Liverpool Victoria Insurance Company Limited
Private Limited Company · Guildford
ActiveUnited KingdomIncorporated 1996Private 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 128711809People behind the business
Current appointments and the wider business interests of each person.
Appointments
9 current · 62 historicalCG
Catherine Anne GuthrieCurrent director
Appointed 2025-11-19
CT+3 others
Christopher TownsendCurrent director
Appointed 2021-04-29 · 5 yrs · Allianz Se, Member Of The Board Of Manag
Show 62 historical appointments
UL
Ulf LangeResigned director
Resigned 2023-05-30 · 2 yrs · Chief Financial Officer
SM
Simon McginnResigned director
Resigned 2022-02-22 · 1 yr · General Manager Commercial & Personal
RM
Rosanne MurisonResigned director
Resigned 2020-01-01 · 2 yrs · Non Executive Director
TB
Tracy BeickenResigned secretary
Resigned 2020-01-01
NP
Niranjan PeirisResigned director
Resigned 2020-01-01 · Member Of The Board Of Management Of All
DT
David TorranceResigned director
Resigned 2020-01-01 · 4 yrs · Non Executive Director
CD
Christian DinesenResigned director
Resigned 2020-01-01 · 3 yrs · Non Executive Director
DL
Denise LarnderResigned director
Resigned 2020-01-01 · 5 yrs · Director
BS
Barry SmithResigned director
Resigned 2018-11-01 · 1 yr · Director
MJ
Michael JonesResigned secretary
Resigned 2018-10-31 · 1 yr
RH
Richard HudsonResigned director
Resigned 2017-12-28 · 3 yrs · Company Director
DB
David BarralResigned director
Resigned 2017-12-28 · 2 yrs · Company Director
KW
Kevin WenzelResigned director
Resigned 2017-12-28 · 2 yrs · Company Director
JD
Jonathan DyeResigned director
Resigned 2017-12-28 · 3 yrs · Company Director
AC
Alan CookResigned director
Resigned 2017-12-28 · 2 yrs · Chairman
AP
Andrew ParsonsResigned director
Resigned 2017-06-30 · Group Finance Director
DN
David NeaveResigned director
Resigned 2016-12-16 · 3 yrs · Director
KO
Kieran O KeeffeResigned director
Resigned 2016-10-07 · 1 yr · Director
CB
Caroline BurtonResigned director
Resigned 2016-10-01 · 1 yr · Director
ST
Stephen TreloarResigned director
Resigned 2016-05-05 · 7 yrs · Managing Director General Insurance
MC
Michael CraneResigned director
Resigned 2016-01-01 · 1 yr · Managing Director Gi Broker
RR
Richard RowneyResigned director
Resigned 2015-03-26 · 4 yrs · Director
JL
John LaidlawResigned director
Resigned 2014-05-21 · 2 yrs · Cheif Actuary
RS
Rachel SmallResigned secretary
Resigned 2013-01-01 · 5 yrs
SF
Selwyn FernandesResigned director
Resigned 2012-11-16 · 5 yrs · Insurance Executive
PH
Peter HortonResigned director
Resigned 2012-11-16 · 2 yrs · Insurance Executive
WM
Wendy MayallResigned director
Resigned 2012-11-16 · 1 yr · Group Chief Investment Officer
SH
Stephen HaynesResigned director
Resigned 2011-10-25 · 4 yrs · Director
JW
James WebberResigned director
Resigned 2011-03-16 · Chief Risk Officer
RW
Richard WarnerResigned director
Resigned 2011-02-28 · 5 yrs · Group Chief Information Officer
PM
Philip MooreResigned director
Resigned 2010-11-10 · 6 yrs · Group Finance Director
RD
Roger DixResigned director
Resigned 2010-04-01 · Chief Risk Officer
MN
Michael NewtonResigned director
Resigned 2010-03-31 · Director
JO
John O RoarkeResigned director
Resigned 2007-09-26 · 8 yrs · Managing Director, General Ins
KA
Keith AbercrombyResigned director
Resigned 2007-07-23 · 3 yrs · Director
SC
Stephen Victor CastleResigned director
Resigned 2007-06-25 · 9 yrs · Insurance Executive
PB
Philip BunkerResigned director
Resigned 2007-06-25 · 8 yrs · Insurance Executive
PC
Paul CassidyResigned secretary
Resigned 2007-05-15 · 5 yrs
KD
Kevin DurkanResigned director
Resigned 2006-07-01 · 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
SM
Stephen MaranResigned director
Resigned 2004-03-16 · 1 yr · Non-Executive Director
SD
Steven DanielsResigned director
Resigned 2004-03-15 · 6 yrs · Director
NM
Nicolas McandrewResigned director
Resigned 2004-03-15 · 1 yr · Director
BR
Barry RoseResigned director
Resigned 2004-03-15 · 2 yrs · Director
VJ
Vincent JerrardResigned secretary
Resigned 2004-02-03 · 3 yrs
JB
John BannonResigned director
Resigned 2003-04-01 · 3 yrs · Director
DN
David NichollsResigned secretary
Resigned 2002-10-01 · 1 yr
RS
Roy SpraggResigned director
Resigned 2002-08-22 · 4 yrs · Group Director Finance
IC
Ian CordwellResigned director
Resigned 2002-07-31 · 4 yrs · Managing Director Life
RE
Ruth EvansResigned director
Resigned 1999-01-01 · 3 yrs · Director
DB
David BrothwoodResigned director
Resigned 1998-09-01 · 5 yrs · Retired
JW
John WoolhouseResigned director
Resigned 1996-11-14 · 10 yrs · Company Director
AN
Andrew NobleResigned director
Resigned 1996-11-14 · 3 yrs · Company Director
PC
Peter CullumResigned director
Resigned 1996-11-14 · 1 yr · Company Director
HP
Howard PaineResigned director
Resigned 1996-11-14 · 3 yrs · Company Director
JC
John ClenchResigned director
Resigned 1996-11-14 · 6 yrs · Company Director
MB
Malcolm BerrymanResigned director
Resigned 1996-07-26 · 9 yrs · Company Director
CP
Colin PetersResigned secretary
Resigned 1996-07-26 · 6 yrs
RH
Roy HurleyResigned director
Resigned 1996-07-26 · 3 yrs · Company Director
Board profile
- People with appointments
- 9
- Directors assessed
- 8
- Median age
- 61
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active