NOVAE GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Novae Group Limited. The company was founded 19 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.

Company Information

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	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	52 Lime Street, London, United Kingdom, EC3M 7AF
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

NOVAE GROUP LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement