B.V.F. (UNDERWRITING MANAGEMENT) LIMITED

Key Data

Status

Active

Company No.

00838358

Incorporation date

19/02/1965

Size

Total Exemption Full

Classification

Non-life insurance (65.12 - SIC 2007);Non-life reinsurance (65.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/02/1965)

14/11/2025

Confirmation statement made on 2025-11-14 with no updates

View PDF (3 pages)

13/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (2 pages)

13/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

13/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (72 pages)

13/10/2025

Total exemption full accounts made up to 2024-12-31

View PDF (12 pages)

26/03/2025

Confirmation statement made on 2025-03-25 with no updates

View PDF (3 pages)

06/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (71 pages)

06/11/2024

Total exemption full accounts made up to 2023-12-31

View PDF (12 pages)

12/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (2 pages)

12/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (2 pages)

10/04/2024

Confirmation statement made on 2024-03-25 with no updates

View PDF (3 pages)

24/07/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (2 pages)

24/07/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

24/07/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (69 pages)

24/07/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (12 pages)

31/03/2023

Confirmation statement made on 2023-03-25 with no updates

View PDF (3 pages)

26/07/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (12 pages)

26/07/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (69 pages)

26/07/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

26/07/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

31/03/2022

Confirmation statement made on 2022-03-25 with no updates

View PDF (3 pages)

07/08/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (13 pages)

20/07/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

20/07/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (69 pages)

20/07/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (2 pages)

01/04/2021

Confirmation statement made on 2021-03-25 with no updates

View PDF (3 pages)

22/07/2020

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (13 pages)

22/07/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (71 pages)

22/07/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (2 pages)

22/07/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

31/03/2020

Confirmation statement made on 2020-03-25 with updates

View PDF (4 pages)

13/12/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (12 pages)

13/12/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (69 pages)

13/12/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (2 pages)

13/12/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

25/09/2019

Previous accounting period shortened from 2018-12-31 to 2018-12-30

View PDF (1 pages)

04/04/2019

Confirmation statement made on 2019-03-25 with updates

View PDF (4 pages)

08/02/2019

Appointment of Hampden Legal Plc as a director on 2018-12-31

View PDF (2 pages)

08/02/2019

Termination of appointment of Sergio Eugenio Bruna as a director on 2018-12-31

View PDF (1 pages)

02/08/2018

Audit exemption subsidiary accounts made up to 2017-12-31

View PDF (13 pages)

02/08/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 pages)

23/07/2018

Consolidated accounts of parent company for subsidiary company period ending 31/12/17

View PDF (64 pages)

23/07/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (1 pages)

28/03/2018

Confirmation statement made on 2018-03-25 with updates

View PDF (4 pages)

09/03/2018

Director's details changed for Mr Timothy Patrick Camroux Oliver on 2018-03-09

View PDF (2 pages)

21/09/2017

Audit exemption subsidiary accounts made up to 2016-12-31

View PDF (13 pages)

21/09/2017

Consolidated accounts of parent company for subsidiary company period ending 31/12/16

View PDF (59 pages)

07/09/2017

Audit exemption statement of guarantee by parent company for period ending 31/12/16

View PDF (3 pages)

07/09/2017

Notice of agreement to exemption from audit of accounts for period ending 31/12/16

View PDF (1 pages)

04/04/2017

Confirmation statement made on 2017-03-25 with updates

View PDF (5 pages)

09/06/2016

Full accounts made up to 2015-12-31

View PDF (17 pages)

21/04/2016

Annual return made up to 2016-03-25 with full list of shareholders

View PDF (5 pages)

29/04/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

23/04/2015

Annual return made up to 2015-03-25 with full list of shareholders

View PDF (5 pages)

07/05/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

09/04/2014

Annual return made up to 2014-03-25 with full list of shareholders

View PDF (5 pages)

08/05/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

28/03/2013

Annual return made up to 2013-03-25 with full list of shareholders

View PDF (5 pages)

21/06/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

29/03/2012

Annual return made up to 2012-03-25 with full list of shareholders

View PDF (5 pages)

30/09/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

28/03/2011

Annual return made up to 2011-03-25 with full list of shareholders

View PDF (5 pages)

25/09/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

06/04/2010

Annual return made up to 2010-03-25 with full list of shareholders

View PDF (5 pages)

06/04/2010

Director's details changed for Mr Sergio Eugenio Bruna on 2010-03-25

View PDF (2 pages)

06/04/2010

Secretary's details changed for Hampden Legal Plc on 2010-03-25

View PDF (2 pages)

05/11/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

24/07/2009

Miscellaneous

View PDF (1 pages)

30/03/2009

Return made up to 25/03/09; full list of members

View PDF (3 pages)

27/10/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

21/04/2008

Return made up to 25/03/08; full list of members

View PDF (3 pages)

17/09/2007

Accounts made up to 2006-12-31

View PDF (15 pages)

28/04/2007

Return made up to 25/03/07; full list of members

View PDF (7 pages)

21/09/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

26/04/2006

Return made up to 25/03/06; full list of members

View PDF (8 pages)

18/10/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

27/05/2005

Return made up to 25/03/05; full list of members

View PDF (7 pages)

31/10/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

26/04/2004

Return made up to 25/03/04; full list of members

View PDF (7 pages)

