Liverpool Victoria Life Company Limited in Bournemouth

Liverpool Victoria Life Company Limited

Founded in 1958, Liverpool Victoria Life Company, classified under reg no. 00597740 is an active company. Currently registered at County Gates BH1 2NF, the company has been in the business for sixty six years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since June 4, 2001 Liverpool Victoria Life Company Limited is no longer carrying the name Permanent Insurance Company.

At present there are 3 directors in the the company, namely Stephen P., David H. and Mark H.. In addition one secretary - Michael J. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Liverpool Victoria Life Company Limited Address / Contact

Office Address	County Gates
Office Address2	Bournemouth
Town
Post code	BH1 2NF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00597740
Date of Incorporation	Thu, 23rd Jan 1958
Industry	Life insurance
End of financial Year	31st December
Company age	66 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 31st Aug 2024 (2024-08-31)
Last confirmation statement dated	Thu, 17th Aug 2023

Company staff

Stephen P.

Position: Director

Appointed: 26 July 2023

David H.

Position: Director

Appointed: 01 February 2023

Mark H.

Position: Director

Appointed: 01 April 2022

Michael J.

Position: Secretary

Appointed: 19 September 2018

Barry C.

Position: Director

Appointed: 01 April 2022

Resigned: 25 May 2023

Christopher W.

Position: Director

Appointed: 23 November 2020

Resigned: 14 January 2022

Mark H.

Position: Director

Appointed: 15 June 2020

Resigned: 30 September 2022

Richard R.

Position: Director

Appointed: 10 May 2019

Resigned: 31 December 2019

Anthony S.

Position: Director

Appointed: 01 July 2018

Resigned: 16 September 2021

John P.

Position: Director

Appointed: 01 July 2017

Resigned: 25 February 2019

Andrew P.

Position: Director

Appointed: 30 June 2017

Resigned: 30 November 2019

Myles R.

Position: Director

Appointed: 24 March 2016

Resigned: 30 June 2017

Rachel S.

Position: Secretary

Appointed: 01 January 2013

Resigned: 03 September 2018

Stephen H.

Position: Director

Appointed: 25 October 2011

Resigned: 31 December 2017

Philip M.

Position: Director

Appointed: 10 November 2010

Resigned: 29 June 2017

Myles R.

Position: Director

Appointed: 27 July 2010

Resigned: 31 December 2010

Paul C.

Position: Secretary

Appointed: 29 August 2007

Resigned: 01 January 2013

Keith A.

Position: Director

Appointed: 23 July 2007

Resigned: 09 November 2010

Richard R.

Position: Director

Appointed: 05 July 2007

Resigned: 01 July 2018

Rodney C.

Position: Director

Appointed: 25 January 2007

Resigned: 31 March 2010

Michael R.

Position: Director

Appointed: 05 June 2006

Resigned: 28 July 2016

Gillian N.

Position: Director

Appointed: 25 May 2005

Resigned: 14 March 2007

Stephen M.

Position: Director

Appointed: 16 March 2004

Resigned: 25 July 2005

Nicolas M.

Position: Director

Appointed: 16 March 2004

Resigned: 25 May 2005

John W.

Position: Director

Appointed: 16 March 2004

Resigned: 14 March 2007

Steven D.

Position: Director

Appointed: 16 March 2004

Resigned: 30 September 2009

Barry R.

Position: Director

Appointed: 16 March 2004

Resigned: 14 March 2007

Vincent J.

Position: Secretary

Appointed: 03 February 2004

Resigned: 29 August 2007

John B.

Position: Director

Appointed: 17 July 2003

Resigned: 31 December 2009

David N.

Position: Secretary

Appointed: 01 October 2002

Resigned: 03 February 2004

Roy S.

Position: Director

Appointed: 24 June 2002

Resigned: 17 August 2007

Kevin R.

Position: Director

Appointed: 24 June 2002

Resigned: 30 June 2003

Colin P.

Position: Secretary

Appointed: 21 September 2001

Resigned: 01 October 2002

Malcolm B.

Position: Director

Appointed: 16 February 2001

Resigned: 16 January 2006

Ian C.

Position: Director

Appointed: 16 February 2001

Resigned: 21 November 2006

Steven D.

Position: Director

Appointed: 16 February 2001

Resigned: 24 June 2002

Rye M.

Position: Director

Appointed: 16 February 2001

Resigned: 24 June 2002

Peter L.

Position: Director

Appointed: 21 November 2000

Resigned: 16 February 2001

Nicholas F.

Position: Director

Appointed: 01 January 1998

Resigned: 01 July 2001

Peter B.

Position: Director

Appointed: 01 January 1998

Resigned: 21 September 2001

Andrew C.

Position: Director

Appointed: 01 October 1997

Resigned: 24 June 2002

Alan N.

Position: Director

Appointed: 01 August 1997

Resigned: 07 December 2000

Christopher M.

Position: Director

Appointed: 01 August 1997

Resigned: 16 February 2001

John W.

Position: Director

Appointed: 01 August 1997

Resigned: 16 February 2001

Peter B.

Position: Secretary

Appointed: 01 July 1997

Resigned: 21 September 2001

Peter M.

Position: Director

Appointed: 26 May 1995

Resigned: 16 February 2001

Alan T.

Position: Director

Appointed: 26 May 1995

Resigned: 27 May 1999

Michael S.

Position: Director

Appointed: 26 May 1995

Resigned: 31 December 1997

Roger B.

Position: Director

Appointed: 26 May 1995

Resigned: 31 December 1997

Shaun K.

Position: Director

Appointed: 26 May 1995

Resigned: 31 July 1997

Roy R.

Position: Director

Appointed: 26 May 1995

Resigned: 27 May 1999

Joseph R.

Position: Secretary

Appointed: 25 April 1995

Resigned: 30 June 1997

Michael B.

Position: Director

Appointed: 15 June 1994

Resigned: 30 June 1997

Patrick H.

Position: Director

Appointed: 18 January 1994

Resigned: 31 December 1997

Brian J.

Position: Director

Appointed: 21 May 1993

Resigned: 26 May 1995

Robert J.

Position: Director

Appointed: 16 February 1993

Resigned: 26 May 1995

Christopher E.

Position: Director

Appointed: 05 June 1992

Resigned: 26 May 1995

Derek B.

Position: Director

Appointed: 05 June 1992

Resigned: 31 December 1994

Ronald H.

Position: Secretary

Appointed: 05 June 1992

Resigned: 24 April 1995

David T.

Position: Director

Appointed: 05 June 1992

Resigned: 30 June 1997

David S.

Position: Director

Appointed: 05 June 1992

Resigned: 26 May 1995

Anne B.

Position: Director

Appointed: 05 June 1992

Resigned: 26 May 1995

Peter H.

Position: Director

Appointed: 05 June 1992

Resigned: 30 June 1993

Charles B.

Position: Director

Appointed: 05 June 1992

Resigned: 20 April 1993

Hugh J.

Position: Director

Appointed: 05 June 1992

Resigned: 12 October 1993

People with significant control

The list of PSCs that own or control the company consists of 1 name. As BizStats discovered, there is Liverpool Victoria Financial Services Limited from Bournemouth, United Kingdom. This PSC is classified as "a limited by guarantee", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Liverpool Victoria Financial Services Limited

County Gates, Bournemouth, Dorset, BH1 2NF, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Limited By Guarantee
Country registered	England
Place registered	Companies House
Registration number	12383237
Notified on	2 January 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Permanent Insurance Company	June 4, 2001

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 15th, July 2023	accounts	Free Download (39 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 15th, July 2023	accounts	Free Download (39 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 11th, July 2022	accounts	Free Download (40 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 7th, August 2021	accounts	Free Download (42 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 17th, August 2020	accounts	Free Download (40 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 2nd, April 2019	accounts	Free Download (40 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 9th, April 2018	accounts	Free Download (38 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 13th, June 2017	accounts	Free Download (33 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 22nd, April 2016	accounts	Free Download (244 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 16th, April 2015	accounts	Free Download (49 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 9th, September 2014	accounts	Free Download (33 pages)
AA	Accounts made up to December 31, 2012 filed on: 15th, May 2013	accounts	Free Download (35 pages)
AA	Accounts made up to December 31, 2011 filed on: 24th, April 2012	accounts	Free Download (39 pages)
AA	Accounts made up to December 31, 2010 filed on: 7th, April 2011	accounts	Free Download (39 pages)
AA	Accounts made up to December 31, 2009 filed on: 7th, April 2010	accounts	Free Download (46 pages)
AA	Accounts made up to December 31, 2008 filed on: 28th, April 2009	accounts	Free Download (58 pages)
AA	Accounts made up to December 31, 2007 filed on: 28th, April 2008	accounts	Free Download (43 pages)
AA	Accounts made up to December 31, 2006 filed on: 12th, June 2007	accounts	Free Download (38 pages)
AA	Accounts made up to December 31, 2006 filed on: 12th, June 2007	accounts	Free Download (38 pages)
AA	Accounts made up to December 31, 2005 filed on: 22nd, May 2006	accounts	Free Download (32 pages)
AA	Accounts made up to December 31, 2005 filed on: 22nd, May 2006	accounts	Free Download (32 pages)
AA	Accounts made up to December 31, 2004 filed on: 19th, April 2005	accounts	Free Download (25 pages)
AA	Accounts made up to December 31, 2004 filed on: 19th, April 2005	accounts	Free Download (25 pages)
AA	Accounts made up to December 31, 2003 filed on: 22nd, April 2004	accounts	Free Download (23 pages)
AA	Accounts made up to December 31, 2003 filed on: 22nd, April 2004	accounts	Free Download (23 pages)
AA	Accounts made up to December 31, 2002 filed on: 26th, April 2003	accounts	Free Download (22 pages)
AA	Accounts made up to December 31, 2002 filed on: 26th, April 2003	accounts	Free Download (22 pages)
AA	Accounts made up to December 31, 2001 filed on: 16th, May 2002	accounts	Free Download (29 pages)
AA	Accounts made up to December 31, 2001 filed on: 16th, May 2002	accounts	Free Download (29 pages)
AA	Accounts made up to December 31, 2000 filed on: 5th, July 2001	accounts	Free Download (20 pages)
AA	Accounts made up to December 31, 2000 filed on: 5th, July 2001	accounts	Free Download (20 pages)
AA	Full group accounts for the period to December 31, 1999 filed on: 10th, May 2000	accounts	Free Download (21 pages)
AA	Full group accounts for the period to December 31, 1999 filed on: 10th, May 2000	accounts	Free Download (21 pages)
AA	Accounts made up to December 31, 1998 filed on: 20th, June 1999	accounts	Free Download (21 pages)
AA	Accounts made up to December 31, 1998 filed on: 20th, June 1999	accounts	Free Download (21 pages)
AA	Accounts made up to December 31, 1997 filed on: 12th, June 1998	accounts	Free Download (24 pages)
AA	Accounts made up to December 31, 1997 filed on: 12th, June 1998	accounts	Free Download (24 pages)
AA	Accounts made up to December 31, 1996 filed on: 10th, June 1997	accounts	Free Download (26 pages)
AA	Accounts made up to December 31, 1996 filed on: 10th, June 1997	accounts	Free Download (26 pages)
AA	Full group accounts for the period to December 31, 1995 filed on: 17th, June 1996	accounts	Free Download (28 pages)
AA	Full group accounts for the period to December 31, 1995 filed on: 17th, June 1996	accounts	Free Download (28 pages)
AA	Accounts made up to December 31, 1994 filed on: 9th, June 1995	accounts	Free Download
AA	Accounts made up to December 31, 1994 filed on: 9th, June 1995	accounts
AA	Accounts made up to December 31, 1993 filed on: 6th, May 1994	accounts	Free Download
AA	Accounts made up to December 31, 1993 filed on: 6th, May 1994	accounts
AA	Accounts made up to December 31, 1992 filed on: 1st, June 1993	accounts	Free Download
AA	Accounts made up to December 31, 1992 filed on: 1st, June 1993	accounts
AA	Accounts made up to December 31, 1991 filed on: 21st, May 1992	accounts
AA	Accounts made up to December 31, 1991 filed on: 21st, May 1992	accounts	Free Download
AA	Accounts made up to December 31, 1990 filed on: 14th, June 1991	accounts	Free Download
AA	Accounts made up to December 31, 1990 filed on: 14th, June 1991	accounts
AA	Accounts made up to December 31, 1989 filed on: 25th, June 1990	accounts	Free Download
AA	Accounts made up to December 31, 1989 filed on: 25th, June 1990	accounts
AA	Accounts made up to December 31, 1988 filed on: 18th, May 1989	accounts	Free Download
AA	Accounts made up to December 31, 1988 filed on: 18th, May 1989	accounts
AA	Accounts made up to December 31, 1987 filed on: 9th, June 1988	accounts	Free Download
AA	Accounts made up to December 31, 1987 filed on: 9th, June 1988	accounts
AA	Accounts made up to December 31, 1986 filed on: 10th, June 1987	accounts
AA	Accounts made up to December 31, 1986 filed on: 10th, June 1987	accounts	Free Download
AA	Accounts made up to December 31, 1985 filed on: 15th, May 1986	accounts	Free Download
AA	Accounts made up to December 31, 1985 filed on: 15th, May 1986	accounts