NOVAE SYNDICATES LIMITED
Panoramica
| Nome della società | NOVAE SYNDICATES LIMITED |
|---|---|
| Stato della società | Sciolta |
| Forma giuridica | Società a responsabilità limitata |
| Numero di società | 02082070 |
| Giurisdizione | Inghilterra/Galles |
| Data di costituzione | |
| Data di cessazione |
Riepilogo
| Ha PSCs super sicuri | No |
|---|---|
| Ha ipoteche | Sì |
| Ha una storia di insolvenza | Sì |
| La sede legale è in contestazione | No |
Qual è lo scopo di NOVAE SYNDICATES LIMITED?
- Assicurazioni diverse da quelle sulla vita (65120) / Attività finanziarie e assicurative
Dove si trova NOVAE SYNDICATES LIMITED?
| Indirizzo della sede legale | 1020 Eskdale Road Winnersh RG41 5TS Wokingham |
|---|---|
| Indirizzo della sede legale non recapitabile | No |
Quali erano i nomi precedenti di NOVAE SYNDICATES LIMITED?
| Nome della società | Da | A |
|---|---|---|
| SVB SYNDICATES LIMITED | 21 feb 1997 | 21 feb 1997 |
| SPRECKLEY VILLERS BURNHOPE & CO. LIMITED | 21 ott 1993 | 21 ott 1993 |
| SPRECKLEY VILLERS HUNT & CO. LIMITED | 09 dic 1986 | 09 dic 1986 |
Quali sono gli ultimi bilanci di NOVAE SYNDICATES LIMITED?
| Ultimi bilanci | |
|---|---|
| Ultimi bilanci redatti al | 31 dic 2018 |
Quali sono le ultime deposizioni per NOVAE SYNDICATES LIMITED?
| Data | Descrizione | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gazzetta ufficiale finale sciolta a seguito di liquidazione | 1 pagine | GAZ2 | ||||||||||
Ritorno della riunione finale in una liquidazione volontaria dei membri | 8 pagine | LIQ13 | ||||||||||
Dichiarazione dei ricevimenti e dei pagamenti dei liquidatori fino a 26 set 2020 | 9 pagine | LIQ03 | ||||||||||
Dichiarazione dei ricevimenti e dei pagamenti dei liquidatori fino a 26 set 2020 | 8 pagine | LIQ03 | ||||||||||
Indirizzo della sede legale modificato da 52 Lime Street London EC3M 7AF United Kingdom a 1020 Eskdale Road Winnersh Wokingham RG41 5TS in data 09 ott 2019 | 1 pagine | AD01 | ||||||||||
Dichiarazione di solvibilità | 4 pagine | LIQ01 | ||||||||||
Nomina di un liquidatore volontario | 2 pagine | 600 | ||||||||||
Risoluzioni Resolutions | 1 pagine | RESOLUTIONS | ||||||||||
| ||||||||||||
Soddisfazione dell'onere 2 in pieno | 4 pagine | MR04 | ||||||||||
Bilancio redatto al 31 dic 2018 | 16 pagine | AA | ||||||||||
Dettagli del direttore cambiati per Mr Timothy Hennessy il 04 set 2019 | 2 pagine | CH01 | ||||||||||
Dettagli del direttore cambiati per Mr Fintan Mullarkey il 04 set 2019 | 2 pagine | CH01 | ||||||||||
Cessazione della carica di Mark Keith Rowe come segretario in data 28 ago 2019 | 1 pagine | TM02 | ||||||||||
Nomina di Kelly Lawrence come segretario in data 28 ago 2019 | 2 pagine | AP03 | ||||||||||
Dichiarazione di conformità presentata il 01 giu 2019 senza aggiornamenti | 3 pagine | CS01 | ||||||||||
Modifica dei dettagli di Novae Holdings Limited come persona con controllo significativo il 29 apr 2019 | 2 pagine | PSC05 | ||||||||||
Indirizzo della sede legale modificato da 21 Lombard Street London EC3V 9AH United Kingdom a 52 Lime Street London EC3M 7AF in data 10 mag 2019 | 1 pagine | AD01 | ||||||||||
Dichiarazione di conformità presentata il 01 giu 2018 con aggiornamenti | 4 pagine | CS01 | ||||||||||
Bilancio redatto al 31 dic 2017 | 19 pagine | AA | ||||||||||
Cessazione della carica di Diane Fabienne Marie Cote come amministratore in data 31 mar 2018 | 1 pagine | TM01 | ||||||||||
Cessazione della carica di David John Pye come amministratore in data 31 mar 2018 | 1 pagine | TM01 | ||||||||||
Cessazione della carica di Steven Paul Burns come amministratore in data 31 mar 2018 | 1 pagine | TM01 | ||||||||||
Cessazione della carica di Martin Peter Hudson come amministratore in data 31 mar 2018 | 1 pagine | TM01 | ||||||||||
Cessazione della carica di Nicholas James Moss come amministratore in data 23 mar 2018 | 1 pagine | TM01 | ||||||||||
Nomina di Mr Timothy Hennessy come amministratore in data 21 mar 2018 | 2 pagine | AP01 | ||||||||||
Chi sono gli amministratori di NOVAE SYNDICATES LIMITED?
