Menna Overview
Here’s a quick overview of LV INSURANCE MANAGEMENT LIMITED 👀 — a Guildford, Surrey based business that started in 2005.
LV INSURANCE MANAGEMENT LIMITED
- Company statusactive
- Company No05636081
- Age20 years 8 months Incorporated 25 November 2005
- Officers4
Address
57 Ladymead, Guildford, Surrey, GU1 1DB, England
LV INSURANCE MANAGEMENT LIMITED is an active company incorporated on 25 November 2005 and based in Guildford, Surrey, England. The company was registered 21 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
7 Months Ago on 08 Dec 2025
Appoint Person Director Company With Name Date
7 Months Ago on 08 Dec 2025
Confirmation Statement With No Updates
8 Months Ago on 14 Nov 2025
Accounts With Accounts Type Full
1 Year Ago on 31 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 27 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 06 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 18 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 18 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 14 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 28 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 25 Jul 2024
Move Registers To Sail Company With New Address
2 Years Ago on 07 Jun 2024
Change Sail Address Company With New Address
2 Years Ago on 05 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 10 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 01 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 20 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 01 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 22 Sep 2023
Accounts With Accounts Type Full
2 Years Ago on 09 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 10 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 06 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 04 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 12 Oct 2022
Appoint Person Director Company With Name Date
4 Years Ago on 13 Dec 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TWEMLOW, Christopher Mcgowan | secretary | 01 Feb 2021 | |
| DIFFEY, Stuart | director | Jul 1975 | 16 May 2025 |
| ROSENFELD, Christoph Emmanuel | director | Jan 1982 | 01 Dec 2025 |
| TOPHAM, Henry | director | Jun 1973 | 24 Nov 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Liverpool Victoria General Insurance Group Limited | 06 Apr 2016 |
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DIFFEY, Stuart, TOPHAM, Henry are mutual persons.
DIFFEY, Stuart, ROSENFELD, Christoph Emmanuel, TOPHAM, Henry, DYE, Jonathan Mark, O'KEEFFE, Kieran Paul, RAFFARD, Serge are mutual persons.
ROSENFELD, Christoph Emmanuel, ABERCROMBY, Keith William, BUNKER, Philip Mark, CASTLE, Stephen Victor, DANIELS, Steven Michael, DIX, Roger Charles, DYE, Jonathan Mark, FERNANDES, Selwyn Clinton Anthony, HAYNES, Stephen Robert, HORTON, Peter Anthony, MAYALL, Wendy Madeleine, MOORE, Philip Wynford, NEWTON, Michael Stafford, O'KEEFFE, Kieran Paul, ROGERS, Michael John, SPRAGG, Roy John, TRELOAR, Stephen, WARNER, Richard Anthony are mutual persons.
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TOPHAM, Henry, MISSON, Keith, RAFFARD, Serge are mutual persons.
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TOPHAM, Henry, BUNKER, Philip Mark, CASTLE, Stephen Victor, DYE, Jonathan Mark, FERNANDES, Selwyn Clinton Anthony, HAYNES, Stephen Robert, HORTON, Peter Anthony, JOHNSON, Caroline Jane, MILLINER, Martin Paul, MOORE, Philip Wynford, O'KEEFFE, Kieran Paul, O'ROARKE, John Brendan, RAFFARD, Serge, ROGERS, Michael John, TRELOAR, Stephen, WARNER, Richard Anthony are mutual persons.
CASSIDY, Paul Bernard are mutual persons.
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ABERCROMBY, Keith William, PARSONS, Andrew Mark are mutual persons.
ABERCROMBY, Keith William, PARSONS, Andrew Mark are mutual persons.
ABERCROMBY, Keith William, BUNKER, Philip Mark, CASTLE, Stephen Victor, DANIELS, Steven Michael, DIX, Roger Charles, DYE, Jonathan Mark, FERNANDES, Selwyn Clinton Anthony, HAYNES, Stephen Robert, HORTON, Peter Anthony, MAYALL, Wendy Madeleine, MOORE, Philip Wynford, NEWTON, Michael Stafford, O'KEEFFE, Kieran Paul, ROGERS, Michael John, SPRAGG, Roy John, TRELOAR, Stephen, WARNER, Richard Anthony are mutual persons.
ABERCROMBY, Keith William, DANIELS, Steven Michael, HAYNES, Stephen Robert, MOORE, Philip Wynford, PARSONS, Andrew Mark, ROGERS, Michael John, ROWNEY, Richard Alexander are mutual persons.
ABERCROMBY, Keith William, DANIELS, Steven Michael, HAYNES, Stephen Robert, MOORE, Philip Wynford, PARSONS, Andrew Mark, ROGERS, Michael John are mutual persons.
ABERCROMBY, Keith William, DANIELS, Steven Michael, HAYNES, Stephen Robert, MOORE, Philip Wynford, ROGERS, Michael John are mutual persons.
ABERCROMBY, Keith William, MOORE, Philip Wynford, SPRAGG, Roy John are mutual persons.
ABERCROMBY, Keith William, SPRAGG, Roy John are mutual persons.
ABERCROMBY, Keith William, HAYNES, Stephen Robert, ROGERS, Michael John, SPRAGG, Roy John are mutual persons.
ABERCROMBY, Keith William, DANIELS, Steven Michael, HAYNES, Stephen Robert, MOORE, Philip Wynford, PARSONS, Andrew Mark, ROGERS, Michael John, ROWNEY, Richard Alexander, SPRAGG, Roy John are mutual persons.
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ABERCROMBY, Keith William are mutual persons.
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DANIELS, Steven Michael are mutual persons.
DANIELS, Steven Michael, MOORE, Philip Wynford are mutual persons.
DANIELS, Steven Michael are mutual persons.
DANIELS, Steven Michael, SPRAGG, Roy John are mutual persons.
DIX, Roger Charles are mutual persons.
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DYE, Jonathan Mark are mutual persons.
DYE, Jonathan Mark are mutual persons.
DYE, Jonathan Mark are mutual persons.
DYE, Jonathan Mark are mutual persons.
DYE, Jonathan Mark are mutual persons.
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FERNANDES, Selwyn Clinton Anthony are mutual persons.
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HAYNES, Stephen Robert, MOORE, Philip Wynford, ROGERS, Michael John are mutual persons.
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HORTON, Peter Anthony are mutual persons.
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MAYALL, Wendy Madeleine are mutual persons.
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MISSON, Keith are mutual persons.
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MISSON, Keith are mutual persons.
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PARSONS, Andrew Mark are mutual persons.
PARSONS, Andrew Mark are mutual persons.
PARSONS, Andrew Mark are mutual persons.
PARSONS, Andrew Mark are mutual persons.
PARSONS, Andrew Mark are mutual persons.
PARSONS, Andrew Mark are mutual persons.
PARSONS, Andrew Mark are mutual persons.
PARSONS, Andrew Mark are mutual persons.
PARSONS, Andrew Mark are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of LV INSURANCE MANAGEMENT LIMITED 👀 — a Guildford, Surrey based business that started in 2005.