• UK
  • LV INSURANCE MANAGEMENT LIMITED - 57 Ladymead, Guildford, Surrey, GU1 1DB, United Kingdom

Company Information

Company registration number
05636081
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
RAFFARD, Serge
WENZEL, Kevin Peter
Company secretaries
TWEMLOW, Christopher Mcgowan

Company Details

Type of Business
ltd
Incorporated
2005-11-25
Age Of Company
2005-11-25 18 years
SIC/NACE
82990

Ownership

Beneficial Owners
Liverpool Victoria General Insurance Group Limited
Liverpool Victoria General Insurance Group Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
ABC INSURANCE SOLUTIONS LIMITED
Legal Entity Identifier (LEI)
213800R6LRD9XEEPQP48
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-08-15
Annual Return
Due Date: 2023-11-17
Last Date: 2022-11-03

LV INSURANCE MANAGEMENT LIMITED Company Description

LV INSURANCE MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 05636081. Its current trading status is "live". It was registered 2005-11-25. It was previously called ABC INSURANCE SOLUTIONS LIMITED . It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-08-15.It can be contacted at 57 Ladymead .
More information

Get LV INSURANCE MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Lv Insurance Management Limited - 57 Ladymead, Guildford, Surrey, GU1 1DB, United Kingdom

2005-11-25 18 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2023-08-09) - AA

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  • appoint-person-director-company-with-name-date (2023-07-10) - AP01

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  • termination-director-company-with-name-termination-date (2023-07-06) - TM01

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  • accounts-with-accounts-type-full (2022-10-12) - AA

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  • confirmation-statement-with-no-updates (2022-11-04) - CS01

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  • memorandum-articles (2021-04-23) - MA

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  • termination-secretary-company-with-name-termination-date (2021-02-09) - TM02

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  • accounts-with-accounts-type-full (2021-01-10) - AA

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  • appoint-person-secretary-company-with-name-date (2021-02-09) - AP03

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  • termination-director-company-with-name-termination-date (2021-12-13) - TM01

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  • confirmation-statement-with-no-updates (2021-11-02) - CS01

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  • resolution (2021-04-23) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2021-10-06) - AA

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  • appoint-person-director-company-with-name-date (2021-12-13) - 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-secretary-company-with-name-date (2020-01-03) - AP03

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  • termination-secretary-company-with-name-termination-date (2020-01-03) - TM02

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  • change-to-a-person-with-significant-control (2020-01-16) - PSC05

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  • confirmation-statement-with-updates (2020-09-02) - CS01

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  • confirmation-statement-with-no-updates (2020-10-20) - CS01

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  • termination-director-company-with-name-termination-date (2020-01-03) - TM01

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  • confirmation-statement-with-no-updates (2019-08-30) - CS01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2019-04-03) - AA

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  • legacy (2019-04-03) - PARENT_ACC

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  • legacy (2019-04-03) - AGREEMENT2

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  • legacy (2019-04-03) - GUARANTEE2

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  • accounts-with-accounts-type-full (2018-04-10) - AA

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  • resolution (2018-01-08) - RESOLUTIONS

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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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  • confirmation-statement-with-no-updates (2018-09-07) - CS01

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  • legacy (2017-04-25) - AGREEMENT2

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  • legacy (2017-04-25) - GUARANTEE2

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2017-04-25) - AA

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  • termination-director-company-with-name-termination-date (2017-07-10) - TM01

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  • legacy (2017-04-25) - PARENT_ACC

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  • confirmation-statement-with-no-updates (2017-08-21) - CS01

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  • change-person-director-company-with-change-date (2017-10-03) - CH01

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  • termination-director-company-with-name-termination-date (2017-12-28) - TM01

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  • appoint-person-director-company-with-name-date (2017-12-28) - AP01

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  • appoint-person-director-company-with-name-date (2017-07-11) - AP01

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  • termination-director-company-with-name-termination-date (2016-01-13) - TM01

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  • legacy (2016-04-22) - AGREEMENT2

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  • legacy (2016-04-22) - GUARANTEE2

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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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  • legacy (2016-05-13) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2016-05-13) - AA

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  • appoint-person-director-company-with-name-date (2016-08-11) - AP01

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  • confirmation-statement-with-updates (2016-08-26) - CS01

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  • termination-director-company-with-name-termination-date (2016-09-20) - 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 (2016-10-10) - TM01

