Company information:
B.V.F. (Underwriting Management) Limited (No: 00838358)
Address: HAMPDEN HOUSE, GREAT HAMPDEN, GREAT MISSENDEN, BUCKINGHAMSHIRE, HP16 9RD
Status: Active
Incorporated: 19-Feb-1965
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 04-Aug-2025
Industry Class: 65120 - Non-life insurance
Current Director: HAMPDEN LEGAL PLC ( From: Dec-2018 )
Current Director: TIMOTHY PATRICK CAMROUX OLIVER ( DOB: Mar-1944 From: Dec-1995 )
Current Secretary: HAMPDEN LEGAL PLC ( From: Jan-1999 )
Resigned Director: SERGIO EUGENIO BRUNA ( DOB: May-1943 From: Dec-1995 To: Dec-2018 )
Resigned Director: JOHN DAVID ROBERT DEAR ( DOB: May-1956 From: Sep-1995 To: Dec-1995 )
Resigned Director: KEVIN JOHN HOGAN ( DOB: Dec-1949 From: Oct-1994 To: Dec-1995 )
Resigned Director: ATHOL ALEXANDER HYLAND ( DOB: Jun-1952 From: Oct-1994 To: Sep-1995 )
Resigned Director: WILLIAM DAVID ALEXANDER JUSTICE ( DOB: Dec-1939 From: Dec-1995 To: May-2000 )
Resigned Director: MAX BARRIE LEWIS ( DOB: Aug-1947 From: Mar-1992 To: Dec-1994 )
Resigned Director: TIMOTHY PATRICK CAMROUX OLIVER ( DOB: Mar-1944 From: Mar-1992 To: Oct-1994 )
Resigned Director: JAMES NEILSON PETTIGREW ( DOB: Jul-1958 From: Jan-1995 To: Dec-1995 )
Resigned Director: ROBERT GEORGE STONE ( DOB: Oct-1942 From: Dec-1995 To: Jul-1999 )
Resigned Secretary: IAN HENRY ADLINGTON ( DOB: Aug-1951 From: Mar-1992 To: Dec-1995 )
Resigned Secretary: WILLIAM DAVID ALEXANDER JUSTICE ( DOB: Dec-1939 From: Dec-1995 To: Jan-1999 )
Persons of Significant Control:
Hampden Group Management Limited, Hampden House Great Hampden, Great Missenden, Bucks, HP16 9RD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)