This company is commonly known as Novae Group Limited. The company was founded 18 years ago and was given the registration number 05673306. The firm's registered office is in LONDON. You can find them at 52 Lime Street, , London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | NOVAE GROUP LIMITED |
|---|---|---|
| Company Number | : | 05673306 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 January 2006 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 52 Lime Street, London, United Kingdom, EC3M 7AF |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 52, Lime Street, London, United Kingdom, EC3M 7AF | Secretary | 28 August 2019 | Active |
| 52, Lime Street, London, United Kingdom, EC3M 7AF | Director | 11 December 2017 | Active |
| 52, Lime Street, London, United Kingdom, EC3M 7AF | Director | 06 January 2023 | Active |
| 52, Lime Street, London, United Kingdom, EC3M 7AF | Director | 27 February 2024 | Active |
| 52, Lime Street, London, United Kingdom, EC3M 7AF | Director | 11 December 2017 | Active |
| 21, Lombard Street, London, United Kingdom, EC3V 9AH | Secretary | 14 December 2017 | Active |
| 21, Meadow Close, Esher, United Kingdom, KT10 0AY | Secretary | 01 May 2012 | Active |
| 21, Lombard Street, London, United Kingdom, EC3V 9AH | Secretary | 15 May 2015 | Active |
| Flat 2, 53a Abbeville Road, London, SW4 9JX | Secretary | 12 January 2006 | Active |
| 21 Pinfold Road, London, SW16 2SL | Secretary | 15 March 2006 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 12 January 2006 | Active |
| Eldridge House, Graffham, Petworth, West Sussex, United Kingdom, GU28 0NT | Director | 15 March 2006 | Active |
| 21, Lombard Street, London, United Kingdom, EC3V 9AH | Director | 31 July 2008 | Active |
| 21, Lombard Street, London, United Kingdom, EC3V 9AH | Director | 31 March 2017 | Active |
| 21, Lombard Street, London, United Kingdom, EC3V 9AH | Director | 15 March 2006 | Active |
| Old Farm, La Route De La Trinite, Augres, Jersey, JE3 5JN | Director | 15 March 2006 | Active |
| 13, Jubilee Place, London, SW3 3TD | Director | 15 March 2006 | Active |
| 21, Lombard Street, London, United Kingdom, EC3V 9AH | Director | 01 October 2015 | Active |
| 52, Lime Street, London, United Kingdom, EC3M 7AF | Director | 15 March 2006 | Active |
| 21, Lombard Street, London, United Kingdom, EC3V 9AH | Director | 08 April 2013 | Active |
| 108 St George's Square, London, SW1V 3QY | Director | 15 March 2006 | Active |
| 21, Lombard Street, London, United Kingdom, EC3V 9AH | Director | 24 May 2007 | Active |
| 21, Lombard Street, London, United Kingdom, EC3V 9AH | Director | 18 September 2006 | Active |
| 52, Lime Street, London, United Kingdom, EC3M 7AF | Director | 11 December 2017 | Active |
| 22 Birchwood Avenue, London, N10 3BE | Director | 12 January 2006 | Active |
| Woodhayes, 7 The South Border, Purley, CR8 3LL | Director | 15 March 2006 | Active |
| 14 Vernham Road, London, SE18 3EZ | Director | 15 March 2006 | Active |
| 21, Lombard Street, London, United Kingdom, EC3V 9AH | Director | 02 March 2017 | Active |
| 21, Lombard Street, London, United Kingdom, EC3V 9AH | Director | 08 November 2012 | Active |
| 9, St. Clare Street, London, EC3N 1LQ | Director | 04 March 2010 | Active |
| 17 Hill Street, London, W1J 5LJ | Director | 15 March 2006 | Active |
| Flat 2, 53a Abbeville Road, London, SW4 9JX | Director | 12 January 2006 | Active |
| 11 Graham Terrace, London, SW1W 8JE | Director | 15 March 2006 | Active |
| 21, Lombard Street, London, United Kingdom, EC3V 9AH | Director | 01 March 2016 | Active |
| 1 Mitchell Lane, Bristol, BS1 6BU | Corporate Director | 12 January 2006 | Active |
| Axis Speciality Uk Holdings Limited | ||
| Notified on | : | 02 October 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 52, Lime Street, London, England, EC3M 7AF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-08 | Officers | Appoint person director company with name date. | Download |
| 2023-08-11 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-01-26 | Officers | Appoint person director company with name date. | Download |
| 2022-12-16 | Officers | Termination director company with name termination date. | Download |
| 2022-09-26 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-28 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-29 | Accounts | Accounts with accounts type small. | Download |
| 2020-06-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-03 | Address | Move registers to registered office company with new address. | Download |
| 2020-04-07 | Officers | Change person director company with change date. | Download |
| 2020-04-07 | Officers | Change person director company with change date. | Download |
| 2019-12-31 | Officers | Termination director company with name termination date. | Download |
| 2019-10-23 | Officers | Change person director company with change date. | Download |
| 2019-10-22 | Officers | Change person director company with change date. | Download |
| 2019-09-10 | Accounts | Accounts with accounts type full. | Download |
| 2019-09-04 | Officers | Change person director company with change date. | Download |
| 2019-08-28 | Officers | Appoint person secretary company with name date. | Download |
| 2019-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-10 | Address | Change registered office address company with date old address new address. | Download |
| 2018-09-10 | Accounts | Accounts with accounts type full. | Download |
| 2018-07-02 | Officers | Termination secretary company with name termination date. | Download |
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