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LV INSURANCE MANAGEMENT LIMITED

Private limited company (Ltd.) Active

in

Registration No.
05636081
Incorporation Date
2005-11-25
Company Type
Private limited company (Ltd.)
Address
Guildford, United Kingdom
Website
www.lv.com/
Source: Companies House

LV INSURANCE MANAGEMENT LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 05636081, and its current status with Companies House is active. The company was incorporated on 25 November 2005 and lists its registered address as Guildford, United Kingdom. 1 shareholder is on record for LV INSURANCE MANAGEMENT LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 2 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for LV INSURANCE MANAGEMENT LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is LIVERPOOL VICTORIA GENERAL INSURANCE GROUP LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
LIVERPOOL VICTORIA GENERAL INSURANCE GROUP LIMITED 100% Companies House

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Officers

5

Four of the 5 officer records shown for LV INSURANCE MANAGEMENT LIMITED are current appointments, filed with Companies House. Henry Topham (appointed 2023-11-24), Stuart Diffey (appointed 2025-05-16) and Christoph Rosenfeld (appointed 2025-12-01) all serve as Director; Christopher Twemlow (appointed 2021-02-01) serves as Company Secretary. The remaining 1 record shown (Serge Raffard) is a former appointment that has since been resigned.

The register reports 36 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at LV INSURANCE MANAGEMENT LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

HT
Henry Topham ACTIVE

Appointed
2023-11-24
Residence
🇬🇧 United Kingdom
Occupation
Director

SD
Stuart Diffey ACTIVE

Appointed
2025-05-16
Residence
🇬🇧 United Kingdom
Occupation
Director

CR
Christoph Rosenfeld ACTIVE

Appointed
2025-12-01
Residence
🇬🇧 United Kingdom
Occupation
Director

CT
Christopher Twemlow ACTIVE

Appointed
2021-02-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

SR
Serge Raffard RESIGNED

Appointed
2023-07-01
Resigned
2025-11-30
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

LV INSURANCE MANAGEMENT LIMITED sits 5 levels below its ultimate parent, Allianz SE, registered in Germany. Immediately above LV INSURANCE MANAGEMENT LIMITED is LIVERPOOL VICTORIA GENERAL INSURANCE GROUP LIMITED, holding 100% as filed in LV INSURANCE MANAGEMENT LIMITED's own shareholder record with Companies House. Allianz SE sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
Allianz SE
Germany

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Frequently Asked Questions

Who owns LV INSURANCE MANAGEMENT LIMITED?

One shareholder is currently on record for LV INSURANCE MANAGEMENT LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is LIVERPOOL VICTORIA GENERAL INSURANCE GROUP LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is LV INSURANCE MANAGEMENT LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for LV INSURANCE MANAGEMENT LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does LV INSURANCE MANAGEMENT LIMITED have on record?

1 shareholder is shown on record for LV INSURANCE MANAGEMENT LIMITED.

What is LV INSURANCE MANAGEMENT LIMITED's company registration number?

LV INSURANCE MANAGEMENT LIMITED's registration number is 05636081, filed with Companies House in United Kingdom. Its current status on the register is active.

Is LV INSURANCE MANAGEMENT LIMITED still an active company?

LV INSURANCE MANAGEMENT LIMITED's status on Companies House is listed as active.

When was LV INSURANCE MANAGEMENT LIMITED incorporated?

LV INSURANCE MANAGEMENT LIMITED was incorporated on 25 November 2005, according to Companies House.

What is LV INSURANCE MANAGEMENT LIMITED's registered address?

The registered address on file for LV INSURANCE MANAGEMENT LIMITED is Guildford, United Kingdom.

What legal structure is LV INSURANCE MANAGEMENT LIMITED registered as?

LV INSURANCE MANAGEMENT LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of LV INSURANCE MANAGEMENT LIMITED?

Four of the 5 officer records shown for LV INSURANCE MANAGEMENT LIMITED are current appointments, filed with Companies House. Henry Topham (appointed 2023-11-24), Stuart Diffey (appointed 2025-05-16) and Christoph Rosenfeld (appointed 2025-12-01) all serve as Director; Christopher Twemlow (appointed 2021-02-01) serves as Company Secretary. The remaining 1 record shown (Serge Raffard) is a former appointment that has since been resigned. Management authority at LV INSURANCE MANAGEMENT LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does LV INSURANCE MANAGEMENT LIMITED have a parent company or subsidiaries?

LV INSURANCE MANAGEMENT LIMITED sits 5 levels below its ultimate parent, Allianz SE, registered in Germany.

Can Zavia monitor changes to LV INSURANCE MANAGEMENT LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to LV INSURANCE MANAGEMENT LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access LV INSURANCE MANAGEMENT LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like LV INSURANCE MANAGEMENT LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 2 October 2026.

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