Liverpool Victoria Life Company Limited
Life insurance
ActiveUnited KingdomIncorporated 1958Private 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 2020-01-02 · No cessation recorded
Source record 119150162People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 63 historicalShow 63 historical appointments
BC
Barry CudmoreResigned director
Resigned 2022-04-01 · 1 yr · Cfo
MH
Mark HanscombResigned director
Resigned 2022-04-01 · 3 yrs · Coo
CW
Christopher WalkerResigned director
Resigned 2020-11-23 · 1 yr · Finance Director
MH
Mark HartiganResigned director
Resigned 2020-06-15 · 2 yrs · Chief Executive Officer
RR
Richard RowneyResigned director
Resigned 2019-05-10 · Group Chief Executive
MJ
Michael JonesResigned secretary
Resigned 2018-09-19 · 6 yrs
AS
Anthony SnowResigned director
Resigned 2018-07-01 · 3 yrs · Chief Risk Officer
JP
John PerksResigned director
Resigned 2017-07-01 · 1 yr · Life Managing Director
AP
Andrew ParsonsResigned director
Resigned 2017-06-30 · 2 yrs · Group Finance Director
MR
Myles RixResigned director
Resigned 2016-03-24 · 1 yr · Managing Director Of Protection
RS
Rachel SmallResigned secretary
Resigned 2013-01-01 · 5 yrs
SH
Stephen HaynesResigned director
Resigned 2011-10-25 · 6 yrs · Director
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
RC
Rodney CookResigned director
Resigned 2007-01-25 · 3 yrs · Director
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
JW
John WoolhouseResigned director
Resigned 2004-03-16 · 2 yrs · Director
SM
Stephen MaranResigned director
Resigned 2004-03-16 · 1 yr · Non-Executive Director
SD
Steven DanielsResigned director
Resigned 2004-03-16 · 5 yrs · Director
NM
Nicolas McandrewResigned director
Resigned 2004-03-16 · 1 yr · Director
BR
Barry RoseResigned director
Resigned 2004-03-16 · 2 yrs · Director
VJ
Vincent JerrardResigned secretary
Resigned 2004-02-03 · 3 yrs
JB
John BannonResigned director
Resigned 2003-07-17 · 6 yrs · Director
DN
David NichollsResigned secretary
Resigned 2002-10-01 · 1 yr
RS
Roy SpraggResigned director
Resigned 2002-06-24 · 5 yrs · Group Director Finance
KR
Kevin RichardsonResigned director
Resigned 2002-06-24 · 1 yr · Group Director Life & Retail I
CP
Colin PetersResigned secretary
Resigned 2001-09-21 · 1 yr
MB
Malcolm BerrymanResigned director
Resigned 2001-02-16 · 4 yrs · Group Chief Executive
IC
Ian CordwellResigned director
Resigned 2001-02-16 · 5 yrs · Group Finance Director
RM
Rye MillsResigned director
Resigned 2001-02-16 · 1 yr · Director
PL
Peter Le BeauResigned director
Resigned 2000-11-21 · Marketing Consultant
NF
Nicholas FosterResigned director
Resigned 1998-01-01 · 3 yrs · General Manager Finance & Appo
PB
Resigned 1998-01-01 · 3 yrs · Company Secretary
AC
Andrew ChapmanResigned director
Resigned 1997-10-01 · 4 yrs · General Manager
JW
John WellerResigned director
Resigned 1997-08-01 · 3 yrs · General Manager
AN
Alan NashResigned director
Resigned 1997-08-01 · 3 yrs · Managing Director & Actuary
CM
Christopher MatthewsResigned director
Resigned 1997-08-01 · 3 yrs · Actuary
AT
Alan TrittonResigned director
Resigned 1995-05-26 · 4 yrs · Banker
SK
Shaun KinnisResigned director
Resigned 1995-05-26 · 2 yrs · General Manager
PM
Peter MartinResigned director
Resigned 1995-05-26 · 5 yrs · Solicitor
RR
Roy RansonResigned director
Resigned 1995-05-26 · 4 yrs · Managing Director & Actuary
MS
Michael SolomonResigned director
Resigned 1995-05-26 · 2 yrs · Actuary
RB
Roger BowleyResigned director
Resigned 1995-05-26 · 2 yrs · General Manager
JR
Joseph RoderickResigned secretary
Resigned 1995-04-25 · 2 yrs · Financial Accountant
MB
Michael BrownResigned director
Resigned 1994-06-15 · 3 yrs · Retired Actuary
PH
Patrick Harris DeansResigned director
Resigned 1994-01-18 · 3 yrs · Chief Executive
BJ
Brian JarmanResigned director
Resigned 1993-05-21 · 2 yrs · General Medical Practitioner
RJ
Robert JamesResigned director
Resigned 1993-02-16 · 2 yrs · Solicitor
DS
David SweetnamResigned director
Resigned 1992-06-05 · 2 yrs · Orthopaedic Surgeon
CB
Charles ButcherResigned director
Resigned 1992-06-05 · Solicitor
HJ
Hugh JarvisResigned director
Resigned 1992-06-05 · 1 yr · Actuary
AB
Anne BoutwoodResigned director
Resigned 1992-06-05 · 2 yrs · Consultant Obstetrician And Gynaecologis
CE
Christopher EarlResigned director
Resigned 1992-06-05 · 2 yrs · Consultant Physician
DT
David ThomsonResigned director
Resigned 1992-06-05 · 5 yrs · Company Director
RH
Ronald HoldenResigned secretary
Resigned 1992-06-05 · 2 yrs
DB
Derek BondResigned director
Resigned 1992-06-05 · 2 yrs · Retired General Manager
PH
Peter HeafResigned director
Resigned 1992-06-05 · 1 yr · Consultant Physician
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active