LV INSURANCE MANAGEMENT LIMITED

Company number 05636081

34 officers / 30 resignations

TWEMLOW, Christopher Mcgowan

• Correspondence address: 57 Ladymead, Guildford, Surrey, England, GU1 1DB
• Role (Active): Secretary
• Appointed on: 1 February 2021

MILLINER, Martin Paul

• Correspondence address: 57 Ladymead, Guildford, Surrey, England, GU1 1DB
• Role (Active): Director
• Date of birth: July 1967
• Appointed on: 24 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Gi Claims Director

RAFFARD, Serge

• Correspondence address: 57 Ladymead, Guildford, Surrey, England, GU1 1DB
• Role (Active): Director
• Date of birth: May 1974
• Appointed on: 1 July 2023
• Nationality: French
• Country of residence: England
• Occupation: Managing Director, Allianz Personal

TOPHAM, Henry

• Correspondence address: 57 Ladymead, Guildford, Surrey, England, GU1 1DB
• Role (Active): Director
• Date of birth: June 1973
• Appointed on: 24 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Managing Director Of Retail

CASSIDY, Paul Bernard

• Correspondence address: County Gates, Bournemouth, Dorset, BH1 2NF
• Role (Resigned): Secretary
• Appointed on: 25 November 2005
• Resigned on: 1 January 2013
• Nationality: British

JACK-KEE, Robin Christian

• Correspondence address: 57 Ladymead, Guildford, Surrey, England, GU1 1DB
• Role (Resigned): Secretary
• Appointed on: 1 January 2020
• Resigned on: 1 February 2021

JONES, Michael Peter

• Correspondence address: 57 Ladymead, Guildford, Surrey, England, GU1 1DB
• Role (Resigned): Secretary
• Appointed on: 31 October 2018
• Resigned on: 31 December 2019

SMALL, Rachel Susan

• Correspondence address: County Gates, Bournemouth, Dorset, BH1 2NF
• Role (Resigned): Secretary
• Appointed on: 1 January 2013
• Resigned on: 3 September 2018

ABERCROMBY, Keith William

• Correspondence address: Somerleaze House, Wookey, Wells, Somerset, BA5 1JU
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 7 August 2007
• Resigned on: 9 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

BUNKER, Philip Mark

• Correspondence address: County Gates, Bournemouth, Dorset, BH1 2NF
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 16 December 2005
• Resigned on: 1 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Executive

CASSIDY, Paul Bernard

• Correspondence address: 39 Fanshawe Street, Bengeo, Hertford, Hertfordshire, SG14 3AT
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 25 November 2005
• Resigned on: 1 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CASTLE, Stephen Victor

• Correspondence address: County Gates, Bournemouth, Dorset, BH1 2NF
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 1 December 2005
• Resigned on: 11 September 2016
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Insurance Executive

DANIELS, Steven Michael

• Correspondence address: 14 Grange Gardens, Pinner, Middlesex, HA5 5QE
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 1 September 2006
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

DIX, Roger Charles

• Correspondence address: Orchard Barn, Ilmer, Princes Risborough, Buckinghamshire, United Kingdom, HP27 9RA
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 1 April 2010
• Resigned on: 31 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Chief Risk Officer

DYE, Jonathan Mark

• Correspondence address: 57 Ladymead, Guildford, Surrey, England, GU1 1DB
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 28 December 2017
• Resigned on: 30 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FERNANDES, Selwyn Clinton Anthony

• Correspondence address: County Gates, Bournemouth, Dorset, BH1 2NF
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 16 November 2012
• Resigned on: 12 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Insurance Executive

HAYNES, Stephen Robert

• Correspondence address: County Gates, Bournemouth, Dorset, BH1 2NF
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 21 September 2011
• Resigned on: 1 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HORTON, Peter Anthony

• Correspondence address: County Gates, Bournemouth, Dorset, BH1 2NF
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 16 November 2012
• Resigned on: 12 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Executive

HORTON, Peter Anthony

• Correspondence address: Meadow Way, Northdown Road, Woldingham, Caterham, Surrey, CR3 7BB
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 16 December 2005
• Resigned on: 1 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Insurance Executive

MAYALL, Wendy Madeleine

• Correspondence address: County Gates, Bournemouth, Dorset, BH1 2NF
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 16 November 2012
• Resigned on: 12 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Group Chief Investment Officer

MOORE, Philip Wynford

• Correspondence address: County Gates, Bournemouth, Dorset, BH1 2NF
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 9 November 2010
• Resigned on: 29 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

NEWTON, Michael Stafford

• Correspondence address: Wessex Lodge, Wellhead Drove, Westbury, Wiltshire, United Kingdom, BA13 3RD
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 31 March 2010
• Resigned on: 31 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

O'KEEFFE, Kieran Paul

• Correspondence address: County Gates, Bournemouth, Dorset, BH1 2NF
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 19 September 2016
• Resigned on: 28 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

O'ROARKE, John Brendan

• Correspondence address: County Gates, Bournemouth, Dorset, BH1 2NF
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 26 September 2007
• Resigned on: 5 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Managing Director, General Ins

O'ROARKE, John Brendan

• Correspondence address: North Dunvegan Park View Road, Woldingham, Caterham, Surrey, CR3 7DH
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 16 December 2005
• Resigned on: 15 May 2007
• Nationality: British
• Occupation: Insurance Executive

PARSONS, Andrew Mark, Mr.

• Correspondence address: County Gates, Bournemouth, Dorset, BH1 2NF
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 30 June 2017
• Resigned on: 28 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director

ROGERS, Michael John

• Correspondence address: County Gates, Bournemouth, Dorset, BH1 2NF
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 1 September 2006
• Resigned on: 28 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Chief Executive

ROWNEY, Richard Alexander

• Correspondence address: 57 Ladymead, Guildford, Surrey, England, GU1 1DB
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 28 July 2016
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Chief Executive

SPRAGG, Roy John

• Correspondence address: 32 Clifton Road, Lower Parkstone, Poole, Dorset, BH14 9PP
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 1 September 2006
• Resigned on: 17 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Director Finance

TRELOAR, Stephen

• Correspondence address: 57 Ladymead, Guildford, Surrey, England, GU1 1DB
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 5 May 2016
• Resigned on: 30 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director General Insurance

WARNER, Richard Anthony

• Correspondence address: County Gates, Bournemouth, Dorset, BH1 2NF
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 28 February 2011
• Resigned on: 12 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Group Chief Information Officer

WEBBER, James Martin

• Correspondence address: County Gates, Bournemouth, Dorset, BH1 2NF
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 28 February 2011
• Resigned on: 12 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Risk Officer

WENZEL, Kevin Peter

• Correspondence address: 57 Ladymead, Guildford, Surrey, England, GU1 1DB
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 1 December 2021
• Resigned on: 14 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Deputy Chief Financial Officer

DREWCASS LIMITED

• Correspondence address: 39 Fanshawe Street, Bengeo, Hertford, Hertfordshire, SG14 3AT
• Role (Resigned): Director
• Appointed on: 25 November 2005
• Resigned on: 16 December 2005