NOVAE UNDERWRITING LIMITED
LONDON SVB UNDERWRITING SERVICES LIMITED CLM UNDERWRITING LIMITED CLM GROUP HOLDINGS LIMITED

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

Company number 03043816
Status Active
Incorporation Date 10 April 1995
Company Type Private Limited Company
Address 21 LOMBARD STREET, LONDON, UNITED KINGDOM, EC3V 9AH
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and eighty-one events have happened. The last three records are Appointment of Mr Nicholas James Moss as a director on 1 February 2017; Appointment of Ian Burford as a director on 7 October 2016; Termination of appointment of Mark Andrew Hudson as a director on 9 September 2016. The most likely internet sites of NOVAE UNDERWRITING LIMITED are www.novaeunderwriting.co.uk, and www.novae-underwriting.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight 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 Underwriting Limited is a Private Limited Company. The company registration number is 03043816. Novae Underwriting Limited has been working since 10 April 1995. The present status of the company is Active. The registered address of Novae Underwriting Limited is 21 Lombard Street London United Kingdom Ec3v 9ah. . MCLEOD, Julie Elizabeth is a Secretary of the company. BURFORD, Ian is a Director of the company. BUTCHER, Jonathan Louis James is a Director of the company. MOSS, Nicholas James is a Director of the company. ROWE, Mark Keith is a Director of the company. Secretary BROWN, Alexander Johnston has been resigned. Secretary FIELD, David Jonathan has been resigned. Secretary FURMSTON, Teresa Jane has been resigned. Secretary HOLLAND, Peter Charles has been resigned. Secretary MCLEOD, Julie Elizabeth has been resigned. Secretary TURVEY, Mark John has been resigned. Secretary FRIENDS IVORY & SIME PLC has been resigned. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director ADAMS, Jeremy Richard has been resigned. Director ADAMS, Jeremy Richard has been resigned. Director BANSZKY, Caroline Janet has been resigned. Director BUTCHER, Jonathan Louis James has been resigned. Director BUTCHER, Jonathan Louis James has been resigned. Director CONTRACTOR, Histasp Aspi has been resigned. Director ETTRIDGE, Peter John has been resigned. Director FOSH, Matthew Kailey has been resigned. Director HEMING, Stephen John has been resigned. Director HICKS, Alan David has been resigned. Director HOLLAND, Peter Charles has been resigned. Director HUDSON, Mark Andrew has been resigned. Director HUDSON, Mark Andrew has been resigned. Director LILLEY, Robert Albert has been resigned. Director LLOYD, Stephen Frederick has been resigned. Director MATSON, Peter Colin has been resigned. Director METCALFE, Michael has been resigned. Director MORLEY, Susan Claire has been resigned. Director MURRAY, Clive Lee has been resigned. Director MURRAY, Clive Lee has been resigned. Director NORTHAM, Guy has been resigned. Director PAGE, Robert John has been resigned. Director PARKER, Keith Arthur has been resigned. Director PARKER, Keith Arthur has been resigned. Director PAXMAN, Nigel Richard has been resigned. Director POTTER, Grahame John has been resigned. Director PRESTON, Robert Adam has been resigned. Director QUINLAN, Stuart John has been resigned. Director RILEY, Stephen John has been resigned. Director ROUSE, Stuart Mark has been resigned. Director SAACKE, Gunther has been resigned. Director VILLERS, Rupert Carlos Chwoles has been resigned. Director WADE, Michael John has been resigned. Director WALTON, Michael John has been resigned. Director WHEELER, Mark Handley has been resigned. Director WHITTAKER, Philip David has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
MCLEOD, Julie Elizabeth
Appointed Date: 14 May 2015
Director
BURFORD, Ian
Appointed Date: 07 October 2016
58 years old
Director
BUTCHER, Jonathan Louis James
Appointed Date: 23 June 2015
62 years old
Director
MOSS, Nicholas James
Appointed Date: 01 February 2017
59 years old
Director
ROWE, Mark Keith
Appointed Date: 05 July 2016
65 years old

Resigned Directors

Secretary
BROWN, Alexander Johnston
Resigned: 24 February 2003
Appointed Date: 07 January 1998
Secretary
FIELD, David Jonathan
Resigned: 07 April 2003
Appointed Date: 24 February 2003
Secretary
FURMSTON, Teresa Jane
Resigned: 13 May 2015
Appointed Date: 26 May 2011
Secretary
HOLLAND, Peter Charles
Resigned: 15 February 2005
Appointed Date: 17 January 2005
Secretary
MCLEOD, Julie Elizabeth
Resigned: 13 May 2015
Appointed Date: 13 May 2015
Secretary
TURVEY, Mark John
Resigned: 26 May 2011
Appointed Date: 07 April 2003
Secretary
FRIENDS IVORY & SIME PLC
Resigned: 07 January 1998
Appointed Date: 08 August 1995
Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 08 August 1995
Appointed Date: 10 April 1995
Director
ADAMS, Jeremy Richard
Resigned: 30 April 2015
Appointed Date: 31 January 2014
69 years old
Director
ADAMS, Jeremy Richard
Resigned: 25 November 2002
Appointed Date: 04 January 2002
69 years old
Director
BANSZKY, Caroline Janet
Resigned: 31 December 2001
Appointed Date: 18 October 1999
72 years old
Director
BUTCHER, Jonathan Louis James
Resigned: 31 December 2012
Appointed Date: 27 July 2009
62 years old
Director
BUTCHER, Jonathan Louis James
Resigned: 01 November 2004
Appointed Date: 16 March 2000
62 years old
Director
CONTRACTOR, Histasp Aspi
Resigned: 19 November 1999
Appointed Date: 14 June 1999
63 years old
Director
ETTRIDGE, Peter John
Resigned: 12 November 1999
Appointed Date: 14 June 1999
69 years old
Director
FOSH, Matthew Kailey
Resigned: 17 January 2005
Appointed Date: 10 June 2004
68 years old
Director
HEMING, Stephen John
Resigned: 05 July 2016
Appointed Date: 09 March 2006
62 years old
Director
HICKS, Alan David
Resigned: 17 January 2005
Appointed Date: 01 November 2004
68 years old
Director
HOLLAND, Peter Charles
Resigned: 31 December 2012
Appointed Date: 17 January 2005
58 years old
Director
HUDSON, Mark Andrew
Resigned: 09 September 2016
Appointed Date: 19 November 2009
58 years old
Director
HUDSON, Mark Andrew
Resigned: 17 January 2005
Appointed Date: 05 December 2003
58 years old
Director
LILLEY, Robert Albert
Resigned: 31 December 2012
Appointed Date: 10 June 2004
76 years old
Director
LLOYD, Stephen Frederick
Resigned: 25 November 1999
Appointed Date: 14 June 1999
71 years old
Director
MATSON, Peter Colin
Resigned: 11 February 2011
Appointed Date: 17 January 2005
71 years old
Director
METCALFE, Michael
Resigned: 01 May 2012
Appointed Date: 17 January 2005
69 years old
Director
MORLEY, Susan Claire
Resigned: 17 January 2005
Appointed Date: 10 June 2004
65 years old
Director
MURRAY, Clive Lee
Resigned: 31 December 2013
Appointed Date: 23 July 2012
63 years old
Director
MURRAY, Clive Lee
Resigned: 29 January 2002
Appointed Date: 16 March 2000
63 years old
Director
NORTHAM, Guy
Resigned: 17 January 2005
Appointed Date: 10 June 2004
71 years old
Director
PAGE, Robert John
Resigned: 30 June 2001
Appointed Date: 16 March 2000
64 years old
Director
PARKER, Keith Arthur
Resigned: 17 January 2005
Appointed Date: 02 February 2001
59 years old
Director
PARKER, Keith Arthur
Resigned: 16 March 2000
Appointed Date: 08 August 1995
59 years old
Director
PAXMAN, Nigel Richard
Resigned: 16 March 2000
Appointed Date: 14 June 1999
67 years old
Director
POTTER, Grahame John
Resigned: 25 November 1999
Appointed Date: 14 June 1999
84 years old
Director
PRESTON, Robert Adam
Resigned: 31 December 2014
Appointed Date: 20 November 2012
58 years old
Director
QUINLAN, Stuart John
Resigned: 30 April 2007
Appointed Date: 17 January 2005
55 years old
Director
RILEY, Stephen John
Resigned: 22 October 1999
Appointed Date: 14 June 1999
70 years old
Director
ROUSE, Stuart Mark
Resigned: 01 December 2003
Appointed Date: 29 January 2002
53 years old
Director
SAACKE, Gunther
Resigned: 21 May 2012
Appointed Date: 20 October 2009
68 years old
Director
VILLERS, Rupert Carlos Chwoles
Resigned: 03 December 2003
Appointed Date: 16 March 2000
73 years old
Director
WADE, Michael John
Resigned: 18 October 1999
Appointed Date: 08 August 1995
71 years old
Director
WALTON, Michael John
Resigned: 30 November 2006
Appointed Date: 17 January 2005
65 years old
Director
WHEELER, Mark Handley
Resigned: 28 December 2000
Appointed Date: 16 March 2000
60 years old
Director
WHITTAKER, Philip David
Resigned: 29 January 2002
Appointed Date: 18 October 1999
69 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 08 August 1995
Appointed Date: 10 April 1995

NOVAE UNDERWRITING LIMITED Events

01 Feb 2017
Appointment of Mr Nicholas James Moss as a director on 1 February 2017
13 Oct 2016
Appointment of Ian Burford as a director on 7 October 2016
09 Sep 2016
Termination of appointment of Mark Andrew Hudson as a director on 9 September 2016
05 Jul 2016
Appointment of Mr Mark Keith Rowe as a director on 5 July 2016
05 Jul 2016
Termination of appointment of Stephen John Heming as a director on 5 July 2016
...
... and 171 more events
11 Aug 1995
New director appointed
11 Aug 1995
Accounting reference date notified as 31/12
11 Aug 1995
Registered office changed on 11/08/95 from: barrington house 59-67 gresham street london. EC2V 7JA
02 Jun 1995
Company name changed hackremco (no.1028) LIMITED\certificate issued on 05/06/95
10 Apr 1995
Incorporation

NOVAE UNDERWRITING LIMITED Charges

27 June 2005
Debenture
Delivered: 30 June 2005
Status: Satisfied on 26 June 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 November 2003
Debenture
Delivered: 5 December 2003
Status: Satisfied on 5 February 2004
Persons entitled: Barclays Bank PLC
Description: By way of first fixed charge all the company's right title…

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