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 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
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 |