NOVAE SYNDICATES LIMITED
Visión general
| Nombre de la empresa | NOVAE SYNDICATES LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 02082070 |
| Jurisdicción | Inglaterra/Gales |
| Fecha de constitución | |
| Fecha de cese |
Resumen
| Tiene PSCs súper seguros | No |
|---|---|
| Tiene gravámenes | Sí |
| Tiene historial de insolvencia | Sí |
| La sede social está en disputa | No |
¿Cuál es el propósito de NOVAE SYNDICATES LIMITED?
- Seguros no de vida (65120) / Actividades financieras y de seguros
¿Dónde se encuentra NOVAE SYNDICATES LIMITED?
| Dirección de la sede social | 1020 Eskdale Road Winnersh RG41 5TS Wokingham |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de NOVAE SYNDICATES LIMITED?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| SVB SYNDICATES LIMITED | 21 feb 1997 | 21 feb 1997 |
| SPRECKLEY VILLERS BURNHOPE & CO. LIMITED | 21 oct 1993 | 21 oct 1993 |
| SPRECKLEY VILLERS HUNT & CO. LIMITED | 09 dic 1986 | 09 dic 1986 |
¿Cuáles son las últimas cuentas de NOVAE SYNDICATES LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 31 dic 2018 |
¿Cuáles son las últimas presentaciones para NOVAE SYNDICATES LIMITED?
| Fecha | Descripción | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gaceta final disuelta tras la liquidación | 1 páginas | GAZ2 | ||||||||||
Devolución de la reunión final en una liquidación voluntaria de miembros | 8 páginas | LIQ13 | ||||||||||
Declaración de recibos y pagos del liquidador hasta 26 sept 2020 | 9 páginas | LIQ03 | ||||||||||
Declaración de recibos y pagos del liquidador hasta 26 sept 2020 | 8 páginas | LIQ03 | ||||||||||
Domicilio social registrado cambiado de 52 Lime Street London EC3M 7AF United Kingdom a 1020 Eskdale Road Winnersh Wokingham RG41 5TS el 09 oct 2019 | 1 páginas | AD01 | ||||||||||
Declaración de solvencia | 4 páginas | LIQ01 | ||||||||||
Nombramiento de un liquidador voluntario | 2 páginas | 600 | ||||||||||
Resoluciones Resolutions | 1 páginas | RESOLUTIONS | ||||||||||
| ||||||||||||
Cancelación total de la carga 2 | 4 páginas | MR04 | ||||||||||
Cuentas completas preparadas hasta el 31 dic 2018 | 16 páginas | AA | ||||||||||
Cambio de datos del director Mr Timothy Hennessy el 04 sept 2019 | 2 páginas | CH01 | ||||||||||
Cambio de datos del director Mr Fintan Mullarkey el 04 sept 2019 | 2 páginas | CH01 | ||||||||||
Cese del nombramiento de Mark Keith Rowe como secretario el 28 ago 2019 | 1 páginas | TM02 | ||||||||||
Nombramiento de Kelly Lawrence como secretario el 28 ago 2019 | 2 páginas | AP03 | ||||||||||
Declaración de confirmación presentada el 01 jun 2019 sin actualizaciones | 3 páginas | CS01 | ||||||||||
Modification des détails de Novae Holdings Limited en tant que personne disposant d'un contrôle significatif le 29 abr 2019 | 2 páginas | PSC05 | ||||||||||
Domicilio social registrado cambiado de 21 Lombard Street London EC3V 9AH United Kingdom a 52 Lime Street London EC3M 7AF el 10 may 2019 | 1 páginas | AD01 | ||||||||||
Declaración de confirmación presentada el 01 jun 2018 con actualizaciones | 4 páginas | CS01 | ||||||||||
Cuentas completas preparadas hasta el 31 dic 2017 | 19 páginas | AA | ||||||||||
Cese del nombramiento de Diane Fabienne Marie Cote como director el 31 mar 2018 | 1 páginas | TM01 | ||||||||||
Cese del nombramiento de David John Pye como director el 31 mar 2018 | 1 páginas | TM01 | ||||||||||
Cese del nombramiento de Steven Paul Burns como director el 31 mar 2018 | 1 páginas | TM01 | ||||||||||
Cese del nombramiento de Martin Peter Hudson como director el 31 mar 2018 | 1 páginas | TM01 | ||||||||||
Cese del nombramiento de Nicholas James Moss como director el 23 mar 2018 | 1 páginas | TM01 | ||||||||||
Nombramiento de Mr Timothy Hennessy como director el 21 mar 2018 | 2 páginas | AP01 | ||||||||||
¿Quiénes son los directivos de NOVAE SYNDICATES LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| LAWRENCE, Kelly | Secretario | Eskdale Road Winnersh RG41 5TS Wokingham 1020 | 261862060001 | |||||||
| HENNESSY, Timothy Patrick | Director | Eskdale Road Winnersh RG41 5TS Wokingham 1020 | Ireland | Irish | Company Director | 241268900001 | ||||
| MULLARKEY, Fintan | Director | Eskdale Road Winnersh RG41 5TS Wokingham 1020 | Ireland | Irish | Company Director | 244441940001 | ||||
