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NOVAE SYNDICATES LIMITED

NOVAE SYNDICATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameNOVAE SYNDICATES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02082070
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of NOVAE SYNDICATES LIMITED?

    • Non-life insurance (65120) / Financial and insurance activities

    Where is NOVAE SYNDICATES LIMITED located?

    Registered Office Address
    1020 Eskdale Road
    Winnersh
    RG41 5TS Wokingham
    Undeliverable Registered Office AddressNo

    What were the previous names of NOVAE SYNDICATES LIMITED?

    Previous Company Names
    Company NameFromUntil
    SVB SYNDICATES LIMITEDFeb 21, 1997Feb 21, 1997
    SPRECKLEY VILLERS BURNHOPE & CO. LIMITEDOct 21, 1993Oct 21, 1993
    SPRECKLEY VILLERS HUNT & CO. LIMITEDDec 09, 1986Dec 09, 1986

    What are the latest accounts for NOVAE SYNDICATES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for NOVAE SYNDICATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		8 pagesLIQ13

    Liquidators' statement of receipts and payments to Sep 26, 2020

    		9 pagesLIQ03

    Liquidators' statement of receipts and payments to Sep 26, 2020

    		8 pagesLIQ03

    Registered office address changed from 52 Lime Street London EC3M 7AF United Kingdom to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on Oct 09, 2019

    		1 pagesAD01

    Declaration of solvency

    		4 pagesLIQ01

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 27, 2019

    		LRESSP

    Satisfaction of charge 2 in full

    		4 pagesMR04

    Full accounts made up to Dec 31, 2018

    		16 pagesAA

    Director's details changed for Mr Timothy Hennessy on Sep 04, 2019

    		2 pagesCH01

    Director's details changed for Mr Fintan Mullarkey on Sep 04, 2019

    		2 pagesCH01

    Termination of appointment of Mark Keith Rowe as a secretary on Aug 28, 2019

    		1 pagesTM02

    Appointment of Kelly Lawrence as a secretary on Aug 28, 2019

    		2 pagesAP03

    Confirmation statement made on Jun 01, 2019 with no updates

    		3 pagesCS01

    Change of details for Novae Holdings Limited as a person with significant control on Apr 29, 2019

    		2 pagesPSC05

    Registered office address changed from 21 Lombard Street London EC3V 9AH United Kingdom to 52 Lime Street London EC3M 7AF on May 10, 2019

    		1 pagesAD01

    Confirmation statement made on Jun 01, 2018 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2017

    		19 pagesAA

    Termination of appointment of Diane Fabienne Marie Cote as a director on Mar 31, 2018

