LV EQUITY RELEASE LIMITED
DORSET NM LIFE EQUITY RELEASE LIMITED GE LIFE EQUITY RELEASE LIMITED STALWART FINANCE LIMITED

Hellopages » Dorset » Poole » BH1 2NF

Company number 01951289
Status Active
Incorporation Date 30 September 1985
Company Type Private Limited Company
Address COUNTY GATES, BOURNEMOUTH, DORSET, BH1 2NF
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration two hundred and fourteen 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 22 May 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 2,000,000 . The most likely internet sites of LV EQUITY RELEASE LIMITED are www.lvequityrelease.co.uk, and www.lv-equity-release.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and twelve months. Lv Equity Release Limited is a Private Limited Company. The company registration number is 01951289. Lv Equity Release Limited has been working since 30 September 1985. The present status of the company is Active. The registered address of Lv Equity Release Limited is County Gates Bournemouth Dorset 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. PERKS, John Trevor is a Director of the company. ROWNEY, Richard Alexander is a Director of the company. Secretary BASARAN, Sandra Judith has been resigned. Secretary CASSIDY, Paul Bernard has been resigned. Secretary CHAMBERS, Mark Richard has been resigned. Secretary DUGGAN, Helen has been resigned. Secretary FULLER, Michael John has been resigned. Secretary OPPAL, Abdul Munem has been resigned. Secretary STALWART ASSURANCE GROUP PLC has been resigned. Secretary TEMPLETON, William James, Dr has been resigned. Secretary THOMAS, Derek John has been resigned. Secretary WELCH, Gaynor Jill has been resigned. Director ABERCROMBY, Keith William has been resigned. Director BARRETT, Peter has been resigned. Director BASARAN, Sandra Judith has been resigned. Director BAXTER, David Jonathan Allen has been resigned. Director BOUSFIELD, Clare Jane has been resigned. Director CARROLL, Timothy Joseph has been resigned. Director COOK, Rodney Malcolm has been resigned. Director COWDERY, Clive Adam has been resigned. Director DANIELS, Steven Michael has been resigned. Director DAVIES, Roger William has been resigned. Director DOLFI, Douglas Scott has been resigned. Director EVANS, David Thomas James has been resigned. Director FULLER, Michael John has been resigned. Director GIRLING, Michael has been resigned. Director HAMMOND, Anthony has been resigned. Director HARDING, Barrington Howard has been resigned. Director HAYNES, Stephen Robert has been resigned. Director HEAP, Michael has been resigned. Director HOWE, Robert William Albert has been resigned. Director KNIGHT, Stephen Paul Andrew has been resigned. Director MCLAY, William Morrison has been resigned. Director PERKS, John Trevor has been resigned. Director RAAB, Dennis Lynn has been resigned. Director REYNOLDS, Angus John Macmillan has been resigned. Director RIX, Myles Ian has been resigned. Director ROBINSON, Hugh James Francis has been resigned. Director ROGERS, Michael John has been resigned. Director SCHAUENBERG, Trevor Alan has been resigned. Director SINCLAIR, John has been resigned. Director TARRANT, Brian Andrew has been resigned. Director TEMPLETON, William James, Dr has been resigned. Director WELCH, Gaynor Jill has been resigned. Director WILSON, Wilson Weldon has been resigned. Director YATES, Jonathan James has been resigned. The company operates in "Financial intermediation not elsewhere classified".


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
PERKS, John Trevor
Appointed Date: 01 March 2016
55 years old
Director
ROWNEY, Richard Alexander
Appointed Date: 02 January 2008
54 years old

