LV LIFE SERVICES LIMITED - DORSET


Company Profile Company Filings

Overview

LV LIFE SERVICES LIMITED is a Private Limited Company from DORSET and has the status: Active.
LV LIFE SERVICES LIMITED was incorporated 22 years ago on 28/11/2001 and has the registered number: 04330120. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

LV LIFE SERVICES LIMITED - DORSET

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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
Previous trading names include:
NM LIFE SERVICES LIMITED (until 02/01/2008)
GE LIFE SERVICES LIMITED (until 04/04/2007)

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 2022-04-01 CURRENT
MR MICHAEL PETER JONES Secretary 2018-09-19 CURRENT
STEPHEN KEITH PERCIVAL Oct 1975 British Director 2023-07-26 CURRENT
MR DAVID EMMANUEL HYNAM Aug 1971 British Director 2023-02-01 CURRENT
MR MYLES IAN RIX Mar 1971 British Director 2010-07-27 UNTIL 2010-12-31 RESIGNED
MR RICHARD ALEXANDER ROWNEY Nov 1970 British Director 2019-05-10 UNTIL 2019-12-31 RESIGNED
MICHAEL JOHN ROGERS Jul 1964 British Director 2008-01-02 UNTIL 2016-07-28 RESIGNED
ANTHONY WAYNE SNOW Oct 1972 British Director 2018-07-01 UNTIL 2021-09-16 RESIGNED
MR JOHN TREVOR PERKS Feb 1970 British Director 2016-03-01 UNTIL 2019-02-25 RESIGNED
MR ANDREW MARK PARSONS Jan 1965 British Director 2017-06-30 UNTIL 2019-11-30 RESIGNED
MR PHILIP WYNFORD MOORE Jan 1960 British Director 2010-11-10 UNTIL 2017-06-29 RESIGNED
STEPHEN PAUL ANDREW KNIGHT Jul 1967 British Director 2004-04-15 UNTIL 2010-12-31 RESIGNED
ROBERT WILLIAM ALBERT HOWE Mar 1949 British Director 2007-01-15 UNTIL 2007-12-31 RESIGNED
MR CHRISTOPHER WALKER Apr 1972 British Director 2020-11-23 UNTIL 2022-01-14 RESIGNED
MR DEREK JOHN THOMAS Aug 1950 British Secretary 2003-01-22 UNTIL 2006-10-09 RESIGNED
MRS RACHEL SUSAN SMALL Secretary 2013-01-01 UNTIL 2018-09-03 RESIGNED
ABDUL MUNEM OPPAL Secretary 2006-10-09 UNTIL 2007-12-31 RESIGNED
MR MARK RICHARD CHAMBERS British Secretary 2001-12-20 UNTIL 2003-01-22 RESIGNED
MR PAUL BERNARD CASSIDY May 1963 British Secretary 2007-12-31 UNTIL 2013-01-01 RESIGNED
OFFICE ORGANIZATION & SERVICES LIMITED Corporate Nominee Secretary 2001-11-28 UNTIL 2001-12-20 RESIGNED
PEREGRINE SECRETARIAL SERVICES LIMITED Corporate Nominee Director 2001-11-28 UNTIL 2001-12-20 RESIGNED
MR KEITH WILLIAM ABERCROMBY Mar 1964 British Director 2008-01-02 UNTIL 2010-11-09 RESIGNED
DOUGLAS SCOTT DOLFI Jul 1962 American Director 2003-11-28 UNTIL 2006-12-14 RESIGNED
STEVEN MICHAEL DANIELS Dec 1959 British Director 2008-01-02 UNTIL 2009-09-30 RESIGNED
MR BARRY CUDMORE Oct 1976 Irish Director 2022-04-01 UNTIL 2023-05-25 RESIGNED
MR CLIVE ADAM COWDERY May 1963 British Director 2001-12-20 UNTIL 2003-11-28 RESIGNED
MR RODNEY MALCOLM COOK Mar 1957 British Director 2008-01-02 UNTIL 2010-03-31 RESIGNED
MR TIMOTHY JOSEPH CARROLL Oct 1955 Irish Director 2007-01-03 UNTIL 2007-12-31 RESIGNED
CLARE JANE BOUSFIELD Jun 1968 British Director 2006-12-29 UNTIL 2007-05-31 RESIGNED
DAVID JONATHAN ALLEN BAXTER Sep 1965 British Director 2007-01-22 UNTIL 2007-12-31 RESIGNED
MR RICHARD ALEXANDER ROWNEY Nov 1970 British Director 2008-01-02 UNTIL 2018-07-01 RESIGNED
MR DAVID THOMAS JAMES EVANS Oct 1951 British Director 2007-07-10 UNTIL 2010-12-31 RESIGNED
MR MARK PATRICK HARTIGAN Mar 1963 British Director 2020-06-15 UNTIL 2022-09-30 RESIGNED
ROGER WILLIAM DAVIES Nov 1946 British Director 2001-12-20 UNTIL 2003-11-28 RESIGNED
MR STEPHEN ROBERT HAYNES Mar 1968 British Director 2003-11-28 UNTIL 2010-12-31 RESIGNED
JONATHAN JAMES YATES May 1961 British Director 2007-01-03 UNTIL 2007-12-31 RESIGNED
WILSON WELDON WILSON Jan 1961 American Director 2007-01-22 UNTIL 2007-12-31 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2001-11-28 UNTIL 2001-11-28 RESIGNED
MR STEPHEN ROBERT HAYNES Mar 1968 British Director 2011-10-25 UNTIL 2017-12-31 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

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LV EQUITY RELEASE LIMITED DORSET Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
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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 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
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 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