LIVERPOOL VICTORIA INSURANCE COMPANY LIMITED

Hellopages » Dorset » Poole » BH1 2NF
Company number 03232514
Status Active
Incorporation Date 26 July 1996
Company Type Private Limited Company
Address COUNTY GATES, BOURNEMOUTH, BH1 2NF
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration one hundred and seventy-seven events have happened. The last three records are Statement of capital following an allotment of shares on 28 February 2017 GBP 384,907,680 ; Appointment of Mr David Stanley Neave as a director on 16 December 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of LIVERPOOL VICTORIA INSURANCE COMPANY LIMITED are www.liverpoolvictoriainsurancecompany.co.uk, and www.liverpool-victoria-insurance-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. Liverpool Victoria Insurance Company Limited is a Private Limited Company. The company registration number is 03232514. Liverpool Victoria Insurance Company Limited has been working since 26 July 1996. The present status of the company is Active. The registered address of Liverpool Victoria Insurance Company Limited is County Gates Bournemouth Bh1 2nf. . SMALL, Rachel Susan is a Secretary of the company. BURTON, Caroline Mary is a Director of the company. CRANE, Michael Paul is a Director of the company. FERNANDES, Selwyn Clinton Anthony is a Director of the company. MOORE, Philip Wynford is a Director of the company. NEAVE, David Stanley 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. Director ABERCROMBY, Keith William has been resigned. Director BANNON, John Paul has been resigned. Director BERRYMAN, Malcolm Leonard has been resigned. Director BROTHWOOD, David has been resigned. Director BUNKER, Philip Mark has been resigned. Director CASTLE, Stephen Victor has been resigned. Director CLENCH, John Anthony has been resigned. Director CORDWELL, Ian Derek has been resigned. Director CULLUM, Peter Geoffrey has been resigned. Director DANIELS, Steven Michael has been resigned. Director DIX, Roger Charles has been resigned. Director DURKAN, Kevin has been resigned. Director DURKAN, Kevin has been resigned. Director EVANS, Ruth Elizabeth has been resigned. Director HAYNES, Stephen Robert has been resigned. Director HORTON, Peter Anthony has been resigned. Director HURLEY, Roy Benjamin Matthew has been resigned. Director LAIDLAW, John Mark has been resigned. Director MARAN, Stephen Andrew has been resigned. Director MAYALL, Wendy Madeleine has been resigned. Director MCANDREW, Nicolas has been resigned. Director NEWTON, Michael Stafford has been resigned. Director NOBLE, Andrew Stephen has been resigned. Director NOTT, Gillian has been resigned. Director O'ROARKE, John Brendan has been resigned. Director PAINE, Howard William has been resigned. Director ROGERS, Michael John has been resigned. Director ROSE, Barry Michael 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. Director WOOLHOUSE, John Thomas has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
SMALL, Rachel Susan
Appointed Date: 01 January 2013
Director
BURTON, Caroline Mary
Appointed Date: 01 October 2016
76 years old
Director
CRANE, Michael Paul
Appointed Date: 01 January 2016
57 years old
Director
FERNANDES, Selwyn Clinton Anthony
Appointed Date: 16 November 2012
62 years old
Director
MOORE, Philip Wynford
Appointed Date: 10 November 2010
66 years old
Director
NEAVE, David Stanley
Appointed Date: 16 December 2016
66 years old
Director
O'KEEFFE, Kieran Paul
Appointed Date: 07 October 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: 03 February 2004
Secretary
NICHOLLS, David William
Resigned: 03 February 2004
Appointed Date: 01 October 2002
Secretary
PETERS, Colin Anthony
Resigned: 01 October 2002
Appointed Date: 26 July 1996
Director
ABERCROMBY, Keith William
Resigned: 18 November 2010
Appointed Date: 23 July 2007
61 years old
Director
BANNON, John Paul
Resigned: 01 July 2006
Appointed Date: 01 April 2003
77 years old
Director
BERRYMAN, Malcolm Leonard
Resigned: 16 January 2006
Appointed Date: 26 July 1996
71 years old
Director
BROTHWOOD, David
Resigned: 15 March 2004
Appointed Date: 01 September 1998
80 years old
Director
BUNKER, Philip Mark
Resigned: 01 January 2016
Appointed Date: 25 June 2007
64 years old
Director
CASTLE, Stephen Victor
Resigned: 19 September 2016
Appointed Date: 25 June 2007
68 years old
Director
CLENCH, John Anthony
Resigned: 31 December 2002
Appointed Date: 14 November 1996
84 years old
Director
CORDWELL, Ian Derek
Resigned: 21 November 2006
Appointed Date: 31 July 2002
62 years old
Director
CULLUM, Peter Geoffrey
Resigned: 06 May 1998
Appointed Date: 14 November 1996
75 years old
Director
DANIELS, Steven Michael
Resigned: 31 March 2010
Appointed Date: 15 March 2004
66 years old
Director
DIX, Roger Charles
Resigned: 31 January 2011
Appointed Date: 01 April 2010
69 years old
Director
DURKAN, Kevin
Resigned: 30 November 2006
Appointed Date: 01 July 2006
74 years old
Director
DURKAN, Kevin
Resigned: 15 March 2004
Appointed Date: 14 November 1996
74 years old
Director
EVANS, Ruth Elizabeth
Resigned: 26 July 2002
Appointed Date: 01 January 1999
68 years old
Director
HAYNES, Stephen Robert
Resigned: 01 October 2016
Appointed Date: 25 October 2011
57 years old
Director
HORTON, Peter Anthony
Resigned: 14 September 2015
Appointed Date: 16 November 2012
70 years old
Director
HURLEY, Roy Benjamin Matthew
Resigned: 31 May 2000
Appointed Date: 26 July 1996
83 years old
Director
LAIDLAW, John Mark
Resigned: 01 October 2016
Appointed Date: 21 May 2014
59 years old
Director
MARAN, Stephen Andrew
Resigned: 25 July 2005
Appointed Date: 16 March 2004
85 years old
Director
MAYALL, Wendy Madeleine
Resigned: 31 December 2013
Appointed Date: 16 November 2012
68 years old
Director
MCANDREW, Nicolas
Resigned: 25 May 2005
Appointed Date: 15 March 2004
91 years old
Director
NEWTON, Michael Stafford
Resigned: 31 January 2011
Appointed Date: 31 March 2010
71 years old
Director
NOBLE, Andrew Stephen
Resigned: 16 May 2000
Appointed Date: 14 November 1996
92 years old
Director
NOTT, Gillian
Resigned: 14 March 2007
Appointed Date: 25 May 2005
80 years old
Director
O'ROARKE, John Brendan
Resigned: 05 May 2016
Appointed Date: 26 September 2007
67 years old
Director
PAINE, Howard William
Resigned: 03 August 2000
Appointed Date: 14 November 1996
77 years old
Director
ROGERS, Michael John
Resigned: 28 July 2016
Appointed Date: 05 June 2006
61 years old
Director
ROSE, Barry Michael
Resigned: 14 March 2007
Appointed Date: 15 March 2004
80 years old
Director
ROWNEY, Richard Alexander
Resigned: 31 March 2010
Appointed Date: 05 July 2007
55 years old
Director
SPRAGG, Roy John
Resigned: 17 August 2007
Appointed Date: 22 August 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: 16 March 2011
68 years old
Director
WOOLHOUSE, John Thomas
Resigned: 14 March 2007
Appointed Date: 14 November 1996
89 years old

