NOVAE SYNDICATES LIMITED - WOKINGHAM
Company Profile | Company Filings |
Overview
NOVAE SYNDICATES LIMITED is a Private Limited Company from WOKINGHAM and has the status: Dissolved - no longer trading.
NOVAE SYNDICATES LIMITED was incorporated 37 years ago on 09/12/1986 and has the registered number: 02082070. The accounts status is FULL.
NOVAE SYNDICATES LIMITED was incorporated 37 years ago on 09/12/1986 and has the registered number: 02082070. The accounts status is FULL.
NOVAE SYNDICATES LIMITED - WOKINGHAM
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
1020 ESKDALE ROAD
WOKINGHAM
RG41 5TS
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/06/2019 | 15/06/2020 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
KELLY LAWRENCE | Secretary | 2019-08-28 | CURRENT | ||
MR TIMOTHY HENNESSY | May 1967 | Irish | Director | 2018-03-21 | CURRENT |
MR FINTAN MULLARKEY | Jan 1974 | Irish | Director | 2018-03-21 | CURRENT |
MR DAVID BERNARD KOSTA HARRISON | Apr 1938 | British | Director | RESIGNED | |
REEKEN PATEL | Mar 1979 | British | Director | 2015-02-17 UNTIL 2017-11-01 | RESIGNED |
MR CLIVE LEE MURRAY | Jun 1962 | British | Director | 1997-01-01 UNTIL 2013-12-31 | RESIGNED |
MR NICHOLAS JAMES MOSS | Aug 1966 | British | Director | 2016-11-14 UNTIL 2018-03-23 | RESIGNED |
MICHAEL METCALFE | Jan 1956 | British | Director | 2011-04-26 UNTIL 2011-09-12 | RESIGNED |
KEVIN JAMES MCHUGH | Aug 1940 | American | Director | 1996-12-24 UNTIL 2003-02-25 | RESIGNED |
ALLAN MALCOLM NICHOLS | Mar 1954 | British | Director | 2000-02-29 UNTIL 2014-04-30 | RESIGNED |
JOHN MICHAEL MASSEY | Jun 1937 | British | Director | 1997-06-06 UNTIL 2010-03-04 | RESIGNED |
MR MARTIN PETER HUDSON | Mar 1959 | British | Director | 2015-11-05 UNTIL 2018-03-31 | RESIGNED |
MARK ANDREW HUDSON | Dec 1967 | British | Director | 1999-07-01 UNTIL 2016-09-09 | RESIGNED |
MR IAN MARTIN HILDER | Mar 1964 | British | Director | 2012-02-27 UNTIL 2014-02-07 | RESIGNED |
DAVID WILLIAM HIGGINS | Apr 1956 | British | Director | 2000-12-15 UNTIL 2005-02-10 | RESIGNED |
ALAN DAVID HICKS | Dec 1957 | British | Director | 2000-01-01 UNTIL 2007-12-21 | RESIGNED |
MR ROBERT DAVID CHARLES HENDERSON | Nov 1948 | British | Director | 2010-03-04 UNTIL 2015-12-31 | RESIGNED |
MR PETER COLIN MATSON | May 1954 | British | Director | 2004-07-02 UNTIL 2011-02-11 | RESIGNED |
ALEXANDER JOHNSTON BROWN | Sep 1945 | British | Secretary | 1999-11-17 UNTIL 2003-02-25 | RESIGNED |
MRS TERESA JANE FURMSTON | Secretary | 2011-04-26 UNTIL 2014-02-07 | RESIGNED | ||
STEPHEN JOHN HEMING | Secretary | 2014-02-07 UNTIL 2016-07-04 | RESIGNED | ||
MR MARK JOHN TURVEY | Nov 1956 | British | Secretary | 2003-02-25 UNTIL 2011-04-26 | RESIGNED |
