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Novus Underwriting Ltd

10844265

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

The Monument Building 3rd Floor, 11 Monument Street, London, EC3R 8AF
Incorporated 30/06/2017

Previously known as

Novus Warranty Solutions Ltd · until 16/03/2018

Compliance

Last accounts

30/06/2025

small

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 29/06/2026

Due 13/07/2027

On track

Industry

66220
Activities of insurance agents and brokers

Officers

Mr David Paul Bearman

director · Since 30/06/2017

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 30 other boards

Mr Alexander Robert Curme

director · Since 08/12/2023

GROUP CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 33

Also on 28 other boards

Mr James Richard Potter

director · Since 08/12/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 7 other boards

David Paul Bearman

director · Since 30/06/2017

British · England · Age 47

James Richard Potter

director · Since 08/12/2023

British · England · Age 47

Alexander Robert Curme

director · Since 08/12/2023

British · England · Age 33

Former

Neil Robert Milner

director · Resigned 11/03/2024

Canan Oral

director · Resigned 11/03/2024

Simon Piggott

director · Resigned 11/03/2024

Phil Wood

director · Resigned 11/03/2024

Mr John Anthony Eldridge

director · Resigned 03/08/2026

John Anthony Eldridge

director · Resigned 03/08/2026

Persons with Significant Control

Novus Group Holdings Limited

75–100% shares
75–100% votes
Appoint directors

4th Floor, 34 Lime Street, London, EC3M 7AT

Reg: 12646683 · Companies House Uk · Private Company Limited By Shares

Notified 15/12/2020

Former PSCs

Mr David Paul Bearman

Ceased 15/12/2020

Mr Phil Wood

Ceased 15/12/2020

Change History

statusactive
2026-08-20

Active

typeltd
2026-08-20

Private Limited Company

address line1The Monument Building 3rd Floor
2026-08-20

THE MONUMENT BUILDING 3RD FLOOR

post townLondon
2026-08-20

LONDON

officer appointedBEARMAN, David Paul
2026-08-20
officer appointedCURME, Alexander Robert
2026-08-20
officer appointedPOTTER, James Richard
2026-08-20