NOVITAS UNDERWRITING AGENCY LIMITED
Active - Accounts Filed
General Information
NAME
NOVITAS UNDERWRITING AGENCY LIMITED
COMPANY NUMBER
03106533
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
26/09/1995
(29 years and 3 months old)
WEBSITE
www.novitas.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/09/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
28/02/1997
17/09/2015
NOVITAS UNDERWRITING AGENCY PLC
View all previous names
HERTFORDSHIRE
EN8 9BH
Telephone: 03334000043
TPS: No
28 Station Close
Potters Bar
Hertfordshire
EN6 1TL
Telephone: 4000043
167 Turners Hill
Cheshunt
Waltham Cross
Hertfordshire
EN8 9BH
Telephone: 4000043
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 |
|---|---|---|
| DALY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| NOVITAS UNDERWRITING AGENCY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 07/08/2024 | New Accounts filed |
| 30/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NOVITAS UNDERWRITING AGENCY 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 NOVITAS UNDERWRITING AGENCY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NOVITAS UNDERWRITING AGENCY 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 |
|---|---|---|---|---|
|
23/09/2015 - Present (9 years and 3 months) Born in May 1955 (age: 69) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/11/2015 - Present (9 years and 1 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 26/09/1995 - Present (29 years and 3 months) 26/09/1995 - Present (29 years and 3 months) 26/09/1995 - Present (29 years and 3 months) Secretary: 26/09/1995 - Present (29 years and 3 months) 26/09/1995 - Present (29 years and 3 months) 26/09/1995 - Present (29 years and 3 months) Born in Dec 1998 |
Resigned | Director&Secretary |
Current: 33912 Past: 589474 |
View Report |
|
26/09/1995 - 20/12/2007 (12 years and 2 months) Born in Jan 1971 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
26/09/1995 - 11/05/1997 (1 years and 7 months) Born in Jan 1943 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DALY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| NOVITAS UNDERWRITING AGENCY LIMITED | Active - Accounts Filed | View Report |
| RAMASIS LIMITED | Active - Accounts Filed | View Report |
| RAMASIS LIMITED | Active - Accounts Filed | View Report |
| SKY INSURANCE SERVICES GROUP LIMITED | Company is dissolved | View Report |
| STAR ADVERTISING AGENCY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 07/08/2024 | New Accounts filed |
| 30/09/2023 | New Confirmation Statement filed |
| 08/08/2023 | New Accounts filed |
| 04/11/2022 | New Accounts filed |
| 28/10/2022 | New Confirmation Statement filed |
| 30/09/2020 | New Confirmation Statement filed |
| 29/07/2020 | New Accounts filed |
| 03/10/2019 | New Confirmation Statement filed |
| 09/07/2019 | New Accounts filed |
| 04/10/2018 | New Confirmation Statement filed |
| 19/06/2018 | New Accounts filed |
| 03/10/2017 | New Confirmation Statement filed |
| 10/08/2017 | New Accounts filed |
| 25/01/2017 | David Andrew Watson (920163165) has left the board |
| 27/09/2016 | New Confirmation Statement filed |
| 27/09/2016 | New Accounts filed |
| 24/12/2015 | New Board Member Richard Mitchell (920372218) Appointed |
| 10/11/2015 | New Confirmation Statement filed |
| 28/10/2015 | Richard Mitchell (905317039) has left the board |
| 12/10/2015 | Patricia June Mitchell (902328859) has left the board |
| 12/10/2015 | New Board Member Michael James Daly (920163248) Appointed |
| 12/10/2015 | New Board Member David Andrew Watson (920163165) Appointed |
| 12/10/2015 | Change in Reg. Office |
| 21/09/2015 | New Accounts filed |
| 12/11/2014 | New Confirmation Statement filed |
| 28/06/2014 | New Accounts filed |
| 11/10/2013 | New Confirmation Statement filed |
| 09/10/2013 | New Accounts filed |
| 24/06/2013 | Change in Reg. Office |
| 13/10/2012 | New Confirmation Statement filed |
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