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LIVERPOOL VICTORIA LIFE COMPANY LIMITED (00597740)

LIVERPOOL VICTORIA LIFE COMPANY LIMITED (00597740) is an active UK company. incorporated on 23 January 1958. with registered office in County Gates. The company operates in the Financial and Insurance Activities sector, engaged in life insurance. LIVERPOOL VICTORIA LIFE COMPANY LIMITED has been registered for 68 years.

Company Number
00597740
Status
active
Type
ltd
Incorporated
23 January 1958
Age
68 years
Address
County Gates, BH1 2NF
Industry Sector
Financial and Insurance Activities
Business Activity
Life insurance
SIC Codes
65110

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LIVERPOOL VICTORIA LIFE COMPANY LIMITED

LIVERPOOL VICTORIA LIFE COMPANY LIMITED is an active company incorporated on 23 January 1958 with the registered office located in County Gates. The company operates in the Financial and Insurance Activities sector, specifically engaged in life insurance. LIVERPOOL VICTORIA LIFE COMPANY LIMITED was registered 68 years ago.(SIC: 65110)

Status

active

Active since 68 years ago

Company No

00597740

LTD Company

Age

68 Years

Incorporated 23 January 1958

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 16 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 18 August 2025 (7 months ago)
Submitted on 19 August 2025 (7 months ago)

Next Due

Due by 1 September 2026
For period ending 18 August 2026

Previous Company Names

PERMANENT INSURANCE COMPANY LIMITED
From: 23 January 1958To: 4 June 2001
Contact
Address

County Gates Bournemouth , BH1 2NF,

Timeline

36 key events • 1958 - 2026

Funding Officers Ownership
Company Founded
Jan 58
Director Left
Oct 09
Director Left
Jan 10
Director Left
Mar 10
Director Joined
Jul 10
Director Left
Nov 10
Director Joined
Nov 10
Capital Update
Dec 10
Director Left
Jan 11
Director Joined
Nov 11
Capital Update
Dec 12
Director Joined
Apr 16
Director Left
Aug 16
Director Left
Jul 17
Director Left
Jul 17
Director Joined
Jul 17
Director Joined
Jul 17
Director Left
Jan 18
Director Joined
Jul 18
Director Left
Jul 18
Director Left
Feb 19
Director Joined
May 19
Director Left
Dec 19
Director Left
Jan 20
Director Joined
Jun 20
Director Joined
Nov 20
Director Left
Sept 21
Director Left
Jan 22
Director Joined
Mar 22
Director Joined
Mar 22
Director Left
Oct 22
Director Joined
Feb 23
Director Left
May 23
Director Joined
Aug 23
Director Left
Jan 26
Director Joined
Jan 26
2
Funding
33
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

