NOVITAS UNDERWRITING AGENCY LIMITED - CHESHUNT


Company Profile Company Filings

Overview

NOVITAS UNDERWRITING AGENCY LIMITED is a Private Limited Company from CHESHUNT and has the status: Active.
NOVITAS UNDERWRITING AGENCY LIMITED was incorporated 28 years ago on 26/09/1995 and has the registered number: 03106533. The accounts status is SMALL and accounts are next due on 31/07/2024.

NOVITAS UNDERWRITING AGENCY LIMITED - CHESHUNT

This company is listed in the following categories:
65120 - Non-life insurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

167 TURNERS HILL
CHESHUNT
HERTFORDSHIRE
EN8 9BH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/09/2023 03/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHAEL JAMES DALY May 1955 British Director 2015-09-23 CURRENT
MR RICHARD MITCHELL Jun 1968 British Director 2015-11-11 CURRENT
MRS PATRICIA JUNE MITCHELL Jun 1946 British Secretary 2000-11-17 UNTIL 2015-09-23 RESIGNED
STANLEY MITCHELL Jan 1943 British Director 1995-09-26 UNTIL 1997-05-11 RESIGNED
DAVID ANDREW WATSON Jul 1971 British Director 2015-09-23 UNTIL 2016-09-28 RESIGNED
RICHARD MITCHELL Jan 1968 British Director 1997-06-16 UNTIL 2015-09-23 RESIGNED
RONALD CHARLES SPORE Aug 1957 British Director 1998-06-02 UNTIL 2000-07-03 RESIGNED
CHRISTOPHER JOHN PIKE Sep 1952 British Director 1997-08-04 UNTIL 1998-06-02 RESIGNED
MRS PATRICIA JUNE MITCHELL Jun 1946 British Director 1997-05-22 UNTIL 2015-09-23 RESIGNED
PAUL ROBERT MITCHELL Jan 1971 British Director 1995-09-26 UNTIL 2007-12-20 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Director 1995-09-26 UNTIL 1995-09-26 RESIGNED
STEPHEN AUSTIN Feb 1967 Secretary 1996-05-30 UNTIL 2000-11-17 RESIGNED
MR DAVID HOWARD GRIFFITHS Jun 1955 British Director 2000-07-03 UNTIL 2001-04-30 RESIGNED
KEVIN JOHN FEELEY Apr 1957 British Director 2000-07-03 UNTIL 2001-04-30 RESIGNED
ANTHONY EXCELL Apr 1939 British Director 1997-08-04 UNTIL 2000-07-03 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1995-09-26 UNTIL 1996-05-30 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1995-09-26 UNTIL 1995-09-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Daly Holdings Ltd 2016-06-30 Potters Bar   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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