    		1 pagesTM01

    Termination of appointment of David John Pye as a director on Mar 31, 2018

    		1 pagesTM01

    Termination of appointment of Steven Paul Burns as a director on Mar 31, 2018

    		1 pagesTM01

    Termination of appointment of Martin Peter Hudson as a director on Mar 31, 2018

    		1 pagesTM01

    Termination of appointment of Nicholas James Moss as a director on Mar 23, 2018

    		1 pagesTM01

    Appointment of Mr Timothy Hennessy as a director on Mar 21, 2018

    		2 pagesAP01
    View All Filings

    Who are the officers of NOVAE SYNDICATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAWRENCE, Kelly
    Eskdale Road
    Winnersh
    RG41 5TS Wokingham
    1020
    		Secretary
    Eskdale Road
    Winnersh
    RG41 5TS Wokingham
    1020
    		261862060001
    HENNESSY, Timothy Patrick
    Eskdale Road
    Winnersh
    RG41 5TS Wokingham
    1020
    		Director
    Eskdale Road
    Winnersh
    RG41 5TS Wokingham
    1020
    		IrelandIrish241268900001
    MULLARKEY, Fintan
    Eskdale Road
    Winnersh
    RG41 5TS Wokingham
    1020
    		Director
    Eskdale Road
    Winnersh
    RG41 5TS Wokingham
    1020
    		IrelandIrish244441940001
    BROWN, Alexander Johnston
    4 The Grangeway
    Grange Park
    N21 2HA London
    		Secretary
    4 The Grangeway
    Grange Park
    N21 2HA London
    		British2569760001
    FURMSTON, Teresa Jane
    Meadow Close
    KT10 0AY Esher
    21
    Surrey
    United Kingdom
    		Secretary
    Meadow Close
    KT10 0AY Esher
    21
    Surrey
    United Kingdom
    		159828800001
    HEMING, Stephen John
    Lombard Street
    EC3V 9AH London
    21
    United Kingdom
    		Secretary
    Lombard Street
    EC3V 9AH London
    21
    United Kingdom
    		184934060001
    MOON, Alexandra Jayne
    Lombard Street
    EC3V 9AH London
    21
    United Kingdom
    		Secretary
    Lombard Street
    EC3V 9AH London
    21
    United Kingdom
    		209627600001
    ROWE, Mark Keith
    Lombard Street
    EC3V 9AH London
    21
    United Kingdom
    		Secretary
    Lombard Street
    EC3V 9AH London
    21
    United Kingdom
    		241245180001
    TURVEY, Mark John
    21 Pinfold Road
    SW16 2SL London
    		Secretary
    21 Pinfold Road
    SW16 2SL London
    		British64741750001
    WHITTAKER, Philip David
    Badgers End
    Hoe Lane Abridge
    RM4 1AU Romford
    Essex
    		Secretary
    Badgers End
    Hoe Lane Abridge
    RM4 1AU Romford
    Essex
    		British22377940003
    WILLIS, Christopher James Percival
    Stickle Ghyll
    One Berry Close
    SS16 6BZ Langdon Hills
    Essex
    		Secretary
    Stickle Ghyll
    One Berry Close
    SS16 6BZ Langdon Hills
    Essex
    		British22377920001
    ADAMS, Jeremy Richard
    Graffham
    Petworth
    GU28 0NT West Sussex
    Eldridge House
    United Kingdom
    		Director
    Graffham
    Petworth
    GU28 0NT West Sussex
    Eldridge House
    United Kingdom
    		United KingdomBritish14939290004
    ADAMS, Laurence Philip
    Lombard Street
    EC3V 9AH London
    21
    United Kingdom
    		Director
    Lombard Street
    EC3V 9AH London
    21
    United Kingdom
    		EnglandBritish70191910001
    ADLAM, Lorraine Anne
    34 Ouseley Road
    SW12 8EF London
    		Director
    34 Ouseley Road
    SW12 8EF London
    		British34587930002
    BANSZKY, Caroline Janet
    6 Rylett Crescent
    W12 9RL London
    		Director
    6 Rylett Crescent
    W12 9RL London
    		EnglandBritish53649660002
    BOYNS, Jonathan Andrew
    100 Silverdale Avenue
    Ashley Park
    KT12 1EJ Walton On Thames
    Surrey
    		Director
    100 Silverdale Avenue
    Ashley Park
    KT12 1EJ Walton On Thames
    Surrey
    		British84241020001
    BURFORD, Ian
    Lombard Street
    EC3V 9AH London
    21
    United Kingdom
    		Director
    Lombard Street
    EC3V 9AH London
    21
    United Kingdom
    		EnglandBritish127687310002
    BURNHOPE, Stephen James
    Silwood
    Winkfield Road
    SL4 4BG Windsor
    Berkshire
    		Director
    Silwood
    Winkfield Road
    SL4 4BG Windsor
    Berkshire
    		British13302040003
    BURNS, Steven Paul
    Lombard Street
    EC3V 9AH London
    21
    United Kingdom
    		Director
    Lombard Street
    EC3V 9AH London
    21
    United Kingdom
    		United KingdomBritish228248920002
    BUTCHER, Jonathan Louis James
    Lombard Street
