Company · Bournemouth
LV Capital Limited
Other activities auxiliary to insurance and pension funding
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 13
- 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
- Alan Ronald Cook 2019-2020 View profile
- Anthony Wayne Snow 2019-2021 View profile
- Andrew Mark Parsons 2017-2019 View profile
- Richard Alexander Rowney 2016-2019 View profile
- Michael John Rogers 2012-2016 View profile
- Philip Wynford Moore 2012-2017 View profile
- Michael Peter Jones 2018-2024 View profile
- Rachel Susan Small 2013-2018 View profile
- Paul Bernard Cassidy 2012-2013 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other activities auxiliary to insurance and pension funding
- Incorporated
- 09/03/2012
- Registered office
- Bournemouth
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 Capital 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
- LV Equity Release 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
- 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.
2 directors on the board
- David Emmanuel Hynam Director · appointed 2022
- Stephen Keith Percival Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- David Emmanuel Hynam Director · appointed 2022
- 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
- 07984380
- 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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