LV PROTECTION LIMITED
Active - Accounts Filed
General Information
NAME
LV PROTECTION LIMITED
COMPANY NUMBER
01799209
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
12/03/1984
(40 years and 8 months old)
WEBSITE
www.lv.com
CONFIRMATION STATEMENT MADE UP TO
28/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/10/1992
16/03/2012
MEMBERSHIP SERVICES DIRECT LIMITED
View all previous names
DORSET
BH1 2NF
Telephone: 01202292333
TPS: Yes
9 Unity Street
Bristol
Avon
BS1 5HH
Franklin House
4 Victoria Avenue
Harrogate
North Yorkshire
HG1 1EL
Glynteg House
Station Terrace
Ely
Cardiff, South Glamorgan
CF5 4AA
MEMBERSHIP SERVICES DIRECT LIMIT
County Gates
Bournemouth
Dorset
BH1 2NF
Telephone: 6816294
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LIVERPOOL VICTORIA FINANCIAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| LV PROTECTION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | Michael Peter Jones (925123195) has left the board |
| 15/11/2024 | New Company Secretary Oliver Thomas Wilson (932932209) Appointed |
| 01/09/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LV PROTECTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LV PROTECTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LV PROTECTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2022 - Present (2 years and 7 months) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2022 - Present (2 years and 7 months) Born in Mar 1963 (age: 61) |
Active | Director |
Current: 17 Past: 11 |
View Report |
|
01/02/2023 - Present (1 years and 9 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 19 Past: 87 |
View Report |
|
26/07/2023 - Present (1 years and 3 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 19 Past: 36 |
View Report |
|
04/11/2024 - Present (0 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | Michael Peter Jones (925123195) has left the board |
| 15/11/2024 | New Company Secretary Oliver Thomas Wilson (932932209) Appointed |
| 01/09/2024 | New Confirmation Statement filed |
| 12/07/2024 | New Accounts filed |
| 04/09/2023 | New Confirmation Statement filed |
| 07/08/2023 | New Board Member Stephen Keith Percival (917901144) Appointed |
| 20/07/2023 | New Accounts filed |
| 01/06/2023 | Barry Cudmore (929239325) has left the board |
| 07/02/2023 | New Board Member David Emmanuel Hynam (909248541) Appointed |
| 06/10/2022 | Mark Patrick Hartigan (926676820) has left the board |
| 23/08/2022 | New Confirmation Statement filed |
| 15/07/2022 | New Accounts filed |
| 12/04/2022 | New Board Member Barry Cudmore (929239325) Appointed |
| 06/04/2022 | New Board Member Mark Russell Hanscomb (929241448) Appointed |
| 05/04/2022 | New Board Member Barry Cudmore (929430174) Appointed |
| 25/01/2022 | Christopher Walker (926803636) has left the board |
| 07/12/2021 | New Confirmation Statement filed |
| 20/09/2021 | Anthony Wayne Snow (918071620) has left the board |
| 20/09/2021 | Anthony Wayne Snow (918071620) has left the board |
| 25/11/2020 | New Board Member Christopher Walker (926803636) Appointed |
| 22/08/2020 | New Confirmation Statement filed |
| 21/08/2020 | New Accounts filed |
| 07/07/2020 | New Board Member Mark Patrick Hartigan (926676820) Appointed |
| 07/07/2020 | Mark Patrick Hartigan (927125171) has left the board |
| 30/06/2020 | New Board Member Mark Patrick Hartigan (927125171) Appointed |
| 15/01/2020 | Richard Alexander Rowney (912331912) has left the board |
| 16/12/2019 | Andrew Mark Parsons (912160924) has left the board |
| 03/09/2019 | New Confirmation Statement filed |
| 22/05/2019 | Richard Alexander Rowney (925842778) has left the board |
| 22/05/2019 | New Board Member Richard Alexander Rowney (912331912) Appointed |
| 15/05/2019 | New Board Member Richard Alexander Rowney (925842778) Appointed |
| 05/04/2019 | New Accounts filed |
| 18/12/2018 | John Trevor Perks (920597869) has left the board |
| 11/10/2018 | New Company Secretary Michael Peter Jones (925123195) Appointed |
| 19/09/2018 | Rachel Susan Small (917478188) has left the board |
| 31/08/2018 | New Confirmation Statement filed |
| 09/07/2018 | New Board Member Anthony Wayne Snow (918071620) Appointed |
| 09/07/2018 | Richard Alexander Rowney (912331912) has left the board |
| 13/04/2018 | New Accounts filed |
| 09/02/2018 | New Confirmation Statement filed |
| 04/01/2018 | Stephen Robert Haynes (907996177) has left the board |
| 14/07/2017 | New Board Member John Trevor Perks (920597869) Appointed |
| 12/07/2017 | New Board Member Andrew Mark Parsons (912160924) Appointed |
| 06/07/2017 | Myles Ian Rix (913271674) has left the board |
| 06/07/2017 | Philip Wynford Moore (906087149) has left the board |
| 05/05/2017 | New Accounts filed |
| 09/02/2017 | New Annual Return filed |
| 10/08/2016 | New Accounts filed |
| 10/08/2016 | Michael John Rogers (911371912) has left the board |
| 12/04/2016 | New Board Member Myles Ian Rix (913271674) Appointed |
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