NOVIA FINANCIAL HOLDINGS LIMITED - BATH
| Company Profile | Company Filings |
Overview
NOVIA FINANCIAL HOLDINGS LIMITED is a Private Limited Company from BATH and has the status: Active.
NOVIA FINANCIAL HOLDINGS LIMITED was incorporated 16 years ago on 08/01/2008 and has the registered number: 06466707. The accounts status is GROUP and accounts are next due on 30/09/2024.
NOVIA FINANCIAL HOLDINGS LIMITED was incorporated 16 years ago on 08/01/2008 and has the registered number: 06466707. The accounts status is GROUP and accounts are next due on 30/09/2024.
NOVIA FINANCIAL HOLDINGS LIMITED - BATH
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CAMBRIDGE HOUSE
BATH
SOMERSET
BA1 1JS
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/12/2023 | 14/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR WILLIAM JAMES SLADE | Jul 1975 | British | Director | 2022-06-14 | CURRENT |
| MR ROBERT MASSEY | Nov 1985 | British | Director | 2021-04-29 | CURRENT |
| KELLY BOWDEN | Secretary | 2022-09-27 | CURRENT | ||
| MR MARK WINLOW | Apr 1962 | British | Director | 2021-04-29 | CURRENT |
| MARTINA SWART | May 1972 | British | Director | 2023-11-23 | CURRENT |
| MISS JANE ELIZABETH DALE | Feb 1960 | British | Director | 2021-04-29 | CURRENT |
| PATRICK JOHN MILL | Aug 1967 | British | Director | 2021-04-29 | CURRENT |
| PROFESSOR JOHN RICHARD BEAUMONT | Jun 1957 | British | Director | 2008-04-14 UNTIL 2021-04-29 | RESIGNED |
| SIR ANTHONY CLEAVER | Apr 1938 | British | Director | 2008-01-08 UNTIL 2020-10-18 | RESIGNED |
| WILLIAM GEORGE VASILIEFF | Jun 1955 | British | Director | 2008-02-15 UNTIL 2021-06-30 | RESIGNED |
| ALEXANDER JOHN DOMINIC EASTON | Jan 1976 | British | Director | 2021-04-29 UNTIL 2021-07-13 | RESIGNED |
| MR KENNETH FRY | Sep 1952 | British | Director | 2021-04-29 UNTIL 2023-12-28 | RESIGNED |
| MR TIMOTHY PHILIP LEVY | Jun 1969 | British | Director | 2008-01-08 UNTIL 2016-01-04 | RESIGNED |
| PAUL KENNETH PARRY | May 1966 | British | Director | 2015-02-13 UNTIL 2021-04-29 | RESIGNED |
| MR DAVID JOHN GEORGE ROYDS | May 1960 | British | Director | 2008-04-14 UNTIL 2021-04-29 | RESIGNED |
| MR PETER CARTWRIGHT | Dec 1965 | British | Director | 2021-04-29 UNTIL 2024-01-25 | RESIGNED |
| MR JULIAN RICHARD MYERS | Secretary | 2019-01-18 UNTIL 2022-09-27 | RESIGNED | ||
| MR JAMES OWEN LAMBERT | Secretary | 2016-01-06 UNTIL 2019-01-18 | RESIGNED | ||
| ALEXANDER JOHN DOMINIC EASTON | Jan 1976 | British | Secretary | 2008-08-08 UNTIL 2016-01-06 | RESIGNED |
| EVERSECRETARY LIMITED | Corporate Secretary | 2008-01-08 UNTIL 2008-08-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Robert James Stanley Burton | 2022-10-25 | 2/1965 | Isle Of Man |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust Significant influence or control as trust |
| Alvarium Re Limited | 2021-04-29 - 2022-10-25 | London |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
|
| Mr William George Vasilieff | 2016-04-06 - 2021-04-29 | 6/1955 | Bath Somerset |
Significant influence or control Significant influence or control as firm |
| Mr David John George Royds | 2016-04-06 - 2021-04-29 | 5/1960 | Bath Somerset | Ownership of shares 25 to 50 percent |
| Sir Anthony Brian Cleaver | 2016-04-06 - 2020-10-18 | 4/1938 | Bath Somerset | Significant influence or control |
| Mr Timothy Philip Levy | 2016-04-06 - 2018-01-02 | 6/1969 | Bath Somerset | Ownership of shares 25 to 50 percent |