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Liverpool Victoria General Insurance Group Ltd., Guildford

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Liverpool Victoria General Insurance Group Ltd.

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Name

Liverpool Victoria General Insurance Group Ltd.
Liverpool Victoria GI Group Ltd.
Liverpool Victoria Financial Advice Ltd.
Liverpool Victoria IFA Ltd.

Identification

Chp
Companies House 04332926
Lei
213800LCZNQNMVLS8T93

Address

57 Ladymead, Guildford GU1 1DB, United Kingdom
Building 3 Guildford Business Park Guildford Surrey, United Kingdom
57 Ladymead Guildford Surrey, United Kingdom
County Gates Bournemouth, United Kingdom

Corporate purpose

64.20/5
Activities of financial services holding companies
82.99
Other business support service activities n.e.c.

Financial performance

Earnings

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Revenue

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Employees

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Total assets

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History

Persons

Network

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Legal Structure

Current legal representatives Legal form information Premium
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4Director
1Secretary
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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
2 known active shareholders
Portfolio and Investments
4 known active shareholdings
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
Earnings
Revenue
Return on sales
Equity
Equity ratio
Taxes
Tax ratio
Cash on hand
Receivables
Liabilities
Wages and salaries
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Publications

5 Nov 2026 also 20/11/2023, 02/09/2020, 12/12/2017, 15/12/2016
Confirmation statement made with updates
23 Oct 2026
Statement by Directors · Statement of capital · Solvency Statement dated 19/10/26 …
24 Jun 2026
Consolidated Annual report for the year ending 31/12/2025
8 May 2026
Address
2 Feb 2026
Director: Michael Franz Ruf
5 Jan 2026 also 15/04/2020, 28/09/2018, 09/01/2018
Companies House - Filing
8 Dec 2025
Director: Matthew Jasper Cox, Stuart Diffey, Christoph Rosenfeld · No longer Director: Ulf Lange
14 Nov 2025 also 14/11/2024, 03/11/2022, 02/11/2021, 20/10/2020, 30/08/2019, 07/09/2018
Confirmation statement made with no updates
14 Jul 2025
Annual report for the year ending 31/12/2024
2 Apr 2025
No longer Director (4)
12 Jul 2024
Annual report for the year ending 31/12/2023
7 Jun 2024
Address
5 Jun 2024
Address
2 Apr 2024
No longer Director: David A. Torrance
1 Nov 2023
Director: Oliver R. P. Corbett
10 Oct 2023
Director's details changed for Dr Ulf Lange
6 Jul 2023
Annual report for the year ending 31/12/2022
6 Jul 2023
No longer Director: Stephen Treloar
14 Jun 2023
No longer Director: Simon C. Mcginn
13 Jun 2023
Director: Ulf Lange
4 Jun 2023
No longer Director: Fernley Keith Dyson
23 May 2023 via Allianz SE also 16/05/2023, 08/06/2022, 14/06/2021, 28/04/2020, 23/04/2020, 10/04/2019, 10/04/2018
Shareholder: Allianz SE
13 Apr 2023
No longer Director: Christian Dinesen
4 Apr 2023 also 02/03/2017, 21/06/2013, 14/12/2012, 17/01/2012
Statement of capital following an allotment of shares
27 Sept 2022
No longer Director: Rosanne Mary Murison
30 Jun 2022
Annual report for the year ending 31/12/2021
8 Jun 2022
Director's details changed for Mr David Andrew Torrance
1 Jun 2022
Appointment of Mr Jose Rafael Vazquez as a director
21 Apr 2022
Director: Teresa Robson-Capps
28 Feb 2022
Director: Simon C. Mcginn
13 Dec 2021
No longer Director: Jonathan Mark Dye
30 Jun 2021
Annual report for the year ending 31/12/2020
25 May 2021
No longer Director: Richard Owen Hudson
7 May 2021
Director: Christopher Townsend
23 Apr 2021 also 07/10/2020
Memorandum and Articles of Association · Resolution of adoption of Articles of Association (ADOPT ARTICLES)
8 Jan 2021
No longer Director: Niranjan Ch. Peiris
21 Oct 2020
Director's details changed for Mr Fernley Keith Dyson
4 Sept 2020
Secretary: Christopher Twemlow · No longer Secretary (1)
17 Jul 2020
Annual report for the year ending 31/12/2019
14 Jan 2020
Statement of capital following an allotment of shares · Change of details for Allianz Holdings Plc as a person with …
6 Jan 2020
Director: Christian Dinesen, David A. Torrance
3 Jan 2020
Director (4) · No longer Director (5) · Secretary (1) · Address
2 Apr 2019
