Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/04332926

Liverpool Victoria General Insurance Group Limited

Private Limited Company · Guildford

ActiveUnited KingdomIncorporated 2001Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Allianz Holdings PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-12-28 · No cessation recorded

Source record 124827474
Show 1 ceased record
Lv Capital PlcCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2020-04-02

Source record 126443140

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 55 historical
MR
Michael Franz RufCurrent director
Appointed 2026-01-27
+12 others
SD
Stuart DiffeyCurrent director
Appointed 2025-12-01
+5 others
MC
Matthew Jasper CoxCurrent director
Appointed 2025-12-01
+4 others
CR
Christoph RosenfeldCurrent director
Appointed 2025-12-01
+2 others
CT
Christopher TwemlowCurrent secretary
Appointed 2020-09-01 · 6 yrs
+24 others
Show 55 historical appointments
OC
Oliver CorbettResigned director
Resigned 2023-11-01 · 1 yr · Non-Executive Director
UL
Ulf LangeResigned director
Resigned 2023-05-30 · 2 yrs · Chief Financial Officer
JV
Jose VazquezResigned director
Resigned 2022-06-01 · 2 yrs · Non-Executive Director
TR
Teresa Robson CappsResigned director
Resigned 2022-04-13 · 2 yrs · Non Executive Director
SM
Simon McginnResigned director
Resigned 2022-02-22 · 1 yr · General Manager Commercial & Personal
CH
Colm HolmesResigned director
Resigned 2022-02-22 · 3 yrs · Ceo
PE
Paul EvansResigned director
Resigned 2021-05-14 · 3 yrs · Director
CT
Christopher TownsendResigned director
Resigned 2021-04-29 · 3 yrs · Allianz Se, Member Of The Board Of Manag
RM
Rosanne MurisonResigned director
Resigned 2020-01-01 · 2 yrs · Non Executive Director
TB
Tracy BeickenResigned secretary
Resigned 2020-01-01
NP
Niranjan PeirisResigned director
Resigned 2020-01-01 · Member Of The Board Of Management Of All
DT
David TorranceResigned director
Resigned 2020-01-01 · 4 yrs · Non Executive Director
CD
Christian DinesenResigned director
Resigned 2020-01-01 · 3 yrs · Non Executive Director
DL
Denise LarnderResigned director
Resigned 2020-01-01 · 5 yrs · Director
BS
Barry SmithResigned director
Resigned 2018-11-01 · 1 yr · Director
MJ
Michael JonesResigned secretary
Resigned 2018-10-31 · 1 yr
RH
Richard HudsonResigned director
Resigned 2017-12-28 · 3 yrs · Company Director
DB
David BarralResigned director
Resigned 2017-12-28 · 2 yrs · Company Director
KW
Kevin WenzelResigned director
Resigned 2017-12-28 · 2 yrs · Company Director
DN
David NeaveResigned director
Resigned 2017-12-28 · 2 yrs · Company Director
JD
Jonathan DyeResigned director
Resigned 2017-12-28 · 3 yrs · Company Director
AC
Alan CookResigned director
Resigned 2017-12-28 · 2 yrs · Chairman
AP
Andrew ParsonsResigned director
Resigned 2017-06-30 · Group Finance Director
KO
Kieran O KeeffeResigned director
Resigned 2016-09-19 · 1 yr · Finance Director
ST
Stephen TreloarResigned director
Resigned 2016-05-05 · 7 yrs · Managing Director General Insurance
MC
Michael CraneResigned director
Resigned 2016-01-01 · Managing Director Gi Broker
RR
Richard RowneyResigned director
Resigned 2015-03-26 · 4 yrs · Director
JL
John LaidlawResigned director
Resigned 2014-05-21 · 2 yrs · Chief Actuary
RS
Rachel SmallResigned secretary
Resigned 2013-01-01 · 5 yrs
SF
Selwyn FernandesResigned director
Resigned 2012-11-16 · 3 yrs · Insurance Executive
PH
Peter HortonResigned director
Resigned 2012-11-16 · 2 yrs · Insurance Executive
WM
Wendy MayallResigned director
Resigned 2012-11-16 · 1 yr · Group Chief Investment Officer
SH
Stephen HaynesResigned director
Resigned 2011-09-21 · 5 yrs · Director
RW
Richard WarnerResigned director
Resigned 2011-02-28 · 5 yrs · Group Chief Information Officer
JW
James WebberResigned director
Resigned 2011-02-28 · Chief Risk Officer
PM
Philip MooreResigned director
Resigned 2010-11-09 · 6 yrs · Group Finance Director
RD
Roger DixResigned director
Resigned 2010-04-01 · Chief Risk Officer
MN
Michael NewtonResigned director
Resigned 2010-03-31 · Director
JO
John O RoarkeResigned director
Resigned 2007-09-26 · 8 yrs · Managing Director, General Ins
KA
Keith AbercrombyResigned director
Resigned 2007-08-07 · 3 yrs · Director
SC
Stephen Victor CastleResigned director
Resigned 2007-05-15 · 9 yrs · Insurance Executive
PB
Philip BunkerResigned director
Resigned 2007-05-15 · 8 yrs · Manager
PC
Paul CassidyResigned secretary
Resigned 2007-05-15 · 5 yrs
MR
Michael RogersResigned director
Resigned 2006-11-27 · 9 yrs · Group Chief Executive
SD
Steven DanielsResigned director
Resigned 2006-11-27 · 3 yrs · Director
VJ
Vincent JerrardResigned directorResigned secretary
Resigned 2006-04-03 · Solicitor
DN
David NichollsResigned secretaryResigned director
Resigned 2002-10-01 · 1 yr
RS
Roy SpraggResigned director
Resigned 2002-07-18 · 5 yrs · Group Director Finance
CorpC M Registrars LimitedResigned secretary
Resigned 2001-12-03
MB
Malcolm BerrymanResigned director
Resigned 2001-12-03 · Group Chief Executive
IC
Ian CordwellResigned director
Resigned 2001-12-03 · Group Finance Director
CP
Colin PetersResigned secretary
Resigned 2001-12-03

Board profile

People with appointments
5
Directors assessed
4
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active