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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, Surrey. Liverpool Victoria General Insurance Group Limited was registered 24 years ago.
Status
Active
Active since 18 years ago
Company No
04332926
Private limited company
Age
24 years
Incorporated 3 December 2001
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 3 November 2025 (2 months ago)
Next confirmation dated 3 November 2026
Due by 17 November 2026 (10 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
57 Ladymead
Guildford
Surrey
GU1 1DB
England
Address changed on 7 Jun 2024 (1 year 7 months ago)
Previous address was
Telephone
01202292333
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1975
Director • German • Lives in England • Born in Jan 1982
Director • British • Lives in England • Born in Jun 1980
Allianz Holdings Plc
PSC
Shareholders, PSCs & Group Structure
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Thatcham Research
Matthew Jasper Cox is a mutual person.
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Highway Insurance Group Limited
Christoph Emmanuel Rosenfeld is a mutual person.
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Christoph Emmanuel Rosenfeld is a mutual person.
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LV Repair Services Limited
Matthew Jasper Cox is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£12.49M
Increased by £11.13M (+822%)
Turnover
£302.66M
Decreased by £83.88M (-22%)
Employees
3.13K
Decreased by 131 (-4%)
Total Assets
£1.26B
Increased by £20.58M (+2%)
Total Liabilities
-£134.86M
Increased by £31.89M (+31%)
Net Assets
£1.12B
Decreased by £11.31M (-1%)
Debt Ratio (%)
11%
Increased by 2.4% (+29%)
Latest Activity
Allianz Holdings Plc (PSC) Details Changed
24 Days Ago on 16 Dec 2025
Mr Stuart Diffey Appointed
1 Month Ago on 1 Dec 2025
Mr Matthew Jasper Cox Appointed
1 Month Ago on 1 Dec 2025
Mr Christoph Emmanuel Rosenfeld Appointed
1 Month Ago on 1 Dec 2025
Ulf Lange Resigned
1 Month Ago on 30 Nov 2025
Colm Joseph Holmes Resigned
1 Month Ago on 30 Nov 2025
Confirmation Submitted
1 Month Ago on 14 Nov 2025
Full Accounts Submitted
5 Months Ago on 14 Jul 2025
Christopher George Townsend Resigned
9 Months Ago on 20 Mar 2025
Denise Janet Larnder Resigned
9 Months Ago on 20 Mar 2025
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Documents
Change of details for Allianz Holdings Plc as a person with significant control on 16 December 2025
Submitted on 5 Jan 2026
Termination of appointment of Ulf Lange as a director on 30 November 2025
Submitted on 8 Dec 2025
Termination of appointment of Colm Joseph Holmes as a director on 30 November 2025
Submitted on 8 Dec 2025
Appointment of Mr Stuart Diffey as a director on 1 December 2025
Submitted on 8 Dec 2025
Appointment of Mr Matthew Jasper Cox as a director on 1 December 2025
Submitted on 8 Dec 2025
Appointment of Mr Christoph Emmanuel Rosenfeld as a director on 1 December 2025
Submitted on 8 Dec 2025
Confirmation statement made on 3 November 2025 with no updates
Submitted on 14 Nov 2025
Full accounts made up to 31 December 2024
Submitted on 14 Jul 2025
Termination of appointment of Christopher George Townsend as a director on 20 March 2025
Submitted on 2 Apr 2025
Termination of appointment of Denise Janet Larnder as a director on 20 March 2025
Submitted on 2 Apr 2025
Repayment History
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