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LIVERPOOL VICTORIA GENERAL INSURANCE GROUP LIMITED (04332926)

LIVERPOOL VICTORIA GENERAL INSURANCE GROUP LIMITED (04332926) is an active UK company. incorporated on 3 December 2001. with registered office in Guildford. The company operates in the Financial and Insurance Activities sector, engaged in activities of financial services holding companies and 1 other business activities. LIVERPOOL VICTORIA GENERAL INSURANCE GROUP LIMITED has been registered for 24 years.

Company Number
04332926
Status
active
Type
ltd
Incorporated
3 December 2001
Age
24 years
Address
57 Ladymead, Guildford, GU1 1DB
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of financial services holding companies
SIC Codes
64205, 82990

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LIVERPOOL VICTORIA GENERAL INSURANCE GROUP LIMITED

LIVERPOOL VICTORIA GENERAL INSURANCE GROUP LIMITED is an active company incorporated on 3 December 2001 with the registered office located in Guildford. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies and 1 other business activity. LIVERPOOL VICTORIA GENERAL INSURANCE GROUP LIMITED was registered 24 years ago.(SIC: 64205, 82990)

Status

active

Active since 24 years ago

Company No

04332926

LTD Company

Age

24 Years

Incorporated 3 December 2001

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 14 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

7 months left

Last Filed

Made up to 3 November 2025 (4 months ago)
Submitted on 14 November 2025 (4 months ago)

Next Due

Due by 17 November 2026
For period ending 3 November 2026

Previous Company Names

LIVERPOOL VICTORIA GI GROUP LIMITED
From: 9 February 2007To: 12 February 2007
LIVERPOOL VICTORIA FINANCIAL ADVICE LIMITED
From: 24 January 2002To: 9 February 2007
LIVERPOOL VICTORIA IFA LIMITED
From: 17 January 2002To: 24 January 2002
LIVERPOOL VICTORIA FINANCIAL ADVICE LIMITED
From: 11 January 2002To: 17 January 2002
LIVERPOOL VICTORIA IFA LIMITED
From: 3 December 2001To: 11 January 2002
Contact
Address

57 Ladymead Guildford, GU1 1DB,

Previous Addresses

County Gates Bournemouth BH1 2NF
From: 3 December 2001To: 3 January 2020
Timeline

95 key events • 2001 - 2026

Funding Officers Ownership
Company Founded
Dec 01
Director Joined
Mar 10
Director Left
Mar 10
Director Left
Mar 10
Director Joined
Apr 10
Director Joined
Nov 10
Director Left
Nov 10
Director Left
Feb 11
Director Left
Feb 11
Director Joined
Mar 11
Director Joined
Mar 11
Director Left
Aug 11
Director Joined
Nov 11
Funding Round
Jan 12
Director Joined
Nov 12
Director Joined
Nov 12
Director Joined
Nov 12
Funding Round
Dec 12
Funding Round
Jan 13
Funding Round
Jun 13
Funding Round
Dec 13
Director Left
Dec 13
Director Joined
Jun 14
Director Joined
Mar 15
Director Left
Sept 15
Director Joined
Jan 16
Director Left
Jan 16
Director Left
May 16
Director Joined
May 16
Director Left
Aug 16
Director Joined
Sept 16
Director Left
Sept 16
Director Left
Dec 16
Director Left
Dec 16
Director Left
Dec 16
Director Left
Dec 16
Director Left
Dec 16
Funding Round
Mar 17
Director Joined
Jul 17
Director Left
Jul 17
Funding Round
Nov 17
Director Joined
Dec 17
Director Joined
Dec 17
Director Joined
Dec 17
Director Joined
Dec 17
Director Joined
Dec 17
Director Left
Dec 17
Director Left
Dec 17
Director Joined
Dec 17
Director Joined
Nov 18
Director Joined
Jan 20
Director Joined
Jan 20
Director Joined
Jan 20
Director Joined
Jan 20
Director Left
Jan 20
Director Left
Jan 20
Director Left
Jan 20
Director Left
Jan 20
Director Left
Jan 20
Director Left
Jan 20
Director Joined
Jan 20
Director Joined
Jan 20
Funding Round
Jan 20
Owner Exit
Apr 20
Director Left
Jan 21
Director Joined
May 21
Director Left
May 21
Director Joined
May 21
Director Left
Dec 21
Director Joined
Feb 22
Director Joined
Feb 22
Director Joined
Apr 22
Director Joined
May 22
Director Left
Sept 22
Funding Round
Apr 23
Director Left
Apr 23
Director Left
May 23
Director Left
Jun 23
Director Joined
Jun 23
Funding Round
Jul 23
Director Left
Jul 23
Director Joined
Oct 23
Director Left
Apr 24
Director Left
Apr 25
Director Left
Apr 25
Director Left
Apr 25
Director Left
Apr 25
Director Left
Apr 25
Director Left
Apr 25
Director Left
Dec 25
Director Left
Dec 25
Director Joined
Dec 25
Director Joined
Dec 25
Director Joined
Dec 25
Director Joined
Feb 26
10
Funding
83
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

