LP

LV PROTECTION LIMITED

Active

Company number 01799209

Dorset · Incorporated 12 March 1984

County Gates, Bournemouth, Dorset, BH1 2NF

Last updated on 16 September 2026

Non-life insurance · SIC 65120

Status
Active
Company age
42 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
13 May 2025

Company history

Previous company names

BEAGLESHIELD LIMITED · 12 March 1984 – 17 July 1984

BISHOPSCOURT FINANCIAL SERVICES LIMITED · 17 July 1984 – 20 October 1992

MEMBERSHIP SERVICES DIRECT LIMITED · 20 October 1992 – 16 March 2012

Company overview

LV Protection Limited is an active private limited company incorporated on 12 March 1984 and registered in England and Wales. Its registered office is at County Gates, Bournemouth, Dorset, BH1 2NF. The company’s principal activity is life insurance (SIC 65120).

It is wholly owned and controlled by Liverpool Victoria Financial Services Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The company has no charges, no insolvency history and has never been liquidated.

As at the latest filings, the board comprises two directors: Stephen Keith Percival (appointed 26 July 2023) and Jean-Marc Robert (appointed 1 January 2026). Oliver Thomas Wilson acts as company secretary, appointed on 4 November 2024. The most recent full accounts, made up to 31 December 2025, were filed on 4 June 2026. The last confirmation statement was made up to 18 August 2025.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
18 August 2025
Next due
1 September 2026
Overdue by 3 weeks

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Liverpool Victoria Financial Services Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 January 2020