    EC3V 9AH London
    21
    United Kingdom
    		Director
    Lombard Street
    EC3V 9AH London
    21
    United Kingdom
    		United KingdomBritish62273470001
    BUTCHER, Jonathan Louis James
    167 Wakehurst Road
    SW11 6BP London
    		Director
    167 Wakehurst Road
    SW11 6BP London
    		United KingdomBritish62273470001
    CARRINGTON, George Herbert
    42 Durham Avenue
    BR2 0QB Bromley
    Kent
    		Director
    42 Durham Avenue
    BR2 0QB Bromley
    Kent
    		EnglandBritish50853160001
    CARSBERG, Bryan Victor, Sir
    Lombard Street
    EC3V 9AH London
    21
    United Kingdom
    		Director
    Lombard Street
    EC3V 9AH London
    21
    United Kingdom
    		United KingdomBritish48800040001
    CLEGG, Simon John
    Hill Cottage
    Reading Road Heckfield
    RG27 0JY Hook
    Hampshire
    		Director
    Hill Cottage
    Reading Road Heckfield
    RG27 0JY Hook
    Hampshire
    		British61950010001
    CORBETT, Oliver Roebling Panton
    Bradbourne Street
    SW6 3TE London
    6
    		Director
    Bradbourne Street
    SW6 3TE London
    6
    		United KingdomBritish6062580002
    COTE, Diane Fabienne Marie
    Lombard Street
    EC3V 9AH London
    21
    United Kingdom
    		Director
    Lombard Street
    EC3V 9AH London
    21
    United Kingdom
    		EnglandCanadian156354840001
    DAVIS, William John
    38 Hornton Court
    Campden Hill Road
    W8 7RU London
    		Director
    38 Hornton Court
    Campden Hill Road
    W8 7RU London
    		UkBritish53099700001
    ETTRIDGE, Peter John
    Highfield
    Lodge Lane
    CM3 6PW Purleigh
    Essex
    		Director
    Highfield
    Lodge Lane
    CM3 6PW Purleigh
    Essex
    		British37227900002
    FORSTER, Robert Dennis
    Lombard Street
    EC3V 9AH London
    21
    United Kingdom
    		Director
    Lombard Street
    EC3V 9AH London
    21
    United Kingdom
    		EnglandBritish163435710002
    HAMBRO, Anthony Everard George
    St. Georges Square
    SW1V 3QY London
    108
    		Director
    St. Georges Square
    SW1V 3QY London
    108
    		United KingdomBritish24039390002
    HARRISON, David Bernard Kosta
    18 Edwardes Square
    W8 6HE London
    		Director
    18 Edwardes Square
    W8 6HE London
    		British5981730001
    HEMING, Stephen John
    53 Hollingbourne Road
    SE24 9NB London
    		Director
    53 Hollingbourne Road
    SE24 9NB London
    		EnglandBritish95567250002
    HENDERSON, Robert David Charles
    Lombard Street
    EC3V 9AH London
    21
    United Kingdom
    		Director
    Lombard Street
    EC3V 9AH London
    21
    United Kingdom
    		United KingdomBritish43565270004
    HICKS, Alan David
    11 Maryland Road
    TN2 5HE Tunbridge Wells
    Kent
    		Director
    11 Maryland Road
    TN2 5HE Tunbridge Wells
    Kent
    		British50853250001
    HIGGINS, David William
    Peverels Farm
    Colne Engaine
    CO6 2HS Colchester
    Essex
    		Director
    Peverels Farm
    Colne Engaine
    CO6 2HS Colchester
    Essex
    		British61452670001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NOVAE SYNDICATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lime Street
    EC3M 7AF London
    52
    United Kingdom
    		Apr 06, 2016
    Lime Street
    EC3M 7AF London
    52
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number2862216
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does NOVAE SYNDICATES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Deed of charge in relation to the syndicate 1007 1998 dollar borrowing group (as defined)
    Created On Feb 22, 2001
    Delivered On Mar 10, 2001
    		Satisfied
    Amount secured
    All sums and liabilities to be paid and discharged by the company to the bank under clause 2.1 of the deed of charge, and under or pursuant to the finance documents (as defined) including any liability in respect of any further overdraft advances made under the facility agreement (as defined)
    Short particulars
    All rights,title and interest of the company in and to the benefit of the specified syndicate reinsurances not otherwise expressed to be charged by this deed of charge or by any other document under which security is given by any person; the benefit of any letter of credit,guarantee,deposit or security issue; see form 395 for details.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Mar 10, 2001Registration of a charge (395)
