Liverpool Victoria Banking Services Limited
Company 00432080 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
2.4y median 3.1y
average tenure
3.7y
longest tenure
0
directors past 6 years
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
0
also govern a charity
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.
Finance 36Business services 3Dormant 3Construction 1Other 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Frizzell Financial Services Limited 3 shared directors
- Teachers Assurance Company Limited 3 shared directors
- Liverpool Victoria Life Company Limited 3 shared directors
- Liverpool Victoria Trustees Limited 3 shared directors
- LV Protection Limited 3 shared directors
- LV Equity Release Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 00432080 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/03/1947 |
| Address | COUNTY GATES, BOURNEMOUTH, DORSET, BH1 2NF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
99999 - Dormant Company
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
Officers (50)
- Jean-Marc Robert Director · appointed 2026
- Oliver Thomas Wilson Secretary · appointed 2024
- Stephen Keith Percival Director · appointed 2023
- David Emmanuel Hynam Director · appointed 2022
Show 46 former officers
- Barry Cudmore Director · appointed 2022 · resigned 2023
- Mark Russell Hanscomb Director · appointed 2022 · resigned 2025
- Christopher Walker Director · appointed 2020 · resigned 2022
- Mark Patrick Hartigan Director · appointed 2020 · resigned 2022
- Anthony Wayne Snow Director · appointed 2019 · resigned 2021
- Richard Alexander Rowney Director · appointed 2019 · resigned 2019
- Michael Peter Jones Secretary · appointed 2018 · resigned 2024
- John Trevor Perks Director · appointed 2018 · resigned 2019
- Andrew Mark Parsons Director · appointed 2017 · resigned 2019
- Rachel Susan Small Secretary · appointed 2013 · resigned 2018
- Philip Wynford Moore Director · appointed 2010 · resigned 2017
- Paul Bernard Cassidy Secretary · appointed 2007 · resigned 2013
- Keith William Abercromby Director · appointed 2007 · resigned 2010
- Michael Stafford Newton Director · appointed 2007 · resigned 2011
- Michael John Rogers Director · appointed 2006 · resigned 2016
- Gillian Nott Director · appointed 2005 · resigned 2007
- Ian David Kennedy Director · appointed 2004 · resigned 2005
- Barry Michael Rose Director · appointed 2004 · resigned 2007
- Steven Michael Daniels Director · appointed 2004 · resigned 2009
- Nicolas Mcandrew Director · appointed 2004 · resigned 2005
- John Thomas Woolhouse Director · appointed 2004 · resigned 2007
- Vincent John Jerrard Secretary · appointed 2004 · resigned 2007
- David William Nicholls Secretary · appointed 2002 · resigned 2004
- Roy John Spragg Director · appointed 2002 · resigned 2007
- Peter Lawrence Linnell Director · appointed 2001 · resigned 2004
- Stephen Andrew Maran Director · appointed 2000 · resigned 2005
- Ian Derek Cordwell Director · appointed 1999 · resigned 2006
- Wragg, Philip, Professor Director · appointed 1999 · resigned 2000
- Martin Sowman Director · appointed 1998 · resigned 2004
- Andrew Stephen Noble Director · appointed 1998 · resigned 2000
- Paul Jonathan Felton-Smith Director · appointed 1998 · resigned 1999
- Colin Anthony Peters Secretary · appointed 1997 · resigned 2002
- Hugh Baird Director · appointed 1997 · resigned 1999
- James Tait Laurenson Director · appointed 1996 · resigned 2002
- Roy Benjamin Matthew Hurley Director · appointed 1996 · resigned 2000
- Malcolm Leonard Berryman Director · appointed 1996 · resigned 2006
- Pierre Bognon Director · appointed 1995 · resigned 1996
- Melvyn William Watt Director · appointed 1995 · resigned 1997
- Desmond Benjamin Director · appointed 1995 · resigned 1997
- Raymond Leslie Kresisnger Director · resigned 1994
- Alan Francis Harries Secretary · resigned 1997
- Ian Hamish Noel Mackay Director · resigned 1996
- Francis Joseph Borelli Director · resigned 1996
- Geoffrey Partington Director · resigned 1997
- Terence William Trinder Director · resigned 2001
- Lawrence Nigel Guy Olsen Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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