11/11/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

25/04/2003

Return made up to 25/03/03; full list of members

View PDF (7 pages)

11/11/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

25/04/2002

Return made up to 25/03/02; full list of members

View PDF (6 pages)

12/06/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

23/04/2001

Return made up to 25/03/01; full list of members

View PDF (6 pages)

13/02/2001

Miscellaneous

View PDF (1 pages)

27/07/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

05/06/2000

Director resigned

View PDF (1 pages)

11/04/2000

Return made up to 25/03/00; full list of members

View PDF (7 pages)

02/08/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

29/07/1999

Director resigned

View PDF (1 pages)

23/04/1999

Return made up to 25/03/99; full list of members

View PDF (9 pages)

26/02/1999

Secretary resigned

View PDF (1 pages)

26/02/1999

New secretary appointed

View PDF (2 pages)

18/06/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

23/04/1998

Return made up to 25/03/98; no change of members

View PDF (8 pages)

04/02/1998

Auditor's resignation

View PDF (2 pages)

09/06/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

10/04/1997

Return made up to 25/03/97; no change of members

View PDF (8 pages)

31/10/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

24/04/1996

Return made up to 25/03/96; full list of members

View PDF (10 pages)

08/03/1996

New director appointed

View PDF (2 pages)

08/02/1996

Director resigned

View PDF (1 pages)

08/02/1996

Director resigned

View PDF (1 pages)

08/02/1996

Secretary resigned

View PDF (1 pages)

08/02/1996

Director resigned

View PDF (1 pages)

08/02/1996

Registered office changed on 08/02/96 from: the sedgwick centre london E1 8DX

View PDF (1 pages)

08/02/1996

New secretary appointed;new director appointed

View PDF (3 pages)

08/02/1996

New director appointed

View PDF (3 pages)

19/12/1995

New director appointed

View PDF (2 pages)

02/11/1995

Full accounts made up to 1994-12-31

View PDF (11 pages)

18/10/1995

Director resigned

View PDF (4 pages)

29/09/1995

New director appointed

View PDF (2 pages)

25/04/1995

Return made up to 25/03/95; full list of members

View PDF (14 pages)

12/01/1995

Director resigned;new director appointed

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (40 pages)

05/11/1994

Director resigned;new director appointed

View PDF (0 pages)

05/11/1994

New director appointed

View PDF (0 pages)

17/04/1994

Return made up to 25/03/94; full list of members

View PDF (0 pages)

14/03/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

29/04/1993

Return made up to 25/03/93; full list of members

View PDF (0 pages)

22/04/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

23/06/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

18/05/1992

Resolutions

View PDF (0 pages)

25/04/1992

Return made up to 25/03/92; full list of members

View PDF (0 pages)

19/06/1991

Secretary's particulars changed

View PDF (0 pages)

10/06/1991

Return made up to 14/06/91; full list of members

View PDF (0 pages)

15/05/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

11/02/1991

Full accounts made up to 1989-12-31

View PDF (0 pages)

23/01/1991

Director's particulars changed

View PDF (0 pages)

18/01/1991

Return made up to 14/11/90; full list of members

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15/01/1991

Director resigned

View PDF (0 pages)

08/09/1989

Return made up to 07/08/89; full list of members

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19/07/1989

Director resigned

View PDF (0 pages)

19/07/1989

Registered office changed on 19/07/89 from: aldgate house 33 aldgate high street london EC3N 1AJ

View PDF (0 pages)

26/06/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

31/07/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

23/04/1987

Director resigned;new director appointed

View PDF (0 pages)

23/04/1987

Registered office changed on 23/04/87 from: 150-152 fenchurch street london EC3M 6DL

View PDF (0 pages)

10/02/1987

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

24/01/1987

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

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

15/10/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

19/02/1965

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/11/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

30/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
HAMPDEN LEGAL PLC	Corporate Director	31/12/2018 - Present	1360
HAMPDEN LEGAL PLC	Corporate Secretary	01/01/1999 - Present	1360
Oliver, Timothy Patrick Camroux	Director	13/12/1995 - Present	15
Dear, John David Robert	Director	04/09/1995 - 13/12/1995	16
Pettigrew, James Neilson	Director	01/01/1995 - 13/12/1995	69

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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

B.V.F. (UNDERWRITING MANAGEMENT) LIMITED is an(a) Active company incorporated on 19/02/1965 with the registered office located at Hampden House, Great Hampden, Great Missenden, Buckinghamshire HP16 9RD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of B.V.F. (UNDERWRITING MANAGEMENT) LIMITED?

B.V.F. (UNDERWRITING MANAGEMENT) LIMITED is currently Active. It was registered on 19/02/1965 .

Where is B.V.F. (UNDERWRITING MANAGEMENT) LIMITED located?

B.V.F. (UNDERWRITING MANAGEMENT) LIMITED is registered at Hampden House, Great Hampden, Great Missenden, Buckinghamshire HP16 9RD.

What does B.V.F. (UNDERWRITING MANAGEMENT) LIMITED do?

B.V.F. (UNDERWRITING MANAGEMENT) LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for B.V.F. (UNDERWRITING MANAGEMENT) LIMITED?

The latest filing was on 14/11/2025: Confirmation statement made on 2025-11-14 with no updates.