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Nom	Liverpool Victoria General Insurance Group Limited
Adresse	57 Ladymead Guildford GU1 1DB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04332926 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	64205 - Activités des sociétés holding
Statut de Société	active
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Noms Précédents	Liverpool Victoria GI Group Limited Liverpool Victoria Financial Advice Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Allianz Holdings Plc Status: Active Notified: 28/12/2017 Companies House Number: 05134436 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Lv Capital Plc Status: Ceased Notified: 06/04/2016 Ceased: 02/04/2020 Companies House Number: 07984380 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Officers (13)

Source: Companies House

Corbett, Oliver Roebling Panton Guildford, England Status: Active Notified: 01/11/2023 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British

Evans, Paul James Guildford, England Status: Active Notified: 14/05/2021 Date of Birth: 03/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Holmes, Colm Joseph Guildford, Surrey, England Status: Active Notified: 22/02/2022 Date of Birth: 01/1966 Occupation: Ceo Role: Director Country of Residence: Ireland Nationality: Irish

Lange, Ulf Guildford, Surrey, England Status: Active Notified: 30/05/2023 Date of Birth: 10/1976 Occupation: Chief Financial Officer Role: Director Country of Residence: Germany Nationality: German

Lange, Ulf, Dr Guildford, England Status: Active Notified: 30/05/2023 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: German

Larnder, Denise Janet Guildford, Surrey, England Status: Active Notified: 01/01/2020 Date of Birth: 06/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

Robson-Capps, Teresa Guildford, Surrey, England Status: Active Notified: 13/04/2022 Date of Birth: 03/1955 Occupation: Non Executive Director Role: Director Country of Residence: England Nationality: British

Townsend, Christopher George Guildford, Surrey, England Status: Active Notified: 29/04/2021 Date of Birth: 06/1968 Occupation: Allianz Se, Member Of The Board Of Manag Role: Director Country of Residence: Germany Nationality: British

Twemlow, Christopher Mcgowan Guildford, Surrey, England Status: Active Notified: 01/09/2020 Role: Secretary

Vazquez, Jose Rafael Guildford, Surrey, England Status: Active Notified: 01/06/2022 Date of Birth: 07/1964 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British

Dyson, Fernley Keith Guildford, England Status: Ceased Notified: 01/01/2020 Ceased: 29/05/2023 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Mayall, Wendy Madeleine Bournemouth Status: Ceased Notified: 16/11/2012 Ceased: 31/12/2013 Occupation: Group Chief Investment Officer Role: Director Country of Residence: England Nationality: British

Torrance, David Andrew Guildford, England Status: Ceased Notified: 01/01/2020 Ceased: 31/03/2024 Date of Birth: 05/1953 Occupation: Non Executive Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

GB LV Assistance Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 00228983 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB LV Insurance Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 05636081 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Liverpool Victoria Insurance Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 03232514 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB NLC Name NO. 1 Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/11/2017 Companies House Number: 02859405 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB NLC Name NO. 2 Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/11/2017 Companies House Number: 02859376 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB NLC Name NO. 3 Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/11/2017 Companies House Number: 02859374 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB NLC Name NO. 4 Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/11/2017 Companies House Number: 02859371 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB NLC Name NO. 5 Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/11/2017 Companies House Number: 02859407 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB NLC Name NO. 7 Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/11/2017 Companies House Number: 03102273 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ockham Corporate Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/11/2017 Companies House Number: 03072538 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Liverpool Victoria General Insurance Group Limited

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Persons with Significant Control (2)

Officers (13)

Companies Controlled by This Company (10)