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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
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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
keyboard_arrow_right 2022
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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
keyboard_arrow_right 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
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 (2011-02-17) - 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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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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
keyboard_arrow_right 2008
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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
keyboard_arrow_right 2007
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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
keyboard_arrow_right 2006
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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
keyboard_arrow_right 2005
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legacy (2005-12-14) - 288a
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incorporation-company (2005-11-25) - NEWINC