237

Appoint Person Director Company With Name Date
2 February 2026
AP01Appointment of Director
Change To A Person With Significant Control
5 January 2026
PSC05Notification that PSC Information has been Withdrawn
Termination Director Company With Name Termination Date
8 December 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
8 December 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
8 December 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 December 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 December 2025
AP01Appointment of Director
Confirmation Statement With No Updates
14 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
14 July 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
2 April 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
2 April 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
2 April 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
2 April 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
2 April 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
2 April 2025
TM01Termination of Director
Confirmation Statement With No Updates
14 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
12 July 2024
AAAnnual Accounts
Move Registers To Sail Company With New Address
7 June 2024
AD03Change of Location of Company Records
Change Sail Address Company With New Address
5 June 2024
AD02Notification of Single Alternative Inspection Location
Termination Director Company With Name Termination Date
2 April 2024
TM01Termination of Director
Confirmation Statement With Updates
20 November 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
1 November 2023
AP01Appointment of Director
Change Person Director Company With Change Date
10 October 2023
CH01Change of Director Details
Capital Allotment Shares
6 July 2023
SH01Allotment of Shares
Accounts With Accounts Type Full
6 July 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
6 July 2023
TM01Termination of Director
Second Filing Of Director Termination With Name
14 June 2023
RP04TM01RP04TM01
Appoint Person Director Company With Name Date
13 June 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 June 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
3 May 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
13 April 2023
TM01Termination of Director
Capital Allotment Shares
4 April 2023
SH01Allotment of Shares
Confirmation Statement With No Updates
3 November 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
27 September 2022
TM01Termination of Director
Accounts With Accounts Type Full
30 June 2022
AAAnnual Accounts
Change Person Director Company With Change Date
8 June 2022
CH01Change of Director Details
Appoint Person Director Company With Name Date
1 June 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 April 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 February 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 February 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 December 2021
TM01Termination of Director
Confirmation Statement With No Updates
2 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
30 June 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
25 May 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
25 May 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 May 2021
AP01Appointment of Director
Memorandum Articles
23 April 2021
MAMA
Resolution
23 April 2021
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
8 January 2021
TM01Termination of Director
Change Person Director Company With Change Date
21 October 2020
CH01Change of Director Details
Confirmation Statement With No Updates
20 October 2020
CS01Confirmation Statement
Memorandum Articles
7 October 2020
MAMA
Resolution
7 October 2020
RESOLUTIONSResolutions
Appoint Person Secretary Company With Name Date
4 September 2020
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
4 September 2020
TM02Termination of Secretary
Confirmation Statement With Updates
2 September 2020
CS01Confirmation Statement
Accounts With Accounts Type Group
17 July 2020
AAAnnual Accounts
Cessation Of A Person With Significant Control
15 April 2020
PSC07Cessation of Relevant Legal Entity PSC
Capital Allotment Shares
14 January 2020
SH01Allotment of Shares
Change To A Person With Significant Control
14 January 2020
PSC05Notification that PSC Information has been Withdrawn
Appoint Person Director Company With Name Date
6 January 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 January 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 January 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 January 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 January 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 January 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 January 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
3 January 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
3 January 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
3 January 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
3 January 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
3 January 2020
TM01Termination of Director
Appoint Person Secretary Company With Name Date
3 January 2020
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
3 January 2020
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address New Address
3 January 2020
AD01Change of Registered Office Address
Confirmation Statement With No Updates
30 August 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
2 April 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
13 November 2018
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
6 November 2018
AP03Appointment of Secretary
Change To A Person With Significant Control
28 September 2018
PSC05Notification that PSC Information has been Withdrawn
Termination Secretary Company With Name Termination Date
17 September 2018
TM02Termination of Secretary
Confirmation Statement With No Updates
7 September 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
9 April 2018
AAAnnual Accounts
Change To A Person With Significant Control
9 January 2018
PSC05Notification that PSC Information has been Withdrawn
Change Person Director Company With Change Date
9 January 2018
CH01Change of Director Details
Resolution
8 January 2018
RESOLUTIONSResolutions
Resolution
8 January 2018
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
29 December 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 December 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 December 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 December 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 December 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 December 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 December 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
28 December 2017
TM01Termination of Director
Notification Of A Person With Significant Control
28 December 2017
PSC02Notification of Relevant Legal Entity PSC
Confirmation Statement With Updates
12 December 2017
CS01Confirmation Statement
Capital Name Of Class Of Shares
3 November 2017
SH08Notice of Name/Rights of Class of Shares
Capital Allotment Shares
3 November 2017
SH01Allotment of Shares
Capital Variation Of Rights Attached To Shares
2 November 2017
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
2 November 2017
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
2 November 2017
SH10Notice of Particulars of Variation
Resolution
1 November 2017
RESOLUTIONSResolutions
Change Person Director Company With Change Date
5 October 2017
CH01Change of Director Details
Appoint Person Director Company With Name Date
10 July 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 July 2017
TM01Termination of Director
Accounts Amended With Accounts Type Group
21 June 2017
AAMDAAMD
Accounts With Accounts Type Audit Exemption Subsiduary
24 April 2017
AAAnnual Accounts
Legacy
24 April 2017
PARENT_ACCPARENT_ACC
Legacy
24 April 2017
GUARANTEE2GUARANTEE2
Legacy
24 April 2017
AGREEMENT2AGREEMENT2
Capital Allotment Shares
2 March 2017
SH01Allotment of Shares
Resolution
13 February 2017
RESOLUTIONSResolutions
Confirmation Statement With Updates
15 December 2016
CS01Confirmation Statement
Termination Director Company With Name Termination Date
13 December 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
13 December 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
13 December 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
13 December 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
13 December 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
20 September 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 September 2016
TM01Termination of Director
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
Appoint Person Director Company With Name Date
12 May 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 May 2016
TM01Termination of Director
Accounts With Accounts Type Group
25 April 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
13 January 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
12 January 2016
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
9 December 2015
AR01AR01
Termination Director Company With Name Termination Date
25 September 2015
TM01Termination of Director
Accounts With Accounts Type Group
16 April 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
30 March 2015
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
22 December 2014
AR01AR01
Change Person Director Company With Change Date
22 December 2014
CH01Change of Director Details
Accounts With Accounts Type Full
9 September 2014
AAAnnual Accounts
Appoint Person Director Company With Name
13 June 2014
AP01Appointment of Director
Termination Director Company With Name
31 December 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
13 December 2013
AR01AR01
Resolution
10 December 2013
RESOLUTIONSResolutions
Capital Allotment Shares
10 December 2013
SH01Allotment of Shares
Resolution
10 December 2013
RESOLUTIONSResolutions
Capital Allotment Shares
21 June 2013
SH01Allotment of Shares
Resolution
12 June 2013
RESOLUTIONSResolutions
Accounts With Accounts Type Group
15 May 2013
AAAnnual Accounts
Resolution
8 March 2013
RESOLUTIONSResolutions
Capital Allotment Shares
14 January 2013
SH01Allotment of Shares
Resolution
14 January 2013
