Novae Group Limited
Novae Group Limited
#05673306 • Active
B2bServices
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Founded: 12/01/2006
Industries: Activities of head offices
Email: Subscribe to view
Location: 52 Lime Street, London, EC3M 7AF, United Kingdom
Products
- Company Registration Services
- Filing Of Accounts
- Disqualified Director Searches
- Certificate Ordering
Services
- Company Registration
- Filing History Access
- Document Image Retrieval
- Company Data Updates
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (5 months)
Cash in Bank £4.97m
↑ 2%
Total Liabilities £2.56m
↑ 221%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| John Andrew Owen | Head Of Specialty, Axis Global Markets | 03/01/2025 | British | 58 years |
| Sarah Jane Hills | Senior Legal Counsel - Europe | 03/01/2025 | British | 51 years |
| James Anthony Mollett | Company Director | 27/02/2024 | British | 45 years |
Role:
Head Of Specialty, Axis Global Markets
Appointed:
03/01/2025
Nationality:
British
Age:
58 years
Role:
Senior Legal Counsel - Europe
Appointed:
03/01/2025
Nationality:
British
Age:
51 years
Role:
Company Director
Appointed:
27/02/2024
Nationality:
British
Age:
45 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Axis Speciality Uk Holdings Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 02/10/2017 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
02/10/2017
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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Charges
4 charges registered
Lloyds Bank PLC as Trustee Satisfied
Created 28/04/2015None.
#056733060004 Negative Pledge
Lloyds Tsb Bank PLC (The "Trustee") Satisfied
Created 13/10/2010Fixed and floating charge over the undertaking and all property and assets present and future, inclu...
Properties
No property information available
Grants
No grant information available
Group Structure
AXIS CAPITAL HOLDINGS LIMITED
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 16/01/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 16/01/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 31/12/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 31/12/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 16/11/2024 | Officers | Termination Secretary Company With Name Termination Date | View (1 page) |
| 09/10/2024 | Accounts | Accounts With Accounts Type Full | View (19 pages) |
| 05/07/2024 | Address | Change Sail Address Company With Old Address New Address | View (1 page) |