| BROWN, Alexander Johnston | Secretario | 4 The Grangeway Grange Park N21 2HA London | British | 2569760001 | ||||||
| FURMSTON, Teresa Jane | Secretario | Meadow Close KT10 0AY Esher 21 Surrey United Kingdom | 159828800001 | |||||||
| HEMING, Stephen John | Secretario | Lombard Street EC3V 9AH London 21 United Kingdom | 184934060001 | |||||||
| MOON, Alexandra Jayne | Secretario | Lombard Street EC3V 9AH London 21 United Kingdom | 209627600001 | |||||||
| ROWE, Mark Keith | Secretario | Lombard Street EC3V 9AH London 21 United Kingdom | 241245180001 | |||||||
| TURVEY, Mark John | Secretario | 21 Pinfold Road SW16 2SL London | British | 64741750001 | ||||||
| WHITTAKER, Philip David | Secretario | Badgers End Hoe Lane Abridge RM4 1AU Romford Essex | British | Company Secretary | 22377940003 | |||||
| WILLIS, Christopher James Percival | Secretario | Stickle Ghyll One Berry Close SS16 6BZ Langdon Hills Essex | British | 22377920001 | ||||||
| ADAMS, Jeremy Richard | Director | Graffham Petworth GU28 0NT West Sussex Eldridge House United Kingdom | United Kingdom | British | Risk Director | 14939290004 | ||||
| ADAMS, Laurence Philip | Director | Lombard Street EC3V 9AH London 21 United Kingdom | England | British | Director | 70191910001 | ||||
| ADLAM, Lorraine Anne | Director | 34 Ouseley Road SW12 8EF London | British | Director | 34587930002 | |||||
| BANSZKY, Caroline Janet | Director | 6 Rylett Crescent W12 9RL London | England | British | Accountant | 53649660002 | ||||
| BOYNS, Jonathan Andrew | Director | 100 Silverdale Avenue Ashley Park KT12 1EJ Walton On Thames Surrey | British | Claims Director | 84241020001 | |||||
| BURFORD, Ian | Director | Lombard Street EC3V 9AH London 21 United Kingdom | England | British | Underwriter | 127687310002 | ||||
| BURNHOPE, Stephen James | Director | Silwood Winkfield Road SL4 4BG Windsor Berkshire | British | Underwriter | 13302040003 | |||||
| BURNS, Steven Paul | Director | Lombard Street EC3V 9AH London 21 United Kingdom | United Kingdom | British | Company Director | 228248920002 | ||||
| BUTCHER, Jonathan Louis James | Director | Lombard Street EC3V 9AH London 21 United Kingdom | United Kingdom | British | Underwriter | 62273470001 | ||||
| BUTCHER, Jonathan Louis James | Director | 167 Wakehurst Road SW11 6BP London | United Kingdom | British | Underwriter | 62273470001 | ||||
| CARRINGTON, George Herbert | Director | 42 Durham Avenue BR2 0QB Bromley Kent | England | British | Underwriter | 50853160001 | ||||
| CARSBERG, Bryan Victor, Sir | Director | Lombard Street EC3V 9AH London 21 United Kingdom | United Kingdom | British | Chartered Accountant | 48800040001 | ||||
| CLEGG, Simon John | Director | Hill Cottage Reading Road Heckfield RG27 0JY Hook Hampshire | British | Company Director | 61950010001 | |||||
| CORBETT, Oliver Roebling Panton | Director | Bradbourne Street SW6 3TE London 6 | United Kingdom | British | Accountant | 6062580002 | ||||
| COTE, Diane | Director | Lombard Street EC3V 9AH London 21 United Kingdom | England | Canadian | Company Director | 156354840001 | ||||
| DAVIS, William John | Director | 38 Hornton Court Campden Hill Road W8 7RU London | Uk | British | Director | 53099700001 | ||||
| ETTRIDGE, Peter John | Director | Highfield Lodge Lane CM3 6PW Purleigh Essex | British | Lloyds Underwriter | 37227900002 | |||||
| FORSTER, Robert Dennis | Director | Lombard Street EC3V 9AH London 21 United Kingdom | England | British | Marine Underwriter | 163435710002 | ||||
| HAMBRO, Anthony Everard George | Director | St. Georges Square SW1V 3QY London 108 | United Kingdom | British | Director | 24039390002 | ||||
| HARRISON, David Bernard Kosta | Director | 18 Edwardes Square W8 6HE London | British | Chartered Accountant | 5981730001 | |||||
| HEMING, Stephen John | Director | 53 Hollingbourne Road SE24 9NB London | England | British | Compliance Director | 95567250002 | ||||
| HENDERSON, Robert David Charles | Director | Lombard Street EC3V 9AH London 21 United Kingdom | United Kingdom | British | Company Director | 43565270004 | ||||
| HICKS, Alan David | Director | 11 Maryland Road TN2 5HE Tunbridge Wells Kent | British | Underwriter | 50853250001 | |||||
