B.V.F. (UNDERWRITING MANAGEMENT) LIMITED - GREAT MISSENDEN


Company Profile Company Filings

Overview

B.V.F. (UNDERWRITING MANAGEMENT) LIMITED is a Private Limited Company from GREAT MISSENDEN and has the status: Active.
B.V.F. (UNDERWRITING MANAGEMENT) LIMITED was incorporated 59 years ago on 19/02/1965 and has the registered number: 00838358. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

B.V.F. (UNDERWRITING MANAGEMENT) LIMITED - GREAT MISSENDEN

This company is listed in the following categories:
65120 - Non-life insurance
65202 - Non-life reinsurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2022 30/09/2024

Registered Office

HAMPDEN HOUSE
GREAT MISSENDEN
BUCKINGHAMSHIRE
HP16 9RD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/03/2023 08/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HAMPDEN LEGAL PLC Corporate Director 2018-12-31 CURRENT
HAMPDEN LEGAL PLC Corporate Secretary 1999-01-01 CURRENT
MR TIMOTHY PATRICK CAMROUX CAMROUX OLIVER Mar 1944 British Director 1995-12-13 CURRENT
ROBERT GEORGE STONE Oct 1942 Irish Director 1995-12-13 UNTIL 1999-07-15 RESIGNED
MR. JAMES NEILSON PETTIGREW Jul 1958 British Director 1995-01-01 UNTIL 1995-12-13 RESIGNED
MR TIMOTHY PATRICK CAMROUX CAMROUX OLIVER Mar 1944 British Director RESIGNED
MAX BARRIE LEWIS Aug 1947 British Director RESIGNED
WILLIAM DAVID ALEXANDER JUSTICE Dec 1939 Director 1995-12-13 UNTIL 2000-05-30 RESIGNED
ATHOL ALEXANDER HYLAND Jun 1952 British Director 1994-10-20 UNTIL 1995-09-04 RESIGNED
MR KEVIN JOHN HOGAN Dec 1949 British Director 1994-10-20 UNTIL 1995-12-13 RESIGNED
MR JOHN DAVID ROBERT DEAR May 1956 British Director 1995-09-04 UNTIL 1995-12-13 RESIGNED
MR SERGIO EUGENIO BRUNA May 1943 Dutch Director 1995-12-13 UNTIL 2018-12-31 RESIGNED
WILLIAM DAVID ALEXANDER JUSTICE Dec 1939 Secretary 1995-12-13 UNTIL 1999-01-01 RESIGNED
IAN HENRY ADLINGTON Aug 1951 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hampden Group Management Limited 2016-04-06 Great Missenden   Bucks Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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