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LV PROTECTION LIMITED
COUNTY GATES, BOURNEMOUTH, DORSET, BH1 2NFPrevious name: MEMBERSHIP SERVICES DIRECT LIMITED (changed on 16-Mar-2012)
Company Number: 01799209
Incorporation date: 12-Mar-1984
Status: Active
Entity type: Private Limited Company
SIC codes:
65110 Life insurance
65120 Non-life insurance
SUMMARY
This company is 40.1 years old and is currently active. It is controlled by Liverpool Victoria Financial Services Limited. The company has positive equity (net assets) of GBP 5.2 million which has decreased from the previous year's figure of GBP 5.3 million. The latest reported revenue figure is GBP 231.5 thousand which is down -10% on the previous year. Retained earnings is negative (GBP -890.7 thousand), which means the company has aggregate losses since it's inception or it has paid more dividends than it can afford; given the company's age, this is a sign of serious financial problems. The company has 3 active officers (directors or partners) who are or were officers of 135 other companies, 24 (17.8%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Sep-2024Accounts Filed: FULL (31-Dec-2022)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
31-Dec-2019 | GBP | 231,537 | 607 | 2,588 | |||
31-Dec-2018 | GBP | 268,021 | 130,024 | ||||
31-Dec-2017 | GBP | 243,888 | -224,794 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Dec-2019 | GBP | 9,743 | 1,000,000 | -890,651 | 5,190,375 | ||||
31-Dec-2018 | GBP | 9,810 | 1,000,000 | -893,239 | 5,317,644 | ||||
31-Dec-2017 | GBP | 10,274 | 53,577 | 1,000,000 | -1,023,263 | 5,565,734 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Active | Michael Peter JONES | 19 Sep 2018 | 29 Mar 2024 | 1 - 0 | ||
Resigned | Rachel Susan SMALL | 01 Jan 2013 | 03 Sep 2018 | 0 - 1 | ||
Resigned | Paul Bernard CASSIDY | 24 Aug 2007 | 01 Jan 2013 | 3 - 98 | ||
Resigned | Vincent John JERRARD | 02 Feb 2004 | 24 Aug 2007 | 0 - 73 | ||
Resigned | David William NICHOLLS | 01 Oct 2002 | 02 Feb 2004 | 0 - 28 | ||
Resigned | Colin Anthony PETERS | 25 Jan 2002 | 01 Oct 2002 | 0 - 28 | ||
Resigned | Graham Marvel WRIGHT | 22 Jun 2001 | 25 Jan 2002 | 0 - 23 | ||
Resigned | Helen Mary LAKIN | 01 Jun 2000 | 22 Jun 2001 | British | 0 - 62 | |
Resigned | Raymond NIXON | 08 Dec 1994 | 31 May 2000 | 0 - 127 | ||
Resigned | BISHOPSCOURT FINANCIAL SERVICES LTD | 15 Jun 1993 | 08 Dec 1994 | 0 - 3 | ||
Resigned | Christopher John WACEY | 14 Nov 1991 | 15 Jun 1993 | 0 - 4 | ||
Resigned | Brian Edward HASLER | 14 Nov 1991 | 0 - 38 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Stephen Keith PERCIVAL | 26 Jul 2023 | Cfo | British | 17 - 38 | 13 (23.6%) | |
Active | David Emmanuel HYNAM | 01 Feb 2023 | Ceo | British | 17 - 99 | 22 (19.0%) | |
Resigned | Barry CUDMORE | 01 Apr 2022 | 25 May 2023 | Cfo | Irish | 0 - 28 | 12 (42.9%) |
Active | Mark Russell HANSCOMB | 01 Apr 2022 | Coo | British | 15 - 13 | 12 (42.9%) | |
Resigned | Christopher WALKER | 23 Nov 2020 | 14 Jan 2022 | Finance Director | British | 0 - 28 | 11 (39.3%) |
Resigned | Mark Patrick HARTIGAN | 15 Jun 2020 | 30 Sep 2022 | Chief Executive Officer | British | 0 - 22 | 5 (22.7%) |
