NOVAE GROUP LIMITED

Overview

Company Name	NOVAE GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05673306
Jurisdiction	England/Wales
Date of Creation	Jan 12, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NOVAE GROUP LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is NOVAE GROUP LIMITED located?

Registered Office Address	52 Lime Street EC3M 7AF London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of NOVAE GROUP LIMITED?

Previous Company Names
Company Name	From	Until
NOVAE GROUP PLC	Mar 17, 2006	Mar 17, 2006
PLACE INSURANCE HOLDINGS PLC	Jan 13, 2006	Jan 13, 2006
SVB NEWCO PLC	Jan 12, 2006	Jan 12, 2006

What are the latest accounts for NOVAE GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for NOVAE GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 01, 2026
Next Confirmation Statement Due	Jun 15, 2026
Next Confirmation Statement Made Up To	Jun 01, 2025
Overdue	No

What are the latest filings for NOVAE GROUP LIMITED?

Filings
Date	Description	Document	Type
Sep 17, 2025	Full accounts made up to Dec 31, 2024	20 pages	AA

Jun 06, 2025	Confirmation statement made on Jun 01, 2025 with no updates	3 pages	CS01

Jan 16, 2025	Appointment of Ms Sarah Jane Hills as a director on Jan 03, 2025	2 pages	AP01

Jan 16, 2025	Appointment of Mr John Andrew Owen as a director on Jan 03, 2025	2 pages	AP01

Dec 31, 2024	Termination of appointment of Mark Austen John Gregory as a director on Dec 31, 2024	1 pages	TM01

Dec 31, 2024	Termination of appointment of Alvaro Lopez-Laguna as a director on Dec 09, 2024	1 pages	TM01

Nov 16, 2024	Termination of appointment of Kelly Lawrence as a secretary on Nov 15, 2024	1 pages	TM02

Oct 09, 2024	Full accounts made up to Dec 31, 2023	19 pages	AA

Jul 05, 2024	Register inspection address has been changed from 21 Lombard Street London EC3V 9AH United Kingdom to 52 Lime Street London EC3M 7AF	1 pages	AD02

Jul 01, 2024	Termination of appointment of Alistair Mark Robson as a director on Jun 30, 2024	1 pages	TM01

Jun 04, 2024	Confirmation statement made on Jun 01, 2024 with no updates	3 pages	CS01

Mar 08, 2024	Appointment of Mr James Anthony Mollett as a director on Feb 27, 2024	2 pages	AP01

Aug 11, 2023	Full accounts made up to Dec 31, 2022	18 pages	AA

Jun 15, 2023	Confirmation statement made on Jun 01, 2023 with no updates	3 pages	CS01

Jun 13, 2023	Change of details for Axis Speciality Uk Holdings Limited as a person with significant control on Nov 13, 2019	2 pages	PSC05

Jan 26, 2023	Appointment of Mr Alvaro Lopez-Laguna as a director on Jan 06, 2023	2 pages	AP01

Dec 16, 2022	Termination of appointment of Timothy Patrick Hennessy as a director on Dec 02, 2022	1 pages	TM01

Sep 26, 2022	Full accounts made up to Dec 31, 2021	18 pages	AA

Jun 06, 2022	Confirmation statement made on Jun 01, 2022 with no updates	3 pages	CS01

Sep 28, 2021	Full accounts made up to Dec 31, 2020	18 pages	AA

Jun 02, 2021	Confirmation statement made on Jun 01, 2021 with no updates	3 pages	CS01

Oct 29, 2020	Accounts for a small company made up to Dec 31, 2019	18 pages	AA

Jun 03, 2020	Confirmation statement made on Jun 01, 2020 with no updates	3 pages	CS01

Jun 03, 2020	Register(s) moved to registered office address 52 Lime Street London EC3M 7AF	1 pages	AD04

Apr 07, 2020	Director's details changed for Mr Timothy Hennessy on Apr 07, 2020	2 pages	CH01

