Lv Equity Release Limited DORSET


Founded in 1985, Lv Equity Release, classified under reg no. 01951289 is an active company. Currently registered at County Gates BH1 2NF, Dorset the company has been in the business for 39 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since January 2, 2008 Lv Equity Release Limited is no longer carrying the name Nm Life Equity Release.

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.

Lv Equity Release Limited Address / Contact

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

Company Information / Profile

Registration Number 01951289
Date of Incorporation Mon, 30th Sep 1985
Industry Financial intermediation not elsewhere classified
End of financial Year 31st December
Company age 39 years old
Account next due date Mon, 30th Sep 2024 (157 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

Andrew P.

Position: Director

Appointed: 30 June 2017

Resigned: 30 November 2019

John P.

Position: Director

Appointed: 01 March 2016

Resigned: 25 February 2019

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

John P.

Position: Director

Appointed: 05 October 2010

Resigned: 31 December 2010

Myles R.

Position: Director

Appointed: 27 July 2010

Resigned: 31 December 2010

Stephen K.

Position: Director

Appointed: 21 July 2008

Resigned: 31 December 2010

Richard R.

Position: Director

Appointed: 02 January 2008

Resigned: 01 July 2018

Steven D.

Position: Director

Appointed: 02 January 2008

Resigned: 30 September 2009

Keith A.

Position: Director

Appointed: 02 January 2008

Resigned: 09 November 2010

Rodney C.

Position: Director

Appointed: 02 January 2008

Resigned: 31 March 2010

Michael R.

Position: Director

Appointed: 02 January 2008

Resigned: 28 July 2016

Paul C.

Position: Secretary

Appointed: 31 December 2007

Resigned: 01 January 2013

Wilson W.

Position: Director

Appointed: 22 January 2007

Resigned: 31 December 2007

David B.

Position: Director

Appointed: 22 January 2007

Resigned: 31 December 2007

Robert H.

Position: Director

Appointed: 15 January 2007

Resigned: 31 December 2007

Jonathan Y.

Position: Director

Appointed: 03 January 2007

Resigned: 31 December 2007

Timothy C.

Position: Director

Appointed: 03 January 2007

Resigned: 31 December 2007

Clare B.

Position: Director

Appointed: 29 December 2006

Resigned: 31 May 2007

Abdul O.

Position: Secretary

Appointed: 09 October 2006

Resigned: 31 December 2007

Michael H.

Position: Director

Appointed: 17 October 2005

Resigned: 31 December 2007

John S.

Position: Director

Appointed: 30 March 2004

Resigned: 31 December 2007

Brian T.

Position: Director

Appointed: 18 June 2003

Resigned: 14 January 2007

Stephen H.

Position: Director

Appointed: 18 June 2003

Resigned: 31 December 2010

Douglas D.

Position: Director

Appointed: 18 June 2003

Resigned: 14 December 2006

Derek T.

Position: Secretary

Appointed: 28 October 2002

Resigned: 09 October 2006

Roger D.

Position: Director

Appointed: 27 September 2000

Resigned: 30 June 2003

Mark C.

Position: Secretary

Appointed: 28 March 2000

Resigned: 28 October 2002

Helen D.

Position: Secretary

Appointed: 01 December 1999

Resigned: 28 March 2000

Trevor S.

Position: Director

Appointed: 21 May 1999

Resigned: 31 October 2001

David E.

Position: Director

Appointed: 01 February 1999

Resigned: 31 December 2010

Clive C.

Position: Director

Appointed: 01 July 1998

Resigned: 27 March 2003

Peter B.

Position: Director

Appointed: 01 June 1998

Resigned: 30 April 1999

Sandra B.

Position: Secretary

Appointed: 20 May 1998

Resigned: 30 November 1999

Angus R.

Position: Director

Appointed: 20 May 1998

Resigned: 27 September 2000

Dennis R.

Position: Director

Appointed: 20 May 1998

Resigned: 01 June 1999

Sandra B.

Position: Director

Appointed: 20 May 1998

Resigned: 30 November 1999

Hugh R.

Position: Director

Appointed: 04 September 1996

Resigned: 12 September 1997

Michael G.

Position: Director

Appointed: 12 October 1995

Resigned: 03 June 1998

Gaynor W.

Position: Secretary

Appointed: 01 May 1995

Resigned: 19 May 1998

Gaynor W.

Position: Director

Appointed: 14 March 1995

Resigned: 19 May 1998

Michael F.

Position: Secretary

Appointed: 10 February 1995

Resigned: 01 May 1995

Anthony H.

Position: Director

Appointed: 01 February 1994

Resigned: 10 February 1995

William T.

Position: Secretary

Appointed: 06 March 1992

Resigned: 03 March 1993

William T.

Position: Director

Appointed: 06 March 1992

Resigned: 03 March 1993

William M.

Position: Director

Appointed: 05 March 1992

Resigned: 06 September 1995

Stalwart Assurance Group Plc

Position: Secretary

Appointed: 23 May 1991

Resigned: 01 February 1994

Michael F.

Position: Director

Appointed: 23 May 1991

Resigned: 19 May 1998

Barrington H.

Position: Director

Appointed: 23 May 1991

Resigned: 23 March 1992

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we established, there is Liverpool Victoria Financial Services Limited from Bournemouth. The abovementioned PSC is categorised as "a limited by guarantee", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Liverpool Victoria Financial Services Limited

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

Nm Life Equity Release January 2, 2008
Ge Life Equity Release April 4, 2007
Stalwart Finance October 18, 1999
Stalwart Fund Management April 11, 1994

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Officers Other Persons with significant control Resolution
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 2nd, August 2023
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