Univest Company B.V. - Uk Branch

Run a report to reveal risk score

Company number
FC034956
Status
Active
Registered address
455 Weena, Roterdam, Roterdam 3031 Al, Netherlands
Incorporated
1 October 2011
Country
United Kingdom
Company type
Oversea Company
SIC codes
Not available

Trust layer

Trusted by 10,000+ registered BizRisk accounts across the UK and Ireland

Built on official Companies House and public registry data. BizRisk verifies the legal entity, compares officers, filings, ownership, and public-history signals, then keeps the crawlable facts separate from the locked analysis.

The trust count reflects registered sign-ups, not paying customers or active users.

Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Brown, Robert Haynes
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2019-06-01
    • Robert Haynes BROWN — Officer, appointed 2023-02-08
    • Robert Haynes BROWN — Officer, appointed 2019-06-01
    • Robert Haynes BROWN — Officer, appointed 2016-11-25, resigned 2024-08-31
  • Heidstra, Thomas
    Director
    Nationality: Dutch · Residence: Netherlands · Appointed: 2022-06-01
    • Thomas HEIDSTRA — Officer, appointed 2022-06-01
  • Stoffers, Marc Stephan
    Director
    Nationality: Dutch · Residence: Netherlands · Appointed: 2024-01-22
    • Marc Stephan STOFFERS — Officer, appointed 2024-01-22
  • Lemson-Mosselman, Adriana Cornelia Anthonia
    Director
    Nationality: Dutch · Residence: Netherlands · Appointed: 2019-02-19 · Resigned: 2023-07-01
    • Adriana Cornelia Anthonia LEMSON-MOSSELMAN — Officer, appointed 2019-02-19, resigned 2023-07-01
  • Van Boven, Arnold Peter Richard
    Director
    Nationality: Dutch · Residence: Netherlands · Appointed: 2018-01-16 · Resigned: 2019-07-01
    • Arnold Peter Richard VAN BOVEN — Officer, appointed 2018-01-16, resigned 2019-07-01

Filing History

  • accounts-with-accounts-type-full
    Date: 2024-09-03 · Type: AA
  • appoint-person-director-overseas-company-with-name-appointment-date
    Date: 2024-08-01 · Type: OSAP01
  • appoint-person-director-overseas-company-with-name-appointment-date
    Date: 2024-08-01 · Type: OSAP01
  • appoint-person-director-overseas-company-with-name-appointment-date
    Date: 2024-08-01 · Type: OSAP01
  • termination-person-director-overseas-company-with-name-termination-date
    Date: 2024-08-01 · Type: OSTM01
  • termination-person-director-overseas-company-with-name-termination-date
    Date: 2024-08-01 · Type: OSTM01
  • accounts-with-accounts-type-full
    Date: 2023-05-23 · Type: AA
  • accounts-with-accounts-type-full
    Date: 2022-08-31 · Type: AA

PSC / Beneficial Ownership

No PSC entries were returned in the current public dataset.

Previous Company Names

No previous names were returned in the current public dataset.

Risk PreviewLocked Risk Analysis Preview

A summary of what the full report checks — the detailed findings stay blurred until a report is run

RUN A RISK REPORT

Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 3 active · 2 resigned · 9 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

UNIVEST COMPANY B.V. - UK BRANCH - UK Company Risk Report