Company · Bournemouth
Liverpool Victoria Financial Services Limited
Life insurance
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Alain KerneisDirector · since 2026
- Dr Jonathan Robson PearsDirector · since 2026
- Stephen Keith PercivalDirector · since 2023
- David Frederick Swiffen RogersDirector · since 2023
- David Emmanuel HynamDirector · since 2022
- Simon Alick MooreDirector · since 2022
- Susan Davidson McinnesDirector · since 2020
- Maxwell Colin LedlieDirector · since 2020
- Oliver Thomas WilsonSecretary · since 2024
Previous officers 12
- Natalie Anna Ceeney 2022-2026 View profile
- Suzy Anne Efua Gloria Neubert 2022-2026 View profile
- Mark Patrick Hartigan 2020-2022 View profile
- Seamus Creedon 2020-2023 View profile
- David Stanley Neave 2020-2020 View profile
- Alan Ronald Cook 2020-2022 View profile
- Tanya Michelle Lawler 2020-2020 View profile
- Alison Elizabeth Hutchinson 2020-2022 View profile
- Anthony Wayne Snow 2020-2021 View profile
- Luke Savage 2020-2022 View profile
- David Barclay Barral 2020-2022 View profile
- Michael Peter Jones 2020-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Life insurance; Other activities auxiliary to insurance and pension funding
- Incorporated
- 02/01/2020
- Registered office
- Bournemouth
Group
No further corporate or individual controller is recorded above Liverpool Victoria Financial Services Limited on the PSC register - it appears to be the top of its group.
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
- LV Capital 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
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
- Simon Alick Moore Director · appointed 2022
- David Emmanuel Hynam Director · appointed 2022
- Maxwell Colin Ledlie Director · appointed 2020
- Alain Kerneis Director · appointed 2026
- David Frederick Swiffen Rogers Director · appointed 2023
- Stephen Keith Percival Director · appointed 2023
- Susan Davidson Mcinnes Director · appointed 2020
- Dr Jonathan Robson Pears Director · appointed 2026
Directors past 6 years
- Maxwell Colin Ledlie Director · appointed 2020
- Susan Davidson Mcinnes Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Dr Jonathan Robson Pears Director · appointed 2026
Portfolio (7)
- Simon Alick Moore Director · appointed 2022
- David Emmanuel Hynam Director · appointed 2022
- Maxwell Colin Ledlie Director · appointed 2020
- Alain Kerneis Director · appointed 2026
- David Frederick Swiffen Rogers Director · appointed 2023
- Stephen Keith Percival Director · appointed 2023
- Susan Davidson Mcinnes Director · appointed 2020
Also govern a charity
Left in the last 12 months
- Natalie Anna Ceeney Director · appointed 2022 · resigned 2026
- Suzy Anne Efua Gloria Neubert Director · appointed 2022 · resigned 2026
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
- 12383237
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- 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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