NOVAE GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
NOVAE GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
NOVAE GROUP LIMITED was incorporated 18 years ago on 12/01/2006 and has the registered number: 05673306. The accounts status is FULL and accounts are next due on 30/09/2024.
NOVAE GROUP LIMITED was incorporated 18 years ago on 12/01/2006 and has the registered number: 05673306. The accounts status is FULL and accounts are next due on 30/09/2024.
NOVAE GROUP LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
52 LIME STREET
LONDON
EC3M 7AF
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
PLACE INSURANCE HOLDINGS PLC (until 17/03/2006)
PLACE INSURANCE HOLDINGS PLC (until 17/03/2006)
SVB NEWCO PLC (until 13/01/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/06/2023 | 15/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
KELLY LAWRENCE | Secretary | 2019-08-28 | CURRENT | ||
MR ALVARO LOPEZ-LAGUNA | Jun 1981 | Spanish | Director | 2023-01-06 | CURRENT |
MR ALISTAIR ROBSON | May 1964 | British | Director | 2017-12-11 | CURRENT |
MR MARK AUSTEN JOHN GREGORY | Oct 1959 | British | Director | 2017-12-11 | CURRENT |
LUIGI SANTAMBROGIO | Sep 1960 | Italian | Director | 2006-03-15 UNTIL 2006-12-22 | RESIGNED |
MR DAVID ANDREW TORRANCE | May 1953 | British | Director | 2016-03-01 UNTIL 2017-10-02 | RESIGNED |
DAVID JOHN PYE | Jul 1947 | British | Director | 2010-03-04 UNTIL 2016-03-01 | RESIGNED |
MS MARY CATHERINE PHIBBS | Jul 1957 | British, | Director | 2012-11-08 UNTIL 2017-10-02 | RESIGNED |
COLIN CHARLES SCAGELL | Jan 1974 | Director | 2006-01-12 UNTIL 2006-03-15 | RESIGNED | |
ALLAN MALCOLM NICHOLS | Mar 1954 | British | Director | 2006-03-15 UNTIL 2010-04-29 | RESIGNED |
MR PETER COLIN MATSON | May 1954 | British | Director | 2006-03-15 UNTIL 2011-02-11 | RESIGNED |
JEREMY GRAHAME HILL | Nov 1958 | British | Director | 2006-01-12 UNTIL 2006-03-15 | RESIGNED |
MR TIMOTHY HENNESSY | May 1967 | Irish | Director | 2017-12-11 UNTIL 2022-12-02 | RESIGNED |
REEKEN PATEL | Mar 1979 | British | Director | 2017-03-02 UNTIL 2017-12-11 | RESIGNED |
MR MARK JOHN TURVEY | Nov 1956 | British | Secretary | 2006-03-15 UNTIL 2012-05-01 | RESIGNED |
COLIN CHARLES SCAGELL | Jan 1974 | Secretary | 2006-01-12 UNTIL 2006-03-15 | RESIGNED | |
MRS ALEXANDRA JAYNE MOON | Secretary | 2015-05-15 UNTIL 2017-12-14 | RESIGNED | ||
MS CARLY LOUISE BRAZIER | Secretary | 2017-12-14 UNTIL 2018-06-28 | RESIGNED | ||
TERESA JANE FURMSTON | British | Secretary | 2012-05-01 UNTIL 2015-05-15 | RESIGNED | |
JOHN PETER HASTINGS BASS | Jun 1954 | British | Director | 2007-05-24 UNTIL 2017-10-02 | RESIGNED |
PAUL EDWARD SELWAY-SWIFT | May 1944 | British | Director | 2006-03-15 UNTIL 2008-05-16 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Director | 2006-01-12 UNTIL 2006-01-12 | RESIGNED | ||
MR ROBERT DAVID CHARLES HENDERSON | Nov 1948 | British | Director | 2006-09-18 UNTIL 2015-12-31 | RESIGNED |
MATTHEW KAILEY FOSH | Sep 1957 | British | Director | 2006-03-15 UNTIL 2019-12-31 | RESIGNED |
MR ANTHONY EVERARD GEORGE HAMBRO | May 1947 | British | Director | 2006-03-15 UNTIL 2011-12-31 | RESIGNED |
CHARLES ANTHONY FRY | Mar 1972 | British | Director | 2013-04-08 UNTIL 2016-09-23 | RESIGNED |
MR LAURENCE JUSTIN DOWLEY | Jun 1955 | British | Director | 2015-10-01 UNTIL 2017-10-02 | RESIGNED |
MR OLIVER ROEBLING PANTON CORBETT | Jan 1965 | British | Director | 2006-03-15 UNTIL 2012-11-30 | RESIGNED |
MR CLIVE AUBREY CHARLES CHAPLIN | Dec 1951 | British | Director | 2006-03-15 UNTIL 2007-05-10 | RESIGNED |
SIR BRIAN VICTOR CARSBERG | Jan 1939 | British | Director | 2006-03-15 UNTIL 2015-12-31 | RESIGNED |
MR STEVEN PAUL BURNS | Jul 1958 | British | Director | 2017-03-31 UNTIL 2017-10-02 | RESIGNED |
LAURENCE PHILIP ADAMS | Oct 1956 | British | Director | 2008-07-31 UNTIL 2017-10-02 | RESIGNED |
JEREMY RICHARD ADAMS | Dec 1956 | British | Director | 2006-03-15 UNTIL 2014-12-31 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2006-01-12 UNTIL 2006-01-12 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Director | 2006-01-12 UNTIL 2006-01-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Axis Speciality Uk Holdings Limited | 2017-10-02 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |