LV PROTECTION LIMITED

Company summary

Company number: 01799209
Status: ACTIVE
Incorporated / age: 12 March 198442 years
Registered office: County Gates, Bournemouth, Dorset, BH1 2NF
Accounts due: 30 September 2027
Confirmation statement due: 1 September 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 12 October 2026 at 23:33 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
County Gates, Bournemouth, Dorset, BH1 2NF
Nature of business
Non-life insurance
Previous company names
MEMBERSHIP SERVICES DIRECT LIMITED
BISHOPSCOURT FINANCIAL SERVICES LIMITED
BEAGLESHIELD LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WILSON, Oliver Thomas ACTIVE	Secretary	04 Nov 2024				County Gates, Bournemouth, Dorset, BH1 2NF
HYNAM, David Emmanuel ACTIVE	Director	01 Feb 2023		England	August 1971	County Gates, Bournemouth, Dorset, BH1 2NF
PERCIVAL, Stephen Keith ACTIVE	Director	26 Jul 2023		United Kingdom	October 1975	County Gates, Bournemouth, Dorset, BH1 2NF
ROBERT, Jean-Marc ACTIVE	Director	01 Jan 2026		United Kingdom	September 1981	County Gates, Bournemouth, Dorset, BH1 2NF
CASSIDY, Paul Bernard RESIGNED	Secretary	24 Aug 2007	01 Jan 2013			County Gates, Bournemouth, Dorset, BH1 2NF
HASLER, Brian Edward RESIGNED	Secretary		14 Nov 1991			2 Orchard Way, Hurst Green, Oxted, Surrey, RH8 9DJ
JERRARD, Vincent John RESIGNED	Secretary	02 Feb 2004	24 Aug 2007			Morys, Great Coxwell, Faringdon, Oxfordshire, SN7 7NG
JONES, Michael Peter RESIGNED	Secretary	19 Sep 2018	04 Nov 2024			County Gates, Bournemouth, Dorset, BH1 2NF
LAKIN, Helen Mary RESIGNED	Secretary	01 Jun 2000	22 Jun 2001			Gorphwysfa 6 Nant Road, Bwlchgwyn, Wrexham, Clwyd, LL11 5YN
NICHOLLS, David William RESIGNED	Secretary	01 Oct 2002	02 Feb 2004			49 Swanmore Road, Bournemouth, BH7 6PD
NIXON, Raymond RESIGNED	Secretary	08 Dec 1994	31 May 2000			Holly House The Steadings, Wicker Lane, Guilden Sutton, Chester, Cheshire, CH3 7EL
PETERS, Colin Anthony RESIGNED	Secretary	25 Jan 2002	01 Oct 2002			34 Albion Way, Verwood, Dorset, BH31 7LR
SMALL, Rachel Susan RESIGNED	Secretary	01 Jan 2013	03 Sep 2018			County Gates, Bournemouth, Dorset, BH1 2NF
WACEY, Christopher John RESIGNED	Secretary	14 Nov 1991	15 Jun 1993			59 Acorn Avenue, Braintree, Essex, CM7 7LP
WRIGHT, Graham Marvel RESIGNED	Secretary	22 Jun 2001	25 Jan 2002			Seaborough Barn, Peldon Road, Little Wigborough, Colchester, Essex, CO5 7RB
BISHOPSCOURT FINANCIAL SERVICES LTD RESIGNED	Secretary	15 Jun 1993	08 Dec 1994			Regent House, Hubert Road, Brentwood, Essex, CM14 4QQ
ABERCROMBY, Keith William RESIGNED	Director	17 Aug 2007	09 Nov 2010	England	March 1964	Somerleaze House, Wookey, Wells, Somerset, BA5 1JU
BERRYMAN, Malcolm Leonard RESIGNED	Director	25 Jan 2002	25 Jul 2002		November 1954	Pilgrims, Clease Way, Compton, Winchester, SO21 2AL
BILLING, Michael Julian RESIGNED	Director	11 Jul 1997	25 Jan 2002		September 1943	17 Princes Way, Hutton, Brentwood, Essex, CM13 2JN
CASSIDY, Paul Bernard RESIGNED	Director	24 Aug 2007	23 Mar 2012	England	May 1963	County Gates, Bournemouth, Dorset, BH1 2NF
CLIFFORD, Robert Martin RESIGNED	Director	31 Mar 2000	05 May 2000		March 1968	Green Lea, Lawn Farm, Far Lavnd, Belper, Derbyshire, DE56 1FP
