LV EQUITY RELEASE LIMITED

active Company number 01951289

Private Limited by Shares · Incorporated on 30th Sep 1985

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SIC code: 64922
Registered office: Dorset, BH1 2NF
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

LV EQUITY RELEASE LIMITED is a private limited by shares company based in Dorset. It was incorporated on 30th Sep 1985 and is currently showing its status as 'Active'. The company's stated activity is Activities of mortgage finance companies.

4 Directors View directors

26 Companies at address View all 47 Companies in postcode View postcode

SICs

View other companies in Dorset (BH) with the same SIC code:

64922 — Activities of mortgage finance companies

Property intelligence

Latest sale price in BH1 2NF £515,270 as of 21st Jan 2020 View postcode page

Average price (all time) £515,270

Average price (since 2016) £515,270

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
David Hynam	Director	1st Feb 2023		British	View profile
Stephen Percival	Director	26th Jul 2023		British	View profile
Jean-Marc Robert	Director	1st Jan 2026		British	View profile
Oliver Wilson	Secretary	4th Nov 2024	This company	Not recorded	View profile
Liverpool Victoria Financial Services Limited	Corporate PSC	2nd Jan 2020	—	—	View profile

Other companies at this address

View all 25

Company	Number	Incorporated	Status
LV BONDS PLC	15058232	8th Aug 2023	active
LIVERPOOL VICTORIA FINANCIAL SERVICES LIMITED	12383237	2nd Jan 2020	active
LV CAPITAL LIMITED	07984380	9th Mar 2012	active
LV INSURANCE SERVICES LIMITED	05264781	20th Oct 2004	dissolved
AYRESBROOK LIMITED	04364241	31st Jan 2002	active

Showing the latest 5 of 25 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 30th Sep 1985
Company type: Private Limited by Shares
SIC code: 64922
Accounts category: Audit Exemption Subsidiary
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

30th Sep 1985 Company incorporated
6th Mar 1992 William Templeton appointed as Secretary
23rd Mar 1992 Barrington Harding resigned as Director
3rd Mar 1993 William Templeton resigned as Secretary
1st Feb 1994 Anthony Hammond appointed as Director
1st Feb 1994 STALWART ASSURANCE GROUP PLC resigned as Secretary
10th Feb 1995 Anthony Hammond resigned as Director
10th Feb 1995 Michael Fuller appointed as Secretary
1st May 1995 Michael Fuller resigned as Secretary
1st May 1995 Gaynor Welch appointed as Secretary
12th Oct 1995 Michael Girling appointed as Director
19th May 1998 Michael Fuller resigned as Director
19th May 1998 Gaynor Welch resigned as Secretary
20th May 1998 Sandra Basaran appointed as Director
20th May 1998 Sandra Basaran appointed as Secretary
1st Jun 1998 Peter Barrett appointed as Director
3rd Jun 1998 Michael Girling resigned as Director
1st Jul 1998 Clive Cowdery appointed as Director
1st Feb 1999 David Evans appointed as Director
30th Apr 1999 Peter Barrett resigned as Director
30th Nov 1999 Sandra Basaran resigned as Director
30th Nov 1999 Sandra Basaran resigned as Secretary
1st Dec 1999 Helen Duggan appointed as Secretary
28th Mar 2000 Helen Duggan resigned as Secretary
28th Mar 2000 Mark Chambers appointed as Secretary
27th Sep 2000 Roger Davies appointed as Director
28th Oct 2002 Mark Chambers resigned as Secretary
28th Oct 2002 Derek Thomas appointed as Secretary
27th Mar 2003 Clive Cowdery resigned as Director
18th Jun 2003 Douglas Dolfi appointed as Director
18th Jun 2003 Stephen Haynes appointed as Director
30th Jun 2003 Roger Davies resigned as Director
17th Oct 2005 Michael Heap appointed as Director
9th Oct 2006 Derek Thomas resigned as Secretary
9th Oct 2006 Abdul Oppal appointed as Secretary
14th Dec 2006 Douglas Dolfi resigned as Director
29th Dec 2006 Clare Bousfield appointed as Director
3rd Jan 2007 Timothy Carroll appointed as Director
15th Jan 2007 Robert Howe appointed as Director
22nd Jan 2007 David Baxter appointed as Director
31st May 2007 Clare Bousfield resigned as Director
31st Dec 2007 David Baxter resigned as Director
31st Dec 2007 Timothy Carroll resigned as Director
31st Dec 2007 Michael Heap resigned as Director
31st Dec 2007 Robert Howe resigned as Director
31st Dec 2007 Abdul Oppal resigned as Secretary
31st Dec 2007 Paul Cassidy appointed as Secretary
2nd Jan 2008 Steven Daniels appointed as Director
2nd Jan 2008 Rodney Cook appointed as Director
2nd Jan 2008 Keith Abercromby appointed as Director
2nd Jan 2008 Richard Rowney appointed as Director
30th Sep 2009 Steven Daniels resigned as Director
31st Mar 2010 Rodney Cook resigned as Director
27th Jul 2010 Myles Rix appointed as Director
9th Nov 2010 Keith Abercromby resigned as Director
10th Nov 2010 Philip Moore appointed as Director
31st Dec 2010 David Evans resigned as Director
31st Dec 2010 Stephen Haynes resigned as Director
31st Dec 2010 Myles Rix resigned as Director
25th Oct 2011 Stephen Haynes appointed as Director
1st Jan 2013 Paul Cassidy resigned as Secretary
1st Jan 2013 Rachel Small appointed as Secretary
1st Mar 2016 John Perks appointed as Director
29th Jun 2017 Philip Moore resigned as Director
30th Jun 2017 Andrew Parsons appointed as Director
31st Dec 2017 Stephen Haynes resigned as Director
1st Jul 2018 Richard Rowney resigned as Director
3rd Sep 2018 Rachel Small resigned as Secretary
19th Sep 2018 Michael Jones appointed as Secretary
25th Feb 2019 John Perks resigned as Director
10th May 2019 Richard Rowney appointed as Director
30th Nov 2019 Andrew Parsons resigned as Director
31st Dec 2019 Richard Rowney resigned as Director
2nd Jan 2020 Liverpool Victoria Financial Services Limited appointed as Corporate PSC
15th Jun 2020 Mark Hartigan appointed as Director
1st Apr 2022 Barry Cudmore appointed as Director
1st Apr 2022 Mark Hanscomb appointed as Director
30th Sep 2022 Mark Hartigan resigned as Director
1st Feb 2023 David Hynam appointed as Director
25th May 2023 Barry Cudmore resigned as Director
26th Jul 2023 Stephen Percival appointed as Director
4th Nov 2024 Michael Jones resigned as Secretary
4th Nov 2024 Oliver Wilson appointed as Secretary
31st Dec 2025 Mark Hanscomb resigned as Director
1st Jan 2026 Jean-Marc Robert appointed as Director
18th Aug 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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