293

Appoint Person Director Company With Name Date
14 January 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 January 2026
TM01Termination of Director
Confirmation Statement With No Updates
19 August 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
16 July 2025
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
13 November 2024
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
13 November 2024
TM02Termination of Secretary
Confirmation Statement With No Updates
29 August 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
8 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
29 August 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
3 August 2023
AP01Appointment of Director
Accounts With Accounts Type Full
15 July 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
30 May 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
3 February 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 October 2022
TM01Termination of Director
Confirmation Statement With No Updates
17 August 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
11 July 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
1 April 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 April 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 January 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
16 September 2021
TM01Termination of Director
Confirmation Statement With No Updates
17 August 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
7 August 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
23 November 2020
AP01Appointment of Director
Confirmation Statement With Updates
18 August 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
17 August 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
26 June 2020
AP01Appointment of Director
Notification Of A Person With Significant Control
20 February 2020
PSC02Notification of Relevant Legal Entity PSC
Withdrawal Of A Person With Significant Control Statement
7 February 2020
PSC09Update to PSC Statements
Termination Director Company With Name Termination Date
13 January 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
13 December 2019
TM01Termination of Director
Confirmation Statement With No Updates
28 August 2019
CS01Confirmation Statement
Confirmation Statement With Updates
26 June 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
13 May 2019
AP01Appointment of Director
Accounts With Accounts Type Full
2 April 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
27 February 2019
TM01Termination of Director
Appoint Person Secretary Company With Name Date
9 October 2018
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
17 September 2018
TM02Termination of Secretary
Legacy
13 July 2018
ANNOTATIONANNOTATION
Appoint Person Director Company With Name Date
5 July 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 July 2018
TM01Termination of Director
Confirmation Statement With No Updates
8 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
9 April 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
2 January 2018
TM01Termination of Director
Change Person Director Company With Change Date
5 October 2017
CH01Change of Director Details
Appoint Person Director Company With Name Date
12 July 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 July 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 July 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
4 July 2017
TM01Termination of Director
Accounts With Accounts Type Full
13 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
12 June 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
8 August 2016
TM01Termination of Director
Change Person Director Company With Change Date
20 June 2016
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
10 June 2016
AR01AR01
Accounts With Accounts Type Full
22 April 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
8 April 2016
AP01Appointment of Director
Resolution
24 February 2016
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
8 June 2015
AR01AR01
Accounts With Accounts Type Full
16 April 2015
AAAnnual Accounts
