Menna Overview
Here’s a quick overview of LV INSURANCE MANAGEMENT LIMITED 👀 — a London based business that started in 2005.
LV INSURANCE MANAGEMENT LIMITED
- Company statusactive
- Company No05636081
- Age21 years Incorporated 25 November 2005
- Officers4
Address
15 Bishopsgate, London, EC2N 3AR, England
LV INSURANCE MANAGEMENT LIMITED is an active company incorporated on 25 November 2005 and based in London, England. The company was registered 21 years ago.
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- Score change0
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- CCJs0
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 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
0 Months Ago on 05 Nov 2026
Move Registers To Registered Office Company With New Address
1 Month Ago on 29 Oct 2026
Change Person Director Company With Change Date
1 Month Ago on 29 Oct 2026
Change Person Director Company With Change Date
1 Month Ago on 29 Oct 2026
Change Registered Office Address Company With Date Old Address New Address
1 Month Ago on 28 Oct 2026
Capital Statement Capital Company With Date Currency Figure
1 Month Ago on 23 Oct 2026
Legacy
1 Month Ago on 23 Oct 2026
Legacy
1 Month Ago on 23 Oct 2026
Resolution
1 Month Ago on 23 Oct 2026
Accounts With Accounts Type Full
4 Months Ago on 16 Jul 2026
Move Registers To Sail Company With New Address
6 Months Ago on 08 May 2026
Change Sail Address Company With Old Address New Address
6 Months Ago on 08 May 2026
Termination Director Company With Name Termination Date
11 Months Ago on 08 Dec 2025
Appoint Person Director Company With Name Date
11 Months Ago on 08 Dec 2025
Confirmation Statement With No Updates
1 Year 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
2 Years Ago on 18 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Nov 2024
Accounts With Accounts Type Full
2 Years 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
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.
ROSENFELD, Christoph Emmanuel, TOPHAM, Henry, CASSIDY, Paul Bernard, 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, MILLINER, Martin Paul, NEWTON, Michael Stafford, RAFFARD, Serge, ROGERS, Michael John, TRELOAR, Stephen, WARNER, Richard Anthony are mutual persons.
TOPHAM, Henry, MISSON, Keith, RAFFARD, Serge are mutual persons.
TOPHAM, Henry, CASSIDY, Paul Bernard, BUNKER, Philip Mark, CASTLE, Stephen Victor, DYE, Jonathan Mark, 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.
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.
CASSIDY, Paul Bernard, 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, ROGERS, Michael John, TRELOAR, Stephen, WARNER, Richard Anthony are mutual persons.
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.
ABERCROMBY, Keith William, DANIELS, Steven Michael, MOORE, Philip Wynford, NEWTON, Michael Stafford, PARSONS, Andrew Mark, ROGERS, Michael John, SPRAGG, Roy John are mutual persons.
ABERCROMBY, Keith William, HAYNES, Stephen Robert, MOORE, Philip Wynford, NEWTON, Michael Stafford, ROGERS, Michael John, SPRAGG, Roy John are mutual persons.
ABERCROMBY, Keith William are mutual persons.
ABERCROMBY, Keith William are mutual persons.
ABERCROMBY, Keith William are mutual persons.
ABERCROMBY, Keith William are mutual persons.
BUNKER, Philip Mark are mutual persons.
BUNKER, Philip Mark are mutual persons.
BUNKER, Philip Mark are mutual persons.
BUNKER, Philip Mark are mutual persons.
BUNKER, Philip Mark are mutual persons.
BUNKER, Philip Mark, HORTON, Peter Anthony are mutual persons.
CASTLE, Stephen Victor are mutual persons.
CASTLE, Stephen Victor are mutual persons.
CASTLE, Stephen Victor are mutual persons.
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.
DIX, Roger Charles 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.
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.
DYE, Jonathan Mark, O'KEEFFE, Kieran Paul are mutual persons.
DYE, Jonathan Mark are mutual persons.
DYE, Jonathan Mark are mutual persons.
DYE, Jonathan Mark are mutual persons.
DYE, Jonathan Mark, HORTON, Peter Anthony, MILLINER, Martin Paul are mutual persons.
FERNANDES, Selwyn Clinton Anthony are mutual persons.
FERNANDES, Selwyn Clinton Anthony are mutual persons.
HAYNES, Stephen Robert, MOORE, Philip Wynford, ROGERS, Michael John are mutual persons.
HAYNES, Stephen Robert are mutual persons.
HAYNES, Stephen Robert are mutual persons.
HAYNES, Stephen Robert are mutual persons.
HAYNES, Stephen Robert are mutual persons.
HAYNES, Stephen Robert are mutual persons.
HORTON, Peter Anthony are mutual persons.
HORTON, Peter Anthony are mutual persons.
MAYALL, Wendy Madeleine are mutual persons.
MAYALL, Wendy Madeleine are mutual persons.
MAYALL, Wendy Madeleine are mutual persons.
MAYALL, Wendy Madeleine are mutual persons.
MAYALL, Wendy Madeleine are mutual persons.
MILLINER, Martin Paul are mutual persons.
MISSON, Keith are mutual persons.
MISSON, Keith, RAFFARD, Serge are mutual persons.
MISSON, Keith are mutual persons.
MISSON, Keith are mutual persons.
MISSON, Keith are mutual persons.
MISSON, Keith are mutual persons.
MOORE, Philip Wynford are mutual persons.
MOORE, Philip Wynford are mutual persons.
MOORE, Philip Wynford are mutual persons.
MOORE, Philip Wynford, O'KEEFFE, Kieran Paul, TRELOAR, Stephen are mutual persons.
MOORE, Philip Wynford are mutual persons.
MOORE, Philip Wynford, ROGERS, Michael John, ROWNEY, Richard Alexander are mutual persons.
MOORE, Philip Wynford, ROGERS, Michael John are mutual persons.
NEWTON, Michael Stafford are mutual persons.
O'ROARKE, John Brendan are mutual persons.
O'ROARKE, John Brendan are mutual persons.
O'ROARKE, John Brendan are mutual persons.
O'ROARKE, John Brendan are mutual persons.
O'ROARKE, John Brendan are mutual persons.
O'ROARKE, John Brendan 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.
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.
ROGERS, Michael John are mutual persons.
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ROWNEY, Richard Alexander are mutual persons.
ROWNEY, Richard Alexander are mutual persons.
ROWNEY, Richard Alexander are mutual persons.
ROWNEY, Richard Alexander are mutual persons.
ROWNEY, Richard Alexander are mutual persons.
ROWNEY, Richard Alexander are mutual persons.
ROWNEY, Richard Alexander are mutual persons.
ROWNEY, Richard Alexander are mutual persons.
ROWNEY, Richard Alexander are mutual persons.
ROWNEY, Richard Alexander are mutual persons.
ROWNEY, Richard Alexander are mutual persons.
ROWNEY, Richard Alexander are mutual persons.
ROWNEY, Richard Alexander are mutual persons.
ROWNEY, Richard Alexander are mutual persons.
ROWNEY, Richard Alexander are mutual persons.
ROWNEY, Richard Alexander are mutual persons.
ROWNEY, Richard Alexander are mutual persons.
ROWNEY, Richard Alexander are mutual persons.
ROWNEY, Richard Alexander are mutual persons.
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ROWNEY, Richard Alexander are mutual persons.
SPRAGG, Roy John are mutual persons.
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WARNER, Richard Anthony 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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Sign UpMenna Overview
Here’s a quick overview of LV INSURANCE MANAGEMENT LIMITED 👀 — a London based business that started in 2005.