NOVAE SYNDICATES LIMITED
Company is dissolved
General Information
NAME
NOVAE SYNDICATES LIMITED
COMPANY NUMBER
02082070
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
09/12/1986
(38years old)
WEBSITE
www.novae.com
CONFIRMATION STATEMENT MADE UP TO
01/06/2019
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
21/02/1997
18/05/2006
SVB SYNDICATES LIMITED
View all previous names
WOKINGHAM
RG41 5TS
1020 Eskdale Road
Winnersh
WOKINGHAM
RG41 5TS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NOVAE HOLDINGS LIMITED | Company is dissolved | View Report |
| NOVAE SYNDICATES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | New Board Member Fintan Mullarkey (924444194) Appointed |
| 09/01/2023 | New Board Member Timothy Patrick Hennessy (924126890) Appointed |
| 26/12/2022 | New Board Member Timothy Patrick Hennessy (924126890) Appointed |
Credit Risk Overview
Want to learn more about NOVAE SYNDICATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NOVAE SYNDICATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NOVAE SYNDICATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jun 1952 |
Resigned | Director |
Current: 0 Past: 42 |
View Report |
|
Born in Apr 1938 |
Resigned | Director |
Current: 2 Past: 22 |
View Report |
|
Born in Mar 1931 |
Resigned | Director&Secretary |
Current: 0 Past: 9 |
View Report |
|
Born in Jul 1950 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in Aug 1948 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AXIS CAPITAL | N/A | N/A |
| AXIS SPECIALTY GLOBAL HOLDINGS LIMITED | N/A | N/A |
| AXIS SPECIALTY HOLDINGS BERMUDA LTD | N/A | N/A |
| AXIS SPECIALTY FINANCE PLC | Active - Accounts Filed | View Report |
| AXIS SPECIALTY UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AXIS CORPORATE CAPITAL UK LIMITED | Active - Accounts Filed | View Report |
| AXIS MANAGING AGENCY LTD. | Active - Accounts Filed | View Report |
| AXIS SPECIALTY HOLDINGS IRELAND LIMITED | N/A | N/A |
| AXIS RE SE | N/A | N/A |
| AXIS SPECIALTY EUROPE SE | N/A | N/A |
| CONTESSA LIMITED | Company is dissolved | View Report |
| NOVAE GROUP LIMITED | Active - Accounts Filed | View Report |
| AXIS CORPORATE CAPITAL UK II LIMITED | Active - Accounts Filed | View Report |
| AXIS UK SERVICES LIMITED | Active - Accounts Filed | View Report |
| AXIS UK SERVICES LIMITED | Active - Accounts Filed | View Report |
| AXIS UNDERWRITING LIMITED | Active - Accounts Filed | View Report |
| NOVAE HOLDINGS LIMITED | Company is dissolved | View Report |
| MAYHELD LIMITED | Company is dissolved | View Report |
| CLM B LIMITED | Company is dissolved | View Report |
| CLM C LIMITED | Company is dissolved | View Report |
| CLM F LIMITED | Company is dissolved | View Report |
| CLM G LIMITED | Company is dissolved | View Report |
| CLM J LIMITED | Company is dissolved | View Report |
| CLM K LIMITED | Company is dissolved | View Report |
| SYNDICATE CAPITAL (NO.2) LIMITED | Company is dissolved | View Report |
| SYNDICATE CAPITAL (NO.3) LIMITED | Company is dissolved | View Report |
| NOVAE SYNDICATES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | New Board Member Fintan Mullarkey (924444194) Appointed |
| 09/01/2023 | New Board Member Timothy Patrick Hennessy (924126890) Appointed |
| 26/12/2022 | New Board Member Timothy Patrick Hennessy (924126890) Appointed |
| 20/12/2022 | New Board Member Timothy Patrick Hennessy (924126890) Appointed |
| 30/06/2022 | New Board Member Fintan Mullarkey (924444194) Appointed |
| 20/06/2022 | New Board Member Fintan Mullarkey (924444194) Appointed |
| 20/05/2022 | New Board Member Fintan Mullarkey (924444194) Appointed |
| 11/10/2019 | Change in Reg. Office |
| 14/09/2019 | New Accounts filed |
| 06/09/2019 | Mark Keith Rowe (924124518) has left the board |
| 30/08/2019 | New Company Secretary Kelly Lawrence (926186206) Appointed |
| 19/06/2019 | New Confirmation Statement filed |
| 14/05/2019 | Change in Reg. Office |
| 24/06/2018 | New Confirmation Statement filed |
| 20/04/2018 | New Accounts filed |
| 18/04/2018 | David John Pye (914963172) has left the board |
| 18/04/2018 | Diane Fabienne Marie Cote (915635484) has left the board |
| 18/04/2018 | Martin Peter Hudson (903983084) has left the board |
| 18/04/2018 | Steven Paul Burns (922824892) has left the board |
| 29/03/2018 | Nicholas James Moss (908349875) has left the board |
| 23/03/2018 | New Board Member Fintan Mullarkey (924444194) Appointed |
| 23/03/2018 | New Board Member Timothy Hennessy (924126890) Appointed |
| 10/01/2018 | Jonathan Louis James Butcher (906227347) has left the board |
| 20/12/2017 | Robert Dennis Forster (916343571) has left the board |
| 19/12/2017 | Alexandra Jayne Moon (920962760) has left the board |
| 19/12/2017 | New Company Secretary Mark Keith Rowe (924124518) Appointed |
| 07/11/2017 | Reeken Patel (919602541) has left the board |
| 06/07/2017 | New Accounts filed |
| 04/06/2017 | New Confirmation Statement filed |
| 04/04/2017 | New Board Member Steven Paul Burns (922824892) Appointed |
| 03/03/2017 | Ian Burford (912768731) has left the board |
| 02/12/2016 | New Board Member Nicholas James Moss (908349875) Appointed |
| 13/09/2016 | Mark Andrew Hudson (906726077) has left the board |
| 09/08/2016 | New Accounts filed |
| 06/07/2016 | Stephen John Heming (918493406) has left the board |
| 06/07/2016 | New Company Secretary Alexandra Jayne Moon (920962760) Appointed |
| 08/06/2016 | New Confirmation Statement filed |
| 05/01/2016 | Mary Catherine Phibbs (915075222) has left the board |
| 05/01/2016 | Laurence Philip Adams (907019191) has left the board |
| 05/01/2016 | Bryan Victor Carsberg (904880004) has left the board |
| 05/01/2016 | Robert David Charles Henderson (904356527) has left the board |
| 18/11/2015 | Martin Peter Hudson (920251094) has left the board |
| 18/11/2015 | New Board Member Martin Peter Hudson (903983084) Appointed |
| 18/11/2015 | Change in Reg. Office |
| 11/11/2015 | New Board Member Martin Peter Hudson (920251094) Appointed |
| 11/11/2015 | New Board Member Diane Fabienne Marie Cote (915635484) Appointed |
| 20/06/2015 | New Confirmation Statement filed |
| 15/06/2015 | New Accounts filed |
| 25/03/2015 | Jeremy Richard Adams (901493929) has left the board |
| 23/03/2015 | New Board Member Reeken Patel (919602541) Appointed |
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