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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Raffard, Serge
    Born in May 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Topham, Henry
    Born in June 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-11-24 ~ now
    OF - Director → CIF 0
  • 3
    Twemlow, Christopher Mcgowan
    Individual (22 offsprings)
    Officer
    icon of calendar 2021-02-01 ~ now
    OF - Secretary → CIF 0
  • 4
    LIVERPOOL VICTORIA FINANCIAL ADVICE LIMITED - 2002-01-17
    LIVERPOOL VICTORIA FINANCIAL ADVICE LIMITED - 2007-02-09
    LIVERPOOL VICTORIA GI GROUP LIMITED - 2007-02-12
    LIVERPOOL VICTORIA IFA LIMITED - 2002-01-11
    LIVERPOOL VICTORIA IFA LIMITED - 2002-01-24
    icon of addressCounty Gates, County Gates, Bournemouth, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 47
  • 1
    Cassidy, Paul Bernard
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-01-01 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 2
    Bunker, Philip Mark
    Director born in October 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-04-23 ~ 2016-01-01
    OF - Director → CIF 0
  • 3
    Hayday, Terence John, Mr.
    Lloyds Underwriter born in June 1947
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-09-16
    OF - Director → CIF 0
  • 4
    Gordon Lennox, Nicholas Charles, Lord
    Director born in January 1931
    Individual
    Officer
    icon of calendar ~ 1995-02-15
    OF - Director → CIF 0
  • 5
    Crane, Michael Paul
    Managing Director Gi Broker born in September 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ 2016-10-01
    OF - Director → CIF 0
  • 6
    Johnson, Caroline Jane
    Home Product Director, Azp born in January 1973
    Individual
    Officer
    icon of calendar 2024-07-18 ~ 2025-04-30
    OF - Director → CIF 0
  • 7
    Field, Roger Anthony
    Underwriter At Lloyds born in May 1948
    Individual
    Officer
    icon of calendar 1993-10-01 ~ 1996-03-01
    OF - Director → CIF 0
  • 8
    Fernandes, Selwyn Clinton Anthony
    Insurance Executive born in October 1993
    Individual
    Officer
    icon of calendar 2014-04-23 ~ 2016-10-01
    OF - Director → CIF 0
  • 9
    Rowney, Richard Alexander
    Director born in November 1970
    Individual (21 offsprings)
    Officer
    icon of calendar 2015-03-26 ~ 2019-12-31
    OF - Director → CIF 0
  • 10
    Gibson, Andrew James
    Chartered Accountant born in March 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-09-18 ~ 2005-06-24
    OF - Director → CIF 0
    icon of calendar 2007-04-01 ~ 2008-10-24
    OF - Director → CIF 0
  • 11
    Hill, Christopher Derek
    Director born in January 1956
    Individual
    Officer
    icon of calendar 2005-06-24 ~ 2009-01-31
    OF - Director → CIF 0
  • 12
    Lampshire, Philip John
    Individual
    Officer
    icon of calendar 2003-01-01 ~ 2009-01-01
    OF - Secretary → CIF 0
  • 13
    Lovis, Quintin John
    Underwriters At Lloyds born in May 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-02-15 ~ 1996-03-01
    OF - Director → CIF 0
  • 14
    Samuelson, Nicholas Peter
    Insurance Broker born in December 1941
    Individual
    Officer
    icon of calendar 1995-02-15 ~ 1996-03-01
    OF - Director → CIF 0
  • 15
    Williams, Peter Michael
    Underwriter At Lloyds born in September 1943
    Individual
    Officer
    icon of calendar 1995-02-15 ~ 1996-03-01
    OF - Director → CIF 0
  • 16
    Rogers, Michael John
    Director born in July 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-04-10 ~ 2016-07-28
    OF - Director → CIF 0
  • 17
    Brown, Alexander Johnston
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-03-01
    OF - Secretary → CIF 0
  • 18
    Stewart, Malcolm De Mowbray Adam
    Chartered Accountant born in November 1932
    Individual (1 offspring)
    Officer
    icon of calendar 1996-03-01 ~ 2002-07-18
    OF - Director → CIF 0
  • 19
    Jack-kee, Robin Christian
    Individual
    Officer
    icon of calendar 2020-01-01 ~ 2021-02-01
    OF - Secretary → CIF 0
  • 20
    Castle, Stephen Victor
    Insurance Executive born in December 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-11-19 ~ 2016-09-19
    OF - Director → CIF 0
  • 21
    Wilby, Peter Richard
    Underwriter At Lloyds born in June 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-12-16
    OF - Director → CIF 0
  • 22
    Warner, Richard Anthony
    Group Chief Information Officer born in August 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-23 ~ 2016-10-01
    OF - Director → CIF 0
  • 23
    Sherlock, Nigel
    Stockbroker born in January 1940
    Individual
    Officer
    icon of calendar 1993-10-01 ~ 1995-02-15
    OF - Director → CIF 0
  • 24
    Moore, Philip Wynford
    Group Finance Director born in January 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-04-23 ~ 2017-06-29
    OF - Director → CIF 0
  • 25
    Hardy, David William, Sir
    Company Chairman born in July 1930
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-01-17
    OF - Director → CIF 0
  • 26
    Jones, Michael Peter
    Individual (34 offsprings)
    Officer
    icon of calendar 2018-10-31 ~ 2019-12-31
    OF - Secretary → CIF 0
  • 27
    Poole, David Charles, The Lord
    Chief Executive born in January 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1994-09-01 ~ 1996-03-01
    OF - Director → CIF 0
  • 28
    Horton, Peter Anthony
    Insurance Executive born in May 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-04-23 ~ 2015-09-14
    OF - Director → CIF 0
  • 29
    Conway, Michael David
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-09-30 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 30
    Davidson, Lynn Maria
    Individual
    Officer
    icon of calendar 1996-03-01 ~ 1997-09-30
    OF - Secretary → CIF 0
  • 31
    Dye, Jonathan Mark
    Company Director born in December 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-12-28 ~ 2021-11-30
    OF - Director → CIF 0
  • 32
    Milliner, Martin Paul
    Gi Claims Director born in July 1967
    Individual
    Officer
    icon of calendar 2023-11-24 ~ 2024-04-26
    OF - Director → CIF 0
  • 33
    O'roarke, John Brendan
    Managing Director born in March 1958
    Individual (17 offsprings)
    Officer
    icon of calendar 2008-11-19 ~ 2016-05-05
    OF - Director → CIF 0
  • 34
    Parsons, Andrew Mark
    Group Finance Director born in January 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-06-30 ~ 2017-12-28
    OF - Director → CIF 0
  • 35
    Wenzel, Kevin Peter
    Deputy Chief Financial Officer born in April 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-12-01 ~ 2023-09-14
    OF - Director → CIF 0
  • 36
    Haynes, Stephen Robert
    Director born in March 1968
    Individual
    Officer
    icon of calendar 2014-04-23 ~ 2016-10-01
    OF - Director → CIF 0
  • 37
    Pitron, Terence Owen
    Underwriter At Lloyds born in July 1936
    Individual (1 offspring)
    Officer
    icon of calendar 1993-10-01 ~ 1996-03-01
    OF - Director → CIF 0
  • 38
    George, Nicola Jane
    Managing Director, Allianz Personal Broker born in November 1969
    Individual
    Officer
    icon of calendar 2025-05-16 ~ 2025-08-31
    OF - Director → CIF 0
  • 39
    Patrick, Ian William James
    Chartered Accountant born in May 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-06-24 ~ 2006-03-31
    OF - Director → CIF 0
  • 40
    Laidlaw, John Mark
    Cheif Actuary born in June 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-05-21 ~ 2016-10-01
    OF - Director → CIF 0
  • 41
    Macdonald, James William Stuart
    Chartered Accountant born in January 1937
    Individual
    Officer
    icon of calendar ~ 2002-07-14
    OF - Director → CIF 0
  • 42
    Pumphrey, Christopher Jonathan
    Stockbroker born in November 1933
    Individual
    Officer
    icon of calendar ~ 1993-10-31
    OF - Director → CIF 0
  • 43
    Small, Rachel Susan
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ 2018-09-03
    OF - Secretary → CIF 0
  • 44
    O'keeffe, Kieran Paul
    Finance Director born in September 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-19 ~ 2017-12-28
    OF - Director → CIF 0
  • 45
    Treloar, Stephen
    Managing Director General Insurance born in October 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-05-05 ~ 2023-06-30
    OF - Director → CIF 0
  • 46
    Walker Arnott, Edward Ian
    Solicitor born in September 1939
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-02-15
    OF - Director → CIF 0
  • 47
    Jones, Anthony
    Actuary born in April 1954
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-07-29
    OF - Director → CIF 0
parent relation
Company in focus