| Nome | Nominato il | Dimissioni il | Ruolo | Indirizzo | Identificazione della società | Paese di residenza | Nazionalità | Data di nascita | Professione | Numero |
|---|---|---|---|---|---|---|---|---|---|---|
| LAWRENCE, Kelly | Segretario | Eskdale Road Winnersh RG41 5TS Wokingham 1020 | 261862060001 | |||||||
| HENNESSY, Timothy Patrick | Amministratore | Eskdale Road Winnersh RG41 5TS Wokingham 1020 | Ireland | Irish | 241268900001 | |||||
| MULLARKEY, Fintan | Amministratore | Eskdale Road Winnersh RG41 5TS Wokingham 1020 | Ireland | Irish | 244441940001 | |||||
| BROWN, Alexander Johnston | Segretario | 4 The Grangeway Grange Park N21 2HA London | British | 2569760001 | ||||||
| FURMSTON, Teresa Jane | Segretario | Meadow Close KT10 0AY Esher 21 Surrey United Kingdom | 159828800001 | |||||||
| HEMING, Stephen John | Segretario | Lombard Street EC3V 9AH London 21 United Kingdom | 184934060001 | |||||||
| MOON, Alexandra Jayne | Segretario | Lombard Street EC3V 9AH London 21 United Kingdom | 209627600001 | |||||||
| ROWE, Mark Keith | Segretario | Lombard Street EC3V 9AH London 21 United Kingdom | 241245180001 | |||||||
| TURVEY, Mark John | Segretario | 21 Pinfold Road SW16 2SL London | British | 64741750001 | ||||||
| WHITTAKER, Philip David | Segretario | Badgers End Hoe Lane Abridge RM4 1AU Romford Essex | British | 22377940003 | ||||||
| WILLIS, Christopher James Percival | Segretario | Stickle Ghyll One Berry Close SS16 6BZ Langdon Hills Essex | British | 22377920001 | ||||||
| ADAMS, Jeremy Richard | Amministratore | Graffham Petworth GU28 0NT West Sussex Eldridge House United Kingdom | United Kingdom | British | 14939290004 | |||||
| ADAMS, Laurence Philip | Amministratore | Lombard Street EC3V 9AH London 21 United Kingdom | England | British | 70191910001 | |||||
| ADLAM, Lorraine Anne | Amministratore | 34 Ouseley Road SW12 8EF London | British | 34587930002 | ||||||
| BANSZKY, Caroline Janet | Amministratore | 6 Rylett Crescent W12 9RL London | England | British | 53649660002 | |||||
| BOYNS, Jonathan Andrew | Amministratore | 100 Silverdale Avenue Ashley Park KT12 1EJ Walton On Thames Surrey | British | 84241020001 | ||||||
| BURFORD, Ian | Amministratore | Lombard Street EC3V 9AH London 21 United Kingdom | England | British | 127687310002 | |||||
| BURNHOPE, Stephen James | Amministratore | Silwood Winkfield Road SL4 4BG Windsor Berkshire | British | 13302040003 | ||||||
| BURNS, Steven Paul | Amministratore | Lombard Street EC3V 9AH London 21 United Kingdom | United Kingdom | British | 228248920002 | |||||
| BUTCHER, Jonathan Louis James | Amministratore | Lombard Street EC3V 9AH London 21 United Kingdom | United Kingdom | British | 62273470001 | |||||
| BUTCHER, Jonathan Louis James | Amministratore | 167 Wakehurst Road SW11 6BP London | United Kingdom | British | 62273470001 | |||||
| CARRINGTON, George Herbert | Amministratore | 42 Durham Avenue BR2 0QB Bromley Kent | England | British | 50853160001 | |||||
| CARSBERG, Bryan Victor, Sir | Amministratore | Lombard Street EC3V 9AH London 21 United Kingdom | United Kingdom | British | 48800040001 | |||||
| CLEGG, Simon John | Amministratore | Hill Cottage Reading Road Heckfield RG27 0JY Hook Hampshire | British | 61950010001 | ||||||
| CORBETT, Oliver Roebling Panton | Amministratore | Bradbourne Street SW6 3TE London 6 | United Kingdom | British | 6062580002 | |||||
| COTE, Diane Fabienne Marie | Amministratore | Lombard Street EC3V 9AH London 21 United Kingdom | England | Canadian | 156354840001 | |||||
| DAVIS, William John | Amministratore | 38 Hornton Court Campden Hill Road W8 7RU London | Uk | British | 53099700001 | |||||
| ETTRIDGE, Peter John | Amministratore | Highfield Lodge Lane CM3 6PW Purleigh Essex | British | 37227900002 | ||||||
| FORSTER, Robert Dennis | Amministratore | Lombard Street EC3V 9AH London 21 United Kingdom | England | British | 163435710002 | |||||
| HAMBRO, Anthony Everard George | Amministratore | St. Georges Square SW1V 3QY London 108 | United Kingdom | British | 24039390002 | |||||
| HARRISON, David Bernard Kosta | Amministratore | 18 Edwardes Square W8 6HE London | British | 5981730001 | ||||||
| HEMING, Stephen John | Amministratore | 53 Hollingbourne Road SE24 9NB London | England | British | 95567250002 | |||||
| HENDERSON, Robert David Charles | Amministratore | Lombard Street EC3V 9AH London 21 United Kingdom | United Kingdom | British | 43565270004 | |||||
| HICKS, Alan David | Amministratore | 11 Maryland Road TN2 5HE Tunbridge Wells Kent | British | 50853250001 | ||||||
| HIGGINS, David William | Amministratore | Peverels Farm Colne Engaine CO6 2HS Colchester Essex | British | 61452670001 |
Chi sono le persone con controllo significativo di NOVAE SYNDICATES LIMITED?
