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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 9
Ceased 10
  • 1
    Hartigan, Mark Patrick
    Chief Executive Officer born in March 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-06-15 ~ 2022-09-30
    OF - Director → CIF 0
  • 2
    Cook, Alan Ronald
    Director born in September 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-02 ~ 2022-02-28
    OF - Director → CIF 0
  • 3
    Barral, David Barclay
    Director born in March 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-01-02 ~ 2022-03-07
    OF - Director → CIF 0
  • 4
    Hutchinson, Alison Elizabeth
    Director born in February 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-01-02 ~ 2022-04-01
    OF - Director → CIF 0
  • 5
    Neave, David Stanley
    Director born in May 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-01-02 ~ 2020-06-30
    OF - Director → CIF 0
  • 6
    Lawler, Tanya Michelle
    Director born in July 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-02 ~ 2020-01-29
    OF - Director → CIF 0
  • 7
    Jones, Michael Peter
    Individual (34 offsprings)
    Officer
    icon of calendar 2020-01-02 ~ 2024-11-04
    OF - Secretary → CIF 0
  • 8
    Creedon, Seamus
    Director born in February 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-01-16 ~ 2023-03-31
    OF - Director → CIF 0
  • 9
    Savage, Luke
    Director born in June 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-01-02 ~ 2022-04-01
    OF - Director → CIF 0
  • 10
    Snow, Anthony Wayne
    Director born in October 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-02 ~ 2021-09-16
    OF - Director → CIF 0
parent relation
Company in focus

