The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Hennessy, Timothy Patrick
    Company Director born in May 1967
    Individual (5 offsprings)
    Officer
    2018-03-21 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mullarkey, Fintan
    Company Director born in January 1974
    Individual (3 offsprings)
    Officer
    2018-03-21 ~ dissolved
    OF - Director → CIF 0
  • 3
    Lawrence, Kelly
    Individual (3 offsprings)
    Officer
    2019-08-28 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    NOVAE HOLDINGS PLC - 2008-12-16
    SVB HOLDINGS PLC - 2006-05-18
    SYNDICATE CAPITAL TRUST PLC - 1998-10-30
    52, Lime Street, London, United Kingdom
    Dissolved Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 55
  • 1
    Thirlwell, John Robert William
    Bank Executive born in January 1948
    Individual (3 offsprings)
    Officer
    2003-03-25 ~ 2010-03-04
    OF - Director → CIF 0
  • 2
    Clegg, Simon John
    Company Director born in May 1957
    Individual
    Officer
    1998-01-01 ~ 1999-04-20
    OF - Director → CIF 0
  • 3
    Heming, Stephen John
    Compliance Director born in December 1963
    Individual (1 offspring)
    Officer
    2006-01-09 ~ 2014-02-07
    OF - Director → CIF 0
    Heming, Stephen John
    Individual (1 offspring)
    Officer
    2014-02-07 ~ 2016-07-04
    OF - Secretary → CIF 0
  • 4
    Willis, Christopher James Percival
    Chartered Accountant born in March 1931
    Individual
    Officer
    ~ 1996-03-08
    OF - Director → CIF 0
    Willis, Christopher James Percival
    Individual
    Officer
    ~ 1996-12-31
    OF - Secretary → CIF 0
  • 5
    Moon, Alexandra Jayne
    Individual
    Officer
    2016-07-04 ~ 2017-12-14
    OF - Secretary → CIF 0
  • 6
    Phibbs, Mary Catherine
    Accountant born in July 1957
    Individual (9 offsprings)
    Officer
    2012-11-08 ~ 2015-12-31
    OF - Director → CIF 0
  • 7
    Wace, Hugh Patrick Sant
    Lloyds Underwriting Agent born in August 1948
    Individual
    Officer
    ~ 1993-08-03
    OF - Director → CIF 0
  • 8
    Potter, Grahame John
    Lloyds Underwriter born in June 1941
    Individual
    Officer
    1999-10-18 ~ 1999-11-25
    OF - Director → CIF 0
  • 9
    Furmston, Teresa Jane
    Individual
    Officer
    2011-04-26 ~ 2014-02-07
    OF - Secretary → CIF 0
  • 10
    Butcher, Jonathan Louis James
    Underwriter born in February 1963
    Individual
    Officer
    2002-01-01 ~ 2014-02-07
    OF - Director → CIF 0
    2015-02-17 ~ 2017-12-31
    OF - Director → CIF 0
  • 11
    Hambro, Anthony Everard George
    Director born in May 1947
    Individual (4 offsprings)
    Officer
    2010-03-04 ~ 2011-12-31
    OF - Director → CIF 0
  • 12
    Hudson, Mark Andrew
    Finance Director born in December 1967
    Individual (6 offsprings)
    Officer
    1999-07-01 ~ 2016-09-09
    OF - Director → CIF 0
  • 13
    Higgins, David William
    Underwriter born in April 1956
    Individual
    Officer
    2000-12-15 ~ 2005-02-10
    OF - Director → CIF 0
  • 14
    Burnhope, Stephen James
    Underwriter born in December 1956
    Individual
    Officer
    1992-09-15 ~ 2001-09-14
    OF - Director → CIF 0
  • 15
    Moss, Nicholas James
    Director born in August 1966
    Individual (10 offsprings)
    Officer
    2016-11-14 ~ 2018-03-23
    OF - Director → CIF 0
  • 16
    Nichols, Allan Malcolm
    Analyst Director born in March 1954
    Individual (1 offspring)
    Officer
    2000-02-29 ~ 2014-04-30