| Nome | Notificato il | Indirizzo | Cessato | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Novae Holdings Limited | 06 apr 2016 | Lime Street EC3M 7AF London 52 United Kingdom | No | ||||||||||
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Natura del controllo
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NOVAE SYNDICATES LIMITED ha ipoteche?
| Classificazione | Date | Stato | Dettagli | |
|---|---|---|---|---|
| Deed of charge in relation to the syndicate 1007 1998 dollar borrowing group (as defined) | Creato il 22 feb 2001 Consegnato il 10 mar 2001 | Soddisfatta integralmente | Importo garantito 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) | |
Brevi particolari 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. | ||||
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| Deed of charge in relation to the syndicate 1007 1998 dollar borrowing group (as defined) | Creato il 22 feb 2001 Consegnato il 10 mar 2001 | Soddisfatta integralmente | Importo garantito 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) | |
Brevi particolari 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. | ||||
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| Deed of charge in relation to the syndicate 1007 1999 dollar borrowing group (as defined) | Creato il 22 feb 2001 Consegnato il 10 mar 2001 | Soddisfatta integralmente | Importo garantito 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) | |
Brevi particolari 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. | ||||
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| Deed of charge in relation to the syndicate 1007 1999 dollar borrowing group (as defined) | Creato il 22 feb 2001 Consegnato il 10 mar 2001 | Soddisfatta integralmente | Importo garantito 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) | |
Brevi particolari 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. | ||||
Persone aventi diritto
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| Deed of charge in relation to the syndicate 1007 2000 dollar borrowing group (as defined) | Creato il 22 feb 2001 Consegnato il 10 mar 2001 | Soddisfatta integralmente | Importo garantito 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) | |
Brevi particolari 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. | ||||
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| Deed of charge in relation to the syndicate 1007 2000 dollar borrowing group (as defined) | Creato il 22 feb 2001 Consegnato il 10 mar 2001 | Soddisfatta integralmente | Importo garantito 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) | |
Brevi particolari 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. | ||||
Persone aventi diritto
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| Deed of charge in relation to the syndicate 1007 2001 dollar borrowing group (as defined) | Creato il 22 feb 2001 Consegnato il 10 mar 2001 | Soddisfatta integralmente | Importo garantito 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) | |
Brevi particolari 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. | ||||
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| Deed of charge in relation to the syndicate 1007 2001 dollar borrowing group (as defined) | Creato il 22 feb 2001 Consegnato il 10 mar 2001 | Soddisfatta integralmente | Importo garantito 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) | |
Brevi particolari 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. | ||||
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| Rent deposit deed | Creato il 13 ago 1992 Consegnato il 01 set 1992 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee pursuant to a lease dated 13 august 1992 | |
Brevi particolari 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. | ||||
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| Rent deposit agreement | Creato il 16 ott 1989 Consegnato il 20 ott 1989 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari A rental deposit of £38,539. | ||||
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NOVAE SYNDICATES LIMITED ha procedimenti di insolvenza?
| Numero di pratica | Date | Tipo | Professionisti | Altro | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Liquidazione volontaria dei soci |
|
Fonte dati
- Companies House del Regno Unito
Il registro ufficiale delle imprese nel Regno Unito, che fornisce l'accesso pubblico alle informazioni sulle imprese, come nomi, indirizzi, amministratori e depositi finanziari. - Licenza: CC0