Resigned | Richard Alexander ROWNEY | 10 May 2019 | 31 Dec 2019 | Group Chief Executive | British | 20 - 64 | 17 (20.2%) |
Resigned | Anthony Wayne SNOW | 01 Jul 2018 | 16 Sep 2021 | Chief Risk Officer | British | 1 - 33 | 11 (32.4%) |
Resigned | John Trevor PERKS | 01 Jul 2017 | 25 Feb 2019 | Life Managing Director | British | 8 - 32 | 10 (25.0%) |
Resigned | Andrew Mark PARSONS | 30 Jun 2017 | 30 Nov 2019 | Group Finance Director | British | 2 - 136 | 43 (31.2%) |
Resigned | Myles Ian RIX | 24 Mar 2016 | 30 Jun 2017 | Managing Director Protection | British | 2 - 8 | 1 (10.0%) |
Resigned | Stephen Robert HAYNES | 23 Mar 2012 | 31 Dec 2017 | Director | British | 0 - 34 | 11 (32.4%) |
Resigned | Richard Alexander ROWNEY | 23 Mar 2012 | 01 Jul 2018 | Director | British | 20 - 64 | 17 (20.2%) |
Resigned | Michael John ROGERS | 23 Mar 2012 | 28 Jul 2016 | Group Chief Executive | British | 0 - 25 | 5 (20.0%) |
Resigned | Philip Wynford MOORE | 09 Nov 2010 | 29 Jun 2017 | Group Finance Director | British | 5 - 61 | 15 (22.7%) |
Resigned | Paul Bernard CASSIDY | 24 Aug 2007 | 23 Mar 2012 | Chartered Accountant | British | 3 - 98 | 50 (49.5%) |
Resigned | Keith William ABERCROMBY | 17 Aug 2007 | 09 Nov 2010 | Director | British | 2 - 75 | 21 (27.3%) |
Resigned | Vincent John JERRARD | 03 Apr 2006 | 24 Aug 2007 | Solicitor | British | 0 - 73 | 26 (35.6%) |
Resigned | David William NICHOLLS | 25 Jul 2002 | 31 Mar 2006 | Director | British | 0 - 28 | 8 (28.6%) |
Resigned | Roy John SPRAGG | 25 Jan 2002 | 17 Aug 2007 | Group Director Finance | British | 0 - 26 | 8 (30.8%) |
Resigned | Malcolm Leonard BERRYMAN | 25 Jan 2002 | 25 Jul 2002 | Group Chief Executive | British | 1 - 22 | 7 (30.4%) |
Resigned | Robert Martin CLIFFORD | 31 Mar 2000 | 05 May 2000 | Director | British | 0 - 9 | 4 (44.4%) |
Resigned | Michael Julian BILLING | 11 Jul 1997 | 25 Jan 2002 | Insurance Broker | British | 0 - 14 | 4 (28.6%) |
Resigned | Robert Martin CLIFFORD | 01 May 1997 | 31 Mar 2000 | Director | British | 0 - 9 | 4 (44.4%) |
Resigned | Bruce Dominique GRANGER | 27 Aug 1996 | 25 Jan 2002 | Assistant General Manager | British | 0 - 4 | 1 (25.0%) |
Resigned | Graham Marvel WRIGHT | 19 Aug 1996 | 25 Jan 2002 | Accountant | British | 0 - 23 | 9 (39.1%) |
Resigned | Robin Neville CULLEN | 03 Feb 1992 | 31 Dec 1995 | Finance Director | English | 0 - 19 | 12 (63.2%) |
Resigned | Christopher John WACEY | 25 Jul 2002 | Insurance Broker | British | 2 - 11 | 3 (23.1%) | |
Resigned | Michael William RUTHERFORD | 14 Dec 2006 | Insurance Broker | British | 5 - 20 | 7 (28.0%) | |
Resigned | Michael David EAGLES | 14 Nov 1991 | Insurance Broker | British | 0 - 19 | 12 (63.2%) | |
Resigned | Robin Neville CULLEN | 14 Nov 1991 | Financial Director | English | 0 - 19 | 12 (63.2%) | |
Resigned | Stephen Martin WILLIAMS | 25 Jan 2002 | Insurance Broker | British | 0 - 8 | 2 (25.0%) |
Average tenure of active directors: 1.3 years
Average tenure of resigned directors: 2.7 years
Average active director Dissolution Rate: 28.5%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2020-08-17 | 2016-02-01 | 2015-02-01 | 2014-02-01 | 2013-02-01 | ||
LIVERPOOL VICTORIA FINANCIAL SERVICES LIMITED | ORDINARY | 1,000,000 100% | 0 0% | 0 0% | 0 0% | 0 0% |
LIVERPOOL VICTORIA FRIENDLY SOCIETY LIMITED | ORDINARY | 0 0% | 1,000,000 100% | 1,000,000 100% | 1,000,000 100% | 1,000,000 100% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
LV PROTECTION LIMITED
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
65110 Life insurance)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
SCOTTISH WIDOWS LIMITED | 25 GRESHAM STREET, LONDON, UNITED KINGDOM, EC2V 7HN | 03196171 | 2017-12-31 | 18,192,000,000 | 899,000,000 | |
ROTHESAY LIFE PLC | THE POST BUILDING, 100 MUSEUM STREET, LONDON, UNITED KINGDOM, WC1A 1PB | 06127279 | 2018-12-31 | 12,195,000,000 | 97,000,000 | |
SCOTTISH EQUITABLE PLC | AEGON LOCHSIDE CRESCENT, EDINBURGH PARK, EDINBURGH, SCOTLAND, EH12 9SE | SC144517 | 2017-12-31 | 9,792,700,000 | 34,400,000 | |
BAILLIE GIFFORD LIFE LIMITED | ATRIA ONE, 144 MORRISON STREET, EDINBURGH, EH3 8EX | SC182496 | 2018-03-31 | 5,139,666,000 | 1,600,000 | |
PHOENIX LIFE LIMITED | 1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, B47 6WG | 01016269 | 2018-12-31 | 1,304,000,000 | 481,000,000 | |
CANADA LIFE LIMITED | CANADA LIFE PLACE, POTTERS BAR, HERTFORDSHIRE, EN6 5BA | 00973271 | 2017-12-31 | 940,100,000 | 326,100,000 | |
COUNTRYWIDE ASSURED PLC | 2ND FLOOR, BUILDING 4 WEST STRAND, WEST STRAND ROAD, PRESTON, LANCASHIRE, ENGLAND, PR1 8UY | 02261746 | 2017-12-31 | 333,071,000 | 42,296,000 | |
THREADNEEDLE PENSIONS LIMITED | CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AG | 00984167 | 2017-12-31 | 266,918,000 | 2,040,000 |
66300-Fund management activities |
MGM ADVANTAGE LIFE LIMITED | CANADA LIFE PLACE, HIGH STREET, POTTERS BAR, ENGLAND, EN6 5BA | 08395855 | 2017-12-31 | 183,391,000 | 5,702,000 | |
WESLEYAN FINANCIAL SERVICES LIMITED | COLMORE CIRCUS, BIRMINGHAM, B4 6AR | 01651212 | 2017-12-31 | 58,140,000 | -3,964,000 | |
INTEGRALIFE UK LIMITED | 29 CLEMENT'S LANE, LONDON, EC4N 7AE | 00798365 | 2018-09-30 | 45,279,000 | 16,177,000 | |
TOKIO MARINE KILN SYNDICATES LIMITED | 20 FENCHURCH STREET, LONDON, EC3M 3BY | 00729671 | 2017-12-31 | 31,146,000 | 18,548,000 |
65120-Non-life insurance |
UNUM LIMITED | MILTON COURT, DORKING, SURREY, RH4 3LZ | 00983768 | 2017-12-31 | 12,206,000 | 1,775,000 |
65120-Non-life insurance |
CAPITA LIFE & PENSIONS SERVICES LIMITED | 65 GRESHAM STREET, LONDON, ENGLAND, EC2V 7NQ | 04359665 | 2017-12-31 | 7,031,500 | -1,964,426 | |
LEAGOLD LIMITED | SOLAR HOUSE - PF 915 HIGH ROAD, NORTH FINCHLEY, LONDON, ENGLAND, N12 8QJ | 01692041 | 2017-03-31 | 1,032,339 | 0 |
65120-Non-life insurance 65300-Pension funding |
FRANK CORRIGAN & CO. LIMITED | 5 SYCAMORE COURT BIRMINGHAM ROAD, ALLESLEY, COVENTRY, ENGLAND, CV5 9BA | 02198916 | 2018-05-31 | 946,820 | 0 |
65300-Pension funding 66290-Other activities auxiliary to insurance and pension funding |
MORTGAGE 65 LIMITED | RED ROSE COURT RED ROSE COURT, CLAYTON LE MOORS, ACCRINGTON, ENGLAND, BB5 5JR | 06732518 | 2017-12-31 | 587,235 | 0 |
65120-Non-life insurance 66190-Activities auxiliary to financial intermediation not elsewhere classified 66220-Activities of insurance agents and brokers |
STIRLING GENERAL INSURANCE SERVICES LIMITED | ASTON HOUSE, CORNWALL AVENUE, LONDON, ENGLAND, N3 1LF | 02546908 | 2017-09-30 | 287,063 | 0 |