    OF - Director → CIF 0
  • 17
    Sullivan, Thomas Francis
    Insurance Executive born in December 1939
    Individual (1 offspring)
    Officer
    1996-12-24 ~ 1998-12-22
    OF - Director → CIF 0
  • 18
    Hilder, Ian Martin
    Chief Risk Officer born in March 1964
    Individual
    Officer
    2012-02-27 ~ 2014-02-07
    OF - Director → CIF 0
  • 19
    Street, Jane Elizabeth
    Director born in January 1960
    Individual (2 offsprings)
    Officer
    1997-01-01 ~ 2005-02-10
    OF - Director → CIF 0
  • 20
    Adams, Laurence Philip
    Director born in October 1956
    Individual (3 offsprings)
    Officer
    2010-03-04 ~ 2015-12-31
    OF - Director → CIF 0
  • 21
    Adlam, Lorraine Anne
    Director born in November 1959
    Individual (1 offspring)
    Officer
    1993-04-01 ~ 2000-03-31
    OF - Director → CIF 0
  • 22
    Henderson, Robert David Charles
    Company Director born in November 1948
    Individual (4 offsprings)
    Officer
    2010-03-04 ~ 2015-12-31
    OF - Director → CIF 0
  • 23
    Pye, David John
    Company Director born in July 1947
    Individual (4 offsprings)
    Officer
    2010-03-04 ~ 2018-03-31
    OF - Director → CIF 0
  • 24
    Corbett, Oliver Roebling Panton
    Accountant born in January 1965
    Individual (7 offsprings)
    Officer
    2004-06-29 ~ 2005-02-10
    OF - Director → CIF 0
  • 25
    Patel, Reeken
    Company Director born in March 1979
    Individual (17 offsprings)
    Officer
    2015-02-17 ~ 2017-11-01
    OF - Director → CIF 0
  • 26
    Wilson, Michael Gerald
    Solicitor born in December 1942
    Individual
    Officer
    ~ 1995-07-04
    OF - Director → CIF 0
  • 27
    Brown, Alexander Johnston
    Individual (1 offspring)
    Officer
    1999-11-17 ~ 2003-02-25
    OF - Secretary → CIF 0
  • 28
    Metcalfe, Michael
    Director born in January 1956
    Individual (1 offspring)
    Officer
    2011-04-26 ~ 2011-09-12
    OF - Director → CIF 0
  • 29
    Harrison, David Bernard Kosta
    Chartered Accountant born in April 1938
    Individual (5 offsprings)
    Officer
    ~ 1994-08-02
    OF - Director → CIF 0
  • 30
    Davis, William John
    Director born in March 1939
    Individual (1 offspring)
    Officer
    ~ 2010-03-04
    OF - Director → CIF 0
  • 31
    Carsberg, Bryan Victor, Sir
    Chartered Accountant born in January 1939
    Individual
    Officer
    2010-03-04 ~ 2015-12-31
    OF - Director → CIF 0
  • 32
    Wheeler, Mark Handley
    Underwriter born in June 1965
    Individual
    Officer
    2000-01-01 ~ 2003-10-18
    OF - Director → CIF 0
  • 33
    Hudson, Martin Peter
    Company Director born in March 1959
    Individual (3 offsprings)
    Officer
    2015-11-05 ~ 2018-03-31
    OF - Director → CIF 0
  • 34
    Forster, Robert Dennis
    Marine Underwriter born in December 1966
    Individual (3 offsprings)
    Officer
    2011-09-27 ~ 2017-12-14
    OF - Director → CIF 0
  • 35
    Banszky, Caroline Janet
    Accountant born in July 1953
    Individual (6 offsprings)
    Officer
    1997-04-14 ~ 1998-12-31
    OF - Director → CIF 0
  • 36
    Rowe, Mark Keith
    Individual (1 offspring)
    Officer
    2017-12-14 ~ 2019-08-28
    OF - Secretary → CIF 0
  • 37
    Matson, Peter Colin
    Insurance Underwriter born in May 1954
    Individual (1 offspring)
    Officer
    2004-07-02 ~ 2011-02-11
    OF - Director → CIF 0
  • 38
    Boyns, Jonathan Andrew
    Claims Director born in December 1952
    Individual
    Officer
    2004-05-25 ~ 2014-02-07
