NOVAE GROUP SIP TRUSTEE COMPANY LIMITED - LONDON


Overview

NOVAE GROUP SIP TRUSTEE COMPANY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
NOVAE GROUP SIP TRUSTEE COMPANY LIMITED was incorporated 23 years ago on 08/11/2000 and has the registered number: 04104169. The accounts status is DORMANT.

NOVAE GROUP SIP TRUSTEE COMPANY LIMITED - LONDON

This company is listed in the following categories:
64191 - Banks

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

21 LOMBARD STREET
LONDON
EC3V 9AH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS SARAH JANE HILLS Dec 1973 British Director 2017-12-05 CURRENT
MR JAMES ANTHONY MOLLETT Jan 1980 British Director 2017-12-05 CURRENT
MARK ANDREW HUDSON Dec 1967 British Director 2005-10-05 UNTIL 2016-09-09 RESIGNED
STEPHEN JOHN HEMING Dec 1963 British Director 2012-05-01 UNTIL 2016-07-01 RESIGNED
DAVID JONATHAN FIELD British Secretary 2003-03-03 UNTIL 2003-04-07 RESIGNED
MRS TERESA JANE FURMSTON Secretary 2011-04-04 UNTIL 2015-05-13 RESIGNED
ALEXANDER JOHNSTON BROWN Sep 1945 British Secretary 2000-11-14 UNTIL 2003-03-03 RESIGNED
MR MARK JOHN TURVEY Nov 1956 British Secretary 2003-04-07 UNTIL 2011-04-04 RESIGNED
ANNE ROSALIND BATESON Nominee Secretary 2000-11-08 UNTIL 2000-11-14 RESIGNED
POH LIM LAI Mar 1957 British Nominee Director 2000-11-08 UNTIL 2000-11-14 RESIGNED
MR CLIVE LEE MURRAY Jun 1962 British Director 2006-02-20 UNTIL 2013-12-31 RESIGNED
KEITH ARTHUR PARKER Aug 1966 British Director 2001-12-31 UNTIL 2006-02-20 RESIGNED
MR JEREMY RUPERT JAMES WATSON Jun 1982 British Director 2016-07-01 UNTIL 2017-12-11 RESIGNED
MR MARK JOHN TURVEY Nov 1956 British Director 2003-09-12 UNTIL 2012-05-01 RESIGNED
MR PHILIP DAVID WHITTAKER May 1956 British Director 2000-11-14 UNTIL 2003-09-12 RESIGNED
MRS ALEXANDRA JAYNE MOON Jun 1975 British Director 2015-03-23 UNTIL 2017-12-11 RESIGNED
MR ANDREW JOHN WITTS Oct 1984 British Director 2017-05-22 UNTIL 2018-06-22 RESIGNED
MR OLIVER ROEBLING PANTON CORBETT Jan 1965 British Director 2005-10-05 UNTIL 2012-10-31 RESIGNED
JEREMY RICHARD ADAMS Dec 1956 British Director 2013-12-31 UNTIL 2015-03-23 RESIGNED
MRS CAROLINE JANET BANSZKY Jul 1953 British Director 2000-11-14 UNTIL 2001-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Novae Group Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NOVAE CAPITAL 1 LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
CLM H LIMITED GRANTHAM ENGLAND Active -... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
CLM K LIMITED GRANTHAM ENGLAND Active -... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
CLM J LIMITED GRANTHAM ENGLAND Active -... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
CLM A LIMITED GRANTHAM ENGLAND Active -... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
CLM B LIMITED GRANTHAM ENGLAND Active -... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
CLM C LIMITED GRANTHAM ENGLAND Active -... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
CLM F LIMITED GRANTHAM ENGLAND Active -... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
CLM E LIMITED GRANTHAM ENGLAND Active -... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
NOVAE HOLDINGS LIMITED WOKINGHAM Dissolved... FULL 70100 - Activities of head offices
GRACECHURCH UTG NO. 394 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
AXIS CORPORATE CAPITAL UK II LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
NOVAE CAPITAL 2 LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
MAYHELD LIMITED GRANTHAM ENGLAND Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
HCCL HOLDINGS LIMITED LONDON Dissolved... FULL 64205 - Activities of financial services holding companies
HCC INSURANCE SERVICES LTD LONDON Dissolved... FULL 66220 - Activities of insurance agents and brokers
HCC CLAIMS SERVICES LTD LONDON Dissolved... FULL 66290 - Other activities auxiliary to insurance and pension funding
N I C L LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 65120 - Non-life insurance
NORWAY SQUARE MANAGEMENT COMPANY LIMITED REDRUTH ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AKSIRA LIMITED LONDON UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
THROWER ENTERPRISES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MKP OFFICE FURNITURE LIMITED LONDON ENGLAND Active SMALL 31010 - Manufacture of office and shop furniture
ABACUS SPORT & GOLF UK LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
ADROIT FINANCIAL PLANNING LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
NUOVA DEROMA UK LTD LONDON UNITED KINGDOM Active SMALL 46220 - Wholesale of flowers and plants
FOXX CAPITAL GROUP LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
RAPIDSOS UK LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 62012 - Business and domestic software development
WEAREEVES LTD LONDON ENGLAND Active NO ACCOUNTS FILED 47750 - Retail sale of cosmetic and toilet articles in specialised stores
STARCREST CAPITAL LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified