logo
explain how to read the page

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 5
  • 1
    Raffard, Serge
    Born in May 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Diffey, Stuart
    Born in July 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-05-16 ~ now
    OF - Director → CIF 0
  • 3
    Topham, Henry
    Born in June 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-11-24 ~ now
    OF - Director → CIF 0
  • 4
    Twemlow, Christopher Mcgowan
    Individual (22 offsprings)
    Officer
    icon of calendar 2021-02-01 ~ now
    OF - Secretary → CIF 0
  • 5
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 30
  • 1
    Cassidy, Paul Bernard
    Chartered Accountant born in May 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-11-25 ~ 2006-09-01
    OF - Director → CIF 0
    Cassidy, Paul Bernard
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-11-25 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 2
    Bunker, Philip Mark
    Insurance Executive born in October 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-12-16 ~ 2016-01-01
    OF - Director → CIF 0
  • 3
    Johnson, Caroline Jane
    Home Product Director, Azp born in January 1973
    Individual
    Officer
    icon of calendar 2024-12-13 ~ 2025-04-30
    OF - Director → CIF 0
  • 4
    Rowney, Richard Alexander
    Group Chief Executive born in November 1970
    Individual (21 offsprings)
    Officer
    icon of calendar 2016-07-28 ~ 2019-12-31
    OF - Director → CIF 0
  • 5
    Mayall, Wendy Madeleine
    Group Chief Investment Officer born in November 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-11-16 ~ 2012-12-12
    OF - Director → CIF 0
  • 6
    Rogers, Michael John
    Group Chief Executive born in July 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-09-01 ~ 2016-07-28
    OF - Director → CIF 0
  • 7
    Webber, James Martin
    Chief Risk Officer born in May 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2011-02-28 ~ 2011-08-12
    OF - Director → CIF 0
  • 8
    Newton, Michael Stafford
    Director born in February 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-03-31 ~ 2011-01-31
    OF - Director → CIF 0
  • 9
    Drewcass Limited
    Individual
    Officer
    icon of calendar 2005-11-25 ~ 2005-12-16
    OF - Director → CIF 0
  • 10
    Jack-kee, Robin Christian
    Individual
    Officer
    icon of calendar 2020-01-01 ~ 2021-02-01
    OF - Secretary → CIF 0
  • 11
    Castle, Stephen Victor
    Insurance Executive born in December 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-12-01 ~ 2016-09-11
    OF - Director → CIF 0
  • 12
    Warner, Richard Anthony
    Group Chief Information Officer born in August 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2011-02-28 ~ 2012-12-12
    OF - Director → CIF 0
  • 13
    Moore, Philip Wynford
    Group Finance Director born in January 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-11-09 ~ 2017-06-29
    OF - Director → CIF 0
  • 14
    Jones, Michael Peter
    Individual (34 offsprings)
    Officer
    icon of calendar 2018-10-31 ~ 2019-12-31
    OF - Secretary → CIF 0
  • 15
    Fernandes, Selwyn Clinton Anthony
    Insurance Executive born in October 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2012-11-16 ~ 2012-12-12
    OF - Director → CIF 0
  • 16
    Horton, Peter Anthony
    Insurance Executive born in February 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-12-16 ~ 2006-09-01
    OF - Director → CIF 0
    Horton, Peter Anthony
    Insurance Executive born in May 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-11-16 ~ 2012-12-12
    OF - Director → CIF 0
  • 17
    Spragg, Roy John
    Group Director Finance born in November 1951
    Individual
    Officer
    icon of calendar 2006-09-01 ~ 2007-08-17
    OF - Director → CIF 0
  • 18
    Misson, Keith
    Transformation Director born in November 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-07-18 ~ 2024-11-14
    OF - Director → CIF 0
  • 19
    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
  • 20
    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
  • 21
    O'roarke, John Brendan
    Insurance Executive born in March 1958
    Individual (17 offsprings)
    Officer
    icon of calendar 2005-12-16 ~ 2007-05-15
    OF - Director → CIF 0
    O'roarke, John Brendan
    Managing Director, General Ins born in March 1958
    Individual (17 offsprings)
    icon of calendar 2007-09-26 ~ 2016-05-05
    OF - Director → CIF 0
  • 22
    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
  • 23
    Dix, Roger Charles
    Chief Risk Officer born in March 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-04-01 ~ 2011-01-31
    OF - Director → CIF 0
  • 24
    Daniels, Steven Michael
    Director born in December 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-09-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 25
    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
  • 26
    Haynes, Stephen Robert
    Director born in March 1968
    Individual
    Officer
    icon of calendar 2011-09-21 ~ 2016-10-01
    OF - Director → CIF 0
  • 27
    Small, Rachel Susan
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ 2018-09-03
    OF - Secretary → CIF 0
  • 28
    Abercromby, Keith William
    Director born in March 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-08-07 ~ 2010-11-09
    OF - Director → CIF 0
  • 29
    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
  • 30
    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
parent relation
Company in focus

LV INSURANCE MANAGEMENT LIMITED

Previous names
CHORBEC LIMITED - 2006-03-22
ABC INSURANCE SOLUTIONS LIMITED - 2006-12-14
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • LV INSURANCE MANAGEMENT LIMITED
    Info
    CHORBEC LIMITED - 2006-03-22
    ABC INSURANCE SOLUTIONS LIMITED - 2006-03-22
    Registered number 05636081
    icon of address57 Ladymead, Guildford, Surrey GU1 1DB
    PRIVATE LIMITED COMPANY incorporated on 2005-11-25 (20 years). 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.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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