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LIVERPOOL VICTORIA INSURANCE COMPANY LIMITED

Company number 03232514

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Jun 2026 CH01 Director's details changed for Mr Paul James Evans on 29 May 2026
View PDF Director's details changed for Mr Paul James Evans on 29 May 2026 - link opens in a new window - 2 pages (2 pages)
08 May 2026 AD03 Register(s) moved to registered inspection location 15 Bishopsgate London EC2N 3AR
View PDF Register(s) moved to registered inspection location 15 Bishopsgate London EC2N 3AR - link opens in a new window - 1 page (1 page)
08 May 2026 AD02 Register inspection address has been changed from Building 3 Guildford Business Park Guildford Surrey GU2 8XG England to 15 Bishopsgate London EC2N 3AR
View PDF Register inspection address has been changed from Building 3 Guildford Business Park Guildford Surrey GU2 8XG England to 15 Bishopsgate London EC2N 3AR - link opens in a new window - 1 page (1 page)
29 Apr 2026 AA Full accounts made up to 31 December 2025
View PDF Full accounts made up to 31 December 2025 - link opens in a new window - 77 pages (77 pages)
08 Jan 2026 CH01 Director's details changed for Mr Michael Franz Ruf on 5 January 2026
View PDF Director's details changed for Mr Michael Franz Ruf on 5 January 2026 - link opens in a new window - 2 pages (2 pages)
08 Dec 2025 TM01 Termination of appointment of Ulf Lange as a director on 30 November 2025
View PDF Termination of appointment of Ulf Lange as a director on 30 November 2025 - link opens in a new window - 1 page (1 page)
08 Dec 2025 AP01 Appointment of Mr Michael Franz Ruf as a director on 1 December 2025
View PDF Appointment of Mr Michael Franz Ruf as a director on 1 December 2025 - link opens in a new window - 2 pages (2 pages)
05 Dec 2025 AP01 Appointment of Ms Catherine Anne Guthrie as a director on 19 November 2025
View PDF Appointment of Ms Catherine Anne Guthrie as a director on 19 November 2025 - link opens in a new window - 2 pages (2 pages)
18 Nov 2025 TM01 Termination of appointment of Denise Janet Larnder as a director on 14 November 2025
View PDF Termination of appointment of Denise Janet Larnder as a director on 14 November 2025 - link opens in a new window - 1 page (1 page)
14 Nov 2025 CS01 Confirmation statement made on 3 November 2025 with no updates
View PDF Confirmation statement made on 3 November 2025 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 79 pages (79 pages)
14 Nov 2024 CS01 Confirmation statement made on 3 November 2024 with no updates
View PDF Confirmation statement made on 3 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2024 AD03 Register(s) moved to registered inspection location Building 3 Guildford Business Park Guildford Surrey GU2 8XG
View PDF Register(s) moved to registered inspection location Building 3 Guildford Business Park Guildford Surrey GU2 8XG - link opens in a new window - 1 page (1 page)
05 Jun 2024 AD02 Register inspection address has been changed to Building 3 Guildford Business Park Guildford Surrey GU2 8XG
View PDF Register inspection address has been changed to Building 3 Guildford Business Park Guildford Surrey GU2 8XG - link opens in a new window - 1 page (1 page)
30 May 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 103 pages (103 pages)
02 Apr 2024 TM01 Termination of appointment of David Andrew Torrance as a director on 31 March 2024
View PDF Termination of appointment of David Andrew Torrance as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
20 Nov 2023 CS01 Confirmation statement made on 3 November 2023 with updates
View PDF Confirmation statement made on 3 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
01 Nov 2023 AP01 Appointment of Mr Oliver Roebling Panton Corbett as a director on 1 November 2023
View PDF Appointment of Mr Oliver Roebling Panton Corbett as a director on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
10 Oct 2023 CH01 Director's details changed for Dr Ulf Lange on 8 September 2023
View PDF Director's details changed for Dr Ulf Lange on 8 September 2023 - link opens in a new window - 2 pages (2 pages)
06 Jul 2023 SH01 Statement of capital following an allotment of shares on 29 June 2023
  • GBP 574,907,680
View PDF Statement of capital following an allotment of shares on 29 June 2023
  • GBP 574,907,680
- link opens in a new window - 3 pages (3 pages)
06 Jul 2023 TM01 Termination of appointment of Stephen Treloar as a director on 30 June 2023
View PDF Termination of appointment of Stephen Treloar as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
14 Jun 2023 RP04TM01 Second filing for the termination of Simon Cavendish Mcginn as a director
View PDF Second filing for the termination of Simon Cavendish Mcginn as a director - link opens in a new window - 5 pages (5 pages)
13 Jun 2023 AP01 Appointment of Dr Ulf Lange as a director on 30 May 2023
View PDF Appointment of Dr Ulf Lange as a director on 30 May 2023 - link opens in a new window - 2 pages (2 pages)
04 Jun 2023 TM01 Termination of appointment of Fernley Keith Dyson as a director on 29 May 2023
View PDF Termination of appointment of Fernley Keith Dyson as a director on 29 May 2023 - link opens in a new window - 1 page (1 page)
03 May 2023 TM01 Termination of appointment of Simon Cavendish Mcginn as a director on 1 May 2023
  • ANNOTATION Clarification a second filed TM01 was registered on 14/06/23
View PDF Termination of appointment of Simon Cavendish Mcginn as a director on 1 May 2023
  • ANNOTATION Clarification a second filed TM01 was registered on 14/06/23
- link opens in a new window - 2 pages (2 pages)