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LIVERPOOL VICTORIA GENERAL INSURANCE GROUP LIMITED - 57 Ladymead, Guildford, Surrey, GU1 1DB, United Kingdom
Company Information
- Company registration number
- 04332926
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 57 Ladymead
- Guildford
- Surrey
- GU1 1DB
- England 57 Ladymead, Guildford, Surrey, GU1 1DB, England UK
Management
- Managing Directors
- DINESEN, Christian Wilhelm Tore
- DYE, Jonathan Mark
- DYSON, Fernley Keith
- LARNDER, Denise Janet
- MURISON, Rosanne Mary
- TORRANCE, David Andrew
- TRELOAR, Stephen
- EVANS, Paul James
- TOWNSEND, Christopher George
- Company secretaries
- TWEMLOW, Christopher Mcgowan
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-12-03
- Age Of Company 2001-12-03 22 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- Allianz Holdings Plc
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LIVERPOOL VICTORIA GI GROUP LIMITED
- Legal Entity Identifier (LEI)
- 213800LCZNQNMVLS8T93
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2012-12-03
- Annual Return
- Due Date: 2021-11-03
- Last Date: 2020-10-20
✓
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LIVERPOOL VICTORIA GENERAL INSURANCE GROUP LIMITED Company Description
- LIVERPOOL VICTORIA GENERAL INSURANCE GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 04332926. Its current trading status is "live". It was registered 2001-12-03. It was previously called LIVERPOOL VICTORIA GI GROUP LIMITED. It has declared SIC or NACE codes as "64205". It has 9 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-12-03.It can be contacted at 57 Ladymead .
Get LIVERPOOL VICTORIA GENERAL INSURANCE GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Liverpool Victoria General Insurance Group Limited - 57 Ladymead, Guildford, Surrey, GU1 1DB, United Kingdom
- 2001-12-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
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https://www.kompany.co.uk/p/uk/04332926#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04332926#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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termination-director-company-with-name-termination-date (2021-01-08) - TM01
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resolution (2021-04-23) - RESOLUTIONS
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memorandum-articles (2021-04-23) - MA
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appoint-person-director-company-with-name-date (2021-05-07) - AP01
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keyboard_arrow_right 2020
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termination-secretary-company-with-name-termination-date (2020-01-03) - TM02
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appoint-person-secretary-company-with-name-date (2020-01-03) - AP03
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termination-director-company-with-name-termination-date (2020-01-03) - TM01
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appoint-person-director-company-with-name-date (2020-01-03) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-03) - AD01
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appoint-person-director-company-with-name-date (2020-01-06) - AP01
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change-to-a-person-with-significant-control (2020-01-14) - PSC05
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capital-allotment-shares (2020-01-14) - SH01
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cessation-of-a-person-with-significant-control (2020-04-15) - PSC07
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accounts-with-accounts-type-group (2020-07-17) - AA
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confirmation-statement-with-no-updates (2020-10-20) - CS01
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change-person-director-company-with-change-date (2020-10-21) - CH01
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resolution (2020-10-07) - RESOLUTIONS
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memorandum-articles (2020-10-07) - MA
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confirmation-statement-with-updates (2020-09-02) - CS01
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termination-secretary-company-with-name-termination-date (2020-09-04) - TM02
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appoint-person-secretary-company-with-name-date (2020-09-04) - AP03
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confirmation-statement-with-no-updates (2019-08-30) - CS01
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accounts-with-accounts-type-group (2018-04-09) - AA
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resolution (2018-01-08) - RESOLUTIONS
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change-person-director-company-with-change-date (2018-01-09) - CH01
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change-to-a-person-with-significant-control (2018-01-09) - PSC05
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confirmation-statement-with-no-updates (2018-09-07) - CS01
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change-to-a-person-with-significant-control (2018-09-28) - PSC05
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termination-secretary-company-with-name-termination-date (2018-09-17) - TM02
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appoint-person-secretary-company-with-name-date (2018-11-06) - AP03
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appoint-person-director-company-with-name-date (2018-11-13) - AP01
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accounts-amended-with-accounts-type-group (2017-06-21) - AAMD
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resolution (2017-11-01) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-07-10) - AP01
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termination-director-company-with-name-termination-date (2017-07-10) - TM01
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capital-variation-of-rights-attached-to-shares (2017-11-02) - SH10
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legacy (2017-04-24) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-04-24) - AA
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legacy (2017-04-24) - AGREEMENT2
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capital-allotment-shares (2017-03-02) - SH01
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resolution (2017-02-13) - RESOLUTIONS
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legacy (2017-04-24) - GUARANTEE2
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change-person-director-company-with-change-date (2017-10-05) - CH01
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capital-name-of-class-of-shares (2017-11-03) - SH08
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appoint-person-director-company-with-name-date (2017-12-29) - AP01
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appoint-person-director-company-with-name-date (2017-12-28) - AP01
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capital-allotment-shares (2017-11-03) - SH01
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termination-director-company-with-name-termination-date (2017-12-28) - TM01
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confirmation-statement-with-updates (2017-12-12) - CS01
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appoint-person-director-company-with-name-date (2016-01-12) - AP01
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accounts-with-accounts-type-group (2016-04-25) - AA
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termination-director-company-with-name-termination-date (2016-05-11) - TM01
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appoint-person-director-company-with-name-date (2016-05-12) - AP01
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change-person-director-company-with-change-date (2016-06-20) - CH01
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termination-director-company-with-name-termination-date (2016-08-08) - TM01
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termination-director-company-with-name-termination-date (2016-01-13) - TM01