    OF - Director → CIF 0
  • 39
    Burford, Ian
    Underwriter born in October 1967
    Individual (2 offsprings)
    Officer
    2011-09-27 ~ 2017-03-01
    OF - Director → CIF 0
  • 40
    Murray, Clive Lee
    I T Director born in June 1962
    Individual
    Officer
    1997-01-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 41
    Turvey, Mark John
    Individual (3 offsprings)
    Officer
    2003-02-25 ~ 2011-04-26
    OF - Secretary → CIF 0
  • 42
    Hicks, Alan David
    Underwriter born in December 1957
    Individual
    Officer
    2000-01-01 ~ 2007-12-21
    OF - Director → CIF 0
  • 43
    Villers, Rupert Carlos Chwoles
    Underwriter born in June 1952
    Individual (1 offspring)
    Officer
    ~ 2003-12-03
    OF - Director → CIF 0
  • 44
    Massey, John Michael
    Director born in June 1937
    Individual (3 offsprings)
    Officer
    1997-06-06 ~ 2010-03-04
    OF - Director → CIF 0
  • 45
    Mchugh, Kevin James
    Director born in August 1940
    Individual
    Officer
    1996-12-24 ~ 2003-02-25
    OF - Director → CIF 0
  • 46
    Carrington, George Herbert
    Underwriter born in April 1953
    Individual
    Officer
    1999-01-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 47
    Paxman, Nigel Richard
    Lloyds Underwriter born in March 1958
    Individual (2 offsprings)
    Officer
    1999-11-16 ~ 2001-09-04
    OF - Director → CIF 0
  • 48
    Ettridge, Peter John
    Lloyds Underwriter born in February 1956
    Individual
    Officer
    1999-10-18 ~ 1999-11-12
    OF - Director → CIF 0
  • 49
    Prestage, John
    Lloyds Underwriter born in July 1950
    Individual
    Officer
    ~ 1993-06-08
    OF - Director → CIF 0
  • 50
    Spreckley, Colin William
    Director born in April 1946
    Individual (4 offsprings)
    Officer
    ~ 2003-06-30
    OF - Director → CIF 0
  • 51
    Adams, Jeremy Richard
    Risk Director born in December 1956
    Individual
    Officer
    2001-10-30 ~ 2015-03-17
    OF - Director → CIF 0
  • 52
    Cote, Diane
    Company Director born in December 1963
    Individual (6 offsprings)
    Officer
    2015-11-05 ~ 2018-03-31
    OF - Director → CIF 0
  • 53
    Whittaker, Philip David
    Finance Director born in May 1956
    Individual (1 offspring)
    Officer
    ~ 1999-12-31
    OF - Director → CIF 0
    Whittaker, Philip David
    Company Secretary
    Individual (1 offspring)
    Officer
    1997-01-01 ~ 1999-11-17
    OF - Secretary → CIF 0
  • 54
    Parker, Keith Arthur
    Lloyds Advisor born in August 1966
    Individual (4 offsprings)
    Officer
    1999-10-18 ~ 2005-02-10
    OF - Director → CIF 0
  • 55
    Burns, Steven Paul
    Company Director born in July 1958
    Individual (2 offsprings)
    Officer
    2017-03-31 ~ 2018-03-31
    OF - Director → CIF 0
parent relation
Company in focus

NOVAE SYNDICATES LIMITED

Previous names
SVB SYNDICATES LIMITED - 2006-05-18
SPRECKLEY VILLERS BURNHOPE & CO. LIMITED - 1997-02-21
SPRECKLEY VILLERS HUNT & CO. LIMITED - 1993-10-21
Standard Industrial Classification
65120 - Non-life Insurance
  • NOVAE SYNDICATES LIMITED
    Info
    SVB SYNDICATES LIMITED - 2006-05-18
    SPRECKLEY VILLERS BURNHOPE & CO. LIMITED - 1997-02-21
    SPRECKLEY VILLERS HUNT & CO. LIMITED - 1993-10-21
    Registered number 02082070
    1020 Eskdale Road, Winnersh, Wokingham RG41 5TS
    Private Limited Company incorporated on 1986-12-09 and dissolved on 2021-12-30 (35 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.