Funding

2 funding rounds
13 May 2025
Shares allotted · 0 shares allotted
—
21 March 2025
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
4 June 2026 View
Appoint Person Director Company With Name Date
Officers
14 January 2026 View
Termination Director Company With Name Termination Date
Officers
8 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
19 August 2025 View
Accounts With Accounts Type Full
Accounts
17 July 2025 View
Resolution
Resolution
27 May 2025 View
Legacy
Insolvency
27 May 2025 View
Legacy
Capital
27 May 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
27 May 2025 View
Resolution
Resolution
16 May 2025 View
Capital Allotment Shares
Capital
14 May 2025 View
Resolution
Resolution
30 April 2025 View
Legacy
Insolvency
30 April 2025 View
Legacy
Capital
30 April 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
30 April 2025 View
Capital Allotment Shares
Capital
2 April 2025 View
Resolution
Resolution
2 April 2025 View
Termination Secretary Company With Name Termination Date
Officers
13 November 2024 View
Appoint Person Secretary Company With Name Date
Officers
13 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
28 August 2024 View
Accounts With Accounts Type Full
Accounts
8 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 August 2023 View
Appoint Person Director Company With Name Date
Officers
3 August 2023 View
Accounts With Accounts Type Full
Accounts
15 July 2023 View
Termination Director Company With Name Termination Date
Officers
30 May 2023 View
Appoint Person Director Company With Name Date
Officers
3 February 2023 View
Termination Director Company With Name Termination Date
Officers
4 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 August 2022 View
Accounts With Accounts Type Full
Accounts
11 July 2022 View
Appoint Person Director Company With Name Date
Officers
4 April 2022 View
Appoint Person Director Company With Name Date
Officers
1 April 2022 View
Termination Director Company With Name Termination Date
Officers
21 January 2022 View
Termination Director Company With Name Termination Date
Officers
16 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 August 2021 View
Accounts With Accounts Type Full
Accounts
7 August 2021 View
Appoint Person Director Company With Name Date
Officers
23 November 2020 View
Mortgage Satisfy Charge Full
Mortgage
10 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
18 August 2020 View
Accounts With Accounts Type Full
Accounts
17 August 2020 View
Appoint Person Director Company With Name Date
Officers
26 June 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 February 2020 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
7 February 2020 View
Termination Director Company With Name Termination Date
Officers
13 January 2020 View
Termination Director Company With Name Termination Date
Officers
12 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 August 2019 View
Appoint Person Director Company With Name Date
Officers
13 May 2019 View
Accounts With Accounts Type Full
Accounts
1 April 2019 View
Termination Director Company With Name Termination Date
Officers
27 February 2019 View
Appoint Person Secretary Company With Name Date
Officers
9 October 2018 View
Termination Secretary Company With Name Termination Date
Officers
17 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
28 August 2018 View
Legacy
Miscellaneous
13 July 2018 View
Termination Director Company With Name Termination Date
Officers
5 July 2018 View
Appoint Person Director Company With Name Date
Officers
5 July 2018 View
Accounts With Accounts Type Full
Accounts
9 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2018 View
Termination Director Company With Name Termination Date
Officers
2 January 2018 View
Change Person Director Company With Change Date
Officers
5 October 2017 View
Appoint Person Director Company With Name Date
Officers
12 July 2017 View
Appoint Person Director Company With Name Date
Officers
10 July 2017 View
Termination Director Company With Name Termination Date
Officers
4 July 2017 View
Termination Director Company With Name Termination Date
Officers
4 July 2017 View
Accounts With Accounts Type Full
Accounts
2 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 February 2017 View
Termination Director Company With Name Termination Date
Officers
8 August 2016 View
Change Person Director Company With Change Date
Officers
20 June 2016 View
Accounts With Accounts Type Full
Accounts
4 May 2016 View
Appoint Person Director Company With Name Date
Officers
8 April 2016 View
Resolution
Resolution
24 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2016 View
Accounts With Accounts Type Full
Accounts
9 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2015 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 September 2014 View
Legacy
Other
11 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2014 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 September 2013 View
Legacy
Other
6 September 2013 View
Legacy
Other
4 July 2013 View
Legacy
Other
4 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2013 View
Appoint Person Secretary Company With Name
Officers
7 January 2013 View
Termination Secretary Company With Name
Officers
7 January 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 June 2012 View
Appoint Person Director Company With Name
Officers
14 May 2012 View
Termination Director Company With Name
Officers
14 May 2012 View
Appoint Person Director Company With Name
Officers
11 May 2012 View
Appoint Person Director Company With Name
Officers
11 May 2012 View
Resolution
Resolution
21 March 2012 View
Certificate Change Of Name Company
Change Of Name
16 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 February 2012 View
Accounts Amended With Accounts Type Full
Accounts
14 July 2011 View
Accounts With Accounts Type Full
Accounts
7 April 2011 View
Change Person Director Company With Change Date
Officers
17 February 2011 View
Change Person Secretary Company With Change Date
Officers
17 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2011 View
Appoint Person Director Company With Name
Officers
18 November 2010 View
Termination Director Company With Name
Officers
18 November 2010 View
Accounts With Accounts Type Full
Accounts
25 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2010 View
Accounts With Accounts Type Full
Accounts
28 April 2009 View
Legacy
Annual Return
16 February 2009 View
Auditors Resignation Company
Auditors
21 July 2008 View
Auditors Resignation Company
