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Companies/05636081

Lv Insurance Management Limited

Private Limited Company · Guildford

ActiveUnited KingdomIncorporated 2005Private 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
Liverpool Victoria General Insurance Group LimitedCorporate
Shares: 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 122646948

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 34 historical
CR
Christoph RosenfeldCurrent director
Appointed 2025-12-01
+2 others
SD
Stuart DiffeyCurrent director
Appointed 2025-05-16 · 1 yr · Director Of Financial Planning And Analy
+5 others
HT
Henry TophamCurrent director
Appointed 2023-11-24 · 2 yrs · Managing Director Of Retail
+6 others
CT
Christopher TwemlowCurrent secretary
Appointed 2021-02-01 · 5 yrs
+24 others
Show 34 historical appointments
CJ
Caroline JohnsonResigned director
Resigned 2024-12-13 · Home Product Director, Azp
KM
Keith MissonResigned director
Resigned 2024-07-18 · Transformation Director
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
RR
Richard RowneyResigned director
Resigned 2016-07-28 · 3 yrs · Group Chief Executive
ST
Stephen TreloarResigned director
Resigned 2016-05-05 · 7 yrs · Managing Director General Insurance
RS
Rachel SmallResigned secretary
Resigned 2013-01-01 · 5 yrs
SF
Selwyn FernandesResigned director
Resigned 2012-11-16 · Insurance Executive
PH
Peter HortonResigned director
Resigned 2012-11-16 · Insurance Executive
WM
Wendy MayallResigned director
Resigned 2012-11-16 · Group Chief Investment Officer
SH
Stephen HaynesResigned director
Resigned 2011-09-21 · 5 yrs · Director
RW
Richard WarnerResigned director
Resigned 2011-02-28 · 1 yr · Group Chief Information Officer
JW
James WebberResigned director
Resigned 2011-02-28 · Chief Risk Officer
PM
Philip MooreResigned director
Resigned 2010-11-09 · 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 2007-08-07 · 3 yrs · Director
MR
Michael RogersResigned director
Resigned 2006-09-01 · 9 yrs · Group Chief Executive
RS
Roy SpraggResigned director
Resigned 2006-09-01 · Group Director Finance
SD
Steven DanielsResigned director
Resigned 2006-09-01 · 3 yrs · Director
PH
Peter HortonResigned director
Resigned 2005-12-16 · Insurance Executive
PB
Philip BunkerResigned director
Resigned 2005-12-16 · 10 yrs · Insurance Executive
SC
Stephen Victor CastleResigned director
Resigned 2005-12-01 · 10 yrs · Insurance Executive
CorpDrewcass LimitedResigned director
Resigned 2005-11-25
PC
Paul CassidyResigned directorResigned secretary
Resigned 2005-11-25 · Chartered Accountant

Board profile

People with appointments
4
Directors assessed
3
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active