    • Apr 05, 2002Statement of satisfaction of a charge in full or part (403a)
    Deed of charge in relation to the syndicate 1007 1998 dollar borrowing group (as defined)
    Created On Feb 22, 2001
    Delivered On Mar 10, 2001
    		Satisfied
    Amount secured
    All sums and liabilities to be paid and discharged by each underwriting member of syndicate 1007 (a) on demand by the bank discharge in full to the bank when the same falls due each and every liability which the company have to the bank under or pursuant to the finance documents (as defined) including any liability in respect of any further overdraft advances (as defined) made under the facility agreement (as defined)
    Short particulars
    First charge over all right,title and interest of the company in relation to all such calls pursuant to clause 15.14 (cash calls) of the facility agreement; see form 395 for details.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Mar 10, 2001Registration of a charge (395)
    • Apr 05, 2002Statement of satisfaction of a charge in full or part (403a)
    Deed of charge in relation to the syndicate 1007 1999 dollar borrowing group (as defined)
    Created On Feb 22, 2001
    Delivered On Mar 10, 2001
    		Satisfied
    Amount secured
    All sums and liabilities to be paid and discharged by the company to the bank under clause 2.1 of the deed of charge, and under or pursuant to the finance documents (as defined) including any liability in respect of any further overdraft advances made under the facility agreement (as defined)
    Short particulars
    All rights,title and interest of the company in and to the benefit of the specified syndicate reinsurances not otherwise expressed to be charged by this deed of charge or by any other document under which security is given by any person; the benefit of any letter of credit,guarantee,deposit or security issue; see form 395 for details.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Mar 10, 2001Registration of a charge (395)
    • Apr 05, 2002Statement of satisfaction of a charge in full or part (403a)
    Deed of charge in relation to the syndicate 1007 1999 dollar borrowing group (as defined)
    Created On Feb 22, 2001
    Delivered On Mar 10, 2001
    		Satisfied
    Amount secured
    All sums and liabilities to be paid and discharged by each underwriting member of syndicate 1007 (a) on demand by the bank discharge in full to the bank when the same falls due each and every liability which the company have to the bank under or pursuant to the finance documents (as defined) including any liability in respect of any further overdraft advances (as defined) made under the facility agreement (as defined)
    Short particulars
    First charge over all right,title and interest of the company in relation to all such calls pursuant to clause 15.14 (cash calls) of the facility agreement; see form 395 for details.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Mar 10, 2001Registration of a charge (395)
    • Apr 05, 2002Statement of satisfaction of a charge in full or part (403a)
    Deed of charge in relation to the syndicate 1007 2000 dollar borrowing group (as defined)
    Created On Feb 22, 2001
    Delivered On Mar 10, 2001
    		Satisfied
    Amount secured
    All sums and liabilities to be paid and discharged by the company to the bank under clause 2.1 of the deed of charge, and under or pursuant to the finance documents (as defined) including any liability in respect of any further overdraft advances made under the facility agreement (as defined)
    Short particulars
    All rights,title and interest of the company in and to the benefit of the specified syndicate reinsurances not otherwise expressed to be charged by this deed of charge or by any other document under which security is given by any person; the benefit of any letter of credit,guarantee,deposit or security issue; see form 395 for details.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Mar 10, 2001Registration of a charge (395)
    • Apr 05, 2002Statement of satisfaction of a charge in full or part (403a)
    Deed of charge in relation to the syndicate 1007 2000 dollar borrowing group (as defined)
    Created On Feb 22, 2001
    Delivered On Mar 10, 2001
    		Satisfied
    Amount secured
