LV INSURANCE MANAGEMENT LIMITED
DORSET ABC INSURANCE SOLUTIONS LIMITED CHORBEC LIMITED

Hellopages » Dorset » Poole » BH1 2NF

Company number 05636081
Status Active
Incorporation Date 25 November 2005
Company Type Private Limited Company
Address COUNTY GATES, BOURNEMOUTH, DORSET, BH1 2NF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Termination of appointment of Stephen Robert Haynes as a director on 1 October 2016; Appointment of Mr Kieran O'keeffe as a director on 19 September 2016; Termination of appointment of Stephen Victor Castle as a director on 11 September 2016. The most likely internet sites of LV INSURANCE MANAGEMENT LIMITED are www.lvinsurancemanagement.co.uk, and www.lv-insurance-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Lv Insurance Management Limited is a Private Limited Company. The company registration number is 05636081. Lv Insurance Management Limited has been working since 25 November 2005. The present status of the company is Active. The registered address of Lv Insurance Management Limited is County Gates Bournemouth Dorset 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. Director ABERCROMBY, Keith William has been resigned. Director BUNKER, Philip Mark has been resigned. Director CASSIDY, Paul Bernard has been resigned. Director CASTLE, Stephen Victor has been resigned. Director DANIELS, Steven Michael has been resigned. Director DIX, Roger Charles has been resigned. Director DREWCASS LIMITED 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 HORTON, Peter Anthony has been resigned. Director MAYALL, Wendy Madeleine has been resigned. Director NEWTON, Michael Stafford has been resigned. Director O'ROARKE, John Brendan has been resigned. Director O'ROARKE, John Brendan has been resigned. Director ROGERS, Michael John 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 "Other business support service activities n.e.c.".


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: 28 July 2016
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: 25 November 2005

Director
ABERCROMBY, Keith William
Resigned: 09 November 2010
Appointed Date: 07 August 2007
61 years old

Director
BUNKER, Philip Mark
Resigned: 01 January 2016
Appointed Date: 16 December 2005
64 years old

Director
CASSIDY, Paul Bernard
Resigned: 01 September 2006
Appointed Date: 25 November 2005
62 years old

Director
CASTLE, Stephen Victor
Resigned: 11 September 2016
Appointed Date: 01 December 2005
67 years old

Director
DANIELS, Steven Michael
Resigned: 31 March 2010
Appointed Date: 01 September 2006
65 years old

Director
DIX, Roger Charles
Resigned: 31 January 2011
Appointed Date: 01 April 2010
69 years old

Director
DREWCASS LIMITED
Resigned: 16 December 2005
Appointed Date: 25 November 2005

Director
FERNANDES, Selwyn Clinton Anthony
Resigned: 12 December 2012
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: 12 December 2012
Appointed Date: 16 November 2012
70 years old

Director
HORTON, Peter Anthony
Resigned: 01 September 2006
Appointed Date: 16 December 2005
70 years old

Director
MAYALL, Wendy Madeleine
Resigned: 12 December 2012
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
O'ROARKE, John Brendan
Resigned: 05 May 2016
Appointed Date: 26 September 2007
67 years old

Director
O'ROARKE, John Brendan
Resigned: 15 May 2007
Appointed Date: 16 December 2005
67 years old

Director
ROGERS, Michael John
Resigned: 28 July 2016
Appointed Date: 01 September 2006
61 years old

Director
SPRAGG, Roy John
Resigned: 17 August 2007
Appointed Date: 01 September 2006
74 years old

Director
WARNER, Richard Anthony
Resigned: 12 December 2012
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

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

LV INSURANCE MANAGEMENT LIMITED Events

10 Oct 2016
Termination of appointment of Stephen Robert Haynes as a director on 1 October 2016
20 Sep 2016
Appointment of Mr Kieran O'keeffe as a director on 19 September 2016
20 Sep 2016
Termination of appointment of Stephen Victor Castle as a director on 11 September 2016
26 Aug 2016
Confirmation statement made on 15 August 2016 with updates
11 Aug 2016
Appointment of Mr Richard Alexander Rowney as a director on 28 July 2016
...
... and 104 more events
02 Feb 2006
New director appointed
02 Feb 2006
New director appointed
16 Jan 2006
Registered office changed on 16/01/06 from: 39 fanshawe street, bengeo hertford herts SG14 3AT
14 Dec 2005
New director appointed
25 Nov 2005
Incorporation