DNV BUSINESS ASSURANCE UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
DNV BUSINESS ASSURANCE UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DNV BUSINESS ASSURANCE UK LIMITED was incorporated 36 years ago on 01/10/1987 and has the registered number: 02172892. The accounts status is FULL and accounts are next due on 30/09/2024.
DNV BUSINESS ASSURANCE UK LIMITED was incorporated 36 years ago on 01/10/1987 and has the registered number: 02172892. The accounts status is FULL and accounts are next due on 30/09/2024.
DNV BUSINESS ASSURANCE UK LIMITED - LONDON
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5TH FLOOR VIVO BUILDING
LONDON
SE1 9LQ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
DNV GL BUSINESS ASSURANCE UK LIMITED (until 07/05/2021)
DNV GL BUSINESS ASSURANCE UK LIMITED (until 07/05/2021)
DNV CERTIFICATION LIMITED (until 07/07/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/03/2023 | 14/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBERT THOMAS STEBBINGS | Apr 1974 | British | Director | 2022-02-11 | CURRENT |
MR ANDREW JAMES WILSON | Dec 1982 | British | Director | 2022-03-31 | CURRENT |
GEORGE ALEXANDER MOWATT | Sep 1945 | British | Director | RESIGNED | |
MICHAEL RICHARD STOUT | Oct 1947 | British | Director | 2003-06-10 UNTIL 2008-12-04 | RESIGNED |
DR RICHARD STOLK | Apr 1968 | Dutch | Director | 2005-02-04 UNTIL 2007-07-02 | RESIGNED |
MR JASON COSMO SMERDON | Mar 1966 | British | Director | 2016-04-27 UNTIL 2018-01-12 | RESIGNED |
MR DAVID KAY SUTCLIFFE | Jun 1950 | British | Director | 2013-02-15 UNTIL 2016-04-27 | RESIGNED |
MR DAVID SALMON | Apr 1965 | British | Director | 2011-08-25 UNTIL 2017-06-28 | RESIGNED |
PETER RODHOLM | Jun 1949 | Danish | Director | 1995-02-15 UNTIL 2000-10-25 | RESIGNED |
MAURICE RESNICK | Jun 1936 | British | Director | RESIGNED | |
ERIC DOUGLAS PAPE | Dec 1945 | British | Director | RESIGNED | |
MR JAHN HENRY LOVAAS | Oct 1954 | Norwegian | Director | 2013-02-15 UNTIL 2018-05-29 | RESIGNED |
MR BRIAN WILLIAM SMALL | Jan 1940 | British | Director | RESIGNED | |
MR AARON TILSON | Secretary | 2010-03-26 UNTIL 2016-02-02 | RESIGNED | ||
MICHAEL RICHARD STOUT | Oct 1947 | British | Secretary | 2002-06-20 UNTIL 2008-12-04 | RESIGNED |
ANIL SHARMA | Secretary | 2009-09-16 UNTIL 2010-03-26 | RESIGNED | ||
MR BRUCE PRITCHARD REES | Secretary | RESIGNED | |||
MR ANTONY MELVILLE GRAY | Jun 1953 | British | Secretary | 2000-07-21 UNTIL 2002-06-20 | RESIGNED |
MRS EWA TERESA HARDWICK | Sep 1949 | Secretary | 2008-12-19 UNTIL 2009-09-16 | RESIGNED | |
KELVIN GEORGE ALFRED CARLTON | Apr 1950 | British | Secretary | 1993-11-18 UNTIL 2000-07-21 | RESIGNED |
MR MERVYN CAJETAN FERNANDEZ | Dec 1956 | British | Director | 2018-01-22 UNTIL 2022-02-11 | RESIGNED |
ROLF TOMMY BACKELIN | Mar 1945 | Swedish | Director | 2006-12-20 UNTIL 2010-12-16 | RESIGNED |
MR MASSIMO BERLIN | Sep 1969 | Italian | Director | 2018-05-29 UNTIL 2019-06-25 | RESIGNED |
DONALD BROWN | Aug 1929 | British | Director | RESIGNED | |
MR REX BURKE | Dec 1937 | British | Director | RESIGNED | |
ALAN PHILIP CALDER | Feb 1957 | British | Director | 1998-05-15 UNTIL 2002-06-20 | RESIGNED |
PAUL STEWART CAMPBELL | Apr 1954 | British | Director | 2002-08-27 UNTIL 2003-06-10 | RESIGNED |
MICHAEL TERENCE CULLEN | Jan 1930 | British | Director | 1993-11-18 UNTIL 2002-06-20 | RESIGNED |
JOHN ALAN DARBY | Jan 1956 | British | Director | 1998-03-20 UNTIL 2002-06-20 | RESIGNED |
STEPHEN CHARLES PREISWERK TUPPER | Dec 1958 | British | Director | 1995-12-13 UNTIL 2002-06-20 | RESIGNED |
MR MICHAEL HERBERT FORRESTER | Feb 1944 | British | Director | 1994-05-19 UNTIL 2002-06-20 | RESIGNED |
MR RICHARD PETER HARRIS | Sep 1941 | British | Director | RESIGNED | |
MR BRETT NEIL HOSKEN | Apr 1980 | British | Director | 2019-06-25 UNTIL 2022-03-31 | RESIGNED |
IAIN MICHAEL LIGHT | Nov 1954 | British | Director | 2000-10-25 UNTIL 2002-01-25 | RESIGNED |
MR ANTONY MELVILLE GRAY | Jun 1953 | British | Director | 2002-06-20 UNTIL 2005-02-04 | RESIGNED |
DOUGLAS DAVIDSON MILNE | Sep 1962 | British | Director | 2007-07-02 UNTIL 2016-04-27 | RESIGNED |
MR DAVID KAY SUTCLIFFE | Jun 1950 | British | Director | 2002-01-25 UNTIL 2002-08-27 | RESIGNED |
MR DAVID KAY SUTCLIFFE | Jun 1950 | British | Director | 2008-12-18 UNTIL 2011-08-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Mervyn Cajetan Fernandez | 2018-01-24 - 2022-02-11 | 12/1956 | London | Significant influence or control |
Mr Thomas Vogth-Eriksen | 2016-04-06 - 2020-04-01 | 9/1956 | Hovik | Significant influence or control |
Mr Jason Cosmo Smerdon | 2016-04-06 - 2018-01-12 | 3/1966 | London | Significant influence or control |
Mr Pradeep Vamadevan | 2016-04-06 | 4/1967 | London | Significant influence or control |