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LIVERPOOL VICTORIA LIFE COMPANY LIMITED

Learn more about LIVERPOOL VICTORIA LIFE COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

COUNTY GATES, BOURNEMOUTH, BH1 2NF

LIVERPOOL VICTORIA LIFE COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00597740
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.01.23
last member list: 2015.06.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65110 - Life insurance

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.03
overdue: NO
last made update: 2015.06.05
documents available: 1

Mortgages:

SKANDIA LIFE ASSURANCE COMPANY LIMITED
DEED OF ASSIGNMENT OF WARRANTIES - Outstanding on 2003.08.07
SKANDIA LIFE ASSURANCE COMPANY LIMITED
DEED OF ASSIGNMENT OF THE BENEFIT OF TENANTS COVENANTS - Outstanding on 2003.08.07

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.04.22
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DIRECTOR APPOINTED MR MYLES IAN RIX
Form type: AP01
Date: 2016.04.08
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ALTER ARTICLES 09/02/2016
Form type: RES01
Date: 2016.02.24
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05/06/15 FULL LIST
Form type: AR01
Date: 2015.06.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.08
Form type: LATEST SOC
Document description: 08/06/15 STATEMENT OF CAPITAL;GBP 100000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.16
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.09
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05/06/14 FULL LIST
Form type: AR01
Date: 2014.06.11
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05/06/13 FULL LIST
Form type: AR01
Date: 2013.06.12
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.15
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SECRETARY APPOINTED MRS RACHEL SUSAN SMALL
Form type: AP03
Date: 2013.01.07
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APPOINTMENT TERMINATED, SECRETARY PAUL CASSIDY
Form type: TM02
Date: 2013.01.07
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2012.12.06
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06/12/12 STATEMENT OF CAPITAL GBP 100000
Form type: SH19
Date: 2012.12.06
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SOLVENCY STATEMENT DATED 15/11/12
Form type: CAP-SS
Date: 2012.12.06
£2.95
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REDUCE ISSUED CAPITAL 15/11/2012
Form type: RES06
Date: 2012.12.06
£2.95
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05/06/12 FULL LIST
Form type: AR01
Date: 2012.06.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.24
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DIRECTOR APPOINTED MR STEPHEN ROBERT HAYNES
Form type: AP01
Date: 2011.11.14
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05/06/11 FULL LIST
Form type: AR01
Date: 2011.06.07
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ALEXANDER ROWNEY / 16/02/2011
Form type: CH01
Date: 2011.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN ROGERS / 16/02/2011
Form type: CH01
Date: 2011.02.16
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SECRETARY'S CHANGE OF PARTICULARS / PAUL BERNARD CASSIDY / 16/02/2011
Form type: CH03
Date: 2011.02.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MYLES RIX
Form type: TM01
Date: 2011.01.07
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2010.12.29
£2.95
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29/12/10 STATEMENT OF CAPITAL GBP 10000000
Form type: SH19
Date: 2010.12.29
£2.95
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SOLVENCY STATEMENT DATED 13/12/10
Form type: CAP-SS
Date: 2010.12.29
£2.95
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REDUCE ISSUED CAPITAL 13/12/2010
Form type: RES06
Date: 2010.12.29
£2.95
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DIRECTOR APPOINTED MR PHILIP WYNFORD MOORE
Form type: AP01
Date: 2010.11.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KEITH ABERCROMBY
Form type: TM01
Date: 2010.11.18
£2.95
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ADOPT ARTICLES 16/08/2010
Form type: RES01
Date: 2010.08.26
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DIRECTOR APPOINTED MR MYLES IAN RIX
Form type: AP01
Date: 2010.07.28
£2.95
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05/06/10 FULL LIST
Form type: AR01
Date: 2010.06.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RODNEY COOK
Form type: TM01
Date: 2010.04.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN BANNON
Form type: TM01
Date: 2010.01.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEVEN DANIELS
Form type: TM01
Date: 2009.10.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROGERS / 14/07/2009
Form type: 288c
Date: 2009.07.15
£2.95
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RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.28
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RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.25
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.07.21
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.07.09
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.28
£2.95
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AD 27/09/07---------, £ SI [email protected]=135000000, £ IC 404719363/539719363
Form type: 88(2)R
Date: 2007.10.04
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NC INC ALREADY ADJUSTED, 27/09/07
Form type: 123
Date: 2007.10.04
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£ NC 445000000/580000000, 27
Form type: RES04
Date: 2007.10.04
Child documents:
Document type: ANNOTATION
Date: 2007.10.04
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.08.30
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.08.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.26
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RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.04
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RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.29

