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Company · Guildford

Liverpool Victoria Insurance Company Limited

Non-life insurance

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

Network

The large node is Liverpool Victoria Insurance Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 61

  1. Dr Ulf Lange 2023-2025 Director View profile
  2. Simon Cavendish Mcginn 2022-2023 Director View profile
  3. Niranjan Christopher Peiris 2020-2020 Director View profile
  4. Denise Janet Larnder 2020-2025 Director View profile
  5. Fernley Keith Dyson 2020-2023 Director View profile
  6. Christian Wilhelm Tore Dinesen 2020-2023 Director View profile
  7. Rosanne Mary Murison 2020-2022 Director View profile
  8. David Andrew Torrance 2020-2024 Director View profile
  9. Barry Duncan Smith 2018-2019 Director View profile
  10. Jonathan Mark Dye 2017-2021 Director View profile
  11. Alan Ronald Cook 2017-2019 Director View profile
  12. Richard Owen Hudson 2017-2021 Director View profile
  13. David Barclay Barral 2017-2019 Director View profile
  14. Kevin Peter Wenzel 2017-2019 Director View profile
  15. Andrew Mark Parsons 2017-2017 Director View profile
  16. David Stanley Neave 2016-2019 Director View profile
  17. Kieran Paul O'Keeffe 2016-2017 Director View profile
  18. Caroline Mary Burton 2016-2017 Director View profile
  19. Stephen Treloar 2016-2023 Director View profile
  20. Michael Paul Crane 2016-2017 Director View profile
  21. Richard Alexander Rowney 2015-2019 Director View profile
  22. John Mark Laidlaw 2014-2016 Director View profile
  23. Peter Anthony Horton 2012-2015 Director View profile
  24. Wendy Madeleine Mayall 2012-2013 Director View profile
  25. Selwyn Clinton Anthony Fernandes 2012-2017 Director View profile
  26. Stephen Robert Haynes 2011-2016 Director View profile
  27. James Martin Webber 2011-2011 Director View profile
  28. Richard Anthony Warner 2011-2016 Director View profile
  29. Philip Wynford Moore 2010-2017 Director View profile
  30. Roger Charles Dix 2010-2011 Director View profile
  31. Michael Stafford Newton 2010-2011 Director View profile
  32. John Brendan O'Roarke 2007-2016 Director View profile
  33. Keith William Abercromby 2007-2010 Director View profile
  34. Philip Mark Bunker 2007-2016 Director View profile
  35. Stephen Victor Castle 2007-2016 Director View profile
  36. Kevin Durkan 2006-2006 Director View profile
  37. Michael John Rogers 2006-2016 Director View profile
  38. Gillian Nott 2005-2007 Director View profile
  39. Stephen Andrew Maran 2004-2005 Director View profile
  40. Steven Michael Daniels 2004-2010 Director View profile
  41. Nicolas Mcandrew 2004-2005 Director View profile
  42. Barry Michael Rose 2004-2007 Director View profile
  43. John Paul Bannon 2003-2006 Director View profile
  44. Roy John Spragg 2002-2007 Director View profile
  45. Ian Derek Cordwell 2002-2006 Director View profile
  46. Ruth Elizabeth Evans 1999-2002 Director View profile
  47. David Brothwood 1998-2004 Director View profile
  48. Peter Geoffrey Cullum 1996-1998 Director View profile
  49. Howard William Paine 1996-2000 Director View profile
  50. John Anthony Clench 1996-2002 Director View profile
  51. Andrew Stephen Noble 1996-2000 Director View profile
  52. John Thomas Woolhouse 1996-2007 Director View profile
  53. Roy Benjamin Matthew Hurley 1996-2000 Director View profile
  54. Malcolm Leonard Berryman 1996-2006 Director View profile
  55. Tracy Annette Beicken 2020-2020 Secretary View profile
  56. Michael Peter Jones 2018-2019 Secretary View profile
  57. Rachel Susan Small 2013-2018 Secretary View profile
  58. Paul Bernard Cassidy 2007-2013 Secretary View profile
  59. Vincent John Jerrard 2004-2007 Secretary View profile
  60. David William Nicholls 2002-2004 Secretary View profile
  61. Colin Anthony Peters 1996-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-life insurance
Incorporated
26/07/1996
Registered office
Guildford

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. Liverpool Victoria Insurance Company 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.

8 directors on the board

3.4y median 4.2y
average tenure
5.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (8)

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 40Business services 3Property 2Arts and leisure 1Dormant 1Health and social care 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
03232514
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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