View All Filings

Who are the officers of NOVAE GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HILLS, Sarah Jane Lime Street EC3M 7AF London 52 United Kingdom	Jan 03, 2025		Director	Lime Street EC3M 7AF London 52 United Kingdom	England	British	1973-12	314033670001
MOLLETT, James Anthony Lime Street EC3M 7AF London 52 United Kingdom	Feb 27, 2024		Director	Lime Street EC3M 7AF London 52 United Kingdom	England	British	1980-1	241112410001
OWEN, John Andrew Lime Street EC3M 7AF London 52 United Kingdom	Jan 03, 2025		Director	Lime Street EC3M 7AF London 52 United Kingdom	England	British	1966-12	331284960001
BRAZIER, Carly Louise Lombard Street EC3V 9AH London 21 United Kingdom	Dec 14, 2017	Jun 28, 2018	Secretary	Lombard Street EC3V 9AH London 21 United Kingdom				241245290001
FURMSTON, Teresa Jane Meadow Close KT10 0AY Esher 21 Surrey United Kingdom	May 01, 2012	May 15, 2015	Secretary	Meadow Close KT10 0AY Esher 21 Surrey United Kingdom		British		169107090001
LAWRENCE, Kelly Lime Street EC3M 7AF London 52 United Kingdom	Aug 28, 2019	Nov 15, 2024	Secretary	Lime Street EC3M 7AF London 52 United Kingdom				264350980001
MOON, Alexandra Jayne Lombard Street EC3V 9AH London 21 United Kingdom	May 15, 2015	Dec 14, 2017	Secretary	Lombard Street EC3V 9AH London 21 United Kingdom				197920550001
SCAGELL, Colin Charles Flat 2 53a Abbeville Road SW4 9JX London	Jan 12, 2006	Mar 15, 2006	Secretary	Flat 2 53a Abbeville Road SW4 9JX London		British		109614560001
TURVEY, Mark John 21 Pinfold Road SW16 2SL London	Mar 15, 2006	May 01, 2012	Secretary	21 Pinfold Road SW16 2SL London		British		64741750001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jan 12, 2006	Jan 12, 2006	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ADAMS, Jeremy Richard Graffham Petworth GU28 0NT West Sussex Eldridge House United Kingdom	Mar 15, 2006	Dec 31, 2014	Director	Graffham Petworth GU28 0NT West Sussex Eldridge House United Kingdom	United Kingdom	British	1956-12	14939290004
ADAMS, Laurence Philip Lombard Street EC3V 9AH London 21 United Kingdom	Jul 31, 2008	Oct 02, 2017	Director	Lombard Street EC3V 9AH London 21 United Kingdom	England	British	1956-10	70191910001
BURNS, Steven Paul, Mr Lombard Street EC3V 9AH London 21 United Kingdom	Mar 31, 2017	Oct 02, 2017	Director	Lombard Street EC3V 9AH London 21 United Kingdom	United Kingdom	British	1958-7	228248920001
CARSBERG, Brian Victor, Sir Lombard Street EC3V 9AH London 21 United Kingdom	Mar 15, 2006	Dec 31, 2015	Director	Lombard Street EC3V 9AH London 21 United Kingdom		British	1939-1	111773440002
CHAPLIN, Clive Aubrey Charles Old Farm La Route De La Trinite JE3 5JN Augres Trinity Jersey	Mar 15, 2006	May 10, 2007	Director	Old Farm La Route De La Trinite JE3 5JN Augres Trinity Jersey	United Kingdom	British	1951-12	91827050001
CORBETT, Oliver Roebling Panton Jubilee Place SW3 3TD London 13	Mar 15, 2006	Nov 30, 2012	Director	Jubilee Place SW3 3TD London 13	England	British	1965-1	6062580003
DOWLEY, Laurence Justin Lombard Street EC3V 9AH London 21 United Kingdom	Oct 01, 2015	Oct 02, 2017	Director	Lombard Street EC3V 9AH London 21 United Kingdom	England	British	1955-6	10456080002
FOSH, Matthew Kailey Lime Street EC3M 7AF London 52 United Kingdom	Mar 15, 2006	Dec 31, 2019	Director	Lime Street EC3M 7AF London 52 United Kingdom	England	British	1957-9	29342340002
