Liverpool Victoria General Insurance Group Limited
Company 04332926 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.
4 directors on the board
- Matthew Jasper Cox Director · appointed 2025
- Michael Franz Ruf Director · appointed 2026
- Christoph Emmanuel Rosenfeld Director · appointed 2025
- Stuart Diffey Director · appointed 2025
First-time vs portfolio directors
Portfolio (4)
- Matthew Jasper Cox Director · appointed 2025
- Michael Franz Ruf Director · appointed 2026
- Christoph Emmanuel Rosenfeld Director · appointed 2025
- Stuart Diffey Director · appointed 2025
Left in the last 12 months
- Colm Joseph Holmes Director · appointed 2022 · resigned 2025
- Lange, Ulf, Dr Director · appointed 2023 · 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.
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
- Trafalgar Insurance Limited 2 shared directors
- Fairmead Insurance Limited 2 shared directors
- Allianz (UK) Limited 2 shared directors
- Allianz Equity Investments Limited 2 shared directors
- Highway Insurance Group Limited 2 shared directors
- LV Insurance Management Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04332926 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/12/2001 |
| Address | 57 LADYMEAD, GUILDFORD, SURREY, GU1 1DB |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
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.
- Allianz Holdings PLC
75-100% shares, 75-100% voting, appoints directors · notified 2017-12-28
Owns 12 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Liverpool Victoria Insurance Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - LV Insurance Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - LV Assistance Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Fairmead Insurance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-01-01 - NLC Name NO. 7 Limited ceased 2017-11-30
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - NLC Name NO. 3 Limited ceased 2017-11-30
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - NLC Name NO. 1 Limited ceased 2017-11-30
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - NLC Name NO. 5 Limited ceased 2017-11-30
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Highway Corporate Capital Limited ceased 2017-11-30
25-50% shares, 75-100% voting, appoints directors · notified 2016-04-06 - NLC Name NO. 2 Limited ceased 2017-11-30
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - NLC Name NO. 4 Limited ceased 2017-11-30
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Ockham Corporate Limited ceased 2017-11-30
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (57)
- Michael Franz Ruf Director · appointed 2026
- Matthew Jasper Cox Director · appointed 2025
- Christoph Emmanuel Rosenfeld Director · appointed 2025
- Stuart Diffey Director · appointed 2025
- Christopher Mcgowan-Twemlow Secretary · appointed 2020
Show 52 former officers
- Oliver Roebling Panton Corbett Director · appointed 2023 · resigned 2025
- Lange, Ulf, Dr Director · appointed 2023 · resigned 2025
- Jose Rafael Vazquez Director · appointed 2022 · resigned 2025
- Teresa Robson-Capps Director · appointed 2022 · resigned 2025
- Simon Cavendish Mcginn Director · appointed 2022 · resigned 2023
- Colm Joseph Holmes Director · appointed 2022 · resigned 2025
- Paul James Evans Director · appointed 2021 · resigned 2025
- Christopher George Townsend Director · appointed 2021 · resigned 2025
- Tracy Annette Beicken Secretary · appointed 2020 · resigned 2020
- Niranjan Christopher Peiris Director · appointed 2020 · resigned 2020
- Denise Janet Larnder Director · appointed 2020 · resigned 2025
- Fernley Keith Dyson Director · appointed 2020 · resigned 2023
- Christian Wilhelm Tore Dinesen Director · appointed 2020 · resigned 2023
- Rosanne Mary Murison Director · appointed 2020 · resigned 2022
- David Andrew Torrance Director · appointed 2020 · resigned 2024
- Barry Duncan Smith Director · appointed 2018 · resigned 2019
- Michael Peter Jones Secretary · appointed 2018 · resigned 2019
- David Stanley Neave Director · appointed 2017 · resigned 2019
- Jonathan Mark Dye Director · appointed 2017 · resigned 2021
- Alan Ronald Cook Director · appointed 2017 · resigned 2019
- Richard Owen Hudson Director · appointed 2017 · resigned 2021
- David Barclay Barral Director · appointed 2017 · resigned 2019
- Kevin Peter Wenzel Director · appointed 2017 · resigned 2019
- Andrew Mark Parsons Director · appointed 2017 · resigned 2017
- Kieran Paul O'Keeffe Director · appointed 2016 · resigned 2017
- Stephen Treloar Director · appointed 2016 · resigned 2023
- Michael Paul Crane Director · appointed 2016 · resigned 2016
- Richard Alexander Rowney Director · appointed 2015 · resigned 2019
- John Mark Laidlaw Director · appointed 2014 · resigned 2016
- Rachel Susan Small Secretary · appointed 2013 · resigned 2018
- Peter Anthony Horton Director · appointed 2012 · resigned 2015
- Wendy Madeleine Mayall Director · appointed 2012 · resigned 2013
- Selwyn Clinton Anthony Fernandes Director · appointed 2012 · resigned 2016
- Stephen Robert Haynes Director · appointed 2011 · resigned 2016
- Richard Anthony Warner Director · appointed 2011 · resigned 2016
- James Martin Webber Director · appointed 2011 · resigned 2011
- Philip Wynford Moore Director · appointed 2010 · resigned 2017
- Roger Charles Dix Director · appointed 2010 · resigned 2011
- Michael Stafford Newton Director · appointed 2010 · resigned 2011
- John Brendan O'Roarke Director · appointed 2007 · resigned 2016
- Keith William Abercromby Director · appointed 2007 · resigned 2010
- Philip Mark Bunker Director · appointed 2007 · resigned 2016
- Paul Bernard Cassidy Secretary · appointed 2007 · resigned 2013
- Stephen Victor Castle Director · appointed 2007 · resigned 2016
- Steven Michael Daniels Director · appointed 2006 · resigned 2010
- Michael John Rogers Director · appointed 2006 · resigned 2016
- Vincent John Jerrard Director · appointed 2004 · resigned 2007
- David William Nicholls Secretary · appointed 2002 · resigned 2006
- Roy John Spragg Director · appointed 2002 · resigned 2007
- Malcolm Leonard Berryman Director · appointed 2001 · resigned 2002
- Colin Anthony Peters Secretary · appointed 2001 · resigned 2002
- Ian Derek Cordwell Director · appointed 2001 · resigned 2002
Directors and officers on the Companies House record, current and former.
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