return next due | 12/09/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-12-05 17:19:53 |
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Officer | Role | Date Appointed |
---|---|---|
RACHEL SUSAN SMALL |
||
JONATHAN MARK DYE |
||
RICHARD ALEXANDER ROWNEY |
||
STEPHEN TRELOAR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KIERAN PAUL O'KEEFFE |
Director | ||
ANDREW MARK PARSONS |
Director | ||
PHILIP WYNFORD MOORE |
Director | ||
STEPHEN ROBERT HAYNES |
Director | ||
STEPHEN VICTOR CASTLE |
Director | ||
MICHAEL JOHN ROGERS |
Director | ||
JOHN BRENDAN O'ROARKE |
Director | ||
PHILIP MARK BUNKER |
Director | ||
PAUL BERNARD CASSIDY |
Company Secretary | ||
SELWYN CLINTON ANTHONY FERNANDES |
Director | ||
PETER ANTHONY HORTON |
Director | ||
WENDY MADELINE MAYALL |
Director | ||
RICHARD ANTHONY WARNER |
Director | ||
JAMES MARTIN WEBBER |
Director | ||
ROGER CHARLES DIX |
Director | ||
MICHAEL STAFFORD NEWTON |
Director | ||
KEITH WILLIAM ABERCROMBY |
Director | ||
STEVEN MICHAEL DANIELS |
Director | ||
ROY JOHN SPRAGG |
Director | ||
JOHN BRENDAN O'ROARKE |
Director | ||
PAUL BERNARD CASSIDY |
Director | ||
PETER ANTHONY HORTON |
Director | ||
DREWCASS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LIVERPOOL VICTORIA GENERAL INSURANCE GROUP LIMITED | Director | 2017-12-28 | CURRENT | 2001-12-03 | Active | |
HIGHWAY INSURANCE GROUP LIMITED | Director | 2017-12-28 | CURRENT | 1994-11-30 | Active | |
LIVERPOOL VICTORIA INSURANCE COMPANY LIMITED | Director | 2017-12-28 | CURRENT | 1996-07-26 | Active | |
LV REPAIR SERVICES LIMITED | Director | 2017-12-28 | CURRENT | 2014-12-23 | Active | |
LV ASSISTANCE SERVICES LIMITED | Director | 2017-12-28 | CURRENT | 1928-03-21 | Active | |
HIGHWAY INSURANCE COMPANY LIMITED | Director | 2017-12-28 | CURRENT | 1999-03-10 | Active | |
ALLIANZ HOLDINGS PLC | Director | 2013-09-09 | CURRENT | 2004-05-21 | Active | |
ALLIANZ INSURANCE PLC | Director | 2013-09-09 | CURRENT | 1905-05-18 | Active | |
ALLIANZ (UK) LIMITED | Director | 2013-09-09 | CURRENT | 1986-02-13 | Active | |
AGF HOLDINGS (UK) LIMITED | Director | 2013-08-07 | CURRENT | 1973-10-25 | Active - Proposal to Strike off | |
PREMIERLINE LIMITED | Director | 2013-08-07 | CURRENT | 2002-08-29 | Active | |
ALLIANZ INTERNATIONAL LIMITED | Director | 2013-07-01 | CURRENT | 1993-11-02 | Active - Proposal to Strike off | |
ALLIANZ PROPERTIES LIMITED | Director | 2013-07-01 | CURRENT | 1986-11-06 | Active | |
ALLIANZ EQUITY INVESTMENTS LIMITED | Director | 2013-07-01 | CURRENT | 1987-09-16 | Active | |
ALLIANZ MANAGEMENT SERVICES LIMITED | Director | 2013-07-01 | CURRENT | 2000-03-14 | Active | |
THE M.I.GROUP LIMITED | Director | 2013-07-01 | CURRENT | 1986-11-06 | Active - Proposal to Strike off | |
TRAFALGAR INSURANCE LIMITED | Director | 2009-10-21 | CURRENT | 1907-12-23 | Active | |
BRITISH RESERVE INSURANCE COMPANY LIMITED | Director | 2007-11-12 | CURRENT | 1935-11-29 | Active | |
PET PLAN LIMITED | Director | 2007-11-12 | CURRENT | 1976-10-22 | Active | |
THREE PILLARS BUSINESS SOLUTIONS LIMITED | Director | 2007-11-12 | CURRENT | 1981-10-26 | Active - Proposal to Strike off | |
TEACHERS ASSURANCE COMPANY LIMITED | Director | 2016-08-22 | CURRENT | 1936-06-03 | Active | |
LV CAPITAL LIMITED | Director | 2016-07-28 | CURRENT | 2012-03-09 | Active | |
WEALTH WIZARDS LIMITED | Director | 2015-07-21 | CURRENT | 2009-09-09 | Active | |
LIVERPOOL VICTORIA GENERAL INSURANCE GROUP LIMITED | Director | 2015-03-26 | CURRENT | 2001-12-03 | Active | |
HIGHWAY INSURANCE GROUP LIMITED | Director | 2015-03-26 | CURRENT | 1994-11-30 | Active | |
LIVERPOOL VICTORIA INSURANCE COMPANY LIMITED | Director | 2015-03-26 | CURRENT | 1996-07-26 | Active | |
LV REPAIR SERVICES LIMITED | Director | 2015-03-26 | CURRENT | 2014-12-23 | Active | |
HIGHWAY INSURANCE COMPANY LIMITED | Director | 2015-03-26 | CURRENT | 1999-03-10 | Active | |
LIVERPOOL VICTORIA PORTFOLIO MANAGERS LIMITED | Director | 2009-01-23 | CURRENT | 1998-06-05 | Dissolved 2017-11-14 | |
LIVERPOOL VICTORIA GENERAL INSURANCE GROUP LIMITED | Director | 2016-05-05 | CURRENT | 2001-12-03 | Active | |
HIGHWAY INSURANCE GROUP LIMITED | Director | 2016-05-05 | CURRENT | 1994-11-30 | Active | |
HIGHWAY GROUP SERVICES LIMITED | Director | 2016-05-05 | CURRENT | 1995-06-26 | Active - Proposal to Strike off | |
LIVERPOOL VICTORIA INSURANCE COMPANY LIMITED | Director | 2016-05-05 | CURRENT | 1996-07-26 | Active | |
LV REPAIR SERVICES LIMITED | Director | 2016-05-05 | CURRENT | 2014-12-23 | Active | |
LV ASSISTANCE SERVICES LIMITED | Director | 2016-05-05 | CURRENT | 1928-03-21 | Active | |
HIGHWAY INSURANCE COMPANY LIMITED | Director | 2016-05-05 | CURRENT | 1999-03-10 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR HENRY TOPHAM | ||
DIRECTOR APPOINTED MR MARTIN PAUL MILLINER | ||
APPOINTMENT TERMINATED, DIRECTOR KEVIN PETER WENZEL | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MR SERGE RAFFARD | ||
APPOINTMENT TERMINATED, DIRECTOR STEPHEN TRELOAR | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
APPOINTMENT TERMINATED, DIRECTOR JONATHAN MARK DYE | ||
DIRECTOR APPOINTED MR KEVIN PETER WENZEL | ||
AP01 | DIRECTOR APPOINTED MR KEVIN PETER WENZEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MARK DYE | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
