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Lv Insurance Management Limited

05636081

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

57 Ladymead, Guildford, GU1 1DB
Incorporated 25/11/2005

Previously known as

Abc Insurance Solutions Limited · until 14/12/2006
Chorbec Limited · until 22/03/2006

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 03/11/2025

Due 17/11/2026

On track

Industry

82990
Other business support service activities

Officers

Mr Christopher Mcgowan Twemlow

secretary · Since 01/02/2021

Mr Henry Topham

director · Since 24/11/2023

MANAGING DIRECTOR OF RETAIL

BRITISH · ENGLAND · Age 53

Also on 6 other boards

Mr Stuart Diffey

director · Since 16/05/2025

DIRECTOR OF FINANCIAL PLANNING AND ANALY

BRITISH · ENGLAND · Age 51

Also on 1 other board

Mr Christoph Emmanuel Rosenfeld

director · Since 01/12/2025

GERMAN · ENGLAND · Age 44

Also on 2 other boards

Christopher Mcgowan Twemlow

secretary · Since 01/02/2021

Henry Topham

director · Since 24/11/2023

British · England · Age 53

Stuart Diffey

director · Since 16/05/2025

British · England · Age 51

Christoph Emmanuel Rosenfeld

director · Since 01/12/2025

German · England · Age 44

Former

Drewcass Limited

corporate director · Resigned 16/12/2005

Paul Bernard Cassidy

director · Resigned 01/09/2006

Peter Anthony Horton

director · Resigned 01/09/2006

John Brendan O'Roarke

director · Resigned 15/05/2007

Roy John Spragg

director · Resigned 17/08/2007

Steven Michael Daniels

director · Resigned 31/03/2010

Keith William Abercromby

director · Resigned 09/11/2010

Michael Stafford Newton

director · Resigned 31/01/2011

Roger Charles Dix

director · Resigned 31/01/2011

James Martin Webber

director · Resigned 12/08/2011

Richard Anthony Warner

director · Resigned 12/12/2012

Wendy Madeleine Mayall

director · Resigned 12/12/2012

Peter Anthony Horton

director · Resigned 12/12/2012

Selwyn Clinton Anthony Fernandes

director · Resigned 12/12/2012

Paul Bernard Cassidy

secretary · Resigned 01/01/2013

Philip Mark Bunker

director · Resigned 01/01/2016

John Brendan O'Roarke

director · Resigned 05/05/2016

Michael John Rogers

director · Resigned 28/07/2016

Stephen Victor Castle

director · Resigned 11/09/2016

Stephen Robert Haynes

director · Resigned 01/10/2016

Philip Wynford Moore

director · Resigned 29/06/2017

Kieran Paul O'Keeffe

director · Resigned 28/12/2017

Andrew Mark Parsons

director · Resigned 28/12/2017

Rachel Susan Small

secretary · Resigned 03/09/2018

Richard Alexander Rowney

director · Resigned 31/12/2019

Michael Peter Jones

secretary · Resigned 31/12/2019

Robin Christian Jack-Kee

secretary · Resigned 01/02/2021

Jonathan Mark Dye

director · Resigned 30/11/2021

Stephen Treloar

director · Resigned 30/06/2023

Kevin Peter Wenzel

director · Resigned 14/09/2023

Martin Paul Milliner

director · Resigned 26/04/2024

Keith Misson

director · Resigned 14/11/2024

Caroline Jane Johnson

director · Resigned 30/04/2025

Serge Raffard

director · Resigned 30/11/2025

Persons with Significant Control

Liverpool Victoria General Insurance Group Limited

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

County Gates, County Gates, Bournemouth, BH1 2NF

Reg: 4332926 · England And Wales · Limited Company

Notified 06/04/2016

Change History

statusactive
2026-07-16

Active

typeltd
2026-07-16

Private Limited Company

address line157 Ladymead
2026-07-16

57 LADYMEAD

post townGuildford
2026-07-16

GUILDFORD