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Company directors and board members:

RACHEL SUSAN SMALL (current)
Secretary, 2013.01.01
COUNTY GATES BOURNEMOUTH ,
BH1 2NF
STEPHEN ROBERT HAYNES (current)
Director, 2011.10.25
COUNTY GATES BOURNEMOUTH ,
BH1 2NF
PHILIP WYNFORD MOORE (current)
Director, GROUP FINANCE DIRECTOR, 2010.11.10
COUNTY GATES BOURNEMOUTH ,
BH1 2NF
MYLES IAN RIX (current)
Director, MANAGING DIRECTOR OF PROTECTION, 2016.03.24
COUNTY GATES BOURNEMOUTH ,
BH1 2NF
MICHAEL JOHN ROGERS (current)
Director, GROUP CHIEF EXECUTIVE, 2006.06.05
COUNTY GATES BOURNEMOUTH ,
BH1 2NF
RICHARD ALEXANDER ROWNEY (current)
Director, 2007.07.05
COUNTY GATES BOURNEMOUTH ,
BH1 2NF
PETER DOUGLASS BOWERS (resigned)
Secretary, MANAGER, 1997.07.01 - 2001.09.21
HIGH CROSS HOUSE 3 HIGHER TOWN SAMPFORD PEVERELL , TIVERTON
EX16 7BP, DEVON
PAUL BERNARD CASSIDY (resigned)
Secretary, 2007.08.29 - 2013.01.01
COUNTY GATES BOURNEMOUTH ,
BH1 2NF
RONALD STANLEY HOLDEN (resigned)
Secretary, 1992.06.05 - 1995.04.24
ELMHURST FORD LANE WEST HILL , OTTERY ST MARY
EX11 1XE, DEVON
VINCENT JOHN JERRARD (resigned)
Secretary, 2004.02.03 - 2007.08.29
MORYS GREAT COXWELL , FARINGDON
SN7 7NG, OXFORDSHIRE
DAVID WILLIAM NICHOLLS (resigned)
Secretary, 2002.10.01 - 2004.02.03
49 SWANMORE ROAD , BOURNEMOUTH
BH7 6PD
COLIN ANTHONY PETERS (resigned)
Secretary, 2001.09.21 - 2002.10.01
34 ALBION WAY , VERWOOD
BH31 7LR, DORSET
JOSEPH ALAN JOHN RODERICK (resigned)
Secretary, FINANCIAL ACCOUNTANT, 1995.04.25 - 1997.06.30
WESTHAVEN EXTON , EXETER
EX3 0PR, DEVON
KEITH WILLIAM ABERCROMBY (resigned)
Director, 2007.07.23 - 2010.11.09
SOMERLEAZE HOUSE WOOKEY , WELLS
BA5 1JU, SOMERSET
JOHN PAUL BANNON (resigned)
Director, 2003.07.17 - 2009.12.31
13 SANDILANDS , CROYDON
CR0 5DF, SURREY
MALCOLM LEONARD BERRYMAN (resigned)
Director, GROUP CHIEF EXECUTIVE, 2001.02.16 - 2006.01.16
PILGRIMS, CLEASE WAY, COMPTON , WINCHESTER
SO21 2AL
DEREK JOHN BOND (resigned)
Director, RETIRED GENERAL MANAGER, 1992.06.05 - 1994.12.31
2 CRABTREE CLOSE CRAYKE , YORK
YO6 4UA
ANNE BOUTWOOD (resigned)
Director, CONSULTANT OBSTETRICIAN AND GYNAECOLOGIST, 1992.06.05 - 1995.05.26
1 WILTON SQUARE ISLINGTON , LONDON
N1 3DL
PETER DOUGLASS BOWERS (resigned)
Director, COMPANY SECRETARY, 1998.01.01 - 2001.09.21
HIGH CROSS HOUSE 3 HIGHER TOWN SAMPFORD PEVERELL , TIVERTON
EX16 7BP, DEVON
ROGER QUINTIN BOWLEY (resigned)
