NOVAE GROUP LIMITED
Active - Accounts Filed
General Information
NAME
NOVAE GROUP LIMITED
COMPANY NUMBER
05673306
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
12/01/2006
(18 years and 10 months old)
WEBSITE
www.novae.com
CONFIRMATION STATEMENT MADE UP TO
01/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/03/2006
08/01/2018
NOVAE GROUP PLC
View all previous names
LONDON
EC3M 7AF
Telephone: 02070509000
TPS: No
52 Lime Street
LONDON
EC3M 7AF
Telephone: 70509000
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 |
|---|---|---|
| AXIS CAPITAL | N/A | N/A |
| NOVAE GROUP LIMITED | Active - Accounts Filed | View Report |
| AXIS CORPORATE CAPITAL UK II LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | Kelly Lawrence (926435098) has left the board |
| 18/10/2024 | New Accounts filed |
| 03/07/2024 | Alistair Mark Robson (918154271) has left the board |
Credit Risk Overview
Want to learn more about NOVAE GROUP 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 GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NOVAE GROUP 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/12/2017 - Present (6 years and 11 months) Born in Oct 1959 (age: 65) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
06/01/2023 - Present (1 years and 10 months) Born in Jun 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/02/2024 - Present (8 months) Born in Jan 1980 (age: 44) |
Active | Director |
Current: 6 Past: 21 |
View Report |
|
27/02/2024 - Present (8 months) Born in Jan 1980 (age: 44) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
Director: 12/01/2006 - Present (18 years and 10 months) 12/01/2006 - Present (18 years and 10 months) 12/01/2006 - Present (18 years and 10 months) 12/01/2006 - Present (18 years and 10 months) Secretary: 12/01/2006 - Present (18 years and 10 months) 12/01/2006 - Present (18 years and 10 months) 12/01/2006 - Present (18 years and 10 months) 12/01/2006 - Present (18 years and 10 months) Born in N/A |
Resigned | Director&Secretary |
Current: 9821 Past: 714440 |
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 |
|---|---|
| 20/11/2024 | Kelly Lawrence (926435098) has left the board |
| 18/10/2024 | New Accounts filed |
| 03/07/2024 | Alistair Mark Robson (918154271) has left the board |
| 08/06/2024 | New Confirmation Statement filed |
| 13/03/2024 | New Board Member James Anthony Mollett (924111241) Appointed |
| 12/03/2024 | New Board Member James Anthony Mollett (932027725) Appointed |
| 16/08/2023 | New Accounts filed |
| 20/06/2023 | New Confirmation Statement filed |
| 30/01/2023 | New Board Member Alvaro Lopez-Laguna (930472105) Appointed |
| 20/12/2022 | Timothy Patrick Hennessy (924126890) has left the board |
| 30/09/2022 | New Confirmation Statement filed |
| 30/09/2022 | New Accounts filed |
| 02/10/2021 | New Accounts filed |
| 06/06/2021 | New Confirmation Statement filed |
| 03/11/2020 | New Accounts filed |
| 04/08/2020 | Kelly Lawrence (926186212) has left the board |
| 04/08/2020 | New Company Secretary Kelly Lawrence (926435098) Appointed |
| 07/06/2020 | New Confirmation Statement filed |
| 06/05/2020 | New Board Member Alistair Mark Robson (918154271) Appointed |
| 06/05/2020 | Alistair Mark Robson (924126887) has left the board |
| 03/01/2020 | Matthew Kailey Fosh (902934234) has left the board |
| 14/09/2019 | New Accounts filed |
| 30/08/2019 | New Company Secretary Kelly Lawrence (926186212) Appointed |
| 19/06/2019 | New Confirmation Statement filed |
| 14/05/2019 | Change in Reg. Office |
| 13/09/2018 | New Accounts filed |
| 04/07/2018 | Carly Louise Brazier (924124529) has left the board |
| 24/06/2018 | New Confirmation Statement filed |
| 20/12/2017 | New Board Member Alistair Mark Robson (924126887) Appointed |
| 20/12/2017 | New Board Member Timothy Hennessy (924126890) Appointed |
| 20/12/2017 | Reeken Patel (919602541) has left the board |
| 20/12/2017 | New Board Member Mark Austen John Gregory (923516475) Appointed |
| 19/12/2017 | Alexandra Jayne Moon (919792055) has left the board |
| 19/12/2017 | New Company Secretary Carly Louise Brazier (924124529) Appointed |
| 05/10/2017 | Mary Catherine Phibbs (915075222) has left the board |
| 05/10/2017 | David Andrew Torrance (920566720) has left the board |
| 05/10/2017 | Laurence Justin Dowley (901045608) has left the board |
| 05/10/2017 | John Peter Hastings Bass (906955072) has left the board |
| 05/10/2017 | Steven Paul Burns (922824892) has left the board |
| 05/10/2017 | Laurence Philip Adams (907019191) has left the board |
| 16/06/2017 | New Accounts filed |
| 04/06/2017 | New Annual Return filed |
| 04/04/2017 | New Board Member Steven Paul Burns (922824892) Appointed |
| 16/03/2017 | Reeken Patel (922624702) has left the board |
| 16/03/2017 | New Board Member Reeken Patel (919602541) Appointed |
| 09/03/2017 | New Board Member Reeken Patel (922624702) Appointed |
| 27/09/2016 | Charles Anthony Fry (908036635) has left the board |
| 11/08/2016 | New Accounts filed |
| 10/06/2016 | New Annual Return filed |
| 04/03/2016 | New Board Member David Andrew Torrance (920566720) Appointed |
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