Liverpool Victoria Life Company Limited
Company 00597740 Active
Connected board network
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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
2.3y median 3y
average tenure
3.5y
longest tenure
0
directors past 6 years
0 vs 3 portfolio
first-time directors
0
also govern a charity
1
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 33Dormant 6Business services 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Frizzell Financial Services Limited 3 shared directors
- Teachers Assurance Company Limited 3 shared directors
- Liverpool Victoria Banking Services Limited 3 shared directors
- Liverpool Victoria Trustees Limited 3 shared directors
- LV Protection Limited 3 shared directors
- LV Equity Release Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00597740 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/01/1958 |
| Address | COUNTY GATES, BOURNEMOUTH, BH1 2NF |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
65110 - Life insurance
Ownership - persons with significant control (1)
- Liverpool Victoria Financial Services Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (63)
- Jean-Marc Robert Director · appointed 2026
- Oliver Thomas Wilson Secretary · appointed 2024
- Stephen Keith Percival Director · appointed 2023
- David Emmanuel Hynam Director · appointed 2023
Show 59 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
- Richard Alexander Rowney Director · appointed 2019 · resigned 2019
- Michael Peter Jones Secretary · appointed 2018 · resigned 2024
- Anthony Wayne Snow Director · appointed 2018 · resigned 2021
- John Trevor Perks Director · appointed 2017 · resigned 2019
- Andrew Mark Parsons Director · appointed 2017 · resigned 2019
- Myles Ian Rix Director · appointed 2016 · resigned 2017
- Rachel Susan Small Secretary · appointed 2013 · resigned 2018
- Stephen Robert Haynes Director · appointed 2011 · resigned 2017
- Philip Wynford Moore Director · appointed 2010 · resigned 2017
- Paul Bernard Cassidy Secretary · appointed 2007 · resigned 2013
- Keith William Abercromby Director · appointed 2007 · resigned 2010
- Rodney Malcolm Cook Director · appointed 2007 · resigned 2010
- Michael John Rogers Director · appointed 2006 · resigned 2016
- Gillian Nott Director · appointed 2005 · resigned 2007
- Steven Michael Daniels Director · appointed 2004 · resigned 2009
- Stephen Andrew Maran Director · appointed 2004 · resigned 2005
- Nicolas Mcandrew Director · appointed 2004 · resigned 2005
- Barry Michael Rose Director · appointed 2004 · resigned 2007
- John Thomas Woolhouse Director · appointed 2004 · resigned 2007
- Vincent John Jerrard Secretary · appointed 2004 · resigned 2007
- John Paul Bannon Director · appointed 2003 · resigned 2009
- David William Nicholls Secretary · appointed 2002 · resigned 2004
- Kevin Francis Richardson Director · appointed 2002 · resigned 2003
- Roy John Spragg Director · appointed 2002 · resigned 2007
- Colin Anthony Peters Secretary · appointed 2001 · resigned 2002
- Rye Douglas Mills Director · appointed 2001 · resigned 2002
- Malcolm Leonard Berryman Director · appointed 2001 · resigned 2006
- Ian Derek Cordwell Director · appointed 2001 · resigned 2006
- Peter Edward James Le Beau Director · appointed 2000 · resigned 2001
- Nicholas John Foster Director · appointed 1998 · resigned 2001
- Andrew Donald Sutcliffe Chapman Director · appointed 1997 · resigned 2002
- John Martin Weller Director · appointed 1997 · resigned 2001
- Alan Nash Director · appointed 1997 · resigned 2000
- Christopher John Matthews Director · appointed 1997 · resigned 2001
- Peter Douglass Bowers Director · appointed 1997 · resigned 2001
- Alan George Tritton Director · appointed 1995 · resigned 1999
- Roy Henry Ranson Director · appointed 1995 · resigned 1999
- Peter Ernest Martin Director · appointed 1995 · resigned 2001
- Roger Quintin Bowley Director · appointed 1995 · resigned 1997
- Michael John Edward Solomon Director · appointed 1995 · resigned 1997
- Shaun Munro Kinnis Director · appointed 1995 · resigned 1997
- Joseph Alan John Roderick Secretary · appointed 1995 · resigned 1997
- Michael Bannister Brown Director · appointed 1994 · resigned 1997
- Patrick Kenneth Harris-Deans Director · appointed 1994 · resigned 1997
- Jarman, Brian, Professor Sir Director · appointed 1993 · resigned 1995
- Robert Hedley James Director · appointed 1993 · resigned 1995
- Ronald Stanley Holden Secretary · resigned 1995
- Hugh John Jarvis Director · resigned 1993
- Earl, Christopher Joseph, Dr Director · resigned 1995
- Sweetnam, David Rodney, Sir Director · resigned 1995
- David Paget Thomson Director · resigned 1997
- Derek John Bond Director · resigned 1994
- Peter Julius Denison Heaf Director · resigned 1993
- Anne Boutwood Director · resigned 1995
- Charles Hugh Wendy Butcher Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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