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Lv Equity Release Limited

01951289

active
ltd
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, Dorset, BH1 2NF
Incorporated 30/09/1985

Previously known as

Nm Life Equity Release Limited · until 02/01/2008
Ge Life Equity Release Limited · until 04/04/2007
Stalwart Finance Limited · until 18/10/1999
Stalwart Fund Management Limited · until 11/04/1994
Culwine Limited · until 31/12/1985

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/08/2025

Due 01/09/2026

On track

Industry

64922
64922

Officers

Mr David Emmanuel Hynam

director · Since 01/02/2023

CEO

BRITISH · ENGLAND · Age 54

Also on 27 other boards

Mr Stephen Keith Percival

director · Since 26/07/2023

CFO

BRITISH · UNITED KINGDOM · Age 50

Also on 28 other boards

Mr Oliver Thomas Wilson

secretary · Since 04/11/2024

Mr Jean-Marc Robert

director · Since 01/01/2026

BRITISH · UNITED KINGDOM · Age 44

Also on 12 other boards

David Emmanuel Hynam

director · Since 01/02/2023

British · England · Age 54

Stephen Keith Percival

director · Since 26/07/2023

British · United Kingdom · Age 50

Oliver Thomas Wilson

secretary · Since 04/11/2024

Jean-Marc Robert

director · Since 01/01/2026

British · United Kingdom · Age 44

Former

Barrington Howard Harding

director · Resigned 23/03/1992

William James Templeton

secretary · Resigned 03/03/1993

Stalwart Assurance Group Plc

corporate secretary · Resigned 01/02/1994

Anthony Hammond

director · Resigned 10/02/1995

Michael John Fuller

secretary · Resigned 01/05/1995

William Morrison Mclay

director · Resigned 06/09/1995

Hugh James Francis Robinson

director · Resigned 12/09/1997

Michael John Fuller

director · Resigned 19/05/1998

Gaynor Jill Welch

secretary · Resigned 19/05/1998

Michael Girling

director · Resigned 03/06/1998

Peter Barrett

director · Resigned 30/04/1999

Dennis Lynn Raab

director · Resigned 01/06/1999

Sandra Judith Basaran

secretary · Resigned 30/11/1999

Sandra Judith Basaran

director · Resigned 30/11/1999

Helen Duggan

secretary · Resigned 28/03/2000

Angus John Macmillan Reynolds

director · Resigned 27/09/2000

Mark Richard Chambers

secretary · Resigned 28/10/2002

Clive Adam Cowdery

director · Resigned 27/03/2003

Roger William Davies

director · Resigned 30/06/2003

Derek John Thomas

secretary · Resigned 09/10/2006

Douglas Scott Dolfi

director · Resigned 14/12/2006

Clare Jane Bousfield

director · Resigned 31/05/2007

Michael Heap

director · Resigned 31/12/2007

Abdul Munem Oppal

secretary · Resigned 31/12/2007

Timothy Joseph Carroll

director · Resigned 31/12/2007

Robert William Albert Howe

director · Resigned 31/12/2007

David Jonathan Allen Baxter

director · Resigned 31/12/2007

Steven Michael Daniels

director · Resigned 30/09/2009

Rodney Malcolm Cook

director · Resigned 31/03/2010

Keith William Abercromby

director · Resigned 09/11/2010

David Thomas James Evans

director · Resigned 31/12/2010

Stephen Robert Haynes

director · Resigned 31/12/2010

Stephen Paul Andrew Knight

director · Resigned 31/12/2010

Myles Ian Rix

director · Resigned 31/12/2010

John Trevor Perks

director · Resigned 31/12/2010

Paul Bernard Cassidy

secretary · Resigned 01/01/2013

Michael John Rogers

director · Resigned 28/07/2016

Philip Wynford Moore

director · Resigned 29/06/2017

Stephen Robert Haynes

director · Resigned 31/12/2017

Rachel Susan Small

secretary · Resigned 03/09/2018

John Trevor Perks

director · Resigned 25/02/2019

Andrew Mark Parsons

director · Resigned 30/11/2019

Mark Patrick Hartigan

director · Resigned 30/09/2022

Barry Cudmore

director · Resigned 25/05/2023

Michael Peter Jones

secretary · Resigned 04/11/2024

Mark Russell Hanscomb

director · Resigned 31/12/2025

Persons with Significant Control

Liverpool Victoria Financial Services Limited

75–100% shares
75–100% votes
Appoint directors

County Gates, Bournemouth, BH1 2NF

Reg: 12383237 · Companies House · Limited By Guarantee

Notified 02/01/2020

Change History

statusactive
2026-07-16

Active

typeltd
2026-07-16

Private Limited Company

address line1County Gates
2026-07-16

COUNTY GATES

post townDorset
2026-07-16

DORSET