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The Lv= Pension Trustee Limited

01702815

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

County Gates, Bournemouth, BH1 2NF
Incorporated 25/02/1983

Previously known as

Liverpool Victoria Pensions Trustees (No.1) Limited · until 08/08/2009

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 18/08/2025

Due 01/09/2026

On track

Industry

66290
Other activities auxiliary to insurance and pension funding

Officers

Bestrustees Limited

director · Since 01/01/2011

OTHER

Also on 46 other boards

Mr John Mark Laidlaw Bsc Hons Ffa

director · Since 27/09/2018

CHIEF CAPITAL AND INVESTMENT OFFICER

BRITISH · SCOTLAND · Age 60

Also on 13 other boards

Mr Chris Agius

director · Since 08/12/2022

HEAD OF AUDIT

BRITISH · ENGLAND · Age 57

Also on 2 other boards

Mr Joseph Mccormick

director · Since 23/03/2023

MND

BRITISH · ENGLAND · Age 65

Also on 1 other board

Mr William Derek Miller

director · Since 23/03/2023

MND

BRITISH · ENGLAND · Age 74

Also on 1 other board

Mr Oliver Thomas Wilson

secretary · Since 04/11/2024

Mr Marc Stuart Perry

director · Since 27/06/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 1 other board

Mr Nicholas Alfred Warr

director · Since 02/07/2026

BRITISH · UNITED KINGDOM · Age 45

Bestrustees Limited

corporate director · Since 01/01/2011

Reg: 2671775

Also on 46 other boards

John Mark Laidlaw

director · Since 27/09/2018

British · Scotland · Age 60

Chris Agius

director · Since 08/12/2022

British · England · Age 57

William Derek Miller

director · Since 23/03/2023

British · England · Age 74

Joseph Mccormick

director · Since 23/03/2023

British · England · Age 65

Oliver Thomas Wilson

secretary · Since 04/11/2024

Marc Stuart Perry

director · Since 27/06/2025

British · United Kingdom · Age 51

Nicholas Alfred Warr

director · Since 02/07/2026

British · United Kingdom · Age 45

Former

Gregory Snow

secretary · Resigned 17/07/1992

Geoffrey Ralph Greville Johnson

director · Resigned 11/03/1994

Geoffrey Michael Clarke

secretary · Resigned 31/08/1994

Bernard John Hayhoe

director · Resigned 20/12/1994

Derek Richard Atkins

director · Resigned 10/11/1995

Michael John Barkes

director · Resigned 16/11/1998

David Peter Cheeseman

director · Resigned 16/12/1998

Richard Anthony Rothwell Burton

director · Resigned 24/03/1999

John Coffell

director · Resigned 25/06/1999

Malcolm Leonard Berryman

director · Resigned 28/06/1999

John Frederick Lambeth

director · Resigned 31/03/2000

John Penstone Dando

director · Resigned 31/03/2000

John Johnson

director · Resigned 31/03/2000

Colin Anthony Peters

secretary · Resigned 01/10/2002

John Penstone Dando

director · Resigned 31/03/2003

Joan Halliwell

director · Resigned 31/07/2003

David William Nicholls

secretary · Resigned 03/02/2004

Kevin Durkan

director · Resigned 10/10/2006

Vincent John Jerrard

secretary · Resigned 11/09/2007

Vincent John Jerrard

director · Resigned 11/09/2007

Ian Paul Blanchard

director · Resigned 30/09/2008

Michelle Gotsall

director · Resigned 25/11/2008

Gregory David Gould

director · Resigned 20/08/2010

Paul Bernard Cassidy

director · Resigned 01/01/2011

James Ian Douglas Gunn

director · Resigned 17/03/2011

Roshan Lachman

director · Resigned 30/06/2011

Paul Bernard Cassidy

secretary · Resigned 01/01/2013

Rachel Susan Small

secretary · Resigned 26/03/2013

Michael Derek Allen

director · Resigned 30/10/2013

Elizabeth Carole Gledhill

director · Resigned 04/06/2014

Samantha Jane Legg

secretary · Resigned 25/09/2014

Paul Bernard Cassidy

director · Resigned 27/09/2016

Andrew Johnson

secretary · Resigned 13/04/2018

Judith Coole

director · Resigned 22/06/2018

Rachel Susan Small

secretary · Resigned 03/09/2018

Elaine Carr

director · Resigned 27/09/2018

Paul Edward John Bougon

director · Resigned 26/09/2019

Lynzi Harrison

director · Resigned 30/11/2021

Laura Johnston

director · Resigned 31/12/2022

David Edward Green

director · Resigned 31/03/2023

Michael Peter Jones

secretary · Resigned 04/11/2024

Anthony Joakim Antoniou

director · Resigned 31/03/2025

Ms Emma Jane Woodford

director · Resigned 02/07/2026

Persons with Significant Control

Liverpool Victoria Financial Services Limited

Significant control

County Gates, Bournemouth, BH1 2NF

Reg: 12383237 · Companies House · Limited By Guarantee

Notified 02/01/2020

Change History

statusactive
2026-07-30

Active

typeprivate-limited-guarant-nsc
2026-07-30

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1County Gates
2026-07-30

COUNTY GATES

officer appointedWILSON, Oliver Thomas
2026-07-30
officer appointedAGIUS, Chris
2026-07-30
officer appointedLAIDLAW, John Mark
2026-07-30
officer appointedMCCORMICK, Joseph
2026-07-30
officer appointedMILLER, William Derek
2026-07-30
officer appointedPERRY, Marc Stuart
2026-07-30
officer appointedWARR, Nicholas Alfred
2026-07-30
officer appointedBESTRUSTEES LIMITED
2026-07-30