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

Hellopages » Buckinghamshire » Wycombe » HP16 9RD

Company number 00838358
Status Active
Incorporation Date 19 February 1965
Company Type Private Limited Company
Address HAMPDEN HOUSE, GREAT HAMPDEN, GREAT MISSENDEN, BUCKINGHAMSHIRE, HP16 9RD
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance, 65202 - Non-life reinsurance
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 100 . The most likely internet sites of B.V.F. (UNDERWRITING MANAGEMENT) LIMITED are www.bvfunderwritingmanagement.co.uk, and www.b-v-f-underwriting-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and ten months. The distance to to Saunderton Rail Station is 3.4 miles; to Wendover Rail Station is 3.5 miles; to High Wycombe Rail Station is 6 miles; to Bourne End Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B V F Underwriting Management Limited is a Private Limited Company. The company registration number is 00838358. B V F Underwriting Management Limited has been working since 19 February 1965. The present status of the company is Active. The registered address of B V F Underwriting Management Limited is Hampden House Great Hampden Great Missenden Buckinghamshire Hp16 9rd. . HAMPDEN LEGAL PLC is a Secretary of the company. BRUNA, Sergio Eugenio is a Director of the company. OLIVER, Timothy Patrick Camroux is a Director of the company. Secretary ADLINGTON, Ian Henry has been resigned. Secretary JUSTICE, William David Alexander has been resigned. Director DEAR, John David Robert has been resigned. Director HOGAN, Kevin John has been resigned. Director HYLAND, Athol Alexander has been resigned. Director JUSTICE, William David Alexander has been resigned. Director LEWIS, Max Barrie has been resigned. Director OLIVER, Timothy Patrick Camroux has been resigned. Director PETTIGREW, James Neilson has been resigned. Director STONE, Robert George has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
HAMPDEN LEGAL PLC
Appointed Date: 01 January 1999

Director
BRUNA, Sergio Eugenio
Appointed Date: 13 December 1995
82 years old

Director
OLIVER, Timothy Patrick Camroux
Appointed Date: 13 December 1995
81 years old

Resigned Directors

Secretary
ADLINGTON, Ian Henry
Resigned: 13 December 1995

Secretary
JUSTICE, William David Alexander
Resigned: 01 January 1999
Appointed Date: 13 December 1995

Director
DEAR, John David Robert
Resigned: 13 December 1995
Appointed Date: 04 September 1995
69 years old

Director
HOGAN, Kevin John
Resigned: 13 December 1995
Appointed Date: 20 October 1994
75 years old

Director
HYLAND, Athol Alexander
Resigned: 04 September 1995
Appointed Date: 20 October 1994
73 years old

Director
JUSTICE, William David Alexander
Resigned: 30 May 2000
Appointed Date: 13 December 1995
85 years old

Director
LEWIS, Max Barrie
Resigned: 31 December 1994
78 years old

Director
OLIVER, Timothy Patrick Camroux
Resigned: 20 October 1994
81 years old

Director
PETTIGREW, James Neilson
Resigned: 13 December 1995
Appointed Date: 01 January 1995
67 years old

Director
STONE, Robert George
Resigned: 15 July 1999
Appointed Date: 13 December 1995
83 years old

Persons With Significant Control

Hampden Group Management Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

B.V.F. (UNDERWRITING MANAGEMENT) LIMITED Events

04 Apr 2017
Confirmation statement made on 25 March 2017 with updates
09 Jun 2016
Full accounts made up to 31 December 2015
21 Apr 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 100

29 Apr 2015
Full accounts made up to 31 December 2014
23 Apr 2015
Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 100

...
... and 83 more events
23 Apr 1987
Registered office changed on 23/04/87 from: 150-152 fenchurch street london EC3M 6DL

10 Feb 1987
Secretary resigned;new secretary appointed;new director appointed

24 Jan 1987
Registered office changed on 24/01/87 from: sedgwick house the sedgwick centre london E1 8DX

15 Oct 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

19 Feb 1965
Certificate of incorporation