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Companies/07984380

Lv Capital Limited

Other activities auxiliary to insurance and pension funding · Bournemouth

ActiveUnited KingdomIncorporated 2012Private 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 119142174

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 13 historical
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 13 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
AC
Alan CookResigned director
Resigned 2019-12-11 · Non-Executive Director
AS
Anthony SnowResigned director
Resigned 2019-11-30 · 1 yr · Chief Risk Officer
MJ
Michael JonesResigned secretary
Resigned 2018-09-03 · 6 yrs
AP
Andrew ParsonsResigned director
Resigned 2017-06-30 · 2 yrs · Group Finance Director
RR
Richard RowneyResigned director
Resigned 2016-07-28 · 3 yrs · Group Chief Executive
RS
Rachel SmallResigned secretary
Resigned 2013-01-01 · 5 yrs
PC
Paul CassidyResigned secretary
Resigned 2012-03-09
MR
Michael RogersResigned director
Resigned 2012-03-09 · 4 yrs · Group Chief Executive
PM
Philip MooreResigned director
Resigned 2012-03-09 · 5 yrs · Group Finance Director

Board profile

People with appointments
3
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active