Company · Dorset
LV Equity Release Limited
Activities of mortgage finance companies
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 50
- 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
- Richard Alexander Rowney 2019-2019 View profile
- Anthony Wayne Snow 2018-2021 View profile
- Andrew Mark Parsons 2017-2019 View profile
- Stephen Robert Haynes 2011-2017 View profile
- Philip Wynford Moore 2010-2017 View profile
- John Trevor Perks 2010-2019 View profile
- Myles Ian Rix 2010-2010 View profile
- Stephen Paul Andrew Knight 2008-2010 View profile
- Steven Michael Daniels 2008-2009 View profile
- Michael John Rogers 2008-2016 View profile
- Rodney Malcolm Cook 2008-2010 View profile
- Keith William Abercromby 2008-2010 View profile
- David Jonathan Allen Baxter 2007-2007 View profile
- Wilson Weldon Wilson 2007-2007 View profile
- Robert William Albert Howe 2007-2007 View profile
- Timothy Joseph Carroll 2007-2007 View profile
- Jonathan James Yates 2007-2007 View profile
- Clare Jane Bousfield 2006-2007 View profile
- Michael Conrad Heap 2005-2007 View profile
- John Sinclair 2004-2007 View profile
- Douglas Scott Dolfi 2003-2006 View profile
- Brian Andrew Tarrant 2003-2007 View profile
- Roger William Davies 2000-2003 View profile
- Trevor Alan Schauenberg 1999-2001 View profile
- David Thomas James Evans 1999-2010 View profile
- Sir Clive Adam Cowdery 1998-2003 View profile
- Peter Barrett 1998-1999 View profile
- Angus John Macmillan Reynolds 1998-2000 View profile
- Dennis Lynn Raab 1998-1999 View profile
- Hugh James Francis Robinson 1996-1997 View profile
- Michael Girling 1995-1998 View profile
- Anthony Hammond 1994-1995 View profile
- William Morrison Mclay 1992-1995 View profile
- Barrington Howard Harding 1992 View profile
- Michael Peter Jones 2018-2024 View profile
- Rachel Susan Small 2013-2018 View profile
- Paul Bernard Cassidy 2007-2013 View profile
- Abdul Munem Oppal 2006-2007 View profile
- Derek John Thomas 2002-2006 View profile
- Mark Richard Chambers 2000-2002 View profile
- Helen Duggan 1999-2000 View profile
- Sandra Judith Basaran 1998-1999 View profile
- Gaynor Jill Welch 1995-1998 View profile
- Michael John Fuller 1995-1998 View profile
- Dr William James Templeton 1992-1993 View profile
- Stalwart Assurance Group PLC 1994 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of mortgage finance companies
- Incorporated
- 30/09/1985
- Registered office
- Dorset
- Previous names
- NM Life Equity Release Limited (until 02/01/2008)
GE Life Equity Release Limited (until 04/04/2007)
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
- LV Equity Release 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
- 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
- Liverpool Victoria Banking 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 2023
- Stephen Keith Percival Director · appointed 2023
First-time vs portfolio directors
Portfolio (3)
- Jean-Marc Robert Director · appointed 2026
- David Emmanuel Hynam Director · appointed 2023
- 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
- 01951289
- 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.
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