NOVAE GROUP PLC PLACE INSURANCE HOLDINGS PLC SVB NEWCO PLC

Company number 05673306
Status Active
Company Type Public Limited Company
Home Country United Kingdom
Date Of Incorporation 12 January 2006
Nature of Business 70100 - Activities of head offices
Phone, email, etc

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NOVAE GROUP PLC Directors

Birthdate June 1955

Birthdate September 1957

Birthdate October 1956

Birthdate July 1957

Birthdate June 1954



Birthdate May 1953

Nominee Secretary Swift Incorporations Limited
Resigned 12 January 2006

Nominee Director Swift Incorporations Limited
Resigned 12 January 2006

Resigned 12 January 2006

Birthdate November 1958
Resigned 15 March 2006

Resigned 15 March 2006

Birthdate January 1974
Resigned 15 March 2006

Birthdate September 1960
Resigned 22 December 2006

Birthdate December 1951
Resigned 10 May 2007

Birthdate May 1944
Resigned 16 May 2008

Birthdate March 1954
Resigned 29 April 2010

Birthdate May 1954
Resigned 11 February 2011

Birthdate May 1947
Resigned 31 December 2011

Secretary Turvey Mark John
Resigned 01 May 2012

Birthdate January 1965
Resigned 30 November 2012

Birthdate December 1956
Resigned 31 December 2014

Birthdate November 1948
Resigned 31 December 2015

Birthdate January 1939
Resigned 31 December 2015

Director Pye David John
Birthdate July 1947
Resigned 01 March 2016

Birthdate March 1972
Resigned 23 September 2016

Business owners

Credit Rating and compelling reasons

NOVAE GROUP PLC Credit Rating
Current Credit Rating:

Previous Credit Rating:

County Court judgments (CCJs)

CCJ & Gazette

Description

NOVAE GROUP PLC has been working since 1/12/2006. The current status of the business is Active NOVAE GROUP PLC located on 21 LOMBARD STREET, LONDON, UNITED KINGDOM, EC3V 9AH Swift Incorporations Limited is known as a Nominee Secretary of the company. Swift Incorporations Limited is known as a Nominee Director of the company. Instant Companies Limited is known as a Director of the company. Solicitor Hill Jeremy Grahame is known as a Director of the company. Director Santambrogio Luigi is known as a Director of the company. Company Director Henderson Robert David Charles is known as a Director of the company. Director Hambro Anthony Everard George is known as a Director of the company. Insurance Underwriter Matson Peter Colin is known as a Director of the company. Risk Director Adams Jeremy Richard is known as a Director of the company. Company Director Dowley Laurence Justin is known as a Director of the company. Director Fosh Matthew Kailey is known as a Director of the company. Accountant Corbett Oliver Roebling Panton is known as a Director of the company. Director Adams Laurence Philip is known as a Director of the company. Solicitor Chaplin Clive Aubrey Charles is known as a Director of the company. Analyst Director Nichols Allan Malcolm is known as a Director of the company. Turvey Mark John is known as a Secretary of the company. Director Selway Swift Paul Edward is known as a Director of the company. Accountant Phibbs Mary Catherine is known as a Director of the company. Insurance Broker Hastings Bass John Peter is known as a Director of the company. Scagell Colin Charles is known as a Secretary of the company. Solicitor Scagell Colin Charles is known as a Director of the company. Company Director Pye David John is known as a Director of the company. Furmston Teresa Jane is known as a Secretary of the company. Moon Alexandra Jayne is known as a Secretary of the company. Company Director Torrance David Andrew is known as a Director of the company. Chartered Accountant Carsberg Brian Victor Sir is known as a Director of the company. Chief Financial Officer Fry Charles Anthony is known as a Director of the company. "Activities of head offices" is a known activity of the company.