Back to search
Novae Group Limited
05673306
active
Private Limited Company
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
52 LIME STREET, LONDON, EC3M 7AF
Incorporated 12/01/2006
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
70100
Activities of head officesOfficers
Mr James Anthony Mollett
director · Since 27/02/2024
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 46
Also on 11 other boards
Ms Sarah Jane Hills
director · Since 03/01/2025
SENIOR LEGAL COUNSEL - EUROPE
BRITISH · ENGLAND · Age 52
Also on 3 other boards
Mr John Andrew Owen Ba Hons
director · Since 03/01/2025
HEAD OF SPECIALTY, AXIS GLOBAL MARKETS
BRITISH · ENGLAND · Age 59
Also on 7 other boards
Persons with Significant Control
Axis Speciality Uk Holdings Limited
75–100% shares
75–100% votes
Appoint directors
52, Lime Street, London, EC3M 7AF
Reg: 04328229 · Companies House · Limited By Shares
Notified 02/10/2017
Charges0 outstanding
Charge
satisfied
LLOYDS BANK PLC AS TRUSTEE
Created 28/04/2015Registered 07/05/2015Satisfied 09/08/2016
charge
satisfied
LLOYDS TSB BANK PLC (THE "TRUSTEE")
Created 13/10/2010Registered 19/10/2010Satisfied 09/08/2016
charge
satisfied
LLOYDS TSB BANK PLC (THE TRUSTEE)
Created 01/10/2009Registered 14/10/2009Satisfied 09/08/2016
charge
satisfied
LLOYDS TSB BANK PLC
Created 16/06/2006Registered 21/06/2006Satisfied 19/10/2009