LIVERPOOL VICTORIA FINANCIAL SERVICES LIMITED

Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
65110 - Life Insurance
Related profiles found in government register
  • LIVERPOOL VICTORIA FINANCIAL SERVICES LIMITED
    Info
    Registered number 12383237
    icon of addressCounty Gates, Bournemouth, Dorset BH1 2NF
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2020-01-02 (5 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-17
    CIF 0
  • LIVERPOOL VICTORIA FINACIAL SERVICES LIMIED
    S
    Registered number 12383237
    icon of addressCounty Gates, Bournemouth, Dorset, United Kingdom, BH1 2NF
    Limited By Guarantee in Companies House, England
    CIF 1
  • LIVERPOOL VICTORIA FINACIAL SERVICES LIMITED
    S
    Registered number 12383237
    icon of addressCounty Gates, Bournemouth, Dorset, United Kingdom, BH1 2NF
    Limited By Guarantee in Companies House, England
    CIF 2
  • LIVERPOOL VICTORIA FINANCIAL SERICES LIMITED
    S
    Registered number 12383237
    icon of addressCounty Gates, Bournemouth, Dorset, United Kingdom, BH1 2NF
    Limited By Guarantee in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 32
  • 1
    icon of addressCounty Gates, Bournemouth
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2020-01-02 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    FRIZZELL GROUP LIMITED (THE) - 1996-06-04
    icon of addressCounty Gates, Bournemouth
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2020-01-02 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    SHINECARD LIMITED - 2001-09-26
    icon of addressCounty Gates, Bournemouth
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2020-01-02 ~ dissolved
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 4
    3067TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1997-06-12
    icon of addressCounty Gates, Bournemouth
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-01-02 ~ dissolved
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of shares – 75% or more → OE
  • 5
    FRIZZELL BANK LIMITED - 2002-02-25
    FRIZZELL BANKING SERVICES LIMITED - 1995-01-01
    SHAWLANDS SECURITIES LIMITED - 1988-05-01
    icon of addressCounty Gates, Bournemouth, Dorset
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2020-01-02 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 6
    LIVERPOOL VICTORIA IFA LIMITED - 2005-05-27
    BISHOPSCOURT FINANCIAL PLANNING LIMITED - 2002-01-11
    UNION PENSION CONSULTANTS LIMITED - 1998-01-06
    BISHOPSCOURT FINANCIAL PLANNING LIMITED - 2002-01-24
    LIVERPOOL VICTORIA IFA LIMITED - 2002-01-17
    icon of addressCounty Gates, Bournemouth, Dorset
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2020-01-02 ~ now
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 7
    LIVERPOOL VICTORIA FINANCIAL SERVICES LIMITED - 2020-01-02
    icon of addressLv=, County Gates, Bournemouth, Dorset
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-01-02 ~ dissolved
    CIF 32 - Has significant influence or control → OE
  • 8
    PERMANENT INSURANCE COMPANY LIMITED - 2001-06-04
    icon of addressCounty Gates, Bournemouth
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2020-01-02 ~ now
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 9
    icon of addressCounty Gates, Bournemouth
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2020-01-02 ~ now
    CIF 18 - Has significant influence or control → OE
  • 10
    icon of addressLv=, County Gates, Bournemouth, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-06-21 ~ dissolved
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 11
    icon of addressCounty Gates, Bournemouth, Dorset, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2023-08-08 ~ now
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Right to appoint or remove directors → OE
  • 12
    LV CAPITAL PLC - 2019-04-03
    icon of addressCounty Gates, ., Bournemouth
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2020-01-02 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 13
    icon of addressFrizzell House, County Gates, Bournemouth
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2020-01-02 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 14
    STALWART FINANCE LIMITED - 1999-10-18
    CULWINE LIMITED - 1985-12-31
    STALWART FUND MANAGEMENT LIMITED - 1994-04-11
    NM LIFE EQUITY RELEASE LIMITED - 2008-01-02
    GE LIFE EQUITY RELEASE LIMITED - 2007-04-04
    icon of addressCounty Gates, Bournemouth, Dorset
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2020-01-02 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 15
    NM LIFE SERVICES LIMITED - 2008-01-02
    PRECIS (2152) LIMITED - 2003-12-18
    GE LIFE SERVICES LIMITED - 2007-04-04
    icon of addressCounty Gates, Bournemouth, Dorset
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2020-01-02 ~ now
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
  • 16
    MEMBERSHIP SERVICES DIRECT LIMITED - 2012-03-16
    BEAGLESHIELD LIMITED - 1984-07-17
    BISHOPSCOURT FINANCIAL SERVICES LIMITED - 1992-10-20
    icon of addressCounty Gates, Bournemouth, Dorset
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2020-01-02 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 17
    JOINTALARM LIMITED - 1993-10-27
    icon of addressCounty Gates, Bournemouth
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2020-01-02 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 18
    EARLYALARM LIMITED - 1993-10-27
    icon of addressCounty Gates, Bournemouth
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2020-01-02 ~ dissolved
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 19
    FIRMADD LIMITED - 1993-10-27
    icon of addressCounty Gates, Bournemouth
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2020-01-02 ~ dissolved
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
  • 20
    GAINALARM LIMITED - 1993-10-27
    icon of addressCounty Gates, Bournemouth
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2020-01-02 ~ dissolved
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 21
    IDEALCLEAR LIMITED - 1993-10-27
    icon of addressCounty Gates, Bournemouth
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2020-01-02 ~ dissolved
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Ownership of shares – 75% or more → OE
  • 22
    PRECIS (1386) LIMITED - 1995-10-26
    icon of addressCounty Gates, Bournemouth
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2020-01-02 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 23
    SHELFCO (NO.2584) LIMITED - 2001-12-21
    GE PENSIONS TRUSTEES LIMITED - 2007-04-04
    icon of addressCounty Gates, Bournemouth, Dorset
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2020-01-02 ~ now
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
  • 24
    OCKHAM DIRECT LIMITED - 1996-07-15
    icon of addressCounty Gates, Bournemouth
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2020-01-02 ~ dissolved
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 25
    icon of addressCounty Gates, Bournemouth, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2020-01-02 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 26
    TEACHERS' ASSURANCE COMPANY LIMITED(THE) - 1986-04-28
    icon of addressCounty Gates, Bournemouth, England, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2020-01-02 ~ now
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 27
    SPEED 6458 LIMITED - 1997-10-21
    icon of addressCounty Gates, Bournemouth, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2020-01-02 ~ now
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
  • 28
    SPEED 6459 LIMITED - 1997-10-13
    icon of addressCounty Gates, Bournemouth, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2020-01-02 ~ dissolved
    CIF 29 - Right to appoint or remove directors → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Ownership of shares – 75% or more → OE
  • 29
    icon of addressCounty Gates, Bournemouth, England, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2020-01-02 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 30
    LIVERPOOL VICTORIA PENSIONS TRUSTEES (NO.1) LIMITED - 2009-08-08
    icon of addressCounty Gates, Bournemouth
    Active Corporate (9 parents)
    Person with significant control
    icon of calendar 2020-01-02 ~ now
    CIF 19 - Has significant influence or control → OE
  • 31
    LIVERPOOL VICTORIA PENSIONS TRUSTEES (NO.2) LIMITED - 2009-09-01
    icon of addressCounty Gates, Bournemouth
    Active Corporate (9 parents)
    Person with significant control
    icon of calendar 2020-01-02 ~ now
    CIF 20 - Has significant influence or control → OE
  • 32
    icon of addressCounty Gates, Bournemouth
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2020-01-02 ~ now
    CIF 1 - Has significant influence or control → OE
Ceased 2
  • 1
    SHINECARD LIMITED - 2001-09-26
    icon of addressCounty Gates, Bournemouth
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2020-01-02 ~ 2020-01-02
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Right to appoint or remove directors → OE
  • 2
    WAKEHURST WEALTH LIMITED - 2012-10-08
    icon of addressWizards House 8 Athena Court, Tachbrook Park, Leamington Spa, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2020-01-02 ~ 2021-04-01
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE

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