Resigned Directors

Secretary
BASARAN, Sandra Judith
Resigned: 30 November 1999
Appointed Date: 20 May 1998
Secretary
CASSIDY, Paul Bernard
Resigned: 01 January 2013
Appointed Date: 31 December 2007
Secretary
CHAMBERS, Mark Richard
Resigned: 28 October 2002
Appointed Date: 28 March 2000
Secretary
DUGGAN, Helen
Resigned: 28 March 2000
Appointed Date: 01 December 1999
Secretary
FULLER, Michael John
Resigned: 01 May 1995
Appointed Date: 10 February 1995
Secretary
OPPAL, Abdul Munem
Resigned: 31 December 2007
Appointed Date: 09 October 2006
Secretary
STALWART ASSURANCE GROUP PLC
Resigned: 01 February 1994
Secretary
TEMPLETON, William James, Dr
Resigned: 03 March 1993
Appointed Date: 06 March 1992
Secretary
THOMAS, Derek John
Resigned: 09 October 2006
Appointed Date: 28 October 2002
Secretary
WELCH, Gaynor Jill
Resigned: 19 May 1998
Appointed Date: 01 May 1995
Director
ABERCROMBY, Keith William
Resigned: 09 November 2010
Appointed Date: 02 January 2008
61 years old
Director
BARRETT, Peter
Resigned: 30 April 1999
Appointed Date: 01 June 1998
59 years old
Director
BASARAN, Sandra Judith
Resigned: 30 November 1999
Appointed Date: 20 May 1998
64 years old
Director
BAXTER, David Jonathan Allen
Resigned: 31 December 2007
Appointed Date: 22 January 2007
60 years old
Director
BOUSFIELD, Clare Jane
Resigned: 31 May 2007
Appointed Date: 29 December 2006
57 years old
Director
CARROLL, Timothy Joseph
Resigned: 31 December 2007
Appointed Date: 03 January 2007
69 years old
Director
COOK, Rodney Malcolm
Resigned: 31 March 2010
Appointed Date: 02 January 2008
68 years old
Director
COWDERY, Clive Adam
Resigned: 27 March 2003
Appointed Date: 01 July 1998
62 years old
Director
DANIELS, Steven Michael
Resigned: 30 September 2009
Appointed Date: 02 January 2008
65 years old
Director
DAVIES, Roger William
Resigned: 30 June 2003
Appointed Date: 27 September 2000
78 years old
Director
DOLFI, Douglas Scott
Resigned: 14 December 2006
Appointed Date: 18 June 2003
63 years old
Director
EVANS, David Thomas James
Resigned: 31 December 2010
Appointed Date: 01 February 1999
73 years old
Director
FULLER, Michael John
Resigned: 19 May 1998
80 years old
Director
GIRLING, Michael
Resigned: 03 June 1998
Appointed Date: 12 October 1995
82 years old
Director
HAMMOND, Anthony
Resigned: 10 February 1995
Appointed Date: 01 February 1994
86 years old
Director
HARDING, Barrington Howard
Resigned: 23 March 1992
80 years old
Director
HAYNES, Stephen Robert
Resigned: 31 December 2010
Appointed Date: 18 June 2003
57 years old
Director
HEAP, Michael
Resigned: 31 December 2007
Appointed Date: 17 October 2005
56 years old
Director
HOWE, Robert William Albert
Resigned: 31 December 2007
Appointed Date: 15 January 2007
76 years old
Director
KNIGHT, Stephen Paul Andrew
Resigned: 31 December 2010
Appointed Date: 21 July 2008
58 years old
Director
MCLAY, William Morrison
Resigned: 06 September 1995
Appointed Date: 05 March 1992
70 years old
Director
PERKS, John Trevor
Resigned: 31 December 2010
Appointed Date: 05 October 2010
55 years old
Director
RAAB, Dennis Lynn
Resigned: 01 June 1999
Appointed Date: 20 May 1998
68 years old
Director
REYNOLDS, Angus John Macmillan
Resigned: 27 September 2000
Appointed Date: 20 May 1998
77 years old
Director
RIX, Myles Ian
Resigned: 31 December 2010
Appointed Date: 27 July 2010
54 years old
Director
ROBINSON, Hugh James Francis
Resigned: 12 September 1997
Appointed Date: 04 September 1996
73 years old
Director
ROGERS, Michael John
Resigned: 28 July 2016
Appointed Date: 02 January 2008
61 years old
Director
SCHAUENBERG, Trevor Alan
Resigned: 31 October 2001
Appointed Date: 21 May 1999
56 years old
Director
SINCLAIR, John
Resigned: 31 December 2007
Appointed Date: 30 March 2004
77 years old
Director
TARRANT, Brian Andrew
Resigned: 14 January 2007
Appointed Date: 18 June 2003
66 years old
Director
TEMPLETON, William James, Dr
Resigned: 03 March 1993
Appointed Date: 06 March 1992
74 years old
Director
WELCH, Gaynor Jill
Resigned: 19 May 1998
Appointed Date: 14 March 1995
69 years old
Director
WILSON, Wilson Weldon
Resigned: 31 December 2007
Appointed Date: 22 January 2007
64 years old
Director
YATES, Jonathan James
Resigned: 31 December 2007
Appointed Date: 03 January 2007
64 years old

LV EQUITY RELEASE 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 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 2,000,000
13 May 2016
Audit exemption subsidiary accounts made up to 31 December 2015
13 May 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
...
... and 204 more events
04 Jul 1986
Full accounts made up to 31 December 1985
04 Jul 1986
Return made up to 05/06/86; full list of members
31 Dec 1985
Company name changed\certificate issued on 31/12/85
30 Sep 1985
Incorporation
30 Sep 1985
Certificate of incorporation

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