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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 46
  • 1
    Watson, Jeremy Rupert James
    Company Director born in June 1982
    Individual (4 offsprings)
    Officer
    2016-07-01 ~ 2017-12-11
    OF - Director → CIF 0
  • 2
    Hodson, John
    Banker born in May 1946
    Individual (42 offsprings)
    Officer
    1996-05-22 ~ 1999-12-10
    OF - Director → CIF 0
  • 3
    Van Der Mersch, Pierre Emile Leon Marie
    Director born in January 1935
    Individual (11 offsprings)
    Officer
    1996-10-03 ~ 2002-06-06
    OF - Director → CIF 0
  • 4
    Lawrence, Kelly
    Individual (12 offsprings)
    Officer
    2019-08-28 ~ now
    OF - Secretary → CIF 0
  • 5
    Adams, Jeremy Richard
    Risk Director born in December 1956
    Individual (38 offsprings)
    Officer
    2004-04-02 ~ 2006-12-31
    OF - Director → CIF 0
    2013-12-31 ~ 2015-03-23
    OF - Director → CIF 0
  • 6
    Spreckley, Colin William
    Director born in April 1946
    Individual (11 offsprings)
    Officer
    2001-11-29 ~ 2002-12-31
    OF - Director → CIF 0
  • 7
    Jervis, Brian Roy
    Individual (11 offsprings)
    Officer
    1993-10-19 ~ 1998-08-07
    OF - Secretary → CIF 0
  • 8
    Mcleod, Julie Elizabeth
    Individual (6 offsprings)
    Officer
    2015-05-01 ~ 2015-05-01
    OF - Secretary → CIF 0
    2015-05-13 ~ 2015-05-13
    OF - Secretary → CIF 0
    2015-05-14 ~ 2018-03-23
    OF - Secretary → CIF 0
  • 9
    Hudson, Mark Andrew
    Finance Director born in December 1967
    Individual (37 offsprings)
    Officer
    2006-12-31 ~ 2016-09-09
    OF - Director → CIF 0
  • 10
    Palmer, David Vereker
    Consultant born in December 1926
    Individual (8 offsprings)
    Officer
    1993-10-08 ~ 1996-03-31
    OF - Director → CIF 0
  • 11
    Furmston, Teresa Jane
    Individual (27 offsprings)
    Officer
    2011-04-04 ~ 2015-05-13
    OF - Secretary → CIF 0
  • 12
    Hills, Sarah Jane
    Company Director born in December 1973
    Individual (32 offsprings)
    Officer
    2017-12-11 ~ now
    OF - Director → CIF 0
  • 13
    Banszky, Caroline Janet
    Director born in July 1953
    Individual (61 offsprings)
    Officer
    1998-07-20 ~ 2001-12-31
    OF - Director → CIF 0
  • 14
    Chaplin, Clive Aubrey Charles
    Solicitor born in December 1951
    Individual (16 offsprings)
    Officer
    1993-10-19 ~ 2006-12-31
    OF - Director → CIF 0
  • 15
    Heming, Stephen John
    Compliance Director born in December 1963
    Individual (33 offsprings)
    Officer
    2012-05-01 ~ 2016-07-01
    OF - Director → CIF 0
  • 16
    Mollett, James Anthony
    Company Director born in January 1980
    Individual (28 offsprings)
    Officer
    2017-12-11 ~ now
    OF - Director → CIF 0
  • 17
    Corbett, Oliver Roebling Panton
    Accountant born in January 1965
    Individual (60 offsprings)
    Officer
    2003-10-27 ~ 2012-10-31
    OF - Director → CIF 0
  • 18
    Fosh, Matthew Kailey
    Director born in September 1957
    Individual (23 offsprings)
    Officer
    2002-10-11 ~ 2006-12-31
    OF - Director → CIF 0
  • 19
    Witts, Andrew John
    Accountant born in October 1984
    Individual (27 offsprings)
    Officer
    2017-05-22 ~ 2018-06-22
    OF - Director → CIF 0
  • 20
    Patient, Matthew Le May
    Chartered Accountant born in March 1939
    Individual (19 offsprings)
    Officer
    1999-10-18 ~ 2000-03-31
    OF - Director → CIF 0
  • 21
    Barnett, Andrew
    Director born in December 1948
    Individual (15 offsprings)
    Officer
    1993-12-22 ~ 1995-06-07
    OF - Director → CIF 0
  • 22
    Selway-swift, Paul Edward
    Director born in May 1944
    Individual (20 offsprings)
    Officer
    1998-11-27 ~ 2006-12-31
    OF - Director → CIF 0
  • 23
    Moon, Alexandra Jayne
    Solicitor born in June 1975
    Individual (34 offsprings)
    Officer
    2015-03-23 ~ 2017-12-11
    OF - Director → CIF 0
  • 24
    Santambrogio, Luigi
    Director born in September 1960
    Individual (10 offsprings)
    Officer
    1996-10-09 ~ 2006-12-31
    OF - Director → CIF 0
  • 25
    Adlam, Lorraine Anne
    Lloyds Underwriter born in November 1959
    Individual (15 offsprings)
    Officer
    1998-07-20 ~ 2000-03-31
    OF - Director → CIF 0
  • 26
    Whiteley, Justin Henry Francis
    Lloyds Advisor born in March 1964
    Individual (11 offsprings)
    Officer
    1996-03-08 ~ 1998-07-20
    OF - Director → CIF 0
  • 27
    Parker, Peter, Sir
    Company Director born in August 1924
    Individual (30 offsprings)
    Officer
    1999-10-18 ~ 2000-12-31
    OF - Director → CIF 0
  • 28
    Burnhope, Stephen James
    Underwiter born in December 1956
    Individual (25 offsprings)
    Officer
    1998-07-20 ~ 2001-09-14
    OF - Director → CIF 0
  • 29
    Mullarkey, Fintan
    Company Director born in January 1974
    Individual (10 offsprings)
    Officer
    2018-03-22 ~ now
    OF - Director → CIF 0
  • 30
    Villers, Rupert Carlos Chwoles
    Underwriter born in June 1952
    Individual (33 offsprings)
    Officer
    1998-07-20 ~ 2003-09-12
    OF - Director → CIF 0
  • 31
    Moss, Nicholas James
    Director born in August 1966
    Individual (57 offsprings)
    Officer
    2016-11-14 ~ 2018-03-23
    OF - Director → CIF 0
  • 32
    Turvey, Mark John
    Legal Counsel born in November 1956
    Individual (32 offsprings)
    Officer
    2006-12-31 ~ 2012-05-01
    OF - Director → CIF 0
    Turvey, Mark John
    Individual (32 offsprings)
    Officer
    2003-02-13 ~ 2011-04-04
    OF - Secretary → CIF 0
  • 33
    Murray, Clive Lee
    It Director born in June 1962
    Individual (26 offsprings)
    Officer
    2006-12-31 