ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

LV Insurance Management Limited

LV Insurance Management Limited is an active company incorporated on 25 November 2005 with the registered office located in Guildford, Surrey. LV Insurance Management Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05636081
Private limited company
Age
20 years
Incorporated 25 November 2005
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
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 5 years 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 • German • Lives in England • Born in Jan 1982
Director • Managing Director Of Retail • British • Lives in England • Born in Jun 1973
Director • Director Of Financial Planning And Analy • British • Lives in England • Born in Jul 1975
Liverpool Victoria General Insurance Group Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Fairmead Insurance Limited
Stuart Diffey and Henry Topham are mutual people.
Active
Highway Insurance Group Limited
Henry Topham and Christoph Emmanuel Rosenfeld are mutual people.
Active
LV Assistance Services Limited
Henry Topham is a mutual person.
Active
Allianz UK Distribution Limited
Henry Topham is a mutual person.
Active
Buddies Enterprises Limited
Henry Topham is a mutual person.
Active
Liverpool Victoria General Insurance Group Limited
Christoph Emmanuel Rosenfeld is a mutual person.
Active
LV Repair Services Limited
Henry Topham is a mutual person.
Active
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
£10K
Decreased by £48K (-83%)
Turnover
£19.19M
Increased by £7.96M (+71%)
Employees
Unreported
Same as previous period
Total Assets
£2.6M
Decreased by £17.83M (-87%)
Total Liabilities
-£1.88M
Decreased by £18.58M (-91%)
Net Assets
£721K
Increased by £750K (-2586%)
Debt Ratio (%)
72%
Decreased by 27.87% (-28%)
Latest Activity
Mr Christoph Emmanuel Rosenfeld Appointed
1 Month Ago on 1 Dec 2025
Serge Raffard Resigned
1 Month Ago on 30 Nov 2025
Confirmation Submitted
1 Month Ago on 14 Nov 2025
Full Accounts Submitted
5 Months Ago on 31 Jul 2025
Mr Stuart Diffey Appointed
7 Months Ago on 16 May 2025
Caroline Jane Johnson Resigned
8 Months Ago on 30 Apr 2025
Mrs Caroline Jane Johnson Appointed
1 Year Ago on 13 Dec 2024
Keith Misson Resigned
1 Year 1 Month Ago on 14 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 14 Nov 2024
Full Accounts Submitted
1 Year 3 Months Ago on 28 Sep 2024
Get Credit Report
Discover LV Insurance Management Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Termination of appointment of Serge Raffard as a director on 30 November 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 31 Jul 2025
Appointment of Mr Stuart Diffey as a director on 16 May 2025
Submitted on 27 May 2025
Termination of appointment of Caroline Jane Johnson as a director on 30 April 2025
Submitted on 6 May 2025
Appointment of Mrs Caroline Jane Johnson as a director on 13 December 2024
Submitted on 18 Dec 2024
Termination of appointment of Keith Misson as a director on 14 November 2024
Submitted on 18 Nov 2024
Confirmation statement made on 3 November 2024 with no updates
Submitted on 14 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 28 Sep 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year