Company Information for DNV BUSINESS ASSURANCE UK LIMITED
5TH FLOOR VIVO BUILDING, 30 STAMFORD STREET, LONDON, SE1 9LQ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
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DNV BUSINESS ASSURANCE UK LIMITED | ||||
Legal Registered Office | ||||
5TH FLOOR VIVO BUILDING 30 STAMFORD STREET LONDON SE1 9LQ Other companies in SE1 | ||||
Previous Names | ||||
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Company Number | 02172892 | |
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Company ID Number | 02172892 | |
Date formed | 1987-10-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 31/03/2016 | |
Return next due | 28/04/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-08-05 21:28:17 |
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Officer | Role | Date Appointed |
---|---|---|
MASSIMO BERLIN |
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MERVYN CAJETAN FERNANDEZ |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAHN HENRY LOVAAS |
Director | ||
JASON COSMO SMERDON |
Director | ||
DAVID SALMON |
Director | ||
DOUGLAS DAVIDSON MILNE |
Director | ||
DAVID KAY SUTCLIFFE |
Director | ||
AARON TILSON |
Company Secretary | ||
DAVID KAY SUTCLIFFE |
Director | ||
ROLF TOMMY BACKELIN |
Director | ||
ANIL SHARMA |
Company Secretary | ||
EWA TERESA HARDWICK |
Company Secretary | ||
MICHAEL RICHARD STOUT |
Company Secretary | ||
MICHAEL RICHARD STOUT |
Director | ||
RICHARD STOLK |
Director | ||
ANTONY MELVILLE GRAY |
Director | ||
PAUL STEWART CAMPBELL |
Director | ||
DAVID KAY SUTCLIFFE |
Director | ||
ANTONY MELVILLE GRAY |
Company Secretary | ||
ALAN PHILIP CALDER |
Director | ||
MICHAEL TERENCE CULLEN |
Director | ||
JOHN ALAN DARBY |
Director | ||
MICHAEL HERBERT FORRESTER |
Director | ||
STEPHEN CHARLES PREISWERK TUPPER |
Director | ||
IAIN MICHAEL LIGHT |
Director | ||
PETER RODHOLM |
Director | ||
KELVIN GEORGE ALFRED CARLTON |
Company Secretary | ||
GEORGE ALEXANDER MOWATT |
Director | ||
REX BURKE |
Director | ||
ERIC DOUGLAS PAPE |
Director | ||
DONALD BROWN |
Director | ||
BRUCE PRITCHARD REES |
Company Secretary | ||
MAURICE RESNICK |
Director | ||
RICHARD PETER HARRIS |
Director | ||
BRIAN WILLIAM SMALL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DNV BUSINESS ASSURANCE SERVICES UK LIMITED | Director | 2018-05-29 | CURRENT | 2012-12-06 | Active | |
GARRAD HASSAN GROUP LIMITED | Director | 2018-02-05 | CURRENT | 2003-02-17 | Active | |
DNV SERVICES UK LIMITED | Director | 2018-01-24 | CURRENT | 1980-06-24 | Active | |
GARRAD HASSAN & PARTNERS LIMITED | Director | 2018-01-24 | CURRENT | 1985-01-17 | Active - Proposal to Strike off | |
DET NORSKE VERITAS UK HOLDING LIMITED | Director | 2018-01-24 | CURRENT | 1991-09-11 | Active - Proposal to Strike off | |
GREENPOWERMONITOR LIMITED | Director | 2018-01-24 | CURRENT | 2013-08-29 | Active - Proposal to Strike off | |
NOBLE DENTON GROUP LIMITED | Director | 2018-01-24 | CURRENT | 2006-07-26 | Active | |
ADVANTICA CORPORATE VENTURES LIMITED | Director | 2018-01-24 | CURRENT | 1989-12-11 | Active | |
GL INDUSTRIAL SERVICES UK LTD | Director | 2018-01-24 | CURRENT | 1996-12-18 | Active | |
DNV GL CONSULTING UK LTD | Director | 2018-01-24 | CURRENT | 2002-07-05 | Active - Proposal to Strike off | |
NOBLE DENTON CONSULTANTS LIMITED | Director | 2018-01-24 | CURRENT | 2005-07-19 | Active | |
GERMANISCHER LLOYD INDUSTRIAL SERVICES HOLDINGS (UK) LIMITED | Director | 2018-01-24 | CURRENT | 2007-07-03 | Active | |
DNV UK LIMITED | Director | 2018-01-24 | CURRENT | 2014-09-08 | Active | |
NOBLE DENTON HOLDINGS LIMITED | Director | 2018-01-24 | CURRENT | 1986-11-14 | Active | |
DNV BUSINESS ASSURANCE SERVICES UK LIMITED | Director | 2018-01-22 | CURRENT | 2012-12-06 | Active | |
COGSYS LIMITED | Director | 2012-12-21 | CURRENT | 1988-12-02 | Active |
Date | Document Type | Document Description |
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APPOINTMENT TERMINATED, DIRECTOR ROBERT THOMAS STEBBINGS | ||
DIRECTOR APPOINTED MR AARON TILSON | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/22, WITH UPDATES | |
PSC07 | CESSATION OF MERVYN CAJETAN FERNANDEZ AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRETT NEIL HOSKEN | |
AP01 | DIRECTOR APPOINTED MR ANDREW JAMES WILSON | |
APPOINTMENT TERMINATED, DIRECTOR MERVYN CAJETAN FERNANDEZ | ||
DIRECTOR APPOINTED MR ROBERT THOMAS STEBBINGS | ||
