NOVAE GROUP LIMITED

Address

NOVAE GROUP LIMITED
21 LOMBARD STREET
LONDON
UNITED KINGDOM
EC3V 9AH
Classification:

Activities of head offices

Legal Information

Accounts Overdue (checked on 4 Aug 2018)
Company Registration No.:
05673306
Incorporation Date:
12 Jan 2006 (12 Years old)
Financial Year End:
31 Dec
Capital:
£72,478,845.00 on 20 Jun 2018
For period ending:
31 Dec 2016
Filed on:
8 Jun 2017
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
1 Jun 2016
Filed on:
6 Jun 2016
Purchase latest return for £4.99

Information correct as of: 4 Aug 2018 - Check for updates

Map


Recently Filed Documents - 181 available


Directors and Secretaries

Laurence Adams
31 Jul 2008 ⇒ Present ( 10 Years ) Director
Jeremy Adams
15 Mar 2006 ⇒ Present ( 12 Years ) Director
15 Mar 2006 ⇒ Present ( 12 Years ) Director
Carly Brazier
14 Dec 2017 ⇒ Present ( 8 Months ) Company Secretary
Steven Burns
31 Mar 2017 ⇒ Present ( 1 Year ) Director
Brian Carsberg
15 Mar 2006 ⇒ Present ( 12 Years ) Director
15 Mar 2006 ⇒ Present ( 12 Years ) Director
Laurence Dowley
1 Oct 2015 ⇒ Present ( 2 Years ) Director
Matthew Fosh
15 Mar 2006 ⇒ Present ( 12 Years ) Director
Charles Fry
8 Apr 2013 ⇒ Present ( 5 Years ) Director
Teresa Furmston
1 May 2012 ⇒ Present ( 6 Years ) Company Secretary
Mark Gregory
11 Dec 2017 ⇒ Present ( 8 Months ) Director
John Hastings Bass
24 May 2007 ⇒ Present ( 11 Years ) Director
Robert Henderson
18 Sep 2006 ⇒ Present ( 11 Years ) Director
Timothy Hennessy
11 Dec 2017 ⇒ Present ( 8 Months ) Director
Alexandra Moon
15 May 2015 ⇒ Present ( 3 Years ) Company Secretary
Reeken Patel
2 Mar 2017 ⇒ Present ( 1 Year ) Director
Mary Phibbs
8 Nov 2012 ⇒ Present ( 5 Years ) Director
Mary Phibbs
8 Nov 2012 ⇒ Present ( 5 Years ) Director
David Pye
4 Mar 2010 ⇒ Present ( 8 Years ) Director
Alistair Robson
11 Dec 2017 ⇒ Present ( 8 Months ) Director
David Torrance
1 Mar 2016 ⇒ Present ( 2 Years ) Director

Previous Company Names

PLACE INSURANCE HOLDINGS PLC
Changed 17 Mar 2006
SVB NEWCO PLC
Changed 13 Jan 2006

Previous Addresses

71 FENCHURCH STREET
LONDON
EC3M 4HH
Changed 16 Nov 2015


Company Annual Accounts

Annual accounts were due on:
30 Jun 2018 (this information was checked on 4 Aug 2018)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2016 8 Jun 2017 6
31 Dec 2015 8 Jun 2016 6
31 Dec 2014 28 May 2015 5
31 Dec 2013 10 Jun 2014 6
31 Dec 2012 6 Jun 2013 6

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Official Accounts
Latest Annual accounts for year ending 31 Dec 16

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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