CLIFFORD, Robert Martin RESIGNED	Director	01 May 1997	31 Mar 2000		March 1968	Green Lea, Lawn Farm, Far Lavnd, Belper, Derbyshire, DE56 1FP
CUDMORE, Barry RESIGNED	Director	01 Apr 2022	25 May 2023	Ireland	October 1976	County Gates, Bournemouth, Dorset, BH1 2NF
CULLEN, Robin Neville RESIGNED	Director	03 Feb 1992	31 Dec 1995		December 1951	High Cross House, Tonbridge Road, Plaxtol, Kent, TN15 0PP
CULLEN, Robin Neville RESIGNED	Director		14 Nov 1991		December 1951	High Cross House, Tonbridge Road, Plaxtol, Kent, TN15 0PP
EAGLES, Michael David RESIGNED	Director		14 Nov 1991		September 1948	25 Upbrook Mews, London, W2 3HG
GRANGER, Bruce Dominique RESIGNED	Director	27 Aug 1996	25 Jan 2002	United Kingdom	February 1950	27 Cluny Street, Lewes, Sussex, BN7 1LN
HANSCOMB, Mark Russell RESIGNED	Director	01 Apr 2022	31 Dec 2025	England	March 1963	County Gates, Bournemouth, Dorset, BH1 2NF
HARTIGAN, Mark Patrick RESIGNED	Director	15 Jun 2020	30 Sep 2022	England	March 1963	County Gates, Bournemouth, Dorset, BH1 2NF
HAYNES, Stephen Robert RESIGNED	Director	23 Mar 2012	31 Dec 2017	United Kingdom	March 1968	County Gates, Bournemouth, Dorset, BH1 2NF
JERRARD, Vincent John RESIGNED	Director	03 Apr 2006	24 Aug 2007	England	July 1955	Morys, Great Coxwell, Faringdon, Oxfordshire, SN7 7NG
MOORE, Philip Wynford RESIGNED	Director	09 Nov 2010	29 Jun 2017	England	January 1960	County Gates, Bournemouth, Dorset, BH1 2NF
NICHOLLS, David William RESIGNED	Director	25 Jul 2002	31 Mar 2006		June 1949	49 Swanmore Road, Bournemouth, BH7 6PD
PARSONS, Andrew Mark RESIGNED	Director	30 Jun 2017	30 Nov 2019	England	January 1965	County Gates, Bournemouth, Dorset, BH1 2NF
PERKS, John Trevor RESIGNED	Director	01 Jul 2017	25 Feb 2019	England	February 1970	County Gates, Bournemouth, Dorset, BH1 2NF
RIX, Myles Ian RESIGNED	Director	24 Mar 2016	30 Jun 2017	England	March 1971	County Gates, Bournemouth, Dorset, BH1 2NF
ROGERS, Michael John RESIGNED	Director	23 Mar 2012	28 Jul 2016	United Kingdom	July 1964	County Gates, Bournemouth, Dorset, BH1 2NF
ROWNEY, Richard Alexander RESIGNED	Director	10 May 2019	31 Dec 2019	England	November 1970	County Gates, Bournemouth, Dorset, BH1 2NF
ROWNEY, Richard Alexander RESIGNED	Director	23 Mar 2012	01 Jul 2018	England	November 1970	County Gates, Bournemouth, Dorset, BH1 2NF
RUTHERFORD, Michael William RESIGNED	Director		14 Dec 2006	England	April 1948	The Spinneys, 19 Crescent Drive, Shenfield, Brentwood, Essex, CM15 8DN
SNOW, Anthony Wayne RESIGNED	Director	01 Jul 2018	16 Sep 2021	United Kingdom	October 1972	County Gates, Bournemouth, Dorset, BH1 2NF
SPRAGG, Roy John RESIGNED	Director	25 Jan 2002	17 Aug 2007	United Kingdom	November 1951	32 Clifton Road, Lower Parkstone, Poole, Dorset, BH14 9PP
WACEY, Christopher John RESIGNED	Director		25 Jul 2002	England	December 1948	Ludham Hall Ludham Hall Lane, Black Notley, Braintree, Essex, CM7 8QT
WALKER, Christopher RESIGNED	Director	23 Nov 2020	14 Jan 2022	England	April 1972	County Gates, Bournemouth, Dorset, BH1 2NF
WILLIAMS, Stephen Martin RESIGNED	Director		25 Jan 2002		January 1950	22 Gleaners Close, Weaving, Maidstone, Kent, ME14 5ST
WRIGHT, Graham Marvel RESIGNED	Director	19 Aug 1996	25 Jan 2002	England	July 1948	Seaborough Barn, Peldon Road, Little Wigborough, Colchester, Essex, CO5 7RB

WILSON, Oliver Thomas ACTIVE
Role: Secretary
Appointed on: 04 Nov 2024
Address: County Gates, Bournemouth, Dorset, BH1 2NF

HYNAM, David Emmanuel ACTIVE
Role: Director
Appointed on: 01 Feb 2023
Country of Residence: England
Date of birth: August 1971
Address: County Gates, Bournemouth, Dorset, BH1 2NF

PERCIVAL, Stephen Keith ACTIVE
Role: Director
Appointed on: 26 Jul 2023
Country of Residence: United Kingdom
Date of birth: October 1975
Address: County Gates, Bournemouth, Dorset, BH1 2NF

ROBERT, Jean-Marc ACTIVE
Role: Director
Appointed on: 01 Jan 2026
Country of Residence: United Kingdom
Date of birth: September 1981
Address: County Gates, Bournemouth, Dorset, BH1 2NF

CASSIDY, Paul Bernard RESIGNED
Role: Secretary
Appointed on: 24 Aug 2007
Resigned on: 01 Jan 2013
Address: County Gates, Bournemouth, Dorset, BH1 2NF

HASLER, Brian Edward RESIGNED
Role: Secretary
Appointed on:
Resigned on: 14 Nov 1991
Address: 2 Orchard Way, Hurst Green, Oxted, Surrey, RH8 9DJ

JERRARD, Vincent John RESIGNED
Role: Secretary
Appointed on: 02 Feb 2004
Resigned on: 24 Aug 2007
Address: Morys, Great Coxwell, Faringdon, Oxfordshire, SN7 7NG

JONES, Michael Peter RESIGNED
Role: Secretary
Appointed on: 19 Sep 2018
Resigned on: 04 Nov 2024
Address: County Gates, Bournemouth, Dorset, BH1 2NF

LAKIN, Helen Mary RESIGNED
Role: Secretary
Appointed on: 01 Jun 2000
Resigned on: 22 Jun 2001
Address: Gorphwysfa 6 Nant Road, Bwlchgwyn, Wrexham, Clwyd, LL11 5YN

NICHOLLS, David William RESIGNED
Role: Secretary
Appointed on: 01 Oct 2002
Resigned on: 02 Feb 2004
Address: 49 Swanmore Road, Bournemouth, BH7 6PD

NIXON, Raymond RESIGNED
Role: Secretary
Appointed on: 08 Dec 1994
Resigned on: 31 May 2000
Address: Holly House The Steadings, Wicker Lane, Guilden Sutton, Chester, Cheshire, CH3 7EL

PETERS, Colin Anthony RESIGNED
Role: Secretary
Appointed on: 25 Jan 2002
Resigned on: 01 Oct 2002
Address: 34 Albion Way, Verwood, Dorset, BH31 7LR

SMALL, Rachel Susan RESIGNED
Role: Secretary
Appointed on: 01 Jan 2013
Resigned on: 03 Sep 2018
Address: County Gates, Bournemouth, Dorset, BH1 2NF

WACEY, Christopher John RESIGNED
Role: Secretary
Appointed on: 14 Nov 1991
Resigned on: 15 Jun 1993
Address: 59 Acorn Avenue, Braintree, Essex, CM7 7LP

