Company · Dorset
Liverpool Victoria Banking Services Limited
Dormant Company
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Liverpool Victoria Banking Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 46
- Barry Cudmore 2022-2023 View profile
- Mark Russell Hanscomb 2022-2025 View profile
- Christopher Walker 2020-2022 View profile
- Mark Patrick Hartigan 2020-2022 View profile
- Anthony Wayne Snow 2019-2021 View profile
- Richard Alexander Rowney 2019-2019 View profile
- John Trevor Perks 2018-2019 View profile
- Andrew Mark Parsons 2017-2019 View profile
- Philip Wynford Moore 2010-2017 View profile
- Keith William Abercromby 2007-2010 View profile
- Michael Stafford Newton 2007-2011 View profile
- Michael John Rogers 2006-2016 View profile
- Gillian Nott 2005-2007 View profile
- Ian David Kennedy 2004-2005 View profile
- Barry Michael Rose 2004-2007 View profile
- Steven Michael Daniels 2004-2009 View profile
- Nicolas Mcandrew 2004-2005 View profile
- John Thomas Woolhouse 2004-2007 View profile
- Roy John Spragg 2002-2007 View profile
- Peter Lawrence Linnell 2001-2004 View profile
- Stephen Andrew Maran 2000-2005 View profile
- Ian Derek Cordwell 1999-2006 View profile
- Professor Philip Wragg 1999-2000 View profile
- Martin Sowman 1998-2004 View profile
- Andrew Stephen Noble 1998-2000 View profile
- Paul Jonathan Felton-Smith 1998-1999 View profile
- Hugh Baird 1997-1999 View profile
- James Tait Laurenson 1996-2002 View profile
- Roy Benjamin Matthew Hurley 1996-2000 View profile
- Malcolm Leonard Berryman 1996-2006 View profile
- Pierre Bognon 1995-1996 View profile
- Melvyn William Watt 1995-1997 View profile
- Desmond Benjamin 1995-1997 View profile
- Raymond Leslie Kresisnger 1994 View profile
- Ian Hamish Noel Mackay 1996 View profile
- Francis Joseph Borelli 1996 View profile
- Geoffrey Partington 1997 View profile
- Terence William Trinder 2001 View profile
- Lawrence Nigel Guy Olsen 1998 View profile
- Michael Peter Jones 2018-2024 View profile
- Rachel Susan Small 2013-2018 View profile
- Paul Bernard Cassidy 2007-2013 View profile
- Vincent John Jerrard 2004-2007 View profile
- David William Nicholls 2002-2004 View profile
- Colin Anthony Peters 1997-2002 View profile
- Alan Francis Harries 1997 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
- Dormant Company
- Incorporated
- 28/03/1947
- Registered office
- Dorset
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.
- Liverpool Victoria Financial Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-01-02
Group
- Liverpool Victoria Banking Services Limited
is controlled by Liverpool Victoria Financial Services Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-01-02 · source: Companies House PSC register
Ultimately controlled by Liverpool Victoria Financial Services Limited.
31 other companies in this group
- 13160318
- Frizzell Financial Services Limited
- NLC Name NO. 7 Limited
- Liverpool Victoria Life Company Limited
- Teachers Assurance Company Limited
- Liverpool Victoria Inactive Limited
- LV Bonds PLC
- Liverpool Victoria Asset Management Limited
- LV Life Services Limited
- Ayresbrook Limited
- LV Equity Release Limited
- NLC Name NO. 2 Limited
- Teachers Management Services Limited
- NLC Name NO. 3 Limited
- NLC Name NO. 5 Limited
- The Great Victoria Partnership (G.P.) (NO.2) Limited
- NM Pensions Trustees Limited
- Sovereign Unit Trust Managers Limited
- LV Capital Limited
- NLC Name NO. 4 Limited
- Liverpool Victoria Trustees Limited
- Liverpool Victoria Financial Advice Services Limited
- The LV= Pension Trustee Limited
- The LV=General Trustee Limited
- LV Protection Limited
- Ockham Corporate Limited
- NLC Name NO. 1 Limited
- The Great Victoria Partnership (G.P.) Limited
- Highway Corporate Capital Limited
- Teachers Financial Services Limited
- Liverpool Victoria Financial Services Limited
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
- Jean-Marc Robert Director · appointed 2026
- David Emmanuel Hynam Director · appointed 2022
- Stephen Keith Percival Director · appointed 2023
First-time vs portfolio directors
Portfolio (3)
- Jean-Marc Robert Director · appointed 2026
- David Emmanuel Hynam Director · appointed 2022
- Stephen Keith Percival Director · appointed 2023
Left in the last 12 months
- Mark Russell Hanscomb Director · appointed 2022 · resigned 2025
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.
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
- 00432080
- 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