NOVAE GROUP SIP TRUSTEE COMPANY LIMITED
LONDON NOVAE AESOP TRUSTEE COMPANY LIMITED SVB HOLDINGS AESOP TRUSTEE COMPANY LTD CRABSAND LIMITED

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

Company number 04104169
Status Active
Incorporation Date 8 November 2000
Company Type Private Limited Company
Address 21 LOMBARD STREET, LONDON, UNITED KINGDOM, EC3V 9AH
Home Country United Kingdom
Nature of Business 64191 - Banks
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Termination of appointment of Mark Andrew Hudson as a director on 9 September 2016; Appointment of Mr Jeremy Rupert James Watson as a director on 1 July 2016; Termination of appointment of Stephen John Heming as a director on 1 July 2016. The most likely internet sites of NOVAE GROUP SIP TRUSTEE COMPANY LIMITED are www.novaegroupsiptrusteecompany.co.uk, and www.novae-group-sip-trustee-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one 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 Sip Trustee Company Limited is a Private Limited Company. The company registration number is 04104169. Novae Group Sip Trustee Company Limited has been working since 08 November 2000. The present status of the company is Active. The registered address of Novae Group Sip Trustee Company Limited is 21 Lombard Street London United Kingdom Ec3v 9ah. . MOON, Alexandra Jayne is a Director of the company. WATSON, Jeremy Rupert James is a Director of the company. Nominee Secretary BATESON, Anne Rosalind has been resigned. Secretary BROWN, Alexander Johnston has been resigned. Secretary FIELD, David Jonathan has been resigned. Secretary FURMSTON, Teresa Jane has been resigned. Secretary TURVEY, Mark John has been resigned. Director ADAMS, Jeremy Richard has been resigned. Director BANSZKY, Caroline Janet has been resigned. Director CORBETT, Oliver Roebling Panton has been resigned. Director HEMING, Stephen John has been resigned. Director HUDSON, Mark Andrew has been resigned. Nominee Director LAI, Poh Lim has been resigned. Director MURRAY, Clive Lee has been resigned. Director PARKER, Keith Arthur has been resigned. Director TURVEY, Mark John has been resigned. Director WHITTAKER, Philip David has been resigned. The company operates in "Banks".


Current Directors

Director
MOON, Alexandra Jayne
Appointed Date: 23 March 2015
50 years old
Director
WATSON, Jeremy Rupert James
Appointed Date: 01 July 2016
43 years old

Resigned Directors

Nominee Secretary
BATESON, Anne Rosalind
Resigned: 14 November 2000
Appointed Date: 08 November 2000
Secretary
BROWN, Alexander Johnston
Resigned: 03 March 2003
Appointed Date: 14 November 2000
Secretary
FIELD, David Jonathan
Resigned: 07 April 2003
Appointed Date: 03 March 2003
Secretary
FURMSTON, Teresa Jane
Resigned: 13 May 2015
Appointed Date: 04 April 2011
Secretary
TURVEY, Mark John
Resigned: 04 April 2011
Appointed Date: 07 April 2003
Director
ADAMS, Jeremy Richard
Resigned: 23 March 2015
Appointed Date: 31 December 2013
68 years old
Director
BANSZKY, Caroline Janet
Resigned: 31 December 2001
Appointed Date: 14 November 2000
72 years old
Director
CORBETT, Oliver Roebling Panton
Resigned: 31 October 2012
Appointed Date: 05 October 2005
60 years old
Director
HEMING, Stephen John
Resigned: 01 July 2016
Appointed Date: 01 May 2012
61 years old
Director
HUDSON, Mark Andrew
Resigned: 09 September 2016
Appointed Date: 05 October 2005
57 years old
Nominee Director
LAI, Poh Lim
Resigned: 14 November 2000
Appointed Date: 08 November 2000
68 years old
Director
MURRAY, Clive Lee
Resigned: 31 December 2013
Appointed Date: 20 February 2006
63 years old
Director
PARKER, Keith Arthur
Resigned: 20 February 2006
Appointed Date: 31 December 2001
59 years old
Director
TURVEY, Mark John
Resigned: 01 May 2012
Appointed Date: 12 September 2003
69 years old
Director
WHITTAKER, Philip David
Resigned: 12 September 2003
Appointed Date: 14 November 2000
69 years old

NOVAE GROUP SIP TRUSTEE COMPANY LIMITED Events

09 Sep 2016
Termination of appointment of Mark Andrew Hudson as a director on 9 September 2016
01 Jul 2016
Appointment of Mr Jeremy Rupert James Watson as a director on 1 July 2016
01 Jul 2016
Termination of appointment of Stephen John Heming as a director on 1 July 2016
22 Jun 2016
Accounts for a dormant company made up to 31 December 2015
02 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 2
...
... and 70 more events
24 Nov 2000
New director appointed
24 Nov 2000
New director appointed
24 Nov 2000
New secretary appointed
24 Nov 2000
Accounting reference date extended from 30/11/01 to 31/12/01
08 Nov 2000
Incorporation

Similar Companies

NOVAE CORPORATE UNDERWRITING LIMITED NOVAE GROUP PLC NOVAE HOLDINGS LIMITED NOVAE INTERIORS LIMITED NOVAE LTD NOVAE MANAGEMENT LIMITED NOVAE PARTNERSHIP LIMITED