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appoint-person-director-company-with-name-date (2016-09-20) - AP01
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termination-director-company-with-name-termination-date (2016-09-20) - TM01
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termination-director-company-with-name-termination-date (2016-12-13) - TM01
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confirmation-statement-with-updates (2016-12-15) - CS01
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appoint-person-director-company-with-name-date (2015-03-30) - AP01
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termination-director-company-with-name-termination-date (2015-09-25) - TM01
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accounts-with-accounts-type-group (2015-04-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-09) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-22) - AR01
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change-person-director-company-with-change-date (2014-12-22) - CH01
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accounts-with-accounts-type-full (2014-09-09) - AA
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appoint-person-director-company-with-name (2014-06-13) - AP01
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keyboard_arrow_right 2013
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resolution (2013-06-12) - RESOLUTIONS
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resolution (2013-01-14) - RESOLUTIONS
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appoint-person-secretary-company-with-name (2013-01-07) - AP03
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termination-secretary-company-with-name (2013-01-07) - TM02
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accounts-with-accounts-type-group (2013-05-15) - AA
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capital-allotment-shares (2013-06-21) - SH01
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resolution (2013-12-10) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-13) - AR01
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termination-director-company-with-name (2013-12-31) - TM01
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capital-allotment-shares (2013-01-14) - SH01
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capital-allotment-shares (2013-12-10) - SH01
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resolution (2013-03-08) - RESOLUTIONS
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-11-20) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-11) - AR01
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capital-allotment-shares (2012-12-14) - SH01
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accounts-with-accounts-type-total-exemption-full (2012-04-24) - AA
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capital-allotment-shares (2012-01-17) - SH01
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keyboard_arrow_right 2011
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termination-director-company-with-name (2011-02-04) - TM01
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change-person-secretary-company-with-change-date (2011-02-16) - CH03
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change-person-director-company-with-change-date (2011-02-16) - CH01
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appoint-person-director-company-with-name (2011-03-15) - AP01
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accounts-with-accounts-type-full (2011-04-07) - AA
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termination-director-company-with-name (2011-08-18) - TM01
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appoint-person-director-company-with-name (2011-11-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-05) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-04-07) - AA
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termination-director-company-with-name (2010-04-01) - TM01
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appoint-person-director-company-with-name (2010-04-01) - AP01
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appoint-person-director-company-with-name (2010-04-09) - AP01
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resolution (2010-08-26) - RESOLUTIONS
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termination-director-company-with-name (2010-11-18) - TM01
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appoint-person-director-company-with-name (2010-11-18) - AP01
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keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-30) - AR01
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legacy (2009-07-15) - 288c
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accounts-with-accounts-type-full (2009-05-08) - AA
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legacy (2009-01-19) - 363a
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legacy (2009-01-16) - 288c
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-04-28) - AA
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legacy (2008-01-08) - 363a
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auditors-resignation-company (2008-07-21) - AUD
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keyboard_arrow_right 2007
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certificate-change-of-name-company (2007-02-12) - CERTNM
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resolution (2007-02-20) - RESOLUTIONS
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legacy (2007-02-20) - 123
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legacy (2007-05-04) - 88(2)R
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legacy (2007-06-14) - 288a
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legacy (2007-06-14) - 288b
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certificate-change-of-name-company (2007-02-09) - CERTNM
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legacy (2007-07-06) - 288a
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legacy (2007-08-10) - 288a
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resolution (2007-10-04) - RESOLUTIONS
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legacy (2007-09-04) - 288a
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accounts-amended-with-made-up-date (2007-10-12) - AAMD
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accounts-with-accounts-type-dormant (2007-10-11) - AA
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legacy (2007-10-04) - 288a
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legacy (2007-10-04) - 123
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legacy (2007-10-04) - 88(2)R
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legacy (2006-04-18) - 288b
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keyboard_arrow_right 2003
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legacy (2003-01-07) - 363s
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accounts-with-accounts-type-dormant (2003-04-01) - AA
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legacy (2003-10-03) - 288c
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legacy (2003-12-23) - 363s
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keyboard_arrow_right 2002
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legacy (2002-07-31) - 288b
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legacy (2002-10-29) - 288a
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legacy (2002-07-31) - 288a
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legacy (2002-10-29) - 288b
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certificate-change-of-name-company (2002-01-11) - CERTNM
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certificate-change-of-name-company (2002-01-17) - CERTNM
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certificate-change-of-name-company (2002-01-24) - CERTNM
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resolution (2002-02-04) - RESOLUTIONS
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keyboard_arrow_right 2001
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legacy (2001-12-12) - 288b
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incorporation-company (2001-12-03) - NEWINC