Persons With Significant Control

Liverpool Victoria General Insurance Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LIVERPOOL VICTORIA INSURANCE COMPANY LIMITED Events

02 Mar 2017
Statement of capital following an allotment of shares on 28 February 2017
  • GBP 384,907,680
22 Dec 2016
Appointment of Mr David Stanley Neave as a director on 16 December 2016
15 Oct 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Oct 2016
Appointment of Ms Caroline Mary Burton as a director on 1 October 2016
10 Oct 2016
Termination of appointment of Richard Anthony Warner as a director on 1 October 2016
...
... and 167 more events
29 Nov 1996
Ad 26/11/96--------- £ si 89999999@1=89999999 £ ic 1/90000000
29 Nov 1996
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
18 Nov 1996
Company name changed liverpool victoria company limit ed\certificate issued on 18/11/96
11 Nov 1996
Accounting reference date extended from 31/07/97 to 31/12/97
26 Jul 1996
Incorporation

LIVERPOOL VICTORIA INSURANCE COMPANY LIMITED Charges

4 December 2013
Charge code 0323 2514 0004
Delivered: 24 December 2013
Status: Satisfied on 16 September 2016
Persons entitled: Michael White, Stephen Dunn,John Pooley, Bes Trustees PLC as Trustees of the Ockham Pension Scheme
Description: Notification of addition to or amendment of charge…
29 October 2010
Security agreement
Delivered: 2 February 2011
Status: Satisfied on 16 September 2016
Persons entitled: The Trustees of the Ockham Pension Scheme
Description: The securities are units in the lv=ICVC ii short dated…

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