THE LV= PENSION TRUSTEE LIMITED
Company details
- Registered name
- THE LV= PENSION TRUSTEE LIMITED
- Company number
- 01702815
- Registered office
- COUNTY GATES, BOURNEMOUTH, BH1 2NF
- Company type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Incorporated on
- 25 February 1983
- Status
- Active
- Age
- 43 years
- Previous names
- LIVERPOOL VICTORIA PENSIONS TRUSTEES (NO.1) LIMITED (to 08 Aug 2009)
- Nature of business (SIC)
- 66290 — Other activities auxiliary to insurance and pension funding
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 01 Sept 2027
- Confirmation statement — last
- 18 Aug 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 30 other companies.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
8 active · 79 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 02/07/2026 | Director resigned | WOODFORD, Emma Jane | — |
| 02/07/2026 | Director appointed | — | WARR, Nicholas Alfred |
| 27/06/2025 | Director appointed | — | PERRY, Marc Stuart |
| 31/03/2025 | Director resigned | ANTONIOU, Anthony Joakim | — |
| 04/11/2024 | Secretary resigned | JONES, Michael Peter | — |
| 04/11/2024 | Secretary appointed | — | WILSON, Oliver Thomas |
| 31/03/2023 | Director resigned | GREEN, David Edward | — |
| 23/03/2023 | Director appointed | — | MILLER, William Derek |
| 23/03/2023 | Director appointed | — | MCCORMICK, Joseph |
| 31/12/2022 | Director resigned | JOHNSTON, Laura | — |
| 08/12/2022 | Director appointed | — | AGIUS, Chris |
| 16/06/2022 | Director appointed | — | WOODFORD, Emma Jane |
| 30/11/2021 | Director resigned | HARRISON, Lynzi | — |
| 25/05/2021 | Director appointed | — | JOHNSTON, Laura |
| 31/12/2020 | Director resigned | MALLEN, Jason | — |
| 31/03/2020 | Director resigned | SWANTON, Vanessa | — |
| 26/03/2020 | Director appointed | — | HARRISON, Lynzi |
| 26/03/2020 | Director appointed | — | ANTONIOU, Anthony Joakim |
| 02/01/2020 | Person with significant control added | — | Liverpool Victoria Financial Services Limited |
| 03/12/2019 | Director resigned | SINDEN, Peter Charles | — |
Financial highlights
No figures could be read from the accounts filed on 15 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for THE LV= PENSION TRUSTEE LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
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About THE LV= PENSION TRUSTEE LIMITED (01702815)
THE LV= PENSION TRUSTEE LIMITED is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) incorporated on 25 February 1983 and registered in the United Kingdom under company number 01702815. Its registered office is at COUNTY GATES, BOURNEMOUTH, BH1 2NF. The recorded nature of business is other activities auxiliary to insurance and pension funding (SIC 66290). The company is currently active , with statutory accounts last made up to 31 December 2025. 87 active officers are on record , and the person with significant control is Liverpool Victoria Financial Services Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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