Accounts With Accounts Type Full
9 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 June 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
12 June 2013
AR01AR01
Accounts With Made Up Date
15 May 2013
AAAnnual Accounts
Appoint Person Secretary Company With Name
7 January 2013
AP03Appointment of Secretary
Termination Secretary Company With Name
7 January 2013
TM02Termination of Secretary
Capital Statement Capital Company With Date Currency Figure
6 December 2012
SH19Statement of Capital
Legacy
6 December 2012
SH20SH20
Legacy
6 December 2012
CAP-SSCAP-SS
Resolution
6 December 2012
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
11 June 2012
AR01AR01
Accounts With Made Up Date
24 April 2012
AAAnnual Accounts
Appoint Person Director Company With Name
14 November 2011
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
7 June 2011
AR01AR01
Accounts With Made Up Date
7 April 2011
AAAnnual Accounts
Change Person Director Company With Change Date
16 February 2011
CH01Change of Director Details
Change Person Director Company With Change Date
16 February 2011
CH01Change of Director Details
Change Person Secretary Company With Change Date
16 February 2011
CH03Change of Secretary Details
Termination Director Company With Name
7 January 2011
TM01Termination of Director
Legacy
29 December 2010
SH20SH20
Capital Statement Capital Company With Date Currency Figure
29 December 2010
SH19Statement of Capital
Legacy
29 December 2010
CAP-SSCAP-SS
Resolution
29 December 2010
RESOLUTIONSResolutions
Appoint Person Director Company With Name
22 November 2010
AP01Appointment of Director
Termination Director Company With Name
18 November 2010
TM01Termination of Director
Resolution
26 August 2010
RESOLUTIONSResolutions
Appoint Person Director Company With Name
28 July 2010
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
29 June 2010
AR01AR01
Accounts With Made Up Date
7 April 2010
AAAnnual Accounts
Termination Director Company With Name
1 April 2010
TM01Termination of Director
Termination Director Company With Name
4 January 2010
TM01Termination of Director
Termination Director Company With Name
8 October 2009
TM01Termination of Director
Legacy
15 July 2009
288cChange of Particulars
Legacy
10 June 2009
363aAnnual Return
Accounts With Made Up Date
28 April 2009
AAAnnual Accounts
Legacy
25 July 2008
363aAnnual Return
Auditors Resignation Company
21 July 2008
AUDAUD
Auditors Resignation Company
9 July 2008
AUDAUD
Accounts With Made Up Date
28 April 2008
AAAnnual Accounts
Legacy
4 October 2007
88(2)R88(2)R
Legacy
4 October 2007
123Notice of Increase in Nominal Capital
Resolution
4 October 2007
RESOLUTIONSResolutions
Resolution
4 October 2007
RESOLUTIONSResolutions
Legacy
30 August 2007
288bResignation of Director or Secretary
Legacy
30 August 2007
288aAppointment of Director or Secretary
Legacy
22 August 2007
288bResignation of Director or Secretary
Legacy
15 August 2007
288aAppointment of Director or Secretary
Legacy
26 July 2007
288aAppointment of Director or Secretary
Legacy
2 July 2007
363sAnnual Return (shuttle)
Accounts With Made Up Date
12 June 2007
AAAnnual Accounts
Legacy
1 April 2007
288bResignation of Director or Secretary
Legacy
1 April 2007
288bResignation of Director or Secretary
Legacy
1 April 2007
288bResignation of Director or Secretary
Legacy
21 February 2007
288aAppointment of Director or Secretary
Legacy
4 January 2007
288bResignation of Director or Secretary
Legacy
29 June 2006
363sAnnual Return (shuttle)
Legacy
23 June 2006
288aAppointment of Director or Secretary
Accounts With Made Up Date
22 May 2006
AAAnnual Accounts
Legacy
31 January 2006
288bResignation of Director or Secretary
Memorandum Articles
26 January 2006
MEM/ARTSMEM/ARTS
Resolution
26 January 2006
RESOLUTIONSResolutions
Legacy
30 August 2005
288bResignation of Director or Secretary
Legacy
6 July 2005
363sAnnual Return (shuttle)
Legacy
14 June 2005
288aAppointment of Director or Secretary
Legacy
8 June 2005
288bResignation of Director or Secretary
Accounts With Made Up Date
19 April 2005
AAAnnual Accounts
Legacy
22 June 2004
363sAnnual Return (shuttle)