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  • termination-director-company-with-name-termination-date (2016-08-08) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-21) - AR01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2015-04-17) - AA

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  • legacy (2015-04-17) - PARENT_ACC

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  • legacy (2015-04-17) - AGREEMENT2

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  • legacy (2015-04-17) - GUARANTEE2

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-28) - AR01

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  • legacy (2014-09-11) - AGREEMENT2

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  • legacy (2014-09-11) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2014-09-11) - AA

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  • resolution (2013-01-11) - RESOLUTIONS

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  • capital-variation-of-rights-attached-to-shares (2013-01-11) - SH10

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  • capital-allotment-shares (2013-01-11) - SH01

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  • resolution (2013-04-09) - RESOLUTIONS

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  • legacy (2013-04-09) - CAP-SS

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  • legacy (2013-04-09) - SH20

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  • capital-statement-capital-company-with-date-currency-figure (2013-04-09) - SH19

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  • resolution (2013-05-17) - RESOLUTIONS

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  • legacy (2013-07-04) - GUARANTEE2

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2013-09-11) - AA

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  • resolution (2013-07-26) - RESOLUTIONS

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  • capital-alter-shares-consolidation (2013-07-26) - SH02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-15) - AR01

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  • legacy (2013-09-11) - AGREEMENT2

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  • resolution (2013-12-10) - RESOLUTIONS

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  • legacy (2013-12-10) - CAP-SS

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  • capital-statement-capital-company-with-date-currency-figure (2013-12-10) - SH19

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  • legacy (2013-12-10) - SH20

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  • legacy (2013-07-04) - PARENT_ACC

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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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  • termination-director-company-with-name (2012-12-12) - TM01

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  • accounts-with-accounts-type-full (2012-04-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-15) - AR01

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  • appoint-person-director-company-with-name (2012-11-20) - AP01

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  • termination-director-company-with-name (2011-02-04) - TM01

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  • change-person-secretary-company-with-change-date (2011-02-17) - CH03

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  • change-person-director-company-with-change-date (2011-02-17) - CH01

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  • appoint-person-director-company-with-name (2011-03-04) - AP01

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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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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-15) - AR01

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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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  • termination-director-company-with-name (2010-04-01) - TM01

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  • accounts-with-accounts-type-full (2010-03-25) - AA

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  • appoint-person-director-company-with-name (2010-04-01) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-17) - AR01

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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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  • appoint-person-director-company-with-name (2010-04-08) - AP01

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  • legacy (2009-08-17) - 363a

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  • legacy (2009-07-15) - 288c

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  • accounts-with-accounts-type-full (2009-04-28) - AA

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  • legacy (2009-01-16) - 288c

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  • legacy (2008-10-02) - 363a

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  • auditors-resignation-company (2008-07-21) - AUD

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  • auditors-resignation-company (2008-07-09) - AUD

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  • accounts-with-accounts-type-full (2008-04-28) - AA

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  • accounts-with-accounts-type-full (2007-06-12) - AA

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  • legacy (2007-06-14) - 288b

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  • legacy (2007-08-28) - 288b

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  • legacy (2007-09-04) - 288a

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  • legacy (2007-09-13) - 363a

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  • legacy (2007-09-12) - 353

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  • legacy (2007-10-09) - 288a

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  • legacy (2006-10-18) - 122

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  • legacy (2006-01-16) - 287

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  • legacy (2006-02-02) - 288a

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  • legacy (2006-02-03) - 288b

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  • legacy (2006-02-03) - 88(2)R

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  • legacy (2006-02-03) - 288a

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  • certificate-change-of-name-company (2006-03-22) - CERTNM

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  • legacy (2006-04-26) - 287

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  • legacy (2006-05-10) - 353a

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  • legacy (2006-05-10) - 225

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  • legacy (2006-09-12) - 287

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  • legacy (2006-09-12) - 288b

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  • legacy (2006-09-12) - 88(2)R

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  • legacy (2006-09-19) - 288a

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  • legacy (2006-09-20) - 288a

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  • resolution (2006-09-22) - RESOLUTIONS

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  • certificate-change-of-name-company (2006-12-14) - CERTNM

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  • legacy (2006-09-01) - 363a

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  • legacy (2005-12-14) - 288a

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  • incorporation-company (2005-11-25) - NEWINC

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