LIVERPOOL VICTORIA GENERAL INSURANCE GROUP LIMITED
LIVERPOOL VICTORIA GI GROUP LIMITED LIVERPOOL VICTORIA FINANCIAL ADVICE LIMITED LIVERPOOL VICTORIA IFA LIMITED LIVERPOOL VICTORIA FINANCIAL ADVICE LIMITED LIVERPOOL VICTORIA IFA LIMITED

Hellopages » Dorset » Poole » BH1 2NF

Company number 04332926
Status Active
Incorporation Date 3 December 2001
Company Type Private Limited Company
Address COUNTY GATES, BOURNEMOUTH, BH1 2NF
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Statement of capital following an allotment of shares on 28 February 2017 GBP 614,812,253 ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 3 December 2016 with updates. The most likely internet sites of LIVERPOOL VICTORIA GENERAL INSURANCE GROUP LIMITED are www.liverpoolvictoriageneralinsurancegroup.co.uk, and www.liverpool-victoria-general-insurance-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Liverpool Victoria General Insurance Group Limited is a Private Limited Company. The company registration number is 04332926. Liverpool Victoria General Insurance Group Limited has been working since 03 December 2001. The present status of the company is Active. The registered address of Liverpool Victoria General Insurance Group Limited is County Gates Bournemouth Bh1 2nf. . SMALL, Rachel Susan is a Secretary of the company. MOORE, Philip Wynford is a Director of the company. O'KEEFFE, Kieran Paul is a Director of the company. ROWNEY, Richard Alexander is a Director of the company. TRELOAR, Stephen is a Director of the company. Secretary CASSIDY, Paul Bernard has been resigned. Secretary JERRARD, Vincent John has been resigned. Secretary NICHOLLS, David William has been resigned. Secretary PETERS, Colin Anthony has been resigned. Nominee Secretary C & M REGISTRARS LIMITED has been resigned. Director ABERCROMBY, Keith William has been resigned. Director BERRYMAN, Malcolm Leonard has been resigned. Director BUNKER, Philip Mark has been resigned. Director CASTLE, Stephen Victor has been resigned. Director CORDWELL, Ian Derek has been resigned. Director CRANE, Michael Paul has been resigned. Director DANIELS, Steven Michael has been resigned. Director DIX, Roger Charles has been resigned. Director FERNANDES, Selwyn Clinton Anthony has been resigned. Director HAYNES, Stephen Robert has been resigned. Director HORTON, Peter Anthony has been resigned. Director JERRARD, Vincent John has been resigned. Director LAIDLAW, John Mark has been resigned. Director MAYALL, Wendy Madeleine has been resigned. Director NEWTON, Michael Stafford has been resigned. Director NICHOLLS, David William has been resigned. Director O'ROARKE, John Brendan has been resigned. Director ROGERS, Michael John has been resigned. Director ROWNEY, Richard Alexander has been resigned. Director SPRAGG, Roy John has been resigned. Director WARNER, Richard Anthony has been resigned. Director WEBBER, James Martin has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
SMALL, Rachel Susan
Appointed Date: 01 January 2013
Director
MOORE, Philip Wynford
Appointed Date: 09 November 2010
65 years old
Director
O'KEEFFE, Kieran Paul
Appointed Date: 19 September 2016
62 years old
Director
ROWNEY, Richard Alexander
Appointed Date: 26 March 2015
55 years old
Director
TRELOAR, Stephen
Appointed Date: 05 May 2016
57 years old

Resigned Directors

Secretary
CASSIDY, Paul Bernard
Resigned: 01 January 2013
Appointed Date: 15 May 2007
Secretary
JERRARD, Vincent John
Resigned: 15 May 2007
Appointed Date: 02 February 2004
Secretary
NICHOLLS, David William
Resigned: 02 February 2004
Appointed Date: 01 October 2002
Secretary
PETERS, Colin Anthony
Resigned: 01 October 2002
Appointed Date: 03 December 2001
Nominee Secretary
C & M REGISTRARS LIMITED
Resigned: 03 December 2001
Appointed Date: 03 December 2001
Director
ABERCROMBY, Keith William
Resigned: 09 November 2010
Appointed Date: 07 August 2007
61 years old
Director
BERRYMAN, Malcolm Leonard
Resigned: 18 July 2002
Appointed Date: 03 December 2001
71 years old
Director
BUNKER, Philip Mark
Resigned: 01 January 2016
Appointed Date: 15 May 2007
64 years old
Director
CASTLE, Stephen Victor
Resigned: 19 September 2016
Appointed Date: 15 May 2007
67 years old
Director
CORDWELL, Ian Derek
Resigned: 18 July 2002
Appointed Date: 03 December 2001
62 years old
Director
CRANE, Michael Paul
Resigned: 01 October 2016
Appointed Date: 01 January 2016
57 years old
Director
DANIELS, Steven Michael
Resigned: 31 March 2010
Appointed Date: 27 November 2006
65 years old
Director
DIX, Roger Charles
Resigned: 31 January 2011
Appointed Date: 01 April 2010
69 years old
Director
FERNANDES, Selwyn Clinton Anthony
Resigned: 01 October 2016
Appointed Date: 16 November 2012
62 years old
Director
HAYNES, Stephen Robert
Resigned: 01 October 2016
Appointed Date: 21 September 2011
57 years old
Director
HORTON, Peter Anthony
Resigned: 14 September 2015
Appointed Date: 16 November 2012
70 years old
Director
JERRARD, Vincent John
Resigned: 24 November 2006
Appointed Date: 03 April 2006
70 years old
Director
LAIDLAW, John Mark
Resigned: 01 October 2016
Appointed Date: 21 May 2014
59 years old
Director
MAYALL, Wendy Madeleine
Resigned: 31 December 2013
Appointed Date: 16 November 2012
68 years old
Director
NEWTON, Michael Stafford
Resigned: 31 January 2011
Appointed Date: 31 March 2010
70 years old
Director
NICHOLLS, David William
Resigned: 31 March 2006
Appointed Date: 18 July 2002
76 years old
Director
O'ROARKE, John Brendan
Resigned: 05 May 2016
Appointed Date: 26 September 2007
67 years old
Director
ROGERS, Michael John
Resigned: 28 July 2016
Appointed Date: 27 November 2006
61 years old
Director
ROWNEY, Richard Alexander
Resigned: 31 March 2010
Appointed Date: 15 May 2007
55 years old
Director
SPRAGG, Roy John
Resigned: 17 August 2007
Appointed Date: 18 July 2002
74 years old
Director
WARNER, Richard Anthony
Resigned: 01 October 2016
Appointed Date: 28 February 2011
58 years old
Director
WEBBER, James Martin
Resigned: 12 August 2011
Appointed Date: 28 February 2011
68 years old

Persons With Significant Control

Lv Capital Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LIVERPOOL VICTORIA GENERAL INSURANCE GROUP LIMITED Events

02 Mar 2017
Statement of capital following an allotment of shares on 28 February 2017
  • GBP 614,812,253
13 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Dec 2016
Confirmation statement made on 3 December 2016 with updates
13 Dec 2016
Termination of appointment of Richard Anthony Warner as a director on 1 October 2016
13 Dec 2016
Termination of appointment of John Mark Laidlaw as a director on 1 October 2016
...
... and 116 more events
24 Jan 2002
Company name changed liverpool victoria ifa LIMITED\certificate issued on 24/01/02
17 Jan 2002
Company name changed liverpool victoria financial adv ice LIMITED\certificate issued on 17/01/02
11 Jan 2002
Company name changed liverpool victoria ifa LIMITED\certificate issued on 11/01/02
12 Dec 2001
Secretary resigned
03 Dec 2001
Incorporation

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