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Officers42

Events3

Documents100

Additional data

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Last updated: Jun 01, 2024

DNV BUSINESS ASSURANCE UK LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 01 Oct 1987 (37 years ago)

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Summary

NameDNV BUSINESS ASSURANCE UK LIMITED
Historical names
  • DNV GL BUSINESS ASSURANCE UK LIMITED
  • DNV CERTIFICATION LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02172892
Incorporation Date01 Oct 1987 (37 years ago) / 80 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, LONDON, 5TH FLOOR VIVO BUILDING, 30 STAMFORD STREET, SE1 9LQ

Officers

individual

IndividualUnited Kingdom

Mr Mervyn Cajetan Fernandez

Person with significant control


Appointed on24 Jan 2018

Resigned on11 Feb 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Jason Cosmo Smerdon

Person with significant control


Appointed on06 Apr 2016

Resigned on12 Jan 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Lovaas, Jahn Henry

Director


Appointed on15 Feb 2013

Resigned on29 May 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Milne, Douglas Davidson

Director


Appointed on02 Jul 2007

Resigned on27 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Carlton, Kelvin George Alfred

Secretary


Appointed on18 Nov 1993

Resigned on21 Jul 2000

individual

IndividualUnited Kingdom

Gray, Antony Melville

Secretary


Appointed on21 Jul 2000

Resigned on20 Jun 2002

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Events

Old value

07 May 2021

Name changeDNV GL BUSINESS ASSURANCE UK LIMITED

07 Jul 2014

Name changeDNV CERTIFICATION LIMITED

05 Dec 2000

Name changeDET NORSKE VERITAS QUALITY ASSURANCE LIMITED

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Documents

DateNameTypeDocument
28 Jun 2022Accounts with accounts type fullAAView
08 Apr 2022Confirmation statement with updatesCS01View
08 Apr 2022Cessation of a person with significant controlPSC07View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date31 Mar 2025
    due by 14 Apr 2025
  • Last statement dated31 Mar 2024
Returns
  • Next returns datedue by 28 Apr 2017
  • Last returns dated31 Mar 2016

Frequently asked questions

Where is DNV BUSINESS ASSURANCE UK LIMITED's headquarters?

DNV BUSINESS ASSURANCE UK LIMITED's headquarters is located at ENGLAND, LONDON, 5TH FLOOR VIVO BUILDING, 30 STAMFORD STREET, SE1 9LQ

What is DNV BUSINESS ASSURANCE UK LIMITED's industry?

DNV BUSINESS ASSURANCE UK LIMITED is in the industry of Other professional, scientific and technical activities n.e.c.

What year was DNV BUSINESS ASSURANCE UK LIMITED started?

DNV BUSINESS ASSURANCE UK LIMITED was started in 1987

Sources: Companies House