NOVUS UNDERWRITING LTD - LONDON
Company Profile | Company Filings |
Overview
NOVUS UNDERWRITING LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
NOVUS UNDERWRITING LTD was incorporated 6 years ago on 30/06/2017 and has the registered number: 10844265. The accounts status is SMALL and accounts are next due on 31/03/2024.
NOVUS UNDERWRITING LTD was incorporated 6 years ago on 30/06/2017 and has the registered number: 10844265. The accounts status is SMALL and accounts are next due on 31/03/2024.
NOVUS UNDERWRITING LTD - LONDON
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
4TH FLOOR
LONDON
EC3M 7AT
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
NOVUS WARRANTY SOLUTIONS LTD (until 16/03/2018)
NOVUS WARRANTY SOLUTIONS LTD (until 16/03/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/06/2023 | 13/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS CANAN ORAL | Feb 1972 | British | Director | 2018-01-29 | CURRENT |
NEIL ROBERT MILNER | Jan 1978 | British | Director | 2018-01-29 | CURRENT |
MR JOHN ELDRIDGE | Jul 1981 | British | Director | 2023-12-08 | CURRENT |
MR ALEXANDER ROBERT CURME | Jan 1993 | British | Director | 2023-12-08 | CURRENT |
MR DAVID PAUL BEARMAN | Dec 1978 | British | Director | 2017-06-30 | CURRENT |
MR SIMON PIGGOTT | Oct 1977 | British | Director | 2018-01-29 | CURRENT |
JAMES RICHARD POTTER | Jan 1979 | British | Director | 2023-12-08 | CURRENT |
MR PHIL WOOD | Jul 1963 | British | Director | 2018-01-29 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Novus Group Holdings Limited | 2020-12-15 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Phil Wood | 2018-01-29 - 2020-12-15 | 7/1963 | Billericay Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr David Paul Bearman | 2017-06-30 - 2020-12-15 | 12/1978 | Billericay Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Novus Underwriting Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-04-09 | 30-06-2019 | £181,362 Cash £287,472 equity |
Novus Underwriting Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-03-30 | 30-06-2018 | £87,555 equity |