Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company · Guildford

LV Assistance Services Limited

Repair and maintenance of other transport equipment n.e.c.

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is LV Assistance Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 48

  1. Nicola Jane George 2025-2025 Director View profile
  2. Caroline Jane Johnson 2024-2025 Director View profile
  3. Martin Paul Milliner 2023-2024 Director View profile
  4. Serge Raffard 2023-2025 Director View profile
  5. Kevin Peter Wenzel 2021-2023 Director View profile
  6. Jonathan Mark Dye 2017-2021 Director View profile
  7. Andrew Mark Parsons 2017-2017 Director View profile
  8. Kieran Paul O'Keeffe 2016-2017 Director View profile
  9. Stephen Treloar 2016-2023 Director View profile
  10. Michael Paul Crane 2016-2016 Director View profile
  11. Michael John Rogers 2015-2016 Director View profile
  12. Richard Alexander Rowney 2015-2019 Director View profile
  13. John Mark Laidlaw 2014-2016 Director View profile
  14. Peter Anthony Horton 2014-2015 Director View profile
  15. Philip Mark Bunker 2014-2016 Director View profile
  16. Stephen Robert Haynes 2014-2016 Director View profile
  17. Philip Wynford Moore 2014-2017 Director View profile
  18. Richard Anthony Warner 2014-2016 Director View profile
  19. Selwyn Clinton Anthony Fernandes 2014-2016 Director View profile
  20. John Brendan O'Roarke 2008-2016 Director View profile
  21. Stephen Victor Castle 2008-2016 Director View profile
  22. Andrew James Gibson 2007-2008 Director View profile
  23. Christopher Derek Hill 2005-2009 Director View profile
  24. Ian William James Patrick 2005-2006 Director View profile
  25. Malcolm De Mowbray Adam Stewart 1996-2002 Director View profile
  26. Peter Michael Williams 1995-1996 Director View profile
  27. Nicholas Peter Samuelson 1995-1996 Director View profile
  28. Quintin John Lovis 1995-1996 Director View profile
  29. Lord David Charles Poole 1994-1996 Director View profile
  30. Terence Owen Pitron 1993-1996 Director View profile
  31. Roger Anthony Field 1993-1996 Director View profile
  32. Nigel Sherlock 1993-1995 Director View profile
  33. James William Stuart Macdonald 2002 Director View profile
  34. Edward Ian Walker Arnott 1995 Director View profile
  35. Lord Nicholas Charles Gordon Lennox 1995 Director View profile
  36. Christopher Jonathan Pumphrey 1993 Director View profile
  37. Terence John Hayday 1994 Director View profile
  38. Anthony Jones 1994 Director View profile
  39. Sir David William Hardy 1995 Director View profile
  40. Peter Richard Wilby 1994 Director View profile
  41. Robin Christian Jack-Kee 2020-2021 Secretary View profile
  42. Michael Peter Jones 2018-2019 Secretary View profile
  43. Rachel Susan Small 2013-2018 Secretary View profile
  44. Paul Bernard Cassidy 2009-2013 Secretary View profile
  45. Philip John Lampshire 2003-2009 Secretary View profile
  46. Michael David Conway 1997-2002 Secretary View profile
  47. Lynn Maria Davidson 1996-1997 Secretary View profile
  48. Alexander Johnston Brown 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Repair and maintenance of other transport equipment n.e.c.; Other transportation support activities
Incorporated
21/03/1928
Registered office
Guildford
Previous names
SLA Holdings Limited (until 10/04/2014)

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. LV Assistance Services Limited is controlled by Liverpool Victoria General Insurance Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Liverpool Victoria General Insurance Group Limited is controlled by Allianz Holdings PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-12-28 · source: Companies House PSC register
  3. Allianz Holdings PLC is controlled by Allianz (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Allianz (UK) Limited is controlled by Allianz Europe Limited
    Evidence
    ceased 50-75% shares (firm), 50-75% voting (firm), appoints directors (firm) · notified 2016-04-06, ceased 2023-05-16 · source: Companies House PSC register

Ultimately controlled by Allianz Europe Limited.

27 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

1.3y median 0.6y
average tenure
2.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 7Retail and trade 4Business services 1Professional services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00228983
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data