Director, GENERAL MANAGER, 1995.05.26 - 1997.12.31
4 WINSTON GARDENS , BERKHAMSTED
HP4 3NS, HERTFORDSHIRE
MICHAEL BANNISTER BROWN (resigned)
Director, RETIRED ACTUARY, 1994.06.15 - 1997.06.30
17 BARNSTAPLE ROAD , THORPE BAY
SS1 3PB, ESSEX
CHARLES HUGH WENDY BUTCHER (resigned)
Director, SOLICITOR, 1992.06.05 - 1993.04.20
SHEPLEY FARM OLD LANE , DOCKENFIELD
GU10 4HL, NR FARNHAM SURREY
ANDREW DONALD SUTCLIFFE CHAPMAN (resigned)
Director, GENERAL MANAGER, 1997.10.01 - 2002.06.24
SAFFRONVIEW ROCK HOUSE STATION ROAD CHUDLEIGH , NEWTON ABBOT
TQ13 0EE, DEVON
RODNEY MALCOLM COOK (resigned)
Director, 2007.01.25 - 2010.03.31
7 PEMBERTON HOUSE EAST HARDING STREET , LONDON
EC4A 3AS
IAN DEREK CORDWELL (resigned)
Director, GROUP FINANCE DIRECTOR, 2001.02.16 - 2006.11.21
16 ETTRICK ROAD , POOLE
BH13 6LG, DORSET
STEVEN MICHAEL DANIELS (resigned)
Director, 2001.02.16 - 2002.06.24
14 GRANGE GARDENS , PINNER
HA5 5QE, MIDDLESEX
STEVEN MICHAEL DANIELS (resigned)
Director, 2004.03.16 - 2009.09.30
14 GRANGE GARDENS , PINNER
HA5 5QE, MIDDLESEX
CHRISTOPHER JOSEPH EARL (resigned)
Director, CONSULTANT PHYSICIAN, 1992.06.05 - 1995.05.26
23 AUDLEY ROAD , LONDON
W5 3ES
NICHOLAS JOHN FOSTER (resigned)
Director, GENERAL MANAGER FINANCE & APPO, 1998.01.01 - 2001.07.01
17 HERON ROAD , HONITON
EX14 8GJ, DEVON
PATRICK KENNETH HARRIS-DEANS (resigned)
Director, CHIEF EXECUTIVE, 1994.01.18 - 1997.12.31
CORINIUM TOADPIT LANE WEST HILL , OTTERY ST MARY
EX11 1TR, DEVON
PETER JULIUS DENISON HEAF (resigned)
Director, CONSULTANT PHYSICIAN, 1992.06.05 - 1993.06.30
FERRYBROOK HOUSE CHALMORE GARDENS , WALLINGFORD
OX10 9EP, OXON
ROBERT HEDLEY JAMES (resigned)
Director, SOLICITOR, 1993.02.16 - 1995.05.26
THE OLD RECTORY OKEFORD FITZPAINE , BLANDFORD FORUM
DT11 0RE, DORSET
BRIAN JARMAN (resigned)
Director, GENERAL MEDICAL PRACTITIONER, 1993.05.21 - 1995.05.26
62 ABERDARE GARDENS , LONDON
NW6 3QD
HUGH JOHN JARVIS (resigned)
Director, ACTUARY, 1992.06.05 - 1993.10.12
15 DAINES WAY THORPE BAY , SOUTHEND ON SEA
SS1 3PF, ESSEX
SHAUN MUNRO KINNIS (resigned)
Director, GENERAL MANAGER, 1995.05.26 - 1997.07.31
LIME HAVEN CHURCH STREET GAWCOTT , BUCKINGHAM
MK18 4HY, BUCKINGHAMSHIRE

Companies near to LIVERPOOL VICTORIA LIFE COMPANY ltd.

Information about the Private Limited Company LIVERPOOL VICTORIA LIFE COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.20. Reload the data