NOVAE GROUP PLC
LONDON PLACE INSURANCE HOLDINGS PLC SVB NEWCO PLC

Hellopages » City of London » City of London » EC3V 9AH

Company number 05673306
Status Active
Incorporation Date 12 January 2006
Company Type Public Limited Company
Address 21 LOMBARD STREET, LONDON, UNITED KINGDOM, EC3V 9AH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and fifty-eight events have happened. The last three records are Appointment of Mr Reeken Patel as a director on 2 March 2017; Termination of appointment of Charles Anthony Fry as a director on 23 September 2016; Satisfaction of charge 056733060004 in full. The most likely internet sites of NOVAE GROUP PLC are www.novaegroup.co.uk, and www.novae-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Novae Group Plc is a Public Limited Company. The company registration number is 05673306. Novae Group Plc has been working since 12 January 2006. The present status of the company is Active. The registered address of Novae Group Plc is 21 Lombard Street London United Kingdom Ec3v 9ah. . MOON, Alexandra Jayne is a Secretary of the company. ADAMS, Laurence Philip is a Director of the company. DOWLEY, Laurence Justin is a Director of the company. FOSH, Matthew Kailey is a Director of the company. HASTINGS BASS, John Peter is a Director of the company. PATEL, Reeken is a Director of the company. PHIBBS, Mary Catherine is a Director of the company. TORRANCE, David Andrew is a Director of the company. Secretary FURMSTON, Teresa Jane has been resigned. Secretary SCAGELL, Colin Charles has been resigned. Secretary TURVEY, Mark John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ADAMS, Jeremy Richard has been resigned. Director CARSBERG, Brian Victor, Sir has been resigned. Director CHAPLIN, Clive Aubrey Charles has been resigned. Director CORBETT, Oliver Roebling Panton has been resigned. Director FRY, Charles Anthony has been resigned. Director HAMBRO, Anthony Everard George has been resigned. Director HENDERSON, Robert David Charles has been resigned. Director HILL, Jeremy Grahame has been resigned. Director MATSON, Peter Colin has been resigned. Director NICHOLS, Allan Malcolm has been resigned. Director PYE, David John has been resigned. Director SANTAMBROGIO, Luigi has been resigned. Director SCAGELL, Colin Charles has been resigned. Director SELWAY-SWIFT, Paul Edward has been resigned. Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MOON, Alexandra Jayne
Appointed Date: 15 May 2015
Director
ADAMS, Laurence Philip
Appointed Date: 31 July 2008
69 years old
Director
DOWLEY, Laurence Justin
Appointed Date: 01 October 2015
70 years old
Director
FOSH, Matthew Kailey
Appointed Date: 15 March 2006
68 years old
Director
HASTINGS BASS, John Peter
Appointed Date: 24 May 2007
71 years old
Director
PATEL, Reeken
Appointed Date: 02 March 2017
46 years old
Director
PHIBBS, Mary Catherine
Appointed Date: 08 November 2012
68 years old
Director
TORRANCE, David Andrew
Appointed Date: 01 March 2016
72 years old

Resigned Directors

Secretary
FURMSTON, Teresa Jane
Resigned: 15 May 2015
Appointed Date: 01 May 2012
Secretary
SCAGELL, Colin Charles
Resigned: 15 March 2006
Appointed Date: 12 January 2006
Secretary
TURVEY, Mark John
Resigned: 01 May 2012
Appointed Date: 15 March 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 January 2006
Appointed Date: 12 January 2006
Director
ADAMS, Jeremy Richard
Resigned: 31 December 2014
Appointed Date: 15 March 2006
68 years old
Director
CARSBERG, Brian Victor, Sir
Resigned: 31 December 2015
Appointed Date: 15 March 2006
86 years old
Director
CHAPLIN, Clive Aubrey Charles
Resigned: 10 May 2007
Appointed Date: 15 March 2006
73 years old
Director
CORBETT, Oliver Roebling Panton
Resigned: 30 November 2012
Appointed Date: 15 March 2006
60 years old
Director
FRY, Charles Anthony
Resigned: 23 September 2016
Appointed Date: 08 April 2013
53 years old
Director
HAMBRO, Anthony Everard George
Resigned: 31 December 2011
Appointed Date: 15 March 2006
78 years old
Director
HENDERSON, Robert David Charles
Resigned: 31 December 2015
Appointed Date: 18 September 2006
77 years old
Director
HILL, Jeremy Grahame
Resigned: 15 March 2006
Appointed Date: 12 January 2006
67 years old
Director
MATSON, Peter Colin
Resigned: 11 February 2011
Appointed Date: 15 March 2006
71 years old
Director
NICHOLS, Allan Malcolm
Resigned: 29 April 2010
Appointed Date: 15 March 2006
71 years old
Director
PYE, David John
Resigned: 01 March 2016
Appointed Date: 04 March 2010
78 years old
Director
SANTAMBROGIO, Luigi
Resigned: 22 December 2006
Appointed Date: 15 March 2006
65 years old
Director
SCAGELL, Colin Charles
Resigned: 15 March 2006
Appointed Date: 12 January 2006
51 years old
Director
SELWAY-SWIFT, Paul Edward
Resigned: 16 May 2008
Appointed Date: 15 March 2006
81 years old
Director
INSTANT COMPANIES LIMITED
Resigned: 12 January 2006
Appointed Date: 12 January 2006
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 12 January 2006
Appointed Date: 12 January 2006

NOVAE GROUP PLC Events

07 Mar 2017
Appointment of Mr Reeken Patel as a director on 2 March 2017
23 Sep 2016
Termination of appointment of Charles Anthony Fry as a director on 23 September 2016
09 Aug 2016
Satisfaction of charge 056733060004 in full
09 Aug 2016
Satisfaction of charge 2 in full
09 Aug 2016
Satisfaction of charge 3 in full
...
... and 148 more events
03 Feb 2006
Director resigned
03 Feb 2006
New director appointed
03 Feb 2006
New secretary appointed
13 Jan 2006
Company name changed svb newco PLC\certificate issued on 13/01/06
12 Jan 2006
Incorporation

NOVAE GROUP PLC Charges

28 April 2015
Charge code 0567 3306 0004
Delivered: 7 May 2015
Status: Satisfied on 9 August 2016
Persons entitled: Lloyds Bank PLC as Trustee
Description: None…
13 October 2010
Debenture
Delivered: 19 October 2010
Status: Satisfied on 9 August 2016
Persons entitled: Lloyds Tsb Bank PLC (The "Trustee")
Description: Fixed and floating charge over the undertaking and all…
1 October 2009
Debenture
Delivered: 14 October 2009
Status: Satisfied on 9 August 2016
Persons entitled: Lloyds Tsb Bank PLC (The Trustee)
Description: Fixed and floating charge over the undertaking and all…
16 June 2006
Debenture
Delivered: 21 June 2006
Status: Satisfied on 19 October 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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