65120-Non-life insurance 65300-Pension funding |
HALLMARK GRANGE FINANCIAL LIMITED | CRAVEN HOUSE 32 LEE LANE, HORWICH, BOLTON, BL6 7BY | 04598272 | 2018-04-30 | 238,949 | 0 | |
JMP ACTUARIAL LIMITED | 9 CHART HOUSE, 6 BURRELLS WHARF SQUARE, LONDON E14, LONDON, E14 3TN | 07267506 | 2018-05-31 | 202,500 | 0 | |
NATHAN LIMITED | 13 CYPRESS GROVE, DUNFERMLINE, FIFE, KY11 8AF | SC193725 | 2018-02-28 | 197,120 | 0 |
66290-Other activities auxiliary to insurance and pension funding |
EPIC INSURANCE SERVICES LIMITED | 150 MINORIES, LONDON, ENGLAND, EC3N 1LS | 07014140 | 2018-12-31 | 184,261 | 0 |
65120-Non-life insurance |
JOHN MOSEBY FINANCIAL SERVICES LTD | 17 BRUNTS STREET, MANSFIELD, NOTTINGHAMSHIRE, NG18 1AX | 04606586 | 2018-12-31 | 143,159 | 0 | |
REDPATH FINANCIAL PLANNING LIMITED | UNIT 562 UNIT 562 WENTA BUSINESS CENTRE, COLNE WAY, WATFORD, ENGLAND, WD24 7ND | 04589826 | 2018-04-30 | 98,622 | 0 |
65120-Non-life insurance 65300-Pension funding |
E T M FINANCIAL PLANNING LTD | 2 CHURCH COTTAGES THE BURY, LOCKING, WESTON-SUPER-MARE, ENGLAND, BS24 8BZ | 07946651 | 2018-02-28 | 90,009 | 0 |
66290-Other activities auxiliary to insurance and pension funding |
NEDTOWN LIMITED | 11 CLEVELAND AVENUE, DRAYCOTT, DERBYSHIRE, DE72 3NR | 04668300 | 2019-03-31 | 81,969 | 0 | |
ANDREWS COMPLIANCE CONSULTANCY LIMITED | 14 JULIANS ROAD, STEVENAGE, HERTFORDSHIRE, SG1 3ES | 04015472 | 2016-09-30 | 69,928 | 0 | |
FLEXIBLE FINANCE (MIDLANDS) LIMITED | 11 PARK LANE BUSINESS CENTRE, PARK LANE, NOTTINGHAM, ENGLAND, NG6 0DW | 08236476 | 2018-10-31 | 63,950 | 0 | |
FRIAR BEST INSURANCE SERVICES LIMITED | MARKET HOUSE, 21 LENTEN STREET, ALTON, HAMPSHIRE, GU34 1HG | 04737423 | 2019-04-30 | 0 | 0 |
65120-Non-life insurance 65201-Life reinsurance 65202-Non-life reinsurance |
BEAZLEY GROUP LIMITED | 22 BISHOPSGATE, LONDON, UNITED KINGDOM, EC2N 4BQ | 04082477 | 0000-00-00 | 0 | 0 |
65201-Life reinsurance |
LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED | ONE COLEMAN STREET, LONDON, EC2R 5AA | 00166055 | 0000-00-00 | 0 | 0 | |
LIVERPOOL VICTORIA FINANCIAL SERVICES LIMITED | COUNTY GATES, BOURNEMOUTH, DORSET, BH1 2NF | 12383237 | 0000-00-00 | 0 | 0 |
66290-Other activities auxiliary to insurance and pension funding |
NATIONAL FARMERS UNION MUTUAL INSURANCE SOCIETY LIMITED(THE) | TIDDINGTON ROAD, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 7BJ | 00111982 | 0000-00-00 | 0 | 0 |
65120-Non-life insurance |
PARTNERSHIP LIFE ASSURANCE COMPANY LIMITED | ENTERPRISE HOUSE, BANCROFT ROAD, REIGATE, ENGLAND, RH2 7RP | 05465261 | 0000-00-00 | 0 | 0 |
65300-Pension funding |
STANDARD LIFE ASSURANCE LIMITED | STANDARD LIFE HOUSE, 30 LOTHIAN ROAD, EDINBURGH, EH1 2DH | SC286833 | 0000-00-00 | 0 | 0 | |
ZURICH ASSURANCE LTD | UNITY PLACE, 1 CARFAX CLOSE, SWINDON, WILTSHIRE, UNITED KINGDOM, SN1 1AP | 02456671 | 0000-00-00 | 0 | 0 |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
LV PROTECTION LIMITED | 0.7% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | 0.6% | 2.1% | 6.0% | Medium |
Age | 0.4% | 1.4% | 2.7% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.7% | 2.2% | 3.8% | Medium |
Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 0.8% | 3.8% | 7.5% | Medium |