| HIGGINS, David William | Director | Peverels Farm Colne Engaine CO6 2HS Colchester Essex | British | Underwriter | 61452670001 |
¿Quiénes son las personas con control significativo de NOVAE SYNDICATES LIMITED?
| Nombre | Notificado el | Dirección | Cesado | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Novae Holdings Limited | 06 abr 2016 | Lime Street EC3M 7AF London 52 United Kingdom | No | ||||||||||
| |||||||||||||
Naturaleza del control
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¿Tiene NOVAE SYNDICATES LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Deed of charge in relation to the syndicate 1007 1998 dollar borrowing group (as defined) | Creado el 22 feb 2001 Entregado el 10 mar 2001 | Satisfecho en su totalidad | Cantidad garantizada 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) | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
| ||||
| Deed of charge in relation to the syndicate 1007 1998 dollar borrowing group (as defined) | Creado el 22 feb 2001 Entregado el 10 mar 2001 | Satisfecho en su totalidad | Cantidad garantizada 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) | |
Breve descripción 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. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Deed of charge in relation to the syndicate 1007 1999 dollar borrowing group (as defined) | Creado el 22 feb 2001 Entregado el 10 mar 2001 | Satisfecho en su totalidad | Cantidad garantizada 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) | |
Breve descripción 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. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Deed of charge in relation to the syndicate 1007 1999 dollar borrowing group (as defined) | Creado el 22 feb 2001 Entregado el 10 mar 2001 | Satisfecho en su totalidad | Cantidad garantizada 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) | |
Breve descripción 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. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Deed of charge in relation to the syndicate 1007 2000 dollar borrowing group (as defined) | Creado el 22 feb 2001 Entregado el 10 mar 2001 | Satisfecho en su totalidad | Cantidad garantizada 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) | |
Breve descripción 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. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Deed of charge in relation to the syndicate 1007 2000 dollar borrowing group (as defined) | Creado el 22 feb 2001 Entregado el 10 mar 2001 | Satisfecho en su totalidad | Cantidad garantizada 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) | |
Breve descripción 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. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Deed of charge in relation to the syndicate 1007 2001 dollar borrowing group (as defined) | Creado el 22 feb 2001 Entregado el 10 mar 2001 | Satisfecho en su totalidad | Cantidad garantizada 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) | |
Breve descripción 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. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Deed of charge in relation to the syndicate 1007 2001 dollar borrowing group (as defined) | Creado el 22 feb 2001 Entregado el 10 mar 2001 | Satisfecho en su totalidad | Cantidad garantizada 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) | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Rent deposit deed | Creado el 13 ago 1992 Entregado el 01 sept 1992 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee pursuant to a lease dated 13 august 1992 | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Rent deposit agreement | Creado el 16 oct 1989 Entregado el 20 oct 1989 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción A rental deposit of £38,539. | ||||
Personas con derecho
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Transacciones
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¿Tiene NOVAE SYNDICATES LIMITED algún caso de insolvencia?
| Número de expediente | Fechas | Tipo | Profesionales | Otro | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Liquidación voluntaria de socios |
|
Fuente de datos
- Companies House del Reino Unido
El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros. - Licencia: CC0