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Dato Capital United Kingdom

Liverpool Victoria Insurance Company LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 15, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

LIVERPOOL VICTORIA COMPANY LIMITED

Details

Company type Private Limited Company
Universal Entity Code5447-5666-2868-2881
Record last updated Wednesday, April 3, 2024 8:52:28 AM UTC

Charts

Visits

LIVERPOOL VICTORIA INSURANCE COMPANY LTD (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Mar 31, 2024 Resignation of one Non Executive Director and one Director (a man) Resignation of one Non Executive Director and one Director (a man)
Registry Nov 1, 2023 Appointment of a man as Director and Non-Executive Director Appointment of a man as Director and Non-Executive Director
Registry Jun 30, 2023 Resignation of one Managing Director General Insurance and one Director (a man) Resignation of one Managing Director General Insurance and one Director (a man)
Registry May 30, 2023 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry May 29, 2023 Resignation of one Chief Financial Officer and one Director (a man) Resignation of one Chief Financial Officer and one Director (a man)
Registry May 1, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 30, 2023 Resignation of one General Manager Commercial & Personal and one Director (a man) Resignation of one General Manager Commercial & Personal and one Director (a man)
Registry Apr 10, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 25, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jun 1, 2022 Appointment of a man as Director and Non-Executive Director Appointment of a man as Director and Non-Executive Director
Registry Apr 13, 2022 Appointment of a man as Non Executive Director and Director Appointment of a man as Non Executive Director and Director
Registry Feb 22, 2022 Two appointments: 2 men Two appointments: 2 men
Registry Nov 30, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 14, 2021 Resignation of one Director (a man) 3232... Resignation of one Director (a man) 3232...
Registry May 14, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Apr 29, 2021 Appointment of a man as Director and Allianz Se, Member Of The Board Of Manag Appointment of a man as Director and Allianz Se, Member Of The Board Of Manag
Registry Dec 31, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 1, 2020 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Sep 1, 2020 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 1, 2020 Seven appointments: 4 men and 3 women,: 4 men and 3 women Seven appointments: 4 men and 3 women,: 4 men and 3 women
Registry Dec 31, 2019 Resignation of 7 people: one Secretary (a man) and one Director (a man) Resignation of 7 people: one Secretary (a man) and one Director (a man)
Registry Nov 1, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Oct 31, 2018 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 3, 2018 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Dec 28, 2017 Five appointments: 5 men Five appointments: 5 men
Registry Dec 16, 2016 Appointment of a man as Director Appointment of a man as Director
Registry May 5, 2016 Appointment of a man as Managing Director General Insurance and Director Appointment of a man as Managing Director General Insurance and Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Mar 26, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Dec 31, 2013 Resignation of a woman Resignation of a woman
Registry Dec 31, 2013 Resignation of one Director Resignation of one Director
Registry Dec 24, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Jul 24, 2013 Annual return Annual return
Financials May 15, 2013 Annual accounts Annual accounts
Registry Jan 7, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 7, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jan 1, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 20, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 20, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Nov 20, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Nov 16, 2012 Four appointments: 3 men and a woman,: 3 men and a woman Four appointments: 3 men and a woman,: 3 men and a woman
Registry Jul 23, 2012 Annual return Annual return
Financials Apr 24, 2012 Annual accounts Annual accounts
Registry Nov 14, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Oct 25, 2011 Appointment of a man as Director 3232... Appointment of a man as Director 3232...
Registry Aug 18, 2011 Resignation of one Director Resignation of one Director
Registry Aug 12, 2011 Resignation of one Chief Risk Officer and one Director (a man) Resignation of one Chief Risk Officer and one Director (a man)
Registry Jul 26, 2011 Annual return Annual return
Financials Apr 7, 2011 Annual accounts Annual accounts
Registry Mar 22, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Mar 16, 2011 Appointment of a man as Chief Risk Officer and Director Appointment of a man as Chief Risk Officer and Director
Registry Mar 7, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Feb 28, 2011 Appointment of a man as Director and Group Chief Information Officer Appointment of a man as Director and Group Chief Information Officer
Registry Feb 17, 2011 Change of particulars for director Change of particulars for director
Registry Feb 17, 2011 Change of particulars for director 3232... Change of particulars for director 3232...
Registry Feb 17, 2011 Change of particulars for director Change of particulars for director
Registry Feb 17, 2011 Change of particulars for director 3232... Change of particulars for director 3232...
Registry Feb 17, 2011 Change of particulars for director Change of particulars for director
Registry Feb 17, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Feb 4, 2011 Resignation of one Director Resignation of one Director
Registry Feb 4, 2011 Resignation of one Director 3232... Resignation of one Director 3232...
Registry Feb 2, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 31, 2011 Resignation of 2 people: one Chief Risk Officer and one Director (a man) Resignation of 2 people: one Chief Risk Officer and one Director (a man)
Registry Nov 22, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Nov 18, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 18, 2010 Resignation of one Director Resignation of one Director
Registry Nov 10, 2010 Appointment of a man as Director and Group Finance Director Appointment of a man as Director and Group Finance Director
Registry Aug 26, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 30, 2010 Annual return Annual return
Registry Apr 8, 2010 Appointment of a man as Director Appointment of a man as Director
Financials Apr 7, 2010 Annual accounts Annual accounts
Registry Apr 1, 2010 Appointment of a man as Chief Risk Officer and Director Appointment of a man as Chief Risk Officer and Director
Registry Apr 1, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Apr 1, 2010 Resignation of one Director Resignation of one Director
Registry Apr 1, 2010 Resignation of one Director 3232... Resignation of one Director 3232...
Registry Mar 31, 2010 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Financials Oct 2, 2009 Annual accounts Annual accounts
Registry Jul 23, 2009 Annual return Annual return
Registry Jul 15, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 16, 2009 Notice of change of directors or secretaries or in their particulars 3232... Notice of change of directors or secretaries or in their particulars 3232...
Registry Jul 31, 2008 Annual return Annual return
Registry Jul 21, 2008 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 9, 2008 Auditor's letter of resignation 3232... Auditor's letter of resignation 3232...
Financials Apr 28, 2008 Annual accounts Annual accounts
Registry Oct 4, 2007 Appointment of a director Appointment of a director
Registry Oct 4, 2007 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Oct 4, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 26, 2007 Appointment of a man as Director and Managing Director, General Ins Appointment of a man as Director and Managing Director, General Ins
Registry Sep 24, 2007 Annual return Annual return
Registry Sep 4, 2007 Appointment of a director Appointment of a director
Registry Aug 28, 2007 Resignation of a director Resignation of a director
Registry Aug 17, 2007 Resignation of one Group Director Finance and one Director (a man) Resignation of one Group Director Finance and one Director (a man)
Registry Jul 31, 2007 Appointment of a director Appointment of a director
Registry Jul 23, 2007 Appointment of a man as Director Appointment of a man as Director
Registry Jul 12, 2007 Appointment of a director Appointment of a director
Registry Jul 12, 2007 Appointment of a director 3232... Appointment of a director 3232...
Registry Jul 5, 2007 Appointment of a man as Director Appointment of a man as Director
Registry Jun 25, 2007 Two appointments: 2 men Two appointments: 2 men
Registry Jun 18, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 14, 2007 Resignation of a secretary Resignation of a secretary

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