MR MARK KEITH ROWE | Secretary | 2017-12-14 UNTIL 2019-08-28 | RESIGNED | ||
MR PHILIP DAVID WHITTAKER | May 1956 | British | Secretary | 1997-01-01 UNTIL 1999-11-17 | RESIGNED |
MR CHRISTOPHER JAMES PERCIVAL WILLIS | Mar 1931 | Secretary | RESIGNED | ||
MRS ALEXANDRA JAYNE MOON | Secretary | 2016-07-04 UNTIL 2017-12-14 | RESIGNED | ||
JONATHAN ANDREW BOYNS | Dec 1952 | British | Director | 2004-05-25 UNTIL 2014-02-07 | RESIGNED |
PETER JOHN ETTRIDGE | Feb 1956 | British | Director | 1999-10-18 UNTIL 1999-11-12 | RESIGNED |
WILLIAM JOHN DAVIS | Mar 1939 | British | Director | RESIGNED | |
MR OLIVER ROEBLING PANTON CORBETT | Jan 1965 | British | Director | 2004-06-29 UNTIL 2005-02-10 | RESIGNED |
SIMON JOHN CLEGG | May 1957 | British | Director | 1998-01-01 UNTIL 1999-04-20 | RESIGNED |
SIR BRYAN VICTOR CARSBERG | Jan 1939 | British | Director | 2010-03-04 UNTIL 2015-12-31 | RESIGNED |
MR GEORGE HERBERT CARRINGTON | Apr 1953 | British | Director | 1999-01-01 UNTIL 2002-12-31 | RESIGNED |
MR JONATHAN LOUIS JAMES BUTCHER | Feb 1963 | British | Director | 2002-01-01 UNTIL 2014-02-07 | RESIGNED |
ROBERT DENNIS FORSTER | Dec 1966 | British | Director | 2011-09-27 UNTIL 2017-12-14 | RESIGNED |
MR JONATHAN LOUIS JAMES BUTCHER | Feb 1963 | British | Director | 2015-02-17 UNTIL 2017-12-31 | RESIGNED |
STEPHEN JAMES BURNHOPE | Dec 1956 | British | Director | 1992-09-15 UNTIL 2001-09-14 | RESIGNED |
IAN BURFORD | Oct 1967 | British | Director | 2011-09-27 UNTIL 2017-03-01 | RESIGNED |
KEITH ARTHUR PARKER | Aug 1966 | British | Director | 1999-10-18 UNTIL 2005-02-10 | RESIGNED |
MRS CAROLINE JANET BANSZKY | Jul 1953 | British | Director | 1997-04-14 UNTIL 1998-12-31 | RESIGNED |
LORRAINE ANNE ADLAM | Nov 1959 | British | Director | 1993-04-01 UNTIL 2000-03-31 | RESIGNED |
JEREMY RICHARD ADAMS | Dec 1956 | British | Director | 2001-10-30 UNTIL 2015-03-17 | RESIGNED |
LAURENCE PHILIP ADAMS | Oct 1956 | British | Director | 2010-03-04 UNTIL 2015-12-31 | RESIGNED |
MR STEVEN PAUL BURNS | Jul 1958 | British | Director | 2017-03-31 UNTIL 2018-03-31 | RESIGNED |
MR ANTHONY EVERARD GEORGE HAMBRO | May 1947 | British | Director | 2010-03-04 UNTIL 2011-12-31 | RESIGNED |
MRS DIANE FABIENNE MARIE COTE | Dec 1963 | Canadian | Director | 2015-11-05 UNTIL 2018-03-31 | RESIGNED |
STEPHEN JOHN HEMING | Dec 1963 | British | Director | 2006-01-09 UNTIL 2014-02-07 | RESIGNED |
MS MARY CATHERINE PHIBBS | Jul 1957 | British, | Director | 2012-11-08 UNTIL 2015-12-31 | RESIGNED |
NIGEL RICHARD PAXMAN | Mar 1958 | British | Director | 1999-11-16 UNTIL 2001-09-04 | RESIGNED |
GRAHAME JOHN POTTER | Jun 1941 | British | Director | 1999-10-18 UNTIL 1999-11-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Novae Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |