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Nom	LV Insurance Management Limited
Adresse	57 Ladymead Guildford GU1 1DB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05636081 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	ABC Insurance Solutions Limited Chorbec Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Liverpool Victoria General Insurance Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 04332926 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Raffard, Serge Guildford, Surrey, England Status: Active Notified: 01/07/2023 Date of Birth: 05/1974 Occupation: Managing Director, Allianz Personal Role: Director Country of Residence: Germany Nationality: French

Topham, Henry Guildford, England Status: Active Notified: 24/11/2023 Occupation: Managing Director Of Retail Role: Director Country of Residence: England Nationality: British

Twemlow, Christopher Mcgowan Guildford, Surrey, England Status: Active Notified: 01/02/2021 Role: Secretary

Mayall, Wendy Madeleine Bournemouth, Dorset Status: Ceased Notified: 16/11/2012 Ceased: 12/12/2012 Occupation: Group Chief Investment Officer Role: Director Country of Residence: England Nationality: British

Milliner, Martin Paul Guildford, England Status: Ceased Notified: 24/11/2023 Ceased: 26/04/2024 Occupation: Gi Claims Director Role: Director Country of Residence: England Nationality: British

Wenzel, Kevin Peter Guildford, England Status: Ceased Notified: 01/12/2021 Ceased: 14/09/2023 Date of Birth: 04/1971 Occupation: Deputy Chief Financial Officer Role: Director Country of Residence: England Nationality: British

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LV Insurance Management Limited

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Persons with Significant Control (1)

Officers (6)