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DNV Business Assurance UK Limited
- Incorporated
- 1 October 1987 (39 years)
- Previously known as
- DNV GL Business Assurance UK Limited (until 7 May 2021)DNV Certification Limited (until 7 July 2014)Det Norske Veritas Quality Assurance Limited (until 5 December 2000)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Andrew James Wilson
- Accounts type
- Full
- Region
- Greater London
- Address
- 5th Floor Vivo Building30 Stamford StreetLondonSE1 9LQ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 April 2027
- Last conf. stmt
- 31 March 2026
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 23 July 2024
British
Born August 1965 (61)
Wilson, Andrew James
Director · Appointed 31 March 2022
British
Born December 1982 (43)
Officer history (37 former)
23 July 2024
23 July 2024
31 March 2022
Appointed Wilson, Andrew James as Director
31 March 2022
11 February 2022
11 February 2022
25 June 2019
25 June 2019
29 May 2018
29 May 2018
22 January 2018
12 January 2018
28 June 2017
27 April 2016
27 April 2016
27 April 2016
Resigned Milne, Douglas Davidson as Director
2 February 2016
Resigned Tilson, Aaron as Secretary
15 February 2013
15 February 2013
25 August 2011
25 August 2011
16 December 2010
26 March 2010
Resigned Sharma, Anil as Secretary
26 March 2010
Appointed Tilson, Aaron as Secretary
16 September 2009
16 September 2009
Appointed Sharma, Anil as Secretary
19 December 2008
18 December 2008
4 December 2008
4 December 2008
2 July 2007
Appointed Milne, Douglas Davidson as Director
2 July 2007
Resigned Stolk, Richard, Dr as Director
20 December 2006
4 February 2005
Appointed Stolk, Richard, Dr as Director
4 February 2005
10 June 2003
Resigned Campbell, Paul Stewart as Director
10 June 2003
27 August 2002
Appointed Campbell, Paul Stewart as Director
27 August 2002
20 June 2002
Resigned Tupper, Stephen Charles Preiswerk as Director
20 June 2002
Resigned Cullen, Michael Terence as Director
20 June 2002
20 June 2002
20 June 2002
20 June 2002
20 June 2002
Resigned Darby, John Alan as Director
20 June 2002
25 January 2002
25 January 2002
25 October 2000
25 October 2000
21 July 2000
21 July 2000
15 May 1998
20 March 1998
Appointed Darby, John Alan as Director
5 June 1996
13 December 1995
Appointed Tupper, Stephen Charles Preiswerk as Director
13 December 1995
15 February 1995
14 February 1995
19 May 1994
Resigned Brown, Donald as Director
19 May 1994
18 November 1993
Appointed Cullen, Michael Terence as Director
18 November 1993
Resigned Rees, Bruce Pritchard as Secretary
18 November 1993
13 October 1993
Resigned Resnick, Maurice as Director
16 May 1993
12 May 1992
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (5)
12 October 2026
Ceased DNV Business Assurance Group As — Owns 75–100% of shares
3 September 2025
Ceased Pradeep Vamadevan — Has significant influence or control
11 February 2022
1 April 2020
Ceased Thomas Vogth-Eriksen — Has significant influence or control
12 January 2018
Filings 204
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 October 2026 | Cessation of a person with significant control | |||
| 12 October 2026 | Notification of a person with significant control statement | |||
| 14 August 2026 | Full accounts | 31 December 2025 | ||
| 2 April 2026 | Confirmation statement with no updates | 31 March 2026 | ||
| 3 September 2025 | Cessation of a person with significant control |
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