DNV BUSINESS ASSURANCE UK LIMITED
Active - Accounts Filed
General Information
NAME
DNV BUSINESS ASSURANCE UK LIMITED
COMPANY NUMBER
02172892
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
01/10/1987
(37 years and 1 months old)
WEBSITE
https://www.dnv.com
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/07/2014
07/05/2021
DNV GL BUSINESS ASSURANCE UK LIMITED
View all previous names
LONDON
SE1 9LQ
Telephone: 02038164000
TPS: No
5th Floor Vivo Building
30 Stamford Street
London
SE1 9LQ
SE1 9LQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DNV GL BUSINESS ASSURANCE GROUP AS | N/A | N/A |
| DNV BUSINESS ASSURANCE UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/07/2024 | Robert Thomas Stebbings (929246514) has left the board |
| 26/07/2024 | New Board Member Aaron Tilson (919416221) Appointed |
| 26/07/2024 | New Board Member Aaron Tilson (919416221) Appointed |
Credit Risk Overview
Want to learn more about DNV BUSINESS ASSURANCE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DNV BUSINESS ASSURANCE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DNV BUSINESS ASSURANCE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/03/2022 - Present (2 years and 7 months) Born in Dec 1982 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/07/2024 - Present (4 months) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
14/04/1992 - 18/11/1993 (1 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
14/04/1992 - Present (32 years and 7 months) Born in Sep 1945 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
|
14/04/1992 - Present (32 years and 7 months) Born in Dec 1937 |
Resigned | Director |
Current: 0 Past: 43 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DNV GL AS GROUP | N/A | N/A |
| DET NORSKE VERITAS AS | N/A | N/A |
| DET NORSKE VERITAS UK HOLDING LIMITED | Company is dissolved | View Report |
| DNV SERVICES UK LIMITED | Active - Accounts Filed | View Report |
| DNV GL BUSINESS ASSURANCE GROUP AS | N/A | N/A |
| DNV BUSINESS ASSURANCE SERVICES UK LIMITED | Active - Accounts Filed | View Report |
| DNV BUSINESS ASSURANCE UK LIMITED | Active - Accounts Filed | View Report |
| DNV GL SE | N/A | N/A |
| GARRAD HASSAN GROUP LIMITED | Active - Accounts Filed | View Report |
| GARRAD HASSAN GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/07/2024 | Robert Thomas Stebbings (929246514) has left the board |
| 26/07/2024 | New Board Member Aaron Tilson (919416221) Appointed |
| 26/07/2024 | New Board Member Aaron Tilson (919416221) Appointed |
| 26/07/2024 | Robert Thomas Stebbings (929246514) has left the board |
| 26/07/2024 | New Board Member Aaron Tilson (919416221) Appointed |
| 26/07/2024 | Robert Thomas Stebbings (929246514) has left the board |
| 26/07/2024 | New Board Member Aaron Tilson (919416221) Appointed |
| 26/07/2024 | New Board Member Aaron Tilson (919416221) Appointed |
| 26/07/2024 | Robert Thomas Stebbings (929246514) has left the board |
| 26/07/2024 | New Board Member Aaron Tilson (919416221) Appointed |
| 26/07/2024 | Robert Thomas Stebbings (929246514) has left the board |
| 26/07/2024 | Robert Thomas Stebbings (929246514) has left the board |
| 26/07/2024 | New Board Member Aaron Tilson (919416221) Appointed |
| 26/07/2024 | Robert Thomas Stebbings (929246514) has left the board |
| 26/07/2024 | New Board Member Aaron Tilson (919416221) Appointed |
| 26/07/2024 | Robert Thomas Stebbings (929246514) has left the board |
| 26/07/2024 | Robert Thomas Stebbings (929246514) has left the board |
| 26/07/2024 | New Board Member Aaron Tilson (919416221) Appointed |
| 26/07/2024 | Robert Thomas Stebbings (929246514) has left the board |
| 26/07/2024 | New Board Member Aaron Tilson (919416221) Appointed |
| 23/07/2024 | New Accounts filed |
| 13/04/2024 | New Confirmation Statement filed |
| 01/08/2023 | New Accounts filed |
| 15/04/2023 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 13/04/2022 | New Confirmation Statement filed |
| 07/04/2022 | Brett Neil Hosken (925984734) has left the board |
| 07/04/2022 | New Board Member Andrew James Wilson (929445771) Appointed |
| 16/02/2022 | Mervyn Cajetan Fernandez (924232954) has left the board |
| 16/02/2022 | New Board Member Robert Thomas Stebbings (929246514) Appointed |
| 14/04/2021 | New Confirmation Statement filed |
| 17/09/2020 | New Accounts filed |
| 21/04/2020 | New Confirmation Statement filed |
| 10/08/2019 | New Accounts filed |
| 28/06/2019 | New Board Member Brett Neil Hosken (925984734) Appointed |
| 27/06/2019 | Massimo Berlin (924684817) has left the board |
| 06/04/2019 | New Confirmation Statement filed |
| 25/09/2018 | New Accounts filed |
| 31/05/2018 | Jahn Henry Lovaas (917418438) has left the board |
| 31/05/2018 | New Board Member Massimo Berlin (924684817) Appointed |
| 06/04/2018 | New Confirmation Statement filed |
| 24/01/2018 | Jason Cosmo Smerdon (910675901) has left the board |
| 24/01/2018 | New Board Member Mervyn Cajetan Fernandez (924232954) Appointed |
| 15/11/2017 | New Accounts filed |
| 02/08/2017 | David Salmon (916918620) has left the board |
| 07/04/2017 | New Confirmation Statement filed |
| 15/03/2017 | Change in Reg. Office |
| 14/01/2017 | New Accounts filed |
| 06/05/2016 | New Board Member Jason Cosmo Smerdon (910675901) Appointed |
| 06/05/2016 | Jason Cosmo Smerdon (920760297) has left the board |
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