DNV BUSINESS ASSURANCE SERVICES UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
DNV BUSINESS ASSURANCE SERVICES UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DNV BUSINESS ASSURANCE SERVICES UK LIMITED was incorporated 11 years ago on 06/12/2012 and has the registered number: 08320924. The accounts status is FULL and accounts are next due on 30/09/2024.
DNV BUSINESS ASSURANCE SERVICES UK LIMITED was incorporated 11 years ago on 06/12/2012 and has the registered number: 08320924. The accounts status is FULL and accounts are next due on 30/09/2024.
DNV BUSINESS ASSURANCE SERVICES 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 SERVICES UK LIMITED (until 07/05/2021)
DNV GL BUSINESS ASSURANCE SERVICES UK LIMITED (until 07/05/2021)
DNV TWO TOMORROWS LIMITED (until 07/07/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/12/2023 | 20/12/2024 |
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 SUKH PAUL SAHOTA | Apr 1967 | British | Director | 2022-03-31 | CURRENT |
MR DAVID KAY SUTCLIFFE | Jun 1950 | British | Director | 2012-12-06 UNTIL 2013-10-01 | RESIGNED |
MR DAVID KAY SUTCLIFFE | Jun 1950 | British | Director | 2013-10-01 UNTIL 2016-04-27 | RESIGNED |
MR JASON COSMO SMERDON | Mar 1966 | British | Director | 2016-04-27 UNTIL 2018-01-12 | RESIGNED |
MR DAVID SALMON | Apr 1965 | British | Director | 2012-12-06 UNTIL 2017-06-28 | RESIGNED |
MR JAHN HENRY LOVAAS | Oct 1954 | Norwegian | Director | 2012-12-06 UNTIL 2018-05-29 | RESIGNED |
MR BRETT NEIL HOSKEN | Apr 1980 | British | Director | 2019-06-25 UNTIL 2022-03-31 | RESIGNED |
MR MERVYN CAJETAN FERNANDEZ | Dec 1956 | British | Director | 2018-01-22 UNTIL 2022-02-11 | RESIGNED |
MRS KAREN LESLEY DODDS | Apr 1968 | English | Director | 2012-12-06 UNTIL 2014-10-08 | RESIGNED |
MR MASSIMO BERLIN | Sep 1969 | Italian | Director | 2018-05-29 UNTIL 2019-06-25 | RESIGNED |
EWA MARIE LAGERSTEDT AHLINDER | Jun 1963 | Swedish | Director | 2012-12-06 UNTIL 2013-10-01 | RESIGNED |
AARON TILSON | Secretary | 2012-12-06 UNTIL 2016-02-02 | 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 - 2020-12-07 | 9/1956 | London | Significant influence or control |
Mr Jason Cosmo Smerdon | 2016-04-06 - 2018-01-02 | 3/1966 | London | Significant influence or control |
Mr Pradeep Vamadevan | 2016-04-06 | 4/1967 | London | Significant influence or control |