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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 5
Ceased 31
  • 1
    Mayall, Wendy Madeleine
    Group Chief Investment Officer born in November 1957
    Individual (1 offspring)
    Officer
    2012-11-16 ~ 2012-12-12
    OF - Director → CIF 0
  • 2
    Misson, Keith
    Transformation Director born in November 1974
    Individual (2 offsprings)
    Officer
    2024-07-18 ~ 2024-11-14
    OF - Director → CIF 0
  • 3
    Raffard, Serge
    Born in May 1974
    Individual
    Officer
    2023-07-01 ~ 2025-11-30
    OF - Director → CIF 0
  • 4
    Drewcass Limited
    Individual
    Officer
    2005-11-25 ~ 2005-12-16
    OF - Director → CIF 0
  • 5
    Moore, Philip Wynford
    Group Finance Director born in January 1960
    Individual (6 offsprings)
    Officer
    2010-11-09 ~ 2017-06-29
    OF - Director → CIF 0
  • 6
    Haynes, Stephen Robert
    Director born in March 1968
    Individual
    Officer
    2011-09-21 ~ 2016-10-01
    OF - Director → CIF 0
  • 7
    Fernandes, Selwyn Clinton Anthony
    Insurance Executive born in October 1963
    Individual (1 offspring)
    Officer
    2012-11-16 ~ 2012-12-12
    OF - Director → CIF 0
  • 8
    Webber, James Martin
    Chief Risk Officer born in May 1957
    Individual (1 offspring)
    Officer
    2011-02-28 ~ 2011-08-12
    OF - Director → CIF 0
  • 9
    Wenzel, Kevin Peter
    Deputy Chief Financial Officer born in April 1971
    Individual (4 offsprings)
    Officer
    2021-12-01 ~ 2023-09-14
    OF - Director → CIF 0
  • 10
    Bunker, Philip Mark
    Insurance Executive born in October 1961
    Individual (4 offsprings)
    Officer
    2005-12-16 ~ 2016-01-01
    OF - Director → CIF 0
  • 11
    Jack-kee, Robin Christian
    Individual
    Officer
    2020-01-01 ~ 2021-02-01
    OF - Secretary → CIF 0
  • 12
    Jones, Michael Peter
    Individual (34 offsprings)
    Officer
    2018-10-31 ~ 2019-12-31
    OF - Secretary → CIF 0
  • 13
    Dye, Jonathan Mark
    Company Director born in December 1966
    Individual (9 offsprings)
    Officer
    2017-12-28 ~ 2021-11-30
    OF - Director → CIF 0
  • 14
    Spragg, Roy John
    Group Director Finance born in November 1951
    Individual
    Officer
    2006-09-01 ~ 2007-08-17
    OF - Director → CIF 0
  • 15
    Small, Rachel Susan
    Individual (2 offsprings)
    Officer
    2013-01-01 ~ 2018-09-03
    OF - Secretary → CIF 0
  • 16
    Dix, Roger Charles
    Chief Risk Officer born in March 1956
    Individual (5 offsprings)
    Officer
    2010-04-01 ~ 2011-01-31
    OF - Director → CIF 0
  • 17
    Parsons, Andrew Mark
    Group Finance Director born in January 1965
    Individual (8 offsprings)
    Officer
    2017-06-30 ~ 2017-12-28
    OF - Director → CIF 0
  • 18
    Daniels, Steven Michael
    Director born in December 1959
    Individual (8 offsprings)
    Officer
    2006-09-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 19
    Johnson, Caroline Jane
    Home Product Director, Azp born in January 1973
    Individual
    Officer
    2024-12-13 ~ 2025-04-30
    OF - Director → CIF 0
  • 20
    Rogers, Michael John
    Group Chief Executive born in July 1964
    Individual (3 offsprings)
    Officer
    2006-09-01 ~ 2016-07-28
    OF - Director → CIF 0
  • 21
    Castle, Stephen Victor
    Insurance Executive born in December 1957
    Individual (9 offsprings)
    Officer
    2005-12-01 ~ 2016-09-11
    OF - Director → CIF 0
  • 22
    O'keeffe, Kieran Paul
    Finance Director born in September 1963
    Individual (1 offspring)
    Officer
    2016-09-19 ~ 2017-12-28
    OF - Director → CIF 0
  • 23
    O'roarke, John Brendan
    Insurance Executive born in March 1958
    Individual (17 offsprings)
    Officer
    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)
    2007-09-26 ~ 2016-05-05
    OF - Director → CIF 0
  • 24
    Treloar, Stephen
    Managing Director General Insurance born in October 1968
    Individual (5 offsprings)
    Officer
    2016-05-05 ~ 2023-06-30
    OF - Director → CIF 0
  • 25
    Rowney, Richard Alexander
    Group Chief Executive born in November 1970
    Individual (21 offsprings)
    Officer
    2016-07-28 ~ 2019-12-31
    OF - Director → CIF 0
  • 26
    Newton, Michael Stafford
    Director born in February 1955
    Individual (2 offsprings)
    Officer
    2010-03-31 ~ 2011-01-31
    OF - Director → CIF 0
  • 27
    Horton, Peter Anthony
    Insurance Executive born in February 1955
    Individual (6 offsprings)
    Officer
    2005-12-16 ~ 2006-09-01
    OF - Director → CIF 0
    Horton, Peter Anthony
    Insurance Executive born in May 1955
    Individual (6 offsprings)
    Officer
    2012-11-16 ~ 2012-12-12
    OF - Director → CIF 0
  • 28
    Warner, Richard Anthony
    Group Chief Information Officer born in August 1967
    Individual (1 offspring)
    Officer
    2011-02-28 ~ 2012-12-12
    OF - Director → CIF 0
  • 29
    Abercromby, Keith William
    Director born in March 1964
    Individual (3 offsprings)
    Officer
    2007-08-07 ~ 2010-11-09
    OF - Director → CIF 0
  • 30
    Milliner, Martin Paul
    Gi Claims Director born in July 1967
    Individual
    Officer
    2023-11-24 ~ 2024-04-26
    OF - Director → CIF 0
  • 31
    Cassidy, Paul Bernard
    Chartered Accountant born in May 1963
    Individual (4 offsprings)
    Officer
    2005-11-25 ~ 2006-09-01
    OF - Director → CIF 0
    Cassidy, Paul Bernard
    Individual (4 offsprings)
    Officer
    2005-11-25 ~ 2013-01-01
    OF - Secretary → CIF 0
parent relation
Company in focus

LV INSURANCE MANAGEMENT LIMITED

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

  • LV INSURANCE MANAGEMENT LIMITED
    Info
    ABC INSURANCE SOLUTIONS LIMITED - 2006-12-14
    CHORBEC LIMITED - 2006-12-14
    Registered number 05636081
    57 Ladymead, Guildford, Surrey GU1 1DB
    PRIVATE LIMITED COMPANY incorporated on 2005-11-25 (20 years 3 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 9 February 2026 and licensed under the Open Government Licence v3.0.