Miscellaneous
27 April 2004
MISCMISC
Accounts With Made Up Date
22 April 2004
AAAnnual Accounts
Legacy
27 March 2004
288aAppointment of Director or Secretary
Legacy
27 March 2004
288aAppointment of Director or Secretary
Legacy
27 March 2004
288aAppointment of Director or Secretary
Legacy
27 March 2004
288aAppointment of Director or Secretary
Legacy
27 March 2004
288aAppointment of Director or Secretary
Legacy
26 February 2004
88(2)R88(2)R
Legacy
25 February 2004
123Notice of Increase in Nominal Capital
Resolution
25 February 2004
RESOLUTIONSResolutions
Resolution
25 February 2004
RESOLUTIONSResolutions
Resolution
25 February 2004
RESOLUTIONSResolutions
Resolution
25 February 2004
RESOLUTIONSResolutions
Legacy
23 February 2004
288bResignation of Director or Secretary
Legacy
23 February 2004
288aAppointment of Director or Secretary
Legacy
13 January 2004
88(2)R88(2)R
Legacy
13 January 2004
123Notice of Increase in Nominal Capital
Resolution
13 January 2004
RESOLUTIONSResolutions
Resolution
13 January 2004
RESOLUTIONSResolutions
Legacy
3 October 2003
288cChange of Particulars
Legacy
21 August 2003
288aAppointment of Director or Secretary
Legacy
7 August 2003
395Particulars of Mortgage or Charge
Legacy
7 August 2003
395Particulars of Mortgage or Charge
Legacy
25 July 2003
288bResignation of Director or Secretary
Legacy
24 June 2003
363sAnnual Return (shuttle)
Accounts With Made Up Date
26 April 2003
AAAnnual Accounts
Legacy
29 October 2002
288aAppointment of Director or Secretary
Legacy
29 October 2002
288bResignation of Director or Secretary
Legacy
23 July 2002
288bResignation of Director or Secretary
Legacy
23 July 2002
288bResignation of Director or Secretary
Legacy
23 July 2002
288bResignation of Director or Secretary
Legacy
12 July 2002
288aAppointment of Director or Secretary
Legacy
9 July 2002
288aAppointment of Director or Secretary
Legacy
26 June 2002
363sAnnual Return (shuttle)
Accounts With Made Up Date
16 May 2002
AAAnnual Accounts
Memorandum Articles
20 February 2002
MEM/ARTSMEM/ARTS
Legacy
14 November 2001
88(2)R88(2)R
Legacy
5 November 2001
288aAppointment of Director or Secretary
Legacy
2 November 2001
123Notice of Increase in Nominal Capital
Resolution
2 November 2001
RESOLUTIONSResolutions
Resolution
2 November 2001
RESOLUTIONSResolutions
Memorandum Articles
23 October 2001
MEM/ARTSMEM/ARTS
Resolution
23 October 2001
RESOLUTIONSResolutions
Legacy
11 October 2001
288bResignation of Director or Secretary
Legacy
10 October 2001
288bResignation of Director or Secretary
Legacy
26 September 2001
287Change of Registered Office
Legacy
19 July 2001
288bResignation of Director or Secretary
Accounts With Made Up Date
5 July 2001
AAAnnual Accounts
Legacy
13 June 2001
363sAnnual Return (shuttle)
Certificate Change Of Name Company
4 June 2001
CERTNMCertificate of Incorporation on Change of Name
Resolution
4 May 2001
RESOLUTIONSResolutions
Resolution
4 May 2001
RESOLUTIONSResolutions
Resolution
4 May 2001
RESOLUTIONSResolutions
Resolution
28 February 2001
RESOLUTIONSResolutions
Legacy
27 February 2001
288aAppointment of Director or Secretary
Legacy
27 February 2001
288aAppointment of Director or Secretary
Legacy
27 February 2001
288aAppointment of Director or Secretary
Legacy
27 February 2001
288aAppointment of Director or Secretary
Legacy
21 February 2001
287Change of Registered Office
Legacy
21 February 2001
288bResignation of Director or Secretary
Legacy
21 February 2001
288bResignation of Director or Secretary
Legacy
21 February 2001
288bResignation of Director or Secretary
Legacy
21 February 2001
288bResignation of Director or Secretary
Legacy
5 January 2001
288bResignation of Director or Secretary
Legacy
24 November 2000
288aAppointment of Director or Secretary
Legacy
23 June 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
10 May 2000
AAAnnual Accounts
Legacy
29 June 1999
363sAnnual Return (shuttle)
Accounts With Made Up Date
20 June 1999
AAAnnual Accounts
Legacy
3 February 1999
288cChange of Particulars
Legacy
24 September 1998
288cChange of Particulars
Legacy
17 June 1998