Annual report for the year ending 31/12/2018
13 Nov 2018
Director: Barry Duncan Smith
6 Nov 2018
Appointment of N.N. as a secretary
17 Sept 2018
No longer Secretary (1)
9 Apr 2018
Annual report for the year ending 31/12/2017
8 Jan 2018 also 13/02/2017
Resolution of adoption of Articles of Association (ADOPT ARTICLES)
29 Dec 2017
Director: Richard Owen Hudson
28 Dec 2017
No longer Director: Kieran Paul O'Keeffe, Andrew Mark Parsons · Director (5)
3 Nov 2017
Change of share class name or designation · Statement of capital following an allotment of shares
2 Nov 2017
Particulars of variation of rights attached to shares
1 Nov 2017
Consent of shareholders to variation of rights 27/10/2017 · Resolution of adoption of Articles of Association (ADOPT …
5 Oct 2017 also 20/06/2016
Director's details changed for Mr Richard Alexander Rowney
10 Jul 2017
Director: Andrew Mark Parsons · No longer Director: Philip Wynford Moore
21 Jun 2017
Amended group of companies' accounts made up to 2016-12-31
24 Apr 2017
Annual report for the year ending 31/12/2016
24 Apr 2017
Consolidated accounts of parent company for subsidiary company period ending 31/12/16
24 Apr 2017
Audit exemption statement of guarantee by parent company for period ending 31/12/16 …
13 Dec 2016
No longer Director (3)
20 Sept 2016
Director: Kieran Paul O'Keeffe · No longer Director (1)
8 Aug 2016
No longer Director (1)
12 May 2016
Director: Stephen Treloar
11 May 2016
No longer Director (1)
25 Apr 2016 also 16/04/2015, 15/05/2013
Group of companies' accounts made up to 2015-12-31
13 Jan 2016
No longer Director (1)
12 Jan 2016
Director (1)
9 Dec 2015
Capital: £574.8M
25 Sept 2015
No longer Director (1)
30 Mar 2015
Director: Richard A. Rowney
22 Dec 2014
Capital: £574.8M
9 Sept 2014 also 07/04/2011, 07/04/2010, 08/05/2009, 28/04/2008
Full accounts made up to 2013-12-31
13 Jun 2014
Director (1)
31 Dec 2013
No longer Director (1)
13 Dec 2013 also 11/12/2012, 05/12/2011, 30/12/2010, 30/12/2009
Annual return made up to 2013-12-03 with full list of shareholders
10 Dec 2013
Resolution of Memorandum and/or Articles of Association · Statement of capital following an allotment of shares …
12 Jun 2013
Resolution of Memorandum and/or Articles of Association · Resolution of allotment of securities
8 Mar 2013 also 26/08/2010
Resolution of Memorandum and/or Articles of Association
14 Jan 2013
Statement of capital following an allotment of shares · Resolution of allotment of securities …
7 Jan 2013
Secretary (1) · No longer Secretary (1)
20 Nov 2012
Director (3)
24 Apr 2012
Total exemption full accounts made up to 2011-12-31
14 Nov 2011
Appointment of Mr N.N. as a director
18 Aug 2011
No longer Director (1)
15 Mar 2011
Director (1)
4 Mar 2011
Director (1)
16 Feb 2011
Director's details changed for N.N. · Director's details changed for N.N. …
4 Feb 2011
No longer Director (1)
18 Nov 2010
Director: Philip Wynford Moore · No longer Director (1)
9 Apr 2010
Appointment of Mr N.N. Dix as a director
1 Apr 2010
Director (1) · No longer Director (2)
15 Jul 2009 also 16/01/2009
Director's change of particulars / N.N. / 13/07/2009
19 Jan 2009 also 08/01/2008, 21/12/2006, 05/01/2006
Return made up to 03/12/08; full list of members
21 Jul 2008 also 09/07/2008
Auditor's resignation
12 Oct 2007
Amended accounts made up to 2006-12-31
11 Oct 2007 also 02/03/2006, 09/02/2005
Accounts for a dormant company made up to 2006-12-31
4 Oct 2007
New director appointed · Nc inc already adjusted 26/09/07 · Resolution of allotment of securities …
4 Sept 2007 also 10/08/2007, 06/07/2007, 18/12/2006, 26/04/2006
New director appointed
28 Aug 2007 also 18/04/2006
Director resigned
14 Jun 2007
New secretary appointed · Secretary resigned · New director appointed
4 May 2007
Filings
20 Feb 2007
Resolution of increasing authorised share capital · Resolution of allotment of securities …
12 Feb 2007
Name: Liverpool Victoria General Insurance Group Ltd
9 Feb 2007 as Liverpool Victoria GI Group Ltd.
Name: Liverpool Victoria GI Group Ltd
14 Dec 2006 as Liverpool Victoria Financial Advice Ltd.
Director resigned · New director appointed
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Mentions

19 Jun 2026 in Ler
Direct parent
19 Jun 2026 in Ler
Ultimate parent
17 Jun 2025 in Ler
No longer Direct parent
27 May 2022 in Ler
No longer Direct parent: Highway Insurance Group Ltd
27 May 2022 in Ler
No longer Direct parent: LV Repair Services Ltd
via Companies House in Psc
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