WRIGHT, Graham Marvel RESIGNED
Role: Secretary
Appointed on: 22 Jun 2001
Resigned on: 25 Jan 2002
Address: Seaborough Barn, Peldon Road, Little Wigborough, Colchester, Essex, CO5 7RB

BISHOPSCOURT FINANCIAL SERVICES LTD RESIGNED
Role: Secretary
Appointed on: 15 Jun 1993
Resigned on: 08 Dec 1994
Address: Regent House, Hubert Road, Brentwood, Essex, CM14 4QQ

ABERCROMBY, Keith William RESIGNED
Role: Director
Appointed on: 17 Aug 2007
Resigned on: 09 Nov 2010
Country of Residence: England
Date of birth: March 1964
Address: Somerleaze House, Wookey, Wells, Somerset, BA5 1JU

BERRYMAN, Malcolm Leonard RESIGNED
Role: Director
Appointed on: 25 Jan 2002
Resigned on: 25 Jul 2002
Date of birth: November 1954
Address: Pilgrims, Clease Way, Compton, Winchester, SO21 2AL

BILLING, Michael Julian RESIGNED
Role: Director
Appointed on: 11 Jul 1997
Resigned on: 25 Jan 2002
Date of birth: September 1943
Address: 17 Princes Way, Hutton, Brentwood, Essex, CM13 2JN

CASSIDY, Paul Bernard RESIGNED
Role: Director
Appointed on: 24 Aug 2007
Resigned on: 23 Mar 2012
Country of Residence: England
Date of birth: May 1963
Address: County Gates, Bournemouth, Dorset, BH1 2NF

CLIFFORD, Robert Martin RESIGNED
Role: Director
Appointed on: 31 Mar 2000
Resigned on: 05 May 2000
Date of birth: March 1968
Address: Green Lea, Lawn Farm, Far Lavnd, Belper, Derbyshire, DE56 1FP

CLIFFORD, Robert Martin RESIGNED
Role: Director
Appointed on: 01 May 1997
Resigned on: 31 Mar 2000
Date of birth: March 1968
Address: Green Lea, Lawn Farm, Far Lavnd, Belper, Derbyshire, DE56 1FP

CUDMORE, Barry RESIGNED
Role: Director
Appointed on: 01 Apr 2022
Resigned on: 25 May 2023
Country of Residence: Ireland
Date of birth: October 1976
Address: County Gates, Bournemouth, Dorset, BH1 2NF

CULLEN, Robin Neville RESIGNED
Role: Director
Appointed on: 03 Feb 1992
Resigned on: 31 Dec 1995
Date of birth: December 1951
Address: High Cross House, Tonbridge Road, Plaxtol, Kent, TN15 0PP

CULLEN, Robin Neville RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Nov 1991
Date of birth: December 1951
Address: High Cross House, Tonbridge Road, Plaxtol, Kent, TN15 0PP

EAGLES, Michael David RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Nov 1991
Date of birth: September 1948
Address: 25 Upbrook Mews, London, W2 3HG

GRANGER, Bruce Dominique RESIGNED
Role: Director
Appointed on: 27 Aug 1996
Resigned on: 25 Jan 2002
Country of Residence: United Kingdom
Date of birth: February 1950
Address: 27 Cluny Street, Lewes, Sussex, BN7 1LN

HANSCOMB, Mark Russell RESIGNED
Role: Director
Appointed on: 01 Apr 2022
Resigned on: 31 Dec 2025
Country of Residence: England
Date of birth: March 1963
Address: County Gates, Bournemouth, Dorset, BH1 2NF

HARTIGAN, Mark Patrick RESIGNED
Role: Director
Appointed on: 15 Jun 2020
Resigned on: 30 Sep 2022
Country of Residence: England
Date of birth: March 1963
Address: County Gates, Bournemouth, Dorset, BH1 2NF

HAYNES, Stephen Robert RESIGNED
Role: Director
Appointed on: 23 Mar 2012
Resigned on: 31 Dec 2017
Country of Residence: United Kingdom
Date of birth: March 1968
Address: County Gates, Bournemouth, Dorset, BH1 2NF

