OUR BOARD AND COMMITTEES
As a company limited by guarantee we are incorporated under the Companies Act 2006 as Liverpool Victoria Financial Services Limited (LVFS)
- We’re bound by the Companies Act as well as our own Articles of Association.
- Our Articles set out how we’re governed, how someone becomes a member, the election of directors and the process for Annual General Meetings and Special General Meetings.
- The LV= Board is responsible for our strategic success and represent the interests of members and customers.
Board members
- Simon Moore, Chair
- David Hynam, Chief Executive
- Natalie Ceeney CBE, Senior Independent Director
- Colin Ledlie, Non-Executive Director
- Susan McInnes, Non-Executive Director
- Suzy Neubert, Non-Executive Director
- David Rogers, Non-Executive Director
- Stephen Percival, Chief Financial Officer
Board committees
- Audit Committee
- Investment Committee
- Risk Committee
- Remuneration and Nomination Committee
- With-Profits Committee
- RNPFN Supervisory Board
We’re a leading UK life and pensions mutual insurer
On 2 January 2020 we officially converted from a friendly society to a company limited by guarantee.
- Our company name is Liverpool Victoria Financial Services Limited.
- Our company number is 12383237.
- Our registered address is County Gates, Bournemouth, BH1 2NF.
Acquisitions in our history
Documents
Here are a couple of useful documents