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 - LONDON

This company is listed in the following categories:
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)
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

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N I C L LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 65120 - Non-life insurance
AXIS UK SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
AXIS MANAGING AGENCY LTD. LONDON ENGLAND Active FULL 66290 - Other activities auxiliary to insurance and pension funding

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