JERRARD, Vincent John RESIGNED
Role: Director
Appointed on: 03 Apr 2006
Resigned on: 24 Aug 2007
Country of Residence: England
Date of birth: July 1955
Address: Morys, Great Coxwell, Faringdon, Oxfordshire, SN7 7NG

MOORE, Philip Wynford RESIGNED
Role: Director
Appointed on: 09 Nov 2010
Resigned on: 29 Jun 2017
Country of Residence: England
Date of birth: January 1960
Address: County Gates, Bournemouth, Dorset, BH1 2NF

NICHOLLS, David William RESIGNED
Role: Director
Appointed on: 25 Jul 2002
Resigned on: 31 Mar 2006
Date of birth: June 1949
Address: 49 Swanmore Road, Bournemouth, BH7 6PD

PARSONS, Andrew Mark RESIGNED
Role: Director
Appointed on: 30 Jun 2017
Resigned on: 30 Nov 2019
Country of Residence: England
Date of birth: January 1965
Address: County Gates, Bournemouth, Dorset, BH1 2NF

PERKS, John Trevor RESIGNED
Role: Director
Appointed on: 01 Jul 2017
Resigned on: 25 Feb 2019
Country of Residence: England
Date of birth: February 1970
Address: County Gates, Bournemouth, Dorset, BH1 2NF

RIX, Myles Ian RESIGNED
Role: Director
Appointed on: 24 Mar 2016
Resigned on: 30 Jun 2017
Country of Residence: England
Date of birth: March 1971
Address: County Gates, Bournemouth, Dorset, BH1 2NF

ROGERS, Michael John RESIGNED
Role: Director
Appointed on: 23 Mar 2012
Resigned on: 28 Jul 2016
Country of Residence: United Kingdom
Date of birth: July 1964
Address: County Gates, Bournemouth, Dorset, BH1 2NF

ROWNEY, Richard Alexander RESIGNED
Role: Director
Appointed on: 10 May 2019
Resigned on: 31 Dec 2019
Country of Residence: England
Date of birth: November 1970
Address: County Gates, Bournemouth, Dorset, BH1 2NF

ROWNEY, Richard Alexander RESIGNED
Role: Director
Appointed on: 23 Mar 2012
Resigned on: 01 Jul 2018
Country of Residence: England
Date of birth: November 1970
Address: County Gates, Bournemouth, Dorset, BH1 2NF

RUTHERFORD, Michael William RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Dec 2006
Country of Residence: England
Date of birth: April 1948
Address: The Spinneys, 19 Crescent Drive, Shenfield, Brentwood, Essex, CM15 8DN

SNOW, Anthony Wayne RESIGNED
Role: Director
Appointed on: 01 Jul 2018
Resigned on: 16 Sep 2021
Country of Residence: United Kingdom
Date of birth: October 1972
Address: County Gates, Bournemouth, Dorset, BH1 2NF

SPRAGG, Roy John RESIGNED
Role: Director
Appointed on: 25 Jan 2002
Resigned on: 17 Aug 2007
Country of Residence: United Kingdom
Date of birth: November 1951
Address: 32 Clifton Road, Lower Parkstone, Poole, Dorset, BH14 9PP

WACEY, Christopher John RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Jul 2002
Country of Residence: England
Date of birth: December 1948
Address: Ludham Hall Ludham Hall Lane, Black Notley, Braintree, Essex, CM7 8QT

WALKER, Christopher RESIGNED
Role: Director
Appointed on: 23 Nov 2020
Resigned on: 14 Jan 2022
Country of Residence: England
Date of birth: April 1972
Address: County Gates, Bournemouth, Dorset, BH1 2NF

WILLIAMS, Stephen Martin RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Jan 2002
Date of birth: January 1950
Address: 22 Gleaners Close, Weaving, Maidstone, Kent, ME14 5ST

WRIGHT, Graham Marvel RESIGNED
Role: Director
Appointed on: 19 Aug 1996
Resigned on: 25 Jan 2002
Country of Residence: England
Date of birth: July 1948
Address: Seaborough Barn, Peldon Road, Little Wigborough, Colchester, Essex, CO5 7RB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Dec 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Nov 1991	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 May 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Jun 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Sep 1984	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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