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Companies/00432080

Liverpool Victoria Banking Services Limited

Dormant Company · Dorset

ActiveUnited KingdomIncorporated 1947Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-01-02 · No cessation recorded

Source record 119142173

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 49 historical
JR
Jean-Marc RobertCurrent director
Appointed 2026-01-01
+12 others
OW
Oliver WilsonCurrent secretary
Appointed 2024-11-04 · 1 yr
+18 others
SP
Stephen PercivalCurrent director
Appointed 2023-05-25 · 3 yrs · Cfo
+29 others
DH
David HynamCurrent director
Appointed 2022-11-17 · 3 yrs · Ceo
+28 others
Show 49 historical appointments
BC
Barry CudmoreResigned director
Resigned 2022-02-04 · 1 yr · Cfo
MH
Mark HanscombResigned director
Resigned 2022-02-04 · 3 yrs · Coo
CW
Christopher WalkerResigned director
Resigned 2020-06-04 · 1 yr · Director
MH
Mark HartiganResigned director
Resigned 2020-01-16 · 2 yrs · Chief Executive Officer
AS
Anthony SnowResigned director
Resigned 2019-11-30 · 1 yr · Chief Risk Officer
RR
Richard RowneyResigned director
Resigned 2019-03-20 · Group Chief Executive
MJ
Michael JonesResigned secretary
Resigned 2018-09-19 · 6 yrs
JP
John PerksResigned director
Resigned 2018-07-01 · Life Managing Director
AP
Andrew ParsonsResigned director
Resigned 2017-06-30 · 2 yrs · Group Finance Director
RS
Rachel SmallResigned secretary
Resigned 2013-01-01 · 5 yrs
PM
Philip MooreResigned director
Resigned 2010-11-10 · 6 yrs · Group Finance Director
PC
Paul CassidyResigned secretary
Resigned 2007-08-29 · 5 yrs
KA
Keith AbercrombyResigned director
Resigned 2007-07-23 · 3 yrs · Director
MN
Michael NewtonResigned director
Resigned 2007-06-25 · 3 yrs · Group Director Sales
MR
Michael RogersResigned director
Resigned 2006-06-05 · 10 yrs · Group Chief Executive
GN
Gillian NottResigned director
Resigned 2005-05-25 · 1 yr · Non Executive Director
IK
Ian KennedyResigned director
Resigned 2004-04-05 · 1 yr · Bank Director
BR
Barry RoseResigned director
Resigned 2004-03-16 · 2 yrs · Director
JW
John WoolhouseResigned director
Resigned 2004-03-15 · 2 yrs · Director
SD
Steven DanielsResigned director
Resigned 2004-03-15 · 5 yrs · Director
NM
Nicolas McandrewResigned director
Resigned 2004-03-15 · 1 yr · Director
VJ
Vincent JerrardResigned secretary
Resigned 2004-02-03 · 3 yrs
DN
David NichollsResigned secretary
Resigned 2002-10-01 · 1 yr
RS
Roy SpraggResigned director
Resigned 2002-08-27 · 4 yrs · Group Director Finance
PL
Peter LinnellResigned director
Resigned 2001-11-07 · 2 yrs · Bank Director
SM
Stephen MaranResigned director
Resigned 2000-02-07 · 5 yrs · Non Executive Director
IC
Ian CordwellResigned director
Resigned 1999-05-28 · 7 yrs · Group Director Finance
PW
Philip WraggResigned director
Resigned 1999-01-29 · 1 yr · Banker
MS
Martin SowmanResigned director
Resigned 1998-10-01 · 5 yrs · Company Director
AN
Andrew NobleResigned director
Resigned 1998-05-29 · 1 yr · Chairman
PF
Paul Felton SmithResigned director
Resigned 1998-03-10 · 1 yr · Group Director Finance & Admin
CP
Colin PetersResigned secretary
Resigned 1997-10-23 · 4 yrs
HB
Hugh BairdResigned director
Resigned 1997-07-11 · 1 yr · Director
JL
James LaurensonResigned director
Resigned 1996-12-05 · 6 yrs · Director
MB
Malcolm BerrymanResigned director
Resigned 1996-06-05 · 9 yrs · Director And Actuary
RH
Roy HurleyResigned director
Resigned 1996-06-05 · 3 yrs · Company Director
PB
Pierre BognonResigned director
Resigned 1995-03-21 · 1 yr · Treasurer Of Marsh & Mclennan
DB
Desmond BenjaminResigned director
Resigned 1995-01-01 · 2 yrs · Cd/Customer Services
MW
Melvyn WattResigned director
Resigned 1995-01-01 · 2 yrs · Insurance Broker
RK
Raymond KresisngerResigned director
Resigned 1993-03-18 · 1 yr · Director
LO
Lawrence OlsenResigned director
Resigned 1993-03-18 · 5 yrs · Company Director
IM
Ian MackayResigned director
Resigned 1993-03-18 · 3 yrs · Chartered Accountant
FB
Francis BorelliResigned director
Resigned 1993-03-18 · 3 yrs · Director
TT
Terence TrinderResigned director
Resigned 1993-03-18 · 8 yrs · Director
AH
Alan HarriesResigned secretary
Resigned 1993-03-18 · 4 yrs
GP
Geoffrey PartingtonResigned director
Resigned 1993-03-18 · 4 yrs · Chartered Accountant

Board profile

People with appointments
4
Directors assessed
3
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active