    All sums and liabilities to be paid and discharged by each underwriting member of syndicate 1007 (a) on demand by the bank discharge in full to the bank when the same falls due each and every liability which the company have to the bank under or pursuant to the finance documents (as defined) including any liability in respect of any further overdraft advances (as defined) made under the facility agreement (as defined)
    Short particulars
    First charge over all right,title and interest of the company in relation to all such calls pursuant to clause 15.14 (cash calls) of the facility agreement; see form 395 for details.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Mar 10, 2001Registration of a charge (395)
    • Apr 05, 2002Statement of satisfaction of a charge in full or part (403a)
    Deed of charge in relation to the syndicate 1007 2001 dollar borrowing group (as defined)
    Created On Feb 22, 2001
    Delivered On Mar 10, 2001
    		Satisfied
    Amount secured
    All sums and liabilities to be paid and discharged by the company to the bank under clause 2.1 of the deed of charge, and under or pursuant to the finance documents (as defined) including any liability in respect of any further overdraft advances made under the facility agreement (as defined)
    Short particulars
    All rights,title and interest of the company in and to the benefit of the specified syndicate reinsurances not otherwise expressed to be charged by this deed of charge or by any other document under which security is given by any person; the benefit of any letter of credit,guarantee,deposit or security issue; see form 395 for details.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Mar 10, 2001Registration of a charge (395)
    • Apr 05, 2002Statement of satisfaction of a charge in full or part (403a)
    Deed of charge in relation to the syndicate 1007 2001 dollar borrowing group (as defined)
    Created On Feb 22, 2001
    Delivered On Mar 10, 2001
    		Satisfied
    Amount secured
    All sums and liabilities to be paid and discharged by each underwriting member of syndicate 1007 (a) on demand by the bank discharge in full to the bank when the same falls due each and every liability which the company have to the bank under or pursuant to the finance documents (as defined) including any liability in respect of any further overdraft advances (as defined) made under the facility agreement (as defined)
    Short particulars
    First charge over all right,title and interest of the company in relation to all such calls pursuant to clause 15.14 (cash calls) of the facility agreement; see form 395 for details.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Mar 10, 2001Registration of a charge (395)
    • Apr 05, 2002Statement of satisfaction of a charge in full or part (403a)
    Rent deposit deed
    Created On Aug 13, 1992
    Delivered On Sep 01, 1992
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee pursuant to a lease dated 13 august 1992
    Short particulars
    The sum of £70,000 initially deposited by spreckley villers hunt & co. Limited under the terms of the said rent deposit in a seperate designated deposit account in the name of the chargee and all monies subsequently in such account.
    Persons Entitled
    • Cheverell Estates Limited
    Transactions
    • Sep 01, 1992Registration of a charge (395)
    • Jan 29, 2009Statement that part or whole of property from a floating charge has been released (403b)
    • Sep 17, 2019Satisfaction of a charge (MR04)
    Rent deposit agreement
    Created On Oct 16, 1989
    Delivered On Oct 20, 1989
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of an underlease dated 22ND nov 1989 and this charge
    Short particulars
    A rental deposit of £38,539.
    Persons Entitled
    • Anglo Soviet Shipping Co. Limited.
    Transactions
    • Oct 20, 1989Registration of a charge
    • Nov 05, 1996Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does NOVAE SYNDICATES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 27, 2019Commencement of winding up
    Dec 30, 2021Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Sean Kenneth Croston
    Grant Thornton Uk Llp 1020 Eskdale Road
    Winnersh
    RG41 5TS Wokingham
    		practitioner
    Grant Thornton Uk Llp 1020 Eskdale Road
    Winnersh
    RG41 5TS Wokingham
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0