RES01 | ADOPT ARTICLES 23/04/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AP03 | Appointment of Mr Christopher Mcgowan Twemlow as company secretary on 2021-02-01 | |
TM02 | Termination of appointment of Robin Christian Jack-Kee on 2021-02-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/20, WITH UPDATES | |
PSC05 | Change of details for Liverpool Victoria General Insurance Group Limited as a person with significant control on 2020-01-03 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ALEXANDER ROWNEY | |
AP03 | Appointment of Mr Robin Christian Jack-Kee as company secretary on 2020-01-01 | |
TM02 | Termination of appointment of Michael Peter Jones on 2019-12-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/01/20 FROM County Gates Bournemouth Dorset BH1 2NF | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/19, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
AP03 | Appointment of Michael Peter Jones as company secretary on 2018-10-31 | |
TM02 | Termination of appointment of Rachel Susan Small on 2018-09-03 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
RES01 | ADOPT ARTICLES 08/01/18 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN MARK DYE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PARSONS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIERAN O'KEEFFE | |
CH01 | Director's details changed for Mr Richard Alexander Rowney on 2017-05-26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANDREW MARK PARSONS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WYNFORD MOORE | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/16 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROBERT HAYNES | |
AP01 | DIRECTOR APPOINTED MR KIERAN O'KEEFFE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN VICTOR CASTLE | |
LATEST SOC | 26/08/16 STATEMENT OF CAPITAL;GBP 1045001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR RICHARD ALEXANDER ROWNEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROGERS | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN TRELOAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN O'ROARKE | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BUNKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BUNKER | |
LATEST SOC | 21/08/15 STATEMENT OF CAPITAL;GBP 1045001 | |
AR01 | 15/08/15 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 | |
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 | 28/08/14 STATEMENT OF CAPITAL;GBP 1045001 | |
AR01 | 15/08/14 FULL LIST | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 10/12/13 STATEMENT OF CAPITAL GBP 1045001 | |
CAP-SS | SOLVENCY STATEMENT DATED 22/11/13 | |
RES06 | REDUCE ISSUED CAPITAL 22/11/2013 | |
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 | |
AR01 | 15/08/13 FULL LIST | |
SH02 | CONSOLIDATION 15/07/13 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 27/06/2013 | |
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 | |
RES01 | ADOPT ARTICLES 03/05/2013 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH19 | 09/04/13 STATEMENT OF CAPITAL GBP 5045001 | |
SH20 | STATEMENT BY DIRECTORS | |
RES06 | REDUCE ISSUED CAPITAL 22/03/2013 | |
CAP-SS | SOLVENCY STATEMENT DATED 22/03/13 | |
RES13 | REDUCTION OF SHARE PREMIUM ACCOUNT 22/03/2013 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 21/12/2012 | |
SH01 | 21/12/12 STATEMENT OF CAPITAL GBP 10045001 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
AP03 | SECRETARY APPOINTED MRS RACHEL SUSAN SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL CASSIDY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SELWYN FERNANDES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER HORTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WENDY MAYALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WARNER | |
AP01 | DIRECTOR APPOINTED WENDY MADELEINE MAYALL | |
AP01 | DIRECTOR APPOINTED SELWYN FERNANDES | |
AP01 | DIRECTOR APPOINTED MR PETER HORTON | |
AR01 | 15/08/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN ROBERT HAYNES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES WEBBER | |
AR01 | 15/08/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR JAMES MARTIN WEBBER | |
AP01 | DIRECTOR APPOINTED MR RICHARD ANTHONY WARNER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN ROGERS / 16/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BRENDAN O'ROARKE / 16/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN VICTOR CASTLE / 16/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MARK BUNKER / 16/02/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PAUL BERNARD CASSIDY / 16/02/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER DIX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL NEWTON | |
AP01 | DIRECTOR APPOINTED MR PHILIP WYNFORD MOORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH ABERCROMBY | |
AR01 | 15/08/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ROGER CHARLES DIX | |
AP01 | DIRECTOR APPOINTED MR MICHAEL STAFFORD NEWTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN DANIELS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
363a | RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROGERS / 14/07/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN O'ROARKE / 16/01/2009 | |
363a | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as LV INSURANCE 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. |