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Company

LV Insurance Management Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 32

  1. Caroline Jane Johnson 2024-2025 Director View profile
  2. Keith Misson 2024-2024 Director View profile
  3. Martin Paul Milliner 2023-2024 Director View profile
  4. Serge Raffard 2023-2025 Director View profile
  5. Kevin Peter Wenzel 2021-2023 Director View profile
  6. Jonathan Mark Dye 2017-2021 Director View profile
  7. Andrew Mark Parsons 2017-2017 Director View profile
  8. Kieran Paul O'Keeffe 2016-2017 Director View profile
  9. Richard Alexander Rowney 2016-2019 Director View profile
  10. Stephen Treloar 2016-2023 Director View profile
  11. Peter Anthony Horton 2012-2012 Director View profile
  12. Wendy Madeleine Mayall 2012-2012 Director View profile
  13. Selwyn Clinton Anthony Fernandes 2012-2012 Director View profile
  14. Stephen Robert Haynes 2011-2016 Director View profile
  15. Richard Anthony Warner 2011-2012 Director View profile
  16. James Martin Webber 2011-2011 Director View profile
  17. Philip Wynford Moore 2010-2017 Director View profile
  18. Roger Charles Dix 2010-2011 Director View profile
  19. Michael Stafford Newton 2010-2011 Director View profile
  20. John Brendan O'Roarke 2007-2016 Director View profile
  21. Keith William Abercromby 2007-2010 Director View profile
  22. Steven Michael Daniels 2006-2010 Director View profile
  23. Michael John Rogers 2006-2016 Director View profile
  24. Roy John Spragg 2006-2007 Director View profile
  25. Philip Mark Bunker 2005-2016 Director View profile
  26. Peter Anthony Horton 2005-2006 Director View profile
  27. Stephen Victor Castle 2005-2016 Director View profile
  28. Drewcass Limited 2005-2005 Corporate-director View profile
  29. Robin Christian Jack-Kee 2020-2021 Secretary View profile
  30. Michael Peter Jones 2018-2019 Secretary View profile
  31. Rachel Susan Small 2013-2018 Secretary View profile
  32. Paul Bernard Cassidy 2005-2013 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
25/11/2005

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. LV Insurance Management 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.

3 directors on the board

1.5y median 1.2y
average tenure
2.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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 10Retail and trade 3Dormant 1Manufacturing 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
05636081
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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