LIVERPOOL VICTORIA ASSET MANAGEMENT LIMITED -


Company Profile Company Filings

Overview

LIVERPOOL VICTORIA ASSET MANAGEMENT LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
LIVERPOOL VICTORIA ASSET MANAGEMENT LIMITED was incorporated 27 years ago on 05/12/1996 and has the registered number: 03287943. The accounts status is DORMANT.

LIVERPOOL VICTORIA ASSET MANAGEMENT LIMITED -

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 31/12/2021

Registered Office

COUNTY GATES
BH1 2NF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/08/2022 31/08/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL PETER JONES Secretary 2018-09-19 CURRENT
MR MARK RUSSELL HANSCOMB Mar 1963 British Director 2022-02-04 CURRENT
MR BARRY CUDMORE Oct 1976 Irish Director 2022-02-04 CURRENT
MR RICHARD ALEXANDER ROWNEY Nov 1970 British Director 2019-03-20 UNTIL 2019-12-31 RESIGNED
MR PHILIP WYNFORD MOORE Jan 1960 British Director 2010-11-10 UNTIL 2017-06-29 RESIGNED
MR RICHARD ALEXANDER ROWNEY Nov 1970 British Director 2009-01-23 UNTIL 2018-07-01 RESIGNED
ANTHONY WAYNE SNOW Oct 1972 British Director 2019-11-30 UNTIL 2021-09-16 RESIGNED
MR BARRY MICHAEL ROSE Mar 1945 British Director 2004-03-16 UNTIL 2007-03-14 RESIGNED
MICHAEL JOHN ROGERS Jul 1964 British Director 2006-06-05 UNTIL 2016-07-28 RESIGNED
MRS RACHEL SUSAN SMALL Secretary 2013-01-01 UNTIL 2018-09-03 RESIGNED
MRS ANN LINDSAY ROUGHEAD Sep 1962 British Director 2007-06-25 UNTIL 2011-10-06 RESIGNED
MR ANDREW MARK PARSONS Jan 1965 British Director 2017-06-30 UNTIL 2019-11-30 RESIGNED
MR JOHN TREVOR PERKS Feb 1970 British Director 2018-07-01 UNTIL 2019-03-20 RESIGNED
COLIN ANTHONY PETERS Mar 1945 British Secretary 1997-06-05 UNTIL 2002-10-01 RESIGNED
SISEC LIMITED Corporate Nominee Secretary 1996-12-05 UNTIL 1997-06-05 RESIGNED
MR KEITH WILLIAM ABERCROMBY Mar 1964 British Director 2007-07-23 UNTIL 2010-11-09 RESIGNED
MR PAUL BERNARD CASSIDY May 1963 British Secretary 2007-08-29 UNTIL 2013-01-01 RESIGNED
VINCENT JOHN JERRARD Jul 1955 British Secretary 2004-02-03 UNTIL 2007-08-29 RESIGNED
DAVID WILLIAM NICHOLLS Jun 1949 British Secretary 2002-10-01 UNTIL 2004-02-03 RESIGNED
MR PIERS ADRIAN CARLYLE HILLIER Sep 1968 British Director 2011-03-21 UNTIL 2011-12-31 RESIGNED
LOVITING LIMITED Corporate Nominee Director 1996-12-05 UNTIL 1997-06-04 RESIGNED
RICHARD OLIVER BERNAYS Feb 1943 British Director 1997-09-01 UNTIL 1998-02-19 RESIGNED
MALCOLM LEONARD BERRYMAN Nov 1954 British Director 1997-06-04 UNTIL 2006-01-16 RESIGNED
MR ANDREW ROBERT MYLES BROWN Jul 1968 British Director 2011-03-21 UNTIL 2011-12-31 RESIGNED
MR RODNEY MALCOLM COOK Mar 1957 British Director 2007-06-14 UNTIL 2010-03-31 RESIGNED
STEVEN MICHAEL DANIELS Dec 1959 British Director 1997-06-04 UNTIL 2009-03-19 RESIGNED
HOWARD DAVID GOLDRING Feb 1950 British Director 1997-09-15 UNTIL 2003-09-14 RESIGNED
MR MARK PATRICK HARTIGAN Mar 1963 British Director 2020-01-16 UNTIL 2022-07-29 RESIGNED
BENJAMIN CHARLES REID SIDDONS May 1945 British Director 1999-01-01 UNTIL 2000-04-04 RESIGNED
MR KENNETH ANTHONY LAWRENCE Mar 1953 British Director 1997-06-04 UNTIL 2006-10-25 RESIGNED
NICOLAS MCANDREW Dec 1934 British Director 1997-06-04 UNTIL 2005-05-25 RESIGNED
MR ROY BENJAMIN MATTHEW HURLEY Apr 1942 British Director 1997-06-04 UNTIL 1999-08-02 RESIGNED
GILLIAN NOTT May 1945 British Director 2005-05-25 UNTIL 2007-03-14 RESIGNED
MR CHRISTOPHER WALKER Apr 1972 British Director 2020-06-04 UNTIL 2022-02-28 RESIGNED
MR ROY JOHN SPRAGG Nov 1951 British Director 2002-08-29 UNTIL 2007-08-17 RESIGNED
SERJEANTS' INN NOMINEES LIMITED Corporate Nominee Director 1996-12-05 UNTIL 1997-06-04 RESIGNED

