LIVERPOOL VICTORIA GENERAL INSURANCE GROUP LIMITED

LIVERPOOL VICTORIA GENERAL INSURANCE GROUP LIMITED is an active private limited company, incorporated on 3 December 2001. The nature of the business includes Activities of financial services holding companies and one other classification. The company's registered office is on Ladymead, Guildford. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. LIVERPOOL VICTORIA GENERAL INSURANCE GROUP LIMITED has two previous names, the most recent of which was LIVERPOOL VICTORIA GI GROUP LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number04332926
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date03/12/2001
Country of OriginUnited Kingdom

Registered Office

Address Line 157 LADYMEAD
Post TownGUILDFORD
CountySURREY
CountryENGLAND
PostcodeGU1 1DB

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date17/11/2024
Last Made Up Date03/11/2023

Return

Next Due Date31/12/2016
Last Made Up Date03/12/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64205 - Activities of financial services holding companies
82990 - Other business support service activities n.e.c.

Company Name History

From 12/02/2007 onwards:
LIVERPOOL VICTORIA GENERAL INSURANCE GROUP LIMITED
From 09/02/2007 to 12/02/2007:
LIVERPOOL VICTORIA GI GROUP LIMITED
Prior to 09/02/2007:
LIVERPOOL VICTORIA FINANCIAL ADVICE LIMITED

Directors

(The company's officers)
MR OLIVER ROEBLING PANTON CORBETT
(~59 year old British national)
57 LADYMEAD, GUILDFORD, SURREY, GU1 1DB, ENGLAND
  • Current Director
  • Gives occupation as NON-EXECUTIVE DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/11/2023
MR PAUL JAMES EVANS
(~59 year old British national)
57 LADYMEAD, GUILDFORD, SURREY, GU1 1DB, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 14/05/2021
MR COLM JOSEPH HOLMES
(~58 year old Irish national)
57 LADYMEAD, GUILDFORD, SURREY, GU1 1DB, ENGLAND
  • Current Director
  • Gives occupation as CEO
  • Usually resident in IRELAND
Appointed on 22/02/2022
DR ULF LANGE
(~47 year old German national)
57 LADYMEAD, GUILDFORD, SURREY, GU1 1DB, ENGLAND
  • Current Director
  • Gives occupation as CHIEF FINANCIAL OFFICER
  • Usually resident in ENGLAND
Appointed on 30/05/2023
MISS DENISE JANET LARNDER
(~63 year old British national)
57 LADYMEAD, GUILDFORD, SURREY, GU1 1DB, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/01/2020
MS TERESA ROBSON-CAPPS
(~69 year old British national)
57 LADYMEAD, GUILDFORD, SURREY, GU1 1DB, ENGLAND
  • Current Director
  • Gives occupation as NON EXECUTIVE DIRECTOR
  • Usually resident in ENGLAND
Appointed on 13/04/2022
MR CHRISTOPHER GEORGE TOWNSEND
(~55 year old British national)
57 LADYMEAD, GUILDFORD, SURREY, GU1 1DB, ENGLAND
  • Current Director
  • Gives occupation as ALLIANZ SE, MEMBER OF THE BOARD OF MANAG
  • Usually resident in GERMANY
Appointed on 29/04/2021
MR JOSE RAFAEL VAZQUEZ
(~59 year old British national)
57 LADYMEAD, GUILDFORD, SURREY, GU1 1DB, ENGLAND
  • Current Director
  • Gives occupation as NON-EXECUTIVE DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/06/2022
MR CHRISTOPHER MCGOWAN TWEMLOW
57 LADYMEAD, GUILDFORD, SURREY, GU1 1DB, ENGLAND
  • Current Secretary
Appointed on 01/09/2020

Connections

(Shared officers)
ALLIANZ (UK) LIMITED
  • MR OLIVER ROEBLING PANTON CORBETT
  • MR PAUL JAMES EVANS
  • MR COLM JOSEPH HOLMES
  • DR ULF LANGE
  • MS TERESA ROBSON-CAPPS
  • MR CHRISTOPHER GEORGE TOWNSEND
  • MR JOSE RAFAEL VAZQUEZ
  • MR COLM JOSEPH HOLMES
  • DR ULF LANGE
ALLIANZ EQUITY INVESTMENTS LIMITED
  • MR COLM JOSEPH HOLMES
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)