LIVERPOOL VICTORIA LIFE COMPANY LIMITED
PERMANENT INSURANCE COMPANY LIMITED

Hellopages » Dorset » Poole » BH1 2NF

Company number 00597740
Status Active
Incorporation Date 23 January 1958
Company Type Private Limited Company
Address COUNTY GATES, BOURNEMOUTH, BH1 2NF
Home Country United Kingdom
Nature of Business 65110 - Life insurance
Phone, email, etc

Since the company registration two hundred and forty-one events have happened. The last three records are Termination of appointment of Michael John Rogers as a director on 28 July 2016; Director's details changed for Mr Richard Alexander Rowney on 17 June 2016; Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 100,000 . The most likely internet sites of LIVERPOOL VICTORIA LIFE COMPANY LIMITED are www.liverpoolvictorialifecompany.co.uk, and www.liverpool-victoria-life-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and eight months. Liverpool Victoria Life Company Limited is a Private Limited Company. The company registration number is 00597740. Liverpool Victoria Life Company Limited has been working since 23 January 1958. The present status of the company is Active. The registered address of Liverpool Victoria Life Company Limited is County Gates Bournemouth Bh1 2nf. . SMALL, Rachel Susan is a Secretary of the company. HAYNES, Stephen Robert is a Director of the company. MOORE, Philip Wynford is a Director of the company. RIX, Myles Ian is a Director of the company. ROWNEY, Richard Alexander is a Director of the company. Secretary BOWERS, Peter Douglass has been resigned. Secretary CASSIDY, Paul Bernard has been resigned. Secretary HOLDEN, Ronald Stanley has been resigned. Secretary JERRARD, Vincent John has been resigned. Secretary NICHOLLS, David William has been resigned. Secretary PETERS, Colin Anthony has been resigned. Secretary RODERICK, Joseph Alan John 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 BOND, Derek John has been resigned. Director BOUTWOOD, Anne has been resigned. Director BOWERS, Peter Douglass has been resigned. Director BOWLEY, Roger Quintin has been resigned. Director BROWN, Michael Bannister has been resigned. Director BUTCHER, Charles Hugh Wendy has been resigned. Director CHAPMAN, Andrew Donald Sutcliffe has been resigned. Director COOK, Rodney Malcolm has been resigned. Director CORDWELL, Ian Derek has been resigned. Director DANIELS, Steven Michael has been resigned. Director DANIELS, Steven Michael has been resigned. Director EARL, Christopher Joseph, Dr has been resigned. Director FOSTER, Nicholas John has been resigned. Director HARRIS-DEANS, Patrick Kenneth has been resigned. Director HEAF, Peter Julius Denison has been resigned. Director JAMES, Robert Hedley has been resigned. Director JARMAN, Brian, Professor Sir has been resigned. Director JARVIS, Hugh John has been resigned. Director KINNIS, Shaun Munro has been resigned. Director LE BEAU, Peter Edward James has been resigned. Director MARAN, Stephen Andrew has been resigned. Director MARTIN, Peter Ernest has been resigned. Director MATTHEWS, Christopher John has been resigned. Director MCANDREW, Nicolas has been resigned. Director MILLS, Rye Douglas has been resigned. Director NASH, Alan has been resigned. Director NOTT, Gillian has been resigned. Director RANSON, Roy Henry has been resigned. Director RICHARDSON, Kevin Francis has been resigned. Director RIX, Myles Ian has been resigned. Director ROGERS, Michael John has been resigned. Director ROSE, Barry Michael has been resigned. Director SOLOMON, Michael John Edward has been resigned. Director SPRAGG, Roy John has been resigned. Director SWEETNAM, David Rodney, Sir has been resigned. Director THOMSON, David Paget has been resigned. Director TRITTON, Alan George has been resigned. Director WELLER, John Martin has been resigned. Director WOOLHOUSE, John Thomas has been resigned. The company operates in "Life insurance".


Current Directors

Secretary
SMALL, Rachel Susan
Appointed Date: 01 January 2013
Director
HAYNES, Stephen Robert
Appointed Date: 25 October 2011
57 years old
Director
MOORE, Philip Wynford
Appointed Date: 10 November 2010
65 years old
Director
RIX, Myles Ian
Appointed Date: 24 March 2016
54 years old
Director
ROWNEY, Richard Alexander
Appointed Date: 05 July 2007
54 years old