Persons with Significant Control

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FRIZZELL FINANCIAL SERVICES LIMITED Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
TEACHERS ASSURANCE COMPANY LIMITED BOURNEMOUTH ENGLAND Active FULL 65120 - Non-life insurance
LIVERPOOL VICTORIA BANKING SERVICES LIMITED DORSET Active DORMANT 99999 - Dormant Company
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
SOVEREIGN UNIT TRUST MANAGERS LIMITED BOURNEMOUTH ENGLAND Active -... DORMANT 99999 - Dormant Company
NLC NAME NO. 4 LIMITED BOURNEMOUTH Dissolved... DORMANT 99999 - Dormant Company
NLC NAME NO. 3 LIMITED BOURNEMOUTH Dissolved... DORMANT 99999 - Dormant Company
NLC NAME NO. 2 LIMITED BOURNEMOUTH Dissolved... DORMANT 99999 - Dormant Company
NLC NAME NO. 1 LIMITED BOURNEMOUTH Dissolved... DORMANT 99999 - Dormant Company
NLC NAME NO. 5 LIMITED BOURNEMOUTH Dissolved... DORMANT 99999 - Dormant Company
LIVERPOOL VICTORIA FINANCIAL ADVICE SERVICES LIMITED DORSET Active AUDIT EXEMPTION SUBSI 65110 - Life insurance
NLC NAME NO. 7 LIMITED BOURNEMOUTH Dissolved... DORMANT 99999 - Dormant Company
HIGHWAY CORPORATE CAPITAL LIMITED BOURNEMOUTH Active -... DORMANT 99999 - Dormant Company
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.
AYRESBROOK LIMITED Active DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FRIZZELL FINANCIAL SERVICES LIMITED Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
TEACHERS ASSURANCE COMPANY LIMITED BOURNEMOUTH ENGLAND Active FULL 65120 - Non-life insurance
THE LV= PENSION TRUSTEE LIMITED Active DORMANT 82990 - Other business support service activities n.e.c.
THE LV=GENERAL TRUSTEE LIMITED Active DORMANT 82990 - Other business support service activities n.e.c.
TEACHERS FINANCIAL SERVICES LIMITED BOURNEMOUTH ENGLAND Active AUDIT EXEMPTION SUBSI 66190 - Activities auxiliary to financial intermediation n.e.c.
TEACHERS MANAGEMENT SERVICES LIMITED BOURNEMOUTH ENGLAND Active AUDIT EXEMPTION SUBSI 66190 - Activities auxiliary to financial intermediation n.e.c.
AYRESBROOK LIMITED Active DORMANT 99999 - Dormant Company
THE OCKHAM PENSION TRUSTEE LIMITED BOURNEMOUTH Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
LIVERPOOL VICTORIA FINANCIAL SERVICES LIMITED BOURNEMOUTH Active GROUP 65110 - Life insurance
LV BONDS PLC BOURNEMOUTH UNITED KINGDOM Active NO ACCOUNTS FILED 66290 - Other activities auxiliary to insurance and pension funding