363sAnnual Return (shuttle)
Legacy
17 June 1998
288cChange of Particulars
Legacy
17 June 1998
288cChange of Particulars
Accounts With Made Up Date
12 June 1998
AAAnnual Accounts
Legacy
12 January 1998
288bResignation of Director or Secretary
Legacy
9 January 1998
288bResignation of Director or Secretary
Legacy
9 January 1998
288bResignation of Director or Secretary
Legacy
9 January 1998
288aAppointment of Director or Secretary
Legacy
9 January 1998
288aAppointment of Director or Secretary
Legacy
12 October 1997
288aAppointment of Director or Secretary
Auditors Resignation Company
1 October 1997
AUDAUD
Legacy
1 October 1997
386386
Legacy
4 September 1997
288aAppointment of Director or Secretary
Legacy
4 September 1997
288aAppointment of Director or Secretary
Legacy
20 August 1997
288aAppointment of Director or Secretary
Legacy
4 August 1997
288bResignation of Director or Secretary
Resolution
24 July 1997
RESOLUTIONSResolutions
Legacy
7 July 1997
288bResignation of Director or Secretary
Legacy
7 July 1997
288bResignation of Director or Secretary
Legacy
7 July 1997
288bResignation of Director or Secretary
Legacy
7 July 1997
288aAppointment of Director or Secretary
Legacy
5 July 1997
363sAnnual Return (shuttle)
Accounts With Made Up Date
10 June 1997
AAAnnual Accounts
Legacy
18 March 1997
88(2)R88(2)R
Legacy
18 March 1997
123Notice of Increase in Nominal Capital
Resolution
18 March 1997
RESOLUTIONSResolutions
Legacy
24 June 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
17 June 1996
AAAnnual Accounts
Legacy
6 July 1995
363sAnnual Return (shuttle)
Legacy
22 June 1995
288288
Legacy
22 June 1995
288288
Legacy
22 June 1995
288288
Legacy
22 June 1995
288288
Legacy
22 June 1995
288288
Legacy
9 June 1995
288288
Legacy
9 June 1995
288288
Legacy
9 June 1995
288288
Legacy
9 June 1995
288288
Legacy
9 June 1995
288288
Legacy
9 June 1995
288288
Accounts With Made Up Date
9 June 1995
AAAnnual Accounts
Resolution
5 June 1995
RESOLUTIONSResolutions
Legacy
3 May 1995
288288
Legacy
4 January 1995
288288
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
17 June 1994
288288
Legacy
9 June 1994
363sAnnual Return (shuttle)
Accounts With Made Up Date
6 May 1994
AAAnnual Accounts
Legacy
7 February 1994
288288
Legacy
3 November 1993
288288
Legacy
4 October 1993
287Change of Registered Office
Legacy
13 July 1993
288288
Legacy
13 July 1993
288288
Legacy
1 July 1993
363sAnnual Return (shuttle)
Accounts With Made Up Date
1 June 1993
AAAnnual Accounts
Legacy
4 May 1993
288288
Legacy
18 March 1993
288288
Legacy
19 August 1992
363b363b
Legacy
11 June 1992
288288
Accounts With Made Up Date
21 May 1992
AAAnnual Accounts
Legacy
12 February 1992
288288
Legacy
31 January 1992
88(2)R88(2)R
Resolution
8 August 1991
RESOLUTIONSResolutions
Miscellaneous
3 August 1991
MISCMISC
Legacy
18 June 1991
287Change of Registered Office
Accounts With Made Up Date
14 June 1991
AAAnnual Accounts
Resolution
14 June 1991
RESOLUTIONSResolutions
Legacy
14 June 1991
363b363b
Miscellaneous
6 June 1991
MISCMISC
Legacy
6 June 1991
288288
Legacy
21 January 1991
88(2)R88(2)R
Legacy
25 June 1990
363363
Accounts With Made Up Date
25 June 1990
AAAnnual Accounts
Accounts With Made Up Date
18 May 1989
AAAnnual Accounts
Legacy
18 May 1989
363363
Statement Of Affairs
16 March 1989
SASA
Legacy
30 January 1989
PUC 3PUC 3
Resolution
14 November 1988
RESOLUTIONSResolutions
Legacy
14 November 1988
123Notice of Increase in Nominal Capital
Miscellaneous
5 November 1988
MISCMISC
Legacy
27 September 1988
288288
Legacy
8 July 1988
288288
Accounts With Made Up Date
9 June 1988
AAAnnual Accounts
Legacy
23 May 1988
363363
Legacy
13 August 1987
363363
Accounts With Made Up Date
10 June 1987
AAAnnual Accounts
Legacy
29 May 1987
288288
Legacy
5 February 1987
288288
Legacy
8 January 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Made Up Date
15 May 1986
AAAnnual Accounts
Legacy
15 May 1986
363363
Miscellaneous
23 January 1979
MISCMISC
Legacy
2 June 1978
363363
Miscellaneous
17 June 1975
MISCMISC
Miscellaneous
8 December 1966
MISCMISC
Incorporation Company
23 January 1958
NEWINCIncorporation