LIVERPOOL VICTORIA BANKING SERVICES LIMITED - DORSET


Company Profile Company Filings

Overview

LIVERPOOL VICTORIA BANKING SERVICES LIMITED is a Private Limited Company from DORSET and has the status: Active.
LIVERPOOL VICTORIA BANKING SERVICES LIMITED was incorporated 77 years ago on 28/03/1947 and has the registered number: 00432080. The accounts status is DORMANT and accounts are next due on 30/09/2024.

LIVERPOOL VICTORIA BANKING SERVICES LIMITED - DORSET

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

COUNTY GATES
DORSET
BH1 2NF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/08/2023 31/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK RUSSELL HANSCOMB Mar 1963 British Director 2022-02-04 CURRENT
MR MICHAEL PETER JONES Secretary 2018-09-19 CURRENT
MR DAVID EMMANUEL HYNAM Aug 1971 British Director 2022-11-17 CURRENT
STEPHEN KEITH PERCIVAL Oct 1975 British Director 2023-05-25 CURRENT
GILLIAN NOTT May 1945 British Director 2005-05-25 UNTIL 2007-03-14 RESIGNED
NICOLAS MCANDREW Dec 1934 British Director 1997-05-16 UNTIL 2000-07-20 RESIGNED
MR RICHARD ALEXANDER ROWNEY Nov 1970 British Director 2007-07-05 UNTIL 2010-03-31 RESIGNED
MR RICHARD ALEXANDER ROWNEY Nov 1970 British Director 2016-07-28 UNTIL 2018-07-01 RESIGNED
MR RICHARD ALEXANDER ROWNEY Nov 1970 British Director 2019-03-20 UNTIL 2019-12-31 RESIGNED
ANTHONY WAYNE SNOW Oct 1972 British Director 2019-11-30 UNTIL 2021-09-16 RESIGNED
MICHAEL JOHN ROGERS Jul 1964 British Director 2006-06-05 UNTIL 2016-07-28 RESIGNED
MR JOHN TREVOR PERKS Feb 1970 British Director 2018-07-01 UNTIL 2019-03-20 RESIGNED
GEOFFREY PARTINGTON Jul 1947 British Director RESIGNED
MR ANDREW MARK PARSONS Jan 1965 British Director 2017-06-30 UNTIL 2019-11-30 RESIGNED
LAWRENCE NIGEL GUY OLSEN Feb 1934 British Director RESIGNED
MR ROY JOHN SPRAGG Nov 1951 British Director 2002-08-27 UNTIL 2007-08-17 RESIGNED
MR ANDREW STEPHEN NOBLE Feb 1934 British Director 1998-05-29 UNTIL 2000-05-16 RESIGNED
MR MICHAEL STAFFORD NEWTON Feb 1955 British Director 2007-06-25 UNTIL 2011-01-31 RESIGNED
MR BARRY MICHAEL ROSE Mar 1945 British Director 2004-03-16 UNTIL 2007-03-14 RESIGNED
MRS RACHEL SUSAN SMALL Secretary 2013-01-01 UNTIL 2018-09-03 RESIGNED
COLIN ANTHONY PETERS Mar 1945 British Secretary 1997-10-23 UNTIL 2002-10-01 RESIGNED
DAVID WILLIAM NICHOLLS Jun 1949 British Secretary 2002-10-01 UNTIL 2004-02-03 RESIGNED
VINCENT JOHN JERRARD Jul 1955 British Secretary 2004-02-03 UNTIL 2007-08-29 RESIGNED
ALAN FRANCIS HARRIES Secretary RESIGNED
MR PAUL BERNARD CASSIDY May 1963 British Secretary 2007-08-29 UNTIL 2013-01-01 RESIGNED
IAN HAMISH NOEL MACKAY Jan 1949 British Director RESIGNED
MR JOHN THOMAS WOOLHOUSE Nov 1936 Uk Director 2004-03-15 UNTIL 2007-03-14 RESIGNED
MALCOLM LEONARD BERRYMAN Nov 1954 British Director 1996-06-05 UNTIL 2006-01-16 RESIGNED
JAMES TAIT LAURENSON Mar 1941 British Director 1996-12-05 UNTIL 2002-12-31 RESIGNED
RAYMOND LESLIE KRESISNGER Jan 1948 British Director RESIGNED
MR IAN KENNEDY Dec 1954 British Director 2004-04-05 UNTIL 2005-10-01 RESIGNED
