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 - LONDON

This company is listed in the following categories:
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)

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

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IMPERIUM MANAGEMENT GROUP LTD LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
AVENTUM GROUP LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
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ROKSTONE SPECIAL RISKS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 66220 - Activities of insurance agents and brokers
ROKSTONE ENGINEERING RISKS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
CONSILIUM SYNERGY HOLDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
CONSILIUM FINANCIAL LINES LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 65120 - Non-life insurance
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CONSILIUM FAC LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 65120 - Non-life insurance

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

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