Resigned Directors

Secretary
BOWERS, Peter Douglass
Resigned: 21 September 2001
Appointed Date: 01 July 1997
Secretary
CASSIDY, Paul Bernard
Resigned: 01 January 2013
Appointed Date: 29 August 2007
Secretary
HOLDEN, Ronald Stanley
Resigned: 24 April 1995
Secretary
JERRARD, Vincent John
Resigned: 29 August 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: 21 September 2001
Secretary
RODERICK, Joseph Alan John
Resigned: 30 June 1997
Appointed Date: 25 April 1995
Director
ABERCROMBY, Keith William
Resigned: 09 November 2010
Appointed Date: 23 July 2007
61 years old
Director
BANNON, John Paul
Resigned: 31 December 2009
Appointed Date: 17 July 2003
77 years old
Director
BERRYMAN, Malcolm Leonard
Resigned: 16 January 2006
Appointed Date: 16 February 2001
70 years old
Director
BOND, Derek John
Resigned: 31 December 1994
97 years old
Director
BOUTWOOD, Anne
Resigned: 26 May 1995
98 years old
Director
BOWERS, Peter Douglass
Resigned: 21 September 2001
Appointed Date: 01 January 1998
72 years old
Director
BOWLEY, Roger Quintin
Resigned: 31 December 1997
Appointed Date: 26 May 1995
86 years old
Director
BROWN, Michael Bannister
Resigned: 30 June 1997
Appointed Date: 15 June 1994
94 years old
Director
BUTCHER, Charles Hugh Wendy
Resigned: 20 April 1993
100 years old
Director
CHAPMAN, Andrew Donald Sutcliffe
Resigned: 24 June 2002
Appointed Date: 01 October 1997
67 years old
Director
COOK, Rodney Malcolm
Resigned: 31 March 2010
Appointed Date: 25 January 2007
68 years old
Director
CORDWELL, Ian Derek
Resigned: 21 November 2006
Appointed Date: 16 February 2001
61 years old
Director
DANIELS, Steven Michael
Resigned: 30 September 2009
Appointed Date: 16 March 2004
65 years old
Director
DANIELS, Steven Michael
Resigned: 24 June 2002
Appointed Date: 16 February 2001
65 years old
Director
EARL, Christopher Joseph, Dr
Resigned: 26 May 1995
99 years old
Director
FOSTER, Nicholas John
Resigned: 01 July 2001
Appointed Date: 01 January 1998
69 years old
Director
HARRIS-DEANS, Patrick Kenneth
Resigned: 31 December 1997
Appointed Date: 18 January 1994
82 years old
Director
HEAF, Peter Julius Denison
Resigned: 30 June 1993
103 years old
Director
JAMES, Robert Hedley
Resigned: 26 May 1995
Appointed Date: 16 February 1993
92 years old
Director
JARMAN, Brian, Professor Sir
Resigned: 26 May 1995
Appointed Date: 21 May 1993
92 years old
Director
JARVIS, Hugh John
Resigned: 12 October 1993
95 years old
Director
KINNIS, Shaun Munro
Resigned: 31 July 1997
Appointed Date: 26 May 1995
87 years old
Director
LE BEAU, Peter Edward James
Resigned: 16 February 2001
Appointed Date: 21 November 2000
74 years old
Director
MARAN, Stephen Andrew
Resigned: 25 July 2005
Appointed Date: 16 March 2004
85 years old
Director
MARTIN, Peter Ernest
Resigned: 16 February 2001
Appointed Date: 26 May 1995
91 years old
Director
MATTHEWS, Christopher John
Resigned: 16 February 2001
Appointed Date: 01 August 1997
74 years old
Director
MCANDREW, Nicolas
Resigned: 25 May 2005
Appointed Date: 16 March 2004
90 years old
Director
MILLS, Rye Douglas
Resigned: 24 June 2002
Appointed Date: 16 February 2001
81 years old
Director
NASH, Alan
Resigned: 07 December 2000
Appointed Date: 01 August 1997
77 years old
Director
NOTT, Gillian
Resigned: 14 March 2007
Appointed Date: 25 May 2005
80 years old
Director
RANSON, Roy Henry
Resigned: 27 May 1999
Appointed Date: 26 May 1995
95 years old
Director
RICHARDSON, Kevin Francis
Resigned: 30 June 2003
Appointed Date: 24 June 2002
72 years old
Director
RIX, Myles Ian
Resigned: 31 December 2010
Appointed Date: 27 July 2010
54 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: 16 March 2004
80 years old
Director
SOLOMON, Michael John Edward
Resigned: 31 December 1997
Appointed Date: 26 May 1995
82 years old
Director
SPRAGG, Roy John
Resigned: 17 August 2007
Appointed Date: 24 June 2002
73 years old
Director
SWEETNAM, David Rodney, Sir
Resigned: 26 May 1995
98 years old
Director
THOMSON, David Paget
Resigned: 30 June 1997
94 years old
Director
TRITTON, Alan George
Resigned: 27 May 1999
Appointed Date: 26 May 1995
93 years old
Director
WELLER, John Martin
Resigned: 16 February 2001
Appointed Date: 01 August 1997
81 years old
Director
WOOLHOUSE, John Thomas
Resigned: 14 March 2007
Appointed Date: 16 March 2004
88 years old

LIVERPOOL VICTORIA LIFE COMPANY LIMITED Events

08 Aug 2016
Termination of appointment of Michael John Rogers as a director on 28 July 2016
20 Jun 2016
Director's details changed for Mr Richard Alexander Rowney on 17 June 2016
10 Jun 2016
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 100,000
22 Apr 2016
Full accounts made up to 31 December 2015
08 Apr 2016
Appointment of Mr Myles Ian Rix as a director on 24 March 2016
...
... and 231 more events
23 Jan 1979
Resolution passed on
02 Jun 1978
Annual return made up to 30/05/78
17 Jun 1975
Resolution passed on
08 Dec 1966
Resolution passed on
23 Jan 1958
Incorporation

LIVERPOOL VICTORIA LIFE COMPANY LIMITED Charges

22 July 2003
Deed of assignment of the benefit of tenants covenants
Delivered: 7 August 2003
Status: Outstanding
Persons entitled: Skandia Life Assurance Company Limited
Description: Its rights title and interest in and to the tenant's…
22 July 2003
Deed of assignment of warranties
Delivered: 7 August 2003
Status: Outstanding
Persons entitled: Skandia Life Assurance Company Limited
Description: Its rights title and interest in and to the warranties.…

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