MR ROY BENJAMIN MATTHEW HURLEY Apr 1942 British Director 1996-06-05 UNTIL 2000-05-31 RESIGNED
MR MARK PATRICK HARTIGAN Mar 1963 British Director 2020-01-16 UNTIL 2022-09-30 RESIGNED
PAUL JONATHAN FELTON SMITH Aug 1958 British Director 1998-03-10 UNTIL 1999-05-28 RESIGNED
STEVEN MICHAEL DANIELS Dec 1959 British Director 2004-03-15 UNTIL 2009-09-30 RESIGNED
STEPHEN ANDREW MARAN May 1940 British Director 2000-02-07 UNTIL 2005-07-25 RESIGNED
MR BARRY CUDMORE Oct 1976 Irish Director 2022-02-04 UNTIL 2023-05-25 RESIGNED
FRANCIS JOSEPH BORELLI Sep 1935 British Director RESIGNED
PIERRE BOGNON Mar 1940 French Director 1995-03-21 UNTIL 1996-06-05 RESIGNED
MR MARTIN SOWMAN Apr 1944 British Director 1998-10-01 UNTIL 2004-03-15 RESIGNED
DESMOND BENJAMIN Mar 1959 British Director 1995-01-01 UNTIL 1997-01-17 RESIGNED
HUGH BAIRD Oct 1951 British Director 1997-07-11 UNTIL 1999-03-23 RESIGNED
MR KEITH WILLIAM ABERCROMBY Mar 1964 British Director 2007-07-23 UNTIL 2010-11-09 RESIGNED
IAN DEREK CORDWELL Nov 1963 British Director 1999-05-28 UNTIL 2006-11-21 RESIGNED
NICOLAS MCANDREW Dec 1934 British Director 2004-03-15 UNTIL 2005-05-25 RESIGNED
PETER LAWRENCE LINNELL Jul 1947 British Director 2001-11-07 UNTIL 2004-04-05 RESIGNED
MR PHILIP WYNFORD MOORE Jan 1960 British Director 2010-11-10 UNTIL 2017-06-29 RESIGNED
MELVYN WILLIAM WATT Oct 1943 British Director 1995-01-01 UNTIL 1997-04-02 RESIGNED
MR CHRISTOPHER WALKER Apr 1972 British Director 2020-06-04 UNTIL 2022-02-28 RESIGNED
TERENCE WILLIAM TRINDER Feb 1948 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Liverpool Victoria Financial Services Limited 2020-01-02 Bournemouth   Dorset Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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LIVERPOOL VICTORIA TRUSTEES LIMITED Active DORMANT 99999 - Dormant Company
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NLC NAME NO. 1 LIMITED BOURNEMOUTH Dissolved... DORMANT 99999 - Dormant Company
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LIVERPOOL VICTORIA FINANCIAL ADVICE SERVICES LIMITED DORSET Active AUDIT EXEMPTION SUBSI 65110 - Life insurance
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NM PENSIONS TRUSTEES LIMITED DORSET Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LIVERPOOL VICTORIA LIFE COMPANY LIMITED Active FULL 65110 - Life insurance
LIVERPOOL VICTORIA TRUSTEES LIMITED Active DORMANT 99999 - Dormant Company
LV PROTECTION LIMITED DORSET Active FULL 65110 - Life insurance
LV EQUITY RELEASE LIMITED DORSET Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
LIVERPOOL VICTORIA FINANCIAL ADVICE SERVICES LIMITED DORSET Active AUDIT EXEMPTION SUBSI 65110 - Life insurance
NM PENSIONS TRUSTEES LIMITED DORSET Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
LV LIFE SERVICES LIMITED DORSET Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
LV CAPITAL LIMITED BOURNEMOUTH Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
LV COMMERCIAL MORTGAGES LIMITED BOURNEMOUTH Active AUDIT EXEMPTION SUBSI 64922 - Activities of mortgage finance companies