AP01 | DIRECTOR APPOINTED MR ROBERT THOMAS STEBBINGS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MERVYN CAJETAN FERNANDEZ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
RES15 | CHANGE OF COMPANY NAME 06/02/23 | |
NM06 | Change of name with request to seek comments from relevant body | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES | |
PSC07 | CESSATION OF THOMAS VOGTH-ERIKSEN AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR BRETT NEIL HOSKEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MASSIMO BERLIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MERVYN FERNANDEZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAHN HENRY LOVAAS | |
AP01 | DIRECTOR APPOINTED MR MASSIMO BERLIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES | |
PSC07 | CESSATION OF JASON SMERDON AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR MERVYN CAJETAN FERNANDEZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON COSMO SMERDON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SALMON | |
LATEST SOC | 03/04/17 STATEMENT OF CAPITAL;GBP 4200000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 13/03/17 FROM Palace House 3 Cathedral Street London SE1 9DE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAHN HENRY LOVAAS / 21/11/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SALMON / 21/11/2016 | |
AP01 | DIRECTOR APPOINTED MR JASON COSMO SMERDON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS MILNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SUTCLIFFE | |
LATEST SOC | 06/04/16 STATEMENT OF CAPITAL;GBP 4200000 | |
AR01 | 31/03/16 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Aaron Tilson on 2016-02-02 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 05/06/15 STATEMENT OF CAPITAL;GBP 4200000 | |
AR01 | 31/03/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
NM06 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME | |
CERTNM | COMPANY NAME CHANGED DNV CERTIFICATION LIMITED CERTIFICATE ISSUED ON 07/07/14 | |
RES15 | CHANGE OF NAME 30/04/2014 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 28/04/14 STATEMENT OF CAPITAL;GBP 4200000 | |
AR01 | 31/03/14 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR AARON TILSON / 03/01/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 31/03/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JAHN HENRY LOVAAS | |
AP01 | DIRECTOR APPOINTED MR DAVID KAY SUTCLIFFE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 31/03/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID SALMON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SUTCLIFFE | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR AARON TILSON / 04/06/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 31/03/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROLF BACKELIN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 31/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS DAVIDSON MILNE / 02/10/2009 | |
AP03 | SECRETARY APPOINTED MR AARON TILSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANIL SHARMA | |
TM02 | APPOINTMENT TERMINATED, SECRETARY EWA HARDWICK | |
AP03 | SECRETARY APPOINTED ANIL SHARMA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 19/12/08 | |
RES04 | GBP NC 2250000/2600000 | |
RES01 | ADOPT ARTICLES 19/12/2008 | |
88(2) | AD 19/12/08 GBP SI 350000@1=350000 GBP IC 2250000/2600000 | |
288a | SECRETARY APPOINTED MRS EWA TERESA HARDWICK | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL STOUT | |
288b | APPOINTMENT TERMINATED SECRETARY MICHAEL STOUT | |
288a | DIRECTOR APPOINTED MR DAVID KAY SUTCLIFFE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
123 | NC INC ALREADY ADJUSTED 19/10/06 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 19/10/06--------- £ SI 2000000@1=2000000 £ IC 250000/2250000 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AUD | AUDITOR'S RESIGNATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.24 | 9 |
MortgagesNumMortOutstanding | 0.16 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DNV BUSINESS ASSURANCE UK LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Kent County Council | |
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District Health Authorities |
Kent County Council | |
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District Health Authorities |
Gloucestershire County Council | |
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London Borough of Sutton | |
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External Audit Fees |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |