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Liverpool Victoria Insurance Company Limited
Adresa
57 Ladymead
Guildford
GU1 1DB
VAT ID (DIČ) no VAT ID available
Company No. 03232514 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2022
Sector (SIC)65120 Non-life insurance
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Liverpool Victoria General Insurance Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 04332926 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (13)

    Source: Companies House
    Corbett, Oliver Roebling Panton Guildford, England Status: Active Notified: 01/11/2023 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British
    Evans, Paul James Guildford, Surrey, England Status: Active Notified: 14/05/2021 Date of Birth: 03/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Holmes, Colm Joseph Guildford, Surrey, England Status: Active Notified: 22/02/2022 Date of Birth: 01/1966 Occupation: Ceo Role: Director Country of Residence: Ireland Nationality: Irish
    Lange, Ulf Guildford, Surrey, England Status: Active Notified: 30/05/2023 Date of Birth: 10/1976 Occupation: Chief Financial Officer Role: Director Country of Residence: Germany Nationality: German
    Lange, Ulf, Dr Guildford, England Status: Active Notified: 30/05/2023 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: German
    Larnder, Denise Janet Guildford, Surrey, England Status: Active Notified: 01/01/2020 Date of Birth: 06/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Robson-Capps, Teresa Guildford, Surrey, England Status: Active Notified: 13/04/2022 Date of Birth: 03/1955 Occupation: Non Executive Director Role: Director Country of Residence: England Nationality: British
    Townsend, Christopher George Guildford, Surrey, England Status: Active Notified: 29/04/2021 Date of Birth: 06/1968 Occupation: Allianz Se, Member Of The Board Of Manag Role: Director Country of Residence: Germany Nationality: British
    Twemlow, Christopher Mcgowan Guildford, Surrey, England Status: Active Notified: 01/09/2020 Role: Secretary
    Vazquez, Jose Rafael Guildford, Surrey, England Status: Active Notified: 01/06/2022 Date of Birth: 07/1964 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British
    Dyson, Fernley Keith Guildford, England Status: Ceased Notified: 01/01/2020 Ceased: 29/05/2023 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Mayall, Wendy Madeleine Bournemouth Status: Ceased Notified: 16/11/2012 Ceased: 31/12/2013 Occupation: Group Chief Investment Officer Role: Director Country of Residence: England Nationality: British
    Torrance, David Andrew Guildford, England Status: Ceased Notified: 01/01/2020 Ceased: 31/03/2024 Date of Birth: 05/1953 Occupation: Non Executive Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Highway Insurance Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 02998217 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag LV Repair Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 09366434 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •