Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company · Guildford

Liverpool Victoria General Insurance Group Limited

Activities of financial services holding companies

How am I connected?
More
View network map Report an issue

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

Network

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

Who leads it

Previous officers 52

  1. Oliver Roebling Panton Corbett 2023-2025 Director View profile
  2. Dr Ulf Lange 2023-2025 Director View profile
  3. Jose Rafael Vazquez 2022-2025 Director View profile
  4. Teresa Robson-Capps 2022-2025 Director View profile
  5. Simon Cavendish Mcginn 2022-2023 Director View profile
  6. Colm Joseph Holmes 2022-2025 Director View profile
  7. Paul James Evans 2021-2025 Director View profile
  8. Christopher George Townsend 2021-2025 Director View profile
  9. Niranjan Christopher Peiris 2020-2020 Director View profile
  10. Denise Janet Larnder 2020-2025 Director View profile
  11. Fernley Keith Dyson 2020-2023 Director View profile
  12. Christian Wilhelm Tore Dinesen 2020-2023 Director View profile
  13. Rosanne Mary Murison 2020-2022 Director View profile
  14. David Andrew Torrance 2020-2024 Director View profile
  15. Barry Duncan Smith 2018-2019 Director View profile
  16. David Stanley Neave 2017-2019 Director View profile
  17. Jonathan Mark Dye 2017-2021 Director View profile
  18. Alan Ronald Cook 2017-2019 Director View profile
  19. Richard Owen Hudson 2017-2021 Director View profile
  20. David Barclay Barral 2017-2019 Director View profile
  21. Kevin Peter Wenzel 2017-2019 Director View profile
  22. Andrew Mark Parsons 2017-2017 Director View profile
  23. Kieran Paul O'Keeffe 2016-2017 Director View profile
  24. Stephen Treloar 2016-2023 Director View profile
  25. Michael Paul Crane 2016-2016 Director View profile
  26. Richard Alexander Rowney 2015-2019 Director View profile
  27. John Mark Laidlaw 2014-2016 Director View profile
  28. Peter Anthony Horton 2012-2015 Director View profile
  29. Wendy Madeleine Mayall 2012-2013 Director View profile
  30. Selwyn Clinton Anthony Fernandes 2012-2016 Director View profile
  31. Stephen Robert Haynes 2011-2016 Director View profile
  32. Richard Anthony Warner 2011-2016 Director View profile
  33. James Martin Webber 2011-2011 Director View profile
  34. Philip Wynford Moore 2010-2017 Director View profile
  35. Roger Charles Dix 2010-2011 Director View profile
  36. Michael Stafford Newton 2010-2011 Director View profile
  37. John Brendan O'Roarke 2007-2016 Director View profile
  38. Keith William Abercromby 2007-2010 Director View profile
  39. Philip Mark Bunker 2007-2016 Director View profile
  40. Stephen Victor Castle 2007-2016 Director View profile
  41. Steven Michael Daniels 2006-2010 Director View profile
  42. Michael John Rogers 2006-2016 Director View profile
  43. Vincent John Jerrard 2004-2007 Director View profile
  44. Roy John Spragg 2002-2007 Director View profile
  45. Malcolm Leonard Berryman 2001-2002 Director View profile
  46. Ian Derek Cordwell 2001-2002 Director View profile
  47. Tracy Annette Beicken 2020-2020 Secretary View profile
  48. Michael Peter Jones 2018-2019 Secretary View profile
  49. Rachel Susan Small 2013-2018 Secretary View profile
  50. Paul Bernard Cassidy 2007-2013 Secretary View profile
  51. David William Nicholls 2002-2006 Secretary View profile
  52. Colin Anthony Peters 2001-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Activities of financial services holding companies; Other business support service activities n.e.c.
Incorporated
03/12/2001
Registered office
Guildford
Previous names
Liverpool Victoria GI Group Limited (until 12/02/2007)
Liverpool Victoria Financial Advice Limited (until 09/02/2007)

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.

Group

  1. 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
  2. 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
  3. 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.

4 directors on the board

0.6y median 0.6y
average tenure
0.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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 15Business services 3Dormant 2Retail and trade 2Manufacturing 1Professional services 1Property 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
04332926
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.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data