LV ASSISTANCE SERVICES LIMITED

Previous names
STURGE HOLDINGS PUBLIC LIMITED COMPANY - 1995-03-01
SLA HOLDINGS LIMITED - 2014-04-10
CONSTITUTIONAL HOLIDAY CAMPS LIMITED - 1978-12-31
A. L. STURGE (HOLDINGS) LIMITED - 1984-04-18
STURGE HOLDINGS PUBLIC LIMITED COMPANY - 1984-03-12
Standard Industrial Classification
52290 - Other Transportation Support Activities
33170 - Repair And Maintenance Of Other Transport Equipment N.e.c.

  • LV ASSISTANCE SERVICES LIMITED
    Info
    STURGE HOLDINGS PUBLIC LIMITED COMPANY - 1995-03-01
    SLA HOLDINGS LIMITED - 1995-03-01
    CONSTITUTIONAL HOLIDAY CAMPS LIMITED - 1995-03-01
    A. L. STURGE (HOLDINGS) LIMITED - 1995-03-01
    STURGE HOLDINGS PUBLIC LIMITED COMPANY - 1995-03-01
    Registered number 00228983
    icon of address57 Ladymead, Guildford, Surrey GU1 1DB
    PRIVATE LIMITED COMPANY incorporated on 1928-03-21 (97 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.