Lv Assistance Services Limited
Private Limited Company · Guildford
ActiveUnited KingdomIncorporated 1928Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 122852650People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 49 historicalShow 49 historical appointments
NG
Nicola GeorgeResigned director
Resigned 2025-05-16 · Managing Director, Allianz Personal Brok
CJ
Caroline JohnsonResigned director
Resigned 2024-07-18 · Home Product Director, Azp
MM
Martin MillinerResigned director
Resigned 2023-11-24 · Gi Claims Director
SR
Serge RaffardResigned director
Resigned 2023-07-01 · 2 yrs · Managing Director, Allianz Personal
KW
Kevin WenzelResigned director
Resigned 2021-12-01 · 1 yr · Deputy Chief Financial Officer
RJ
Robin Jack KeeResigned secretary
Resigned 2020-01-01 · 1 yr
MJ
Michael JonesResigned secretary
Resigned 2018-10-31 · 1 yr
JD
Jonathan DyeResigned director
Resigned 2017-12-28 · 3 yrs · Company Director
AP
Andrew ParsonsResigned director
Resigned 2017-06-30 · Group Finance Director
KO
Kieran O KeeffeResigned director
Resigned 2016-09-19 · 1 yr · Finance Director
ST
Stephen TreloarResigned director
Resigned 2016-05-05 · 7 yrs · Managing Director General Insurance
MC
Michael CraneResigned director
Resigned 2016-01-01 · Managing Director Gi Broker
MR
Michael RogersResigned director
Resigned 2015-04-10 · 1 yr · Director
RR
Richard RowneyResigned director
Resigned 2015-03-26 · 4 yrs · Director
JL
John LaidlawResigned director
Resigned 2014-05-21 · 2 yrs · Cheif Actuary
SF
Selwyn FernandesResigned director
Resigned 2014-04-23 · 2 yrs · Insurance Executive
PH
Peter HortonResigned director
Resigned 2014-04-23 · 1 yr · Insurance Executive
SH
Stephen HaynesResigned director
Resigned 2014-04-23 · 2 yrs · Director
RW
Richard WarnerResigned director
Resigned 2014-04-23 · 2 yrs · Group Chief Information Officer
PM
Philip MooreResigned director
Resigned 2014-04-23 · 3 yrs · Group Finance Director
PB
Philip BunkerResigned director
Resigned 2014-04-23 · 1 yr · Director
RS
Rachel SmallResigned secretary
Resigned 2013-01-01 · 5 yrs
PC
Paul CassidyResigned secretary
Resigned 2009-01-01 · 4 yrs
SC
Stephen Victor CastleResigned director
Resigned 2008-11-19 · 7 yrs · Insurance Executive
JO
John O RoarkeResigned director
Resigned 2008-11-19 · 7 yrs · Managing Director
AG
Andrew GibsonResigned director
Resigned 2007-04-01 · 1 yr · Chartered Accountant
CH
Christopher HillResigned director
Resigned 2005-06-24 · 3 yrs · Director
IP
Ian PatrickResigned director
Resigned 2005-06-24 · Chartered Accountant
PL
Philip LampshireResigned secretary
Resigned 2003-01-01 · 6 yrs
MC
Michael ConwayResigned secretary
Resigned 1997-09-30 · 5 yrs
LD
Lynn DavidsonResigned secretary
Resigned 1996-03-01 · 1 yr
MS
Malcolm StewartResigned director
Resigned 1996-03-01 · 6 yrs · Chartered Accountant
PW
Peter WilliamsResigned director
Resigned 1995-02-15 · 1 yr · Underwriter At Lloyds
QL
Quintin LovisResigned director
Resigned 1995-02-15 · 1 yr · Underwriters At Lloyds
NS
Nicholas SamuelsonResigned director
Resigned 1995-02-15 · 1 yr · Insurance Broker
DP
David PooleResigned director
Resigned 1994-09-01 · 1 yr · Chief Executive
TP
Terence PitronResigned director
Resigned 1993-10-01 · 2 yrs · Underwriter At Lloyds
RF
Roger FieldResigned director
Resigned 1993-10-01 · 2 yrs · Underwriter At Lloyds
NS
Nigel SherlockResigned director
Resigned 1993-10-01 · 1 yr · Stockbroker
AJ
Anthony JonesResigned director
Resigned 1993-02-26 · 1 yr · Actuary
TH
Terence HaydayResigned director
Resigned 1993-02-26 · 1 yr · Lloyds Underwriter
EW
Edward Walker ArnottResigned director
Resigned 1993-02-26 · 1 yr · Solicitor
PW
Peter WilbyResigned director
Resigned 1993-02-26 · 1 yr · Underwriter At Lloyds
CP
Christopher PumphreyResigned director
Resigned 1993-02-26 · Stockbroker
JM
James MacdonaldResigned director
Resigned 1993-02-26 · 9 yrs · Chartered Accountant
AB
Alexander BrownResigned secretary
Resigned 1993-02-26 · 3 yrs
NG
Nicholas Gordon LennoxResigned director
Resigned 1993-02-26 · 1 yr · Director
DH
David HardyResigned director
Resigned 1993-02-26 · 1 yr · Company Chairman
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active