FRY, Charles Anthony Lombard Street EC3V 9AH London 21 United Kingdom	Apr 08, 2013	Sep 23, 2016	Director	Lombard Street EC3V 9AH London 21 United Kingdom	England	British	1972-3	80366350002
GREGORY, Mark Austen John Lime Street EC3M 7AF London 52 United Kingdom	Dec 11, 2017	Dec 31, 2024	Director	Lime Street EC3M 7AF London 52 United Kingdom	England	British	1959-10	235164750001
HAMBRO, Anthony Everard George 108 St George's Square SW1V 3QY London	Mar 15, 2006	Dec 31, 2011	Director	108 St George's Square SW1V 3QY London	United Kingdom	British	1947-5	24039390002
HASTINGS BASS, John Peter Lombard Street EC3V 9AH London 21 United Kingdom	May 24, 2007	Oct 02, 2017	Director	Lombard Street EC3V 9AH London 21 United Kingdom		British	1954-6	69550720001
HENDERSON, Robert David Charles Lombard Street EC3V 9AH London 21 United Kingdom	Sep 18, 2006	Dec 31, 2015	Director	Lombard Street EC3V 9AH London 21 United Kingdom	United Kingdom	British	1948-11	43565270004
HENNESSY, Timothy Patrick Lime Street EC3M 7AF London 52 United Kingdom	Dec 11, 2017	Dec 02, 2022	Director	Lime Street EC3M 7AF London 52 United Kingdom	Ireland	Irish	1967-5	241268900001
HILL, Jeremy Grahame 22 Birchwood Avenue N10 3BE London	Jan 12, 2006	Mar 15, 2006	Director	22 Birchwood Avenue N10 3BE London		British	1958-11	69062000003
LOPEZ-LAGUNA, Alvaro Lime Street EC3M 7AF London 52 United Kingdom	Jan 06, 2023	Dec 09, 2024	Director	Lime Street EC3M 7AF London 52 United Kingdom	Ireland	Spanish	1981-6	304721050001
MATSON, Peter Colin Woodhayes 7 The South Border CR8 3LL Purley Surrey	Mar 15, 2006	Feb 11, 2011	Director	Woodhayes 7 The South Border CR8 3LL Purley Surrey	United Kingdom	British	1954-5	40196620002
NICHOLS, Allan Malcolm 14 Vernham Road SE18 3EZ London	Mar 15, 2006	Apr 29, 2010	Director	14 Vernham Road SE18 3EZ London	United Kingdom	British	1954-3	68336110001
PATEL, Reeken Lombard Street EC3V 9AH London 21 United Kingdom	Mar 02, 2017	Dec 11, 2017	Director	Lombard Street EC3V 9AH London 21 United Kingdom	United Kingdom	British	1979-3	196025410002
PHIBBS, Mary Catherine Lombard Street EC3V 9AH London 21 United Kingdom	Nov 08, 2012	Oct 02, 2017	Director	Lombard Street EC3V 9AH London 21 United Kingdom	United Kingdom	British,	1957-7	150752220002
PYE, David John St. Clare Street EC3N 1LQ London 9	Mar 04, 2010	Mar 01, 2016	Director	St. Clare Street EC3N 1LQ London 9	United Kingdom	British	1947-7	149631720001
ROBSON, Alistair Mark Lime Street EC3M 7AF London 52 United Kingdom	Dec 11, 2017	Jun 30, 2024	Director	Lime Street EC3M 7AF London 52 United Kingdom	England	British	1964-5	181542710002
SANTAMBROGIO, Luigi 17 Hill Street W1J 5LJ London	Mar 15, 2006	Dec 22, 2006	Director	17 Hill Street W1J 5LJ London		Italian	1960-9	43639510003
SCAGELL, Colin Charles Flat 2 53a Abbeville Road SW4 9JX London	Jan 12, 2006	Mar 15, 2006	Director	Flat 2 53a Abbeville Road SW4 9JX London		British	1974-1	109614560001
SELWAY-SWIFT, Paul Edward 11 Graham Terrace SW1W 8JE London	Mar 15, 2006	May 16, 2008	Director	11 Graham Terrace SW1W 8JE London		British	1944-5	60938960001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Axis Speciality Uk Holdings Limited

Oct 02, 2017

Lime Street

EC3M 7AF London

England

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	04328229

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

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.
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