RESOLUTIONSResolutions
Appoint Person Secretary Company With Name
7 January 2013
AP03Appointment of Secretary
Termination Secretary Company With Name
7 January 2013
TM02Termination of Secretary
Capital Allotment Shares
14 December 2012
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
11 December 2012
AR01AR01
Appoint Person Director Company With Name
20 November 2012
AP01Appointment of Director
Appoint Person Director Company With Name
20 November 2012
AP01Appointment of Director
Appoint Person Director Company With Name
20 November 2012
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
24 April 2012
AAAnnual Accounts
Capital Allotment Shares
17 January 2012
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
5 December 2011
AR01AR01
Appoint Person Director Company With Name
14 November 2011
AP01Appointment of Director
Termination Director Company With Name
18 August 2011
TM01Termination of Director
Accounts With Accounts Type Full
7 April 2011
AAAnnual Accounts
Appoint Person Director Company With Name
15 March 2011
AP01Appointment of Director
Appoint Person Director Company With Name
4 March 2011
AP01Appointment of Director
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 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
4 February 2011
TM01Termination of Director
Termination Director Company With Name
4 February 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
30 December 2010
AR01AR01
Appoint Person Director Company With Name
18 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
9 April 2010
AP01Appointment of Director
Accounts With Accounts Type Full
7 April 2010
AAAnnual Accounts
Appoint Person Director Company With Name
1 April 2010
AP01Appointment of Director
Termination Director Company With Name
1 April 2010
TM01Termination of Director
Termination Director Company With Name
1 April 2010
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
30 December 2009
AR01AR01
Legacy
15 July 2009
288cChange of Particulars
Accounts With Accounts Type Full
8 May 2009
AAAnnual Accounts
Legacy
19 January 2009
363aAnnual Return
Legacy
16 January 2009
288cChange of Particulars
Auditors Resignation Company
21 July 2008
AUDAUD
Auditors Resignation Company
9 July 2008
AUDAUD
Accounts With Accounts Type Full
28 April 2008
AAAnnual Accounts
Legacy
8 January 2008
363aAnnual Return
Accounts Amended With Made Up Date
12 October 2007
AAMDAAMD
Accounts With Accounts Type Dormant
11 October 2007
AAAnnual Accounts
Legacy
4 October 2007
288aAppointment of Director or Secretary
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
4 September 2007
288aAppointment of Director or Secretary
Legacy
28 August 2007
288bResignation of Director or Secretary
Legacy
10 August 2007
288aAppointment of Director or Secretary
Legacy
6 July 2007
288aAppointment of Director or Secretary
Legacy
14 June 2007
288aAppointment of Director or Secretary
Legacy
14 June 2007
288bResignation of Director or Secretary
Legacy
14 June 2007
288aAppointment of Director or Secretary
Legacy
4 May 2007
88(2)R88(2)R
Legacy
20 February 2007
123Notice of Increase in Nominal Capital
Resolution
20 February 2007
RESOLUTIONSResolutions
Certificate Change Of Name Company
12 February 2007
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
9 February 2007
CERTNMCertificate of Incorporation on Change of Name
Legacy
21 December 2006
363sAnnual Return (shuttle)
Legacy
18 December 2006
288aAppointment of Director or Secretary
Legacy
14 December 2006
288bResignation of Director or Secretary
Legacy
14 December 2006
288aAppointment of Director or Secretary
Legacy
26 April 2006
288aAppointment of Director or Secretary
Legacy
18 April 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
2 March 2006
AAAnnual Accounts
Legacy
5 January 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
9 February 2005
AAAnnual Accounts
Legacy
22 December 2004
363sAnnual Return (shuttle)
Legacy
18 February 2004
288bResignation of Director or Secretary
Legacy
18 February 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
5 February 2004
AAAnnual Accounts
Legacy
23 December 2003
363sAnnual Return (shuttle)
Legacy
3 October 2003
288cChange of Particulars
Accounts With Accounts Type Dormant
1 April 2003
AAAnnual Accounts
Legacy
7 January 2003
363sAnnual Return (shuttle)
Legacy
29 October 2002
288aAppointment of Director or Secretary
Legacy
29 October 2002
288bResignation of Director or Secretary
Legacy
31 July 2002
288aAppointment of Director or Secretary
Legacy
31 July 2002
288aAppointment of Director or Secretary
Legacy
31 July 2002
288bResignation of Director or Secretary
Legacy
31 July 2002
288bResignation of Director or Secretary
Resolution
4 February 2002
RESOLUTIONSResolutions
Resolution
4 February 2002
RESOLUTIONSResolutions
Resolution
4 February 2002
RESOLUTIONSResolutions
Certificate Change Of Name Company
24 January 2002
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
17 January 2002
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
11 January 2002
CERTNMCertificate of Incorporation on Change of Name
Legacy
12 December 2001
288bResignation of Director or Secretary
Incorporation Company
3 December 2001
NEWINCIncorporation