Auditors
9 July 2008 View
Accounts With Accounts Type Full
Accounts
28 April 2008 View
Legacy
Annual Return
6 March 2008 View
Legacy
Officers
29 August 2007 View
Legacy
Officers
29 August 2007 View
Legacy
Officers
23 August 2007 View
Legacy
Officers
22 August 2007 View
Accounts With Accounts Type Full
Accounts
12 June 2007 View
Legacy
Annual Return
2 March 2007 View
Legacy
Officers
6 January 2007 View
Accounts With Accounts Type Full
Accounts
22 May 2006 View
Legacy
Officers
26 April 2006 View
Legacy
Officers
18 April 2006 View
Legacy
Annual Return
6 March 2006 View
Accounts With Accounts Type Full
Accounts
19 April 2005 View
Legacy
Annual Return
24 February 2005 View
Accounts With Accounts Type Full
Accounts
22 April 2004 View
Legacy
Annual Return
19 February 2004 View
Legacy
Officers
18 February 2004 View
Legacy
Officers
18 February 2004 View
Legacy
Officers
3 October 2003 View
Accounts With Accounts Type Full
Accounts
15 July 2003 View
Legacy
Annual Return
27 February 2003 View
Legacy
Officers
29 October 2002 View
Legacy
Officers
29 October 2002 View
Resolution
Resolution
9 October 2002 View
Resolution
Resolution
9 October 2002 View
Legacy
Capital
9 October 2002 View
Legacy
Capital
9 October 2002 View
Legacy
Officers
5 August 2002 View
Legacy
Officers
5 August 2002 View
Legacy
Officers
5 August 2002 View
Legacy
Officers
12 April 2002 View
Auditors Resignation Company
Auditors
26 March 2002 View
Legacy
Officers
19 March 2002 View
Legacy
Officers
19 March 2002 View
Legacy
Officers
19 March 2002 View
Legacy
Officers
19 March 2002 View
Legacy
Officers
19 March 2002 View
Accounts With Accounts Type Full
Accounts
12 March 2002 View
Legacy
Annual Return
7 March 2002 View
Legacy
Address
12 February 2002 View
Legacy
Officers
12 February 2002 View
Legacy
Accounts
12 February 2002 View
Legacy
Officers
7 February 2002 View
Legacy
Officers
7 February 2002 View
Legacy
Officers
7 February 2002 View
Legacy
Officers
7 February 2002 View
Legacy
Officers
7 February 2002 View
Legacy
Officers
7 February 2002 View
Accounts With Accounts Type Full
Accounts
30 November 2001 View
Legacy
Accounts
13 November 2001 View
Legacy
Officers
16 October 2001 View
Legacy
Officers
16 July 2001 View
Legacy
Address
16 July 2001 View
Legacy
Address
16 July 2001 View
Legacy
Annual Return
22 February 2001 View
Accounts With Accounts Type Full
Accounts
16 January 2001 View
Legacy
Officers
21 June 2000 View
Legacy
Officers
16 June 2000 View
Legacy
Officers
16 June 2000 View
Legacy
Officers
5 April 2000 View
Legacy
Officers
31 March 2000 View
Legacy
Annual Return
10 February 2000 View
Accounts With Accounts Type Full
Accounts
6 February 2000 View
Legacy
Officers
29 November 1999 View
Legacy
Officers
8 August 1999 View
Legacy
Officers
15 March 1999 View
Legacy
Annual Return
25 February 1999 View
Legacy
Address
22 February 1999 View
Legacy
Address
22 February 1999 View
Resolution
Resolution
23 November 1998 View
Accounts With Accounts Type Full
Accounts
23 November 1998 View
Resolution
Resolution
23 November 1998 View
Resolution
Resolution
23 November 1998 View
Legacy
Annual Return
20 March 1998 View
Legacy
Officers
20 March 1998 View
Accounts With Accounts Type Full
Accounts
13 January 1998 View
Legacy
Officers
24 July 1997 View
Legacy
Officers
12 July 1997 View
Legacy
Officers
14 May 1997 View
Legacy
Annual Return
5 March 1997 View
Legacy
Address
5 March 1997 View
Legacy
Address
5 March 1997 View
Legacy
Address
13 February 1997 View
Accounts With Accounts Type Full
Accounts
1 February 1997 View
Legacy
Officers
12 September 1996 View
Legacy
Officers
12 September 1996 View
Legacy
Mortgage
2 March 1996 View
Legacy
Annual Return
21 February 1996 View
Legacy
Annual Return
21 February 1996 View
Legacy
Annual Return
21 February 1996 View
Legacy
Officers
11 January 1996 View
Accounts With Accounts Type Full
Accounts
5 January 1996 View
Legacy
Mortgage
18 May 1995 View
Legacy
Annual Return
20 February 1995 View
Legacy
Annual Return
20 February 1995 View
Legacy
Annual Return
20 February 1995 View
Legacy
Officers
14 January 1995 View
Legacy
Mortgage
5 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
10 August 1994 View
Legacy
Annual Return
13 July 1994 View
Accounts With Accounts Type Full
Accounts
23 February 1994 View
Legacy
Annual Return
30 August 1993 View
Legacy
Officers
29 August 1993 View
Auditors Resignation Company
Auditors
6 June 1993 View
Certificate Change Of Name Company
Change Of Name
19 October 1992 View
Accounts With Accounts Type Full
Accounts
7 October 1992 View
Legacy
Officers
27 August 1992 View
Legacy
Annual Return
27 August 1992 View
Legacy
Officers
12 December 1991 View
Legacy
Mortgage
28 November 1991 View
Legacy
Address
22 November 1991 View
Legacy
Mortgage
22 October 1991 View
Legacy
Accounts
1 October 1991 View
Legacy
Annual Return
10 September 1991 View
Legacy
Officers
16 June 1991 View
Accounts With Accounts Type Full
Accounts
7 June 1991 View
Legacy
Mortgage
29 May 1991 View
Legacy
Officers
17 May 1991 View
Legacy
Officers
28 April 1991 View
Legacy
Annual Return
16 April 1991 View
Accounts With Accounts Type Full
Accounts
30 October 1990 View
Legacy
Officers
24 August 1990 View
Legacy
Accounts
24 August 1990 View
Legacy
Address
10 August 1990 View
Legacy
Officers
10 August 1990 View
Legacy
Mortgage
4 January 1990 View
Accounts With Accounts Type Full
Accounts
30 August 1989 View
Legacy
Annual Return
30 August 1989 View
Legacy
Mortgage
23 June 1989 View
Legacy
Capital
8 May 1989 View
Legacy
Capital
8 May 1989 View
Resolution
Resolution
8 May 1989 View
Resolution
Resolution
8 May 1989 View
Auditors Resignation Company
Auditors
4 May 1989 View
Legacy
Officers
4 May 1989 View
Legacy
Address
4 May 1989 View
Legacy
Officers
3 March 1989 View
Accounts With Accounts Type Full
Accounts
8 September 1988 View
Legacy
Annual Return
8 September 1988 View
Legacy
Officers
23 May 1988 View
Legacy
Officers
13 May 1988 View
Accounts With Accounts Type Full Group
Accounts
18 March 1988 View
Legacy
Officers
6 November 1987 View
Legacy
Annual Return
27 July 1987 View
Legacy
Annual Return
28 April 1987 View
Legacy
Accounts
27 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
30 December 1986 View
Legacy
Accounts
5 September 1986 View
Legacy
Officers
16 August 1986 View
Legacy
Accounts
18 July 1986 View
Legacy
Officers
14 June 1986 View
Legacy
Officers
4 June 1986 View
Legacy
Address
15 May 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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