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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 19
  • 1
    Wilson, Oliver Thomas
    Individual (19 offsprings)
    Officer
    2024-11-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Ledlie, Maxwell Colin
    Born in March 1966
    Individual (11 offsprings)
    Officer
    2020-01-02 ~ now
    OF - Director → CIF 0
  • 3
    Neave, David Stanley
    Director born in May 1959
    Individual (22 offsprings)
    Officer
    2020-01-02 ~ 2020-06-30
    OF - Director → CIF 0
  • 4
    Moore, Simon Alick
    Born in May 1965
    Individual (16 offsprings)
    Officer
    2022-06-17 ~ now
    OF - Director → CIF 0
  • 5
    Creedon, Seamus
    Director born in February 1952
    Individual (26 offsprings)
    Officer
    2020-01-16 ~ 2023-03-31
    OF - Director → CIF 0
  • 6
    Ceeney, Natalie Anna
    Born in August 1971
    Individual (19 offsprings)
    Officer
    2022-03-01 ~ 2026-01-31
    OF - Director → CIF 0
  • 7
    Snow, Anthony Wayne
    Director born in October 1972
    Individual (37 offsprings)
    Officer
    2020-01-02 ~ 2021-09-16
    OF - Director → CIF 0
  • 8
    Neubert, Suzy Anne Efua Gloria
    Born in June 1965
    Individual (10 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 9
    Mcinnes, Susan Davidson
    Born in July 1962
    Individual (20 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
  • 10
    Hynam, David Emmanuel
    Born in August 1971
    Individual (109 offsprings)
    Officer
    2022-10-24 ~ now
    OF - Director → CIF 0
  • 11
    Cook, Alan Ronald
    Director born in September 1953
    Individual (35 offsprings)
    Officer
    2020-01-02 ~ 2022-02-28
    OF - Director → CIF 0
  • 12
    Rogers, David Frederick Swiffen
    Born in May 1956
    Individual (31 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
  • 13
    Hartigan, Mark Patrick
    Chief Executive Officer born in March 1963
    Individual (26 offsprings)
    Officer
    2020-06-15 ~ 2022-09-30
    OF - Director → CIF 0
  • 14
    Jones, Michael Peter
    Individual (99 offsprings)
    Officer
    2020-01-02 ~ 2024-11-04
    OF - Secretary → CIF 0
  • 15
    Lawler, Tanya Michelle
    Director born in July 1971
    Individual (7 offsprings)
    Officer
    2020-01-02 ~ 2020-01-29
    OF - Director → CIF 0
  • 16
    Percival, Stephen Keith
    Born in October 1975
    Individual (56 offsprings)
    Officer
    2023-06-22 ~ now
    OF - Director → CIF 0
  • 17
    Savage, Luke
    Director born in June 1961
    Individual (21 offsprings)
    Officer
    2020-01-02 ~ 2022-04-01
    OF - Director → CIF 0
  • 18
    Hutchinson, Alison Elizabeth
    Director born in February 1967
    Individual (52 offsprings)
    Officer
    2020-01-02 ~ 2022-04-01
    OF - Director → CIF 0
  • 19
    Barral, David Barclay
    Born in March 1962
    Individual (50 offsprings)
    Officer
    2020-01-02 ~ 2022-03-07
    OF - Director → CIF 0
parent relation
Company in focus

LIVERPOOL VICTORIA FINANCIAL SERVICES LIMITED

Period: 2020-01-02 ~ now
Company number: 12383237
Registered name
LIVERPOOL VICTORIA FINANCIAL SERVICES LIMITED - now 11429468
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
    County Gates, Bournemouth, Dorset BH1 2NF
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2020-01-02 (6 years 2 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
    County 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
    County 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
    County Gates, Bournemouth, Dorset, United Kingdom, BH1 2NF
    Limited By Guarantee in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 33
  • 1
    AYRESBROOK LIMITED
    04364241
    County Gates, Bournemouth
    Active Corporate (26 parents, 2 offsprings)
    Person with significant control
    2020-01-02 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    FRIZZELL FINANCIAL SERVICES LIMITED
    - now 00194727
    FRIZZELL GROUP LIMITED (THE) - 1996-06-04
    County Gates, Bournemouth
    Active Corporate (36 parents)
    Person with significant control
    2020-01-02 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    HIGHWAY CORPORATE CAPITAL LIMITED
    - now 04282996
    SHINECARD LIMITED - 2001-09-26
    County Gates, Bournemouth
    Dissolved Corporate (28 parents)
    Person with significant control
    2020-01-02 ~ dissolved
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    2020-01-02 ~ 2020-01-02
    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
  • 4
    LIVERPOOL VICTORIA ASSET MANAGEMENT LIMITED
    - now 03287943
    3067TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1997-06-12
    County Gates, Bournemouth
    Dissolved Corporate (36 parents)
    Person with significant control
    2020-01-02 ~ dissolved
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 5
    LIVERPOOL VICTORIA BANKING SERVICES LIMITED
    - now 00432080
    FRIZZELL BANK LIMITED - 2002-02-25
    FRIZZELL BANKING SERVICES LIMITED - 1995-01-01
    SHAWLANDS SECURITIES LIMITED - 1988-05-01
    County Gates, Bournemouth, Dorset
    Active Corporate (51 parents)
    Person with significant control
    2020-01-02 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 6
    LIVERPOOL VICTORIA FINANCIAL ADVICE SERVICES LIMITED
    - now 03027145 04332926... (more)
    LIVERPOOL VICTORIA IFA LIMITED - 2005-05-27
    BISHOPSCOURT FINANCIAL PLANNING LIMITED - 2002-01-24
    LIVERPOOL VICTORIA IFA LIMITED - 2002-01-17
    BISHOPSCOURT FINANCIAL PLANNING LIMITED - 2002-01-11
    UNION PENSION CONSULTANTS LIMITED - 1998-01-06
    County Gates, Bournemouth, Dorset
    Active Corporate (43 parents)
    Person with significant control
    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 INACTIVE LIMITED
    - now 11429468
    LIVERPOOL VICTORIA FINANCIAL SERVICES LIMITED
    - 2020-01-02 11429468 12383237
    Lv=, County Gates, Bournemouth, Dorset
    Dissolved Corporate (10 parents)
    Person with significant control
    2020-01-02 ~ dissolved
    CIF 33 - Has significant influence or control → OE
  • 8
    LIVERPOOL VICTORIA LIFE COMPANY LIMITED
    - now 00597740 03027145... (more)
    PERMANENT INSURANCE COMPANY LIMITED - 2001-06-04
    County Gates, Bournemouth
    Active Corporate (64 parents, 2 offsprings)
    Person with significant control
    2020-01-02 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 9
    LIVERPOOL VICTORIA TRUSTEES LIMITED
    00899006
    County Gates, Bournemouth
    Active Corporate (31 parents)
    Person with significant control
    2020-01-02 ~ now
    CIF 18 - Has significant influence or control → OE
  • 10
    LV ADMINISTRATION SERVICES LIMITED
    13160318
    Lv=, County Gates, Bournemouth, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2021-06-21 ~ dissolved
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 11
    LV BONDS PLC
    15058232
    County Gates, Bournemouth, Dorset, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2023-08-08 ~ now
    CIF 34 - Right to appoint or remove directors → OE
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
  • 12
    LV CAPITAL LIMITED
    - now 07984380
    LV CAPITAL PLC - 2019-04-03
    County Gates, ., Bournemouth
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2020-01-02 ~ now
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 13
    LV COMMERCIAL MORTGAGES LIMITED
    08747294
    Frizzell House, County Gates, Bournemouth
    Active Corporate (18 parents)
    Person with significant control
    2020-01-02 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 14
    LV EQUITY RELEASE LIMITED
    - now 01951289
    NM LIFE EQUITY RELEASE LIMITED - 2008-01-02
    GE LIFE EQUITY RELEASE LIMITED - 2007-04-04
    STALWART FINANCE LIMITED - 1999-10-18
    STALWART FUND MANAGEMENT LIMITED - 1994-04-11
    CULWINE LIMITED - 1985-12-31
    County Gates, Bournemouth, Dorset
    Active Corporate (55 parents)
    Person with significant control
    2020-01-02 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 15
    LV LIFE SERVICES LIMITED
    - now 04330120
    NM LIFE SERVICES LIMITED - 2008-01-02
    GE LIFE SERVICES LIMITED - 2007-04-04
    PRECIS (2152) LIMITED - 2003-12-18
    County Gates, Bournemouth, Dorset
    Active Corporate (40 parents)
    Person with significant control
    2020-01-02 ~ now
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
    CIF 32 - Ownership of shares – 75% or more → OE
  • 16
    LV PROTECTION LIMITED
    - now 01799209
    MEMBERSHIP SERVICES DIRECT LIMITED - 2012-03-16
    BISHOPSCOURT FINANCIAL SERVICES LIMITED - 1992-10-20
    BEAGLESHIELD LIMITED - 1984-07-17
    County Gates, Bournemouth, Dorset
    Active Corporate (39 parents, 3 offsprings)
    Person with significant control
    2020-01-02 ~ now
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 17
    NLC NAME NO. 1 LIMITED
    - now 02859405 02859407... (more)
    JOINTALARM LIMITED - 1993-10-27
    County Gates, Bournemouth
    Dissolved Corporate (39 parents)
    Person with significant control
    2020-01-02 ~ dissolved
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 18
    NLC NAME NO. 2 LIMITED
    - now 02859376 02859407... (more)
    EARLYALARM LIMITED - 1993-10-27
    County Gates, Bournemouth
    Dissolved Corporate (39 parents)
    Person with significant control
    2020-01-02 ~ dissolved
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Ownership of shares – 75% or more → OE
  • 19
    NLC NAME NO. 3 LIMITED
    - now 02859374 02859407... (more)
    FIRMADD LIMITED - 1993-10-27
    County Gates, Bournemouth
    Dissolved Corporate (39 parents)
    Person with significant control
    2020-01-02 ~ dissolved
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 20
    NLC NAME NO. 4 LIMITED
    - now 02859371 02859405... (more)
    GAINALARM LIMITED - 1993-10-27
    County Gates, Bournemouth
    Dissolved Corporate (39 parents)
    Person with significant control
    2020-01-02 ~ dissolved
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 21
    NLC NAME NO. 5 LIMITED
    - now 02859407 02859405... (more)
    IDEALCLEAR LIMITED - 1993-10-27
    County Gates, Bournemouth
    Dissolved Corporate (39 parents)
    Person with significant control
    2020-01-02 ~ dissolved
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
  • 22
    NLC NAME NO. 7 LIMITED
    - now 03102273 02859407... (more)
    PRECIS (1386) LIMITED - 1995-10-26
    County Gates, Bournemouth
    Dissolved Corporate (37 parents)
    Person with significant control
    2020-01-02 ~ dissolved
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 23
    NM PENSIONS TRUSTEES LIMITED
    - now 04299742
    GE PENSIONS TRUSTEES LIMITED - 2007-04-04
    SHELFCO (NO.2584) LIMITED - 2001-12-21
    County Gates, Bournemouth, Dorset
    Active Corporate (39 parents)
    Person with significant control
    2020-01-02 ~ now
    CIF 31 - Right to appoint or remove directors → OE
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
  • 24
    OCKHAM CORPORATE LIMITED
    - now 03072538
    OCKHAM DIRECT LIMITED - 1996-07-15
    County Gates, Bournemouth
    Dissolved Corporate (33 parents)
    Person with significant control
    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
    SOVEREIGN UNIT TRUST MANAGERS LIMITED
    02072297
    County Gates, Bournemouth, England
    Dissolved Corporate (38 parents)
    Person with significant control
    2020-01-02 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 26
    TEACHERS ASSURANCE COMPANY LIMITED
    - now 00314801
    TEACHERS' ASSURANCE COMPANY LIMITED(THE) - 1986-04-28
    County Gates, Bournemouth, England, England
    Active Corporate (44 parents)
    Person with significant control
    2020-01-02 ~ now
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 27
    TEACHERS FINANCIAL SERVICES LIMITED
    - now 03401635
    SPEED 6458 LIMITED - 1997-10-21
    County Gates, Bournemouth, England
    Active Corporate (37 parents)
    Person with significant control
    2020-01-02 ~ now
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Ownership of shares – 75% or more → OE
  • 28
    TEACHERS MANAGEMENT SERVICES LIMITED
    - now 03401641
    SPEED 6459 LIMITED - 1997-10-13
    County Gates, Bournemouth, England
    Dissolved Corporate (34 parents)
    Person with significant control
    2020-01-02 ~ dissolved
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
    CIF 29 - Ownership of shares – 75% or more → OE
  • 29
    TEACHERS PROPERTY LIMITED
    04147719
    County Gates, Bournemouth, England, England
    Dissolved Corporate (31 parents)
    Person with significant control
    2020-01-02 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 30
    THE LV= PENSION TRUSTEE LIMITED
    - now 01702815
    LIVERPOOL VICTORIA PENSIONS TRUSTEES (NO.1) LIMITED - 2009-08-08
    County Gates, Bournemouth
    Active Corporate (74 parents)
    Person with significant control
    2020-01-02 ~ now
    CIF 19 - Has significant influence or control → OE
  • 31
    THE LV=GENERAL TRUSTEE LIMITED
    - now 01702816
    LIVERPOOL VICTORIA PENSIONS TRUSTEES (NO.2) LIMITED - 2009-09-01
    County Gates, Bournemouth
    Active Corporate (74 parents)
    Person with significant control
    2020-01-02 ~ now
    CIF 20 - Has significant influence or control → OE
  • 32
    THE OCKHAM PENSION TRUSTEE LIMITED
    09651367
    County Gates, Bournemouth
    Active Corporate (20 parents)
    Person with significant control
    2020-01-02 ~ now
    CIF 1 - Has significant influence or control → OE
  • 33
    WEALTH WIZARDS LIMITED
    - now 07014133
    WAKEHURST WEALTH LIMITED - 2012-10-08
    Wizards House 8 Athena Court, Tachbrook Park, Leamington Spa, England
    Active Corporate (24 parents, 2 offsprings)
    Person with significant control
    2020-01-02 ~ 2021-04-01
    CIF 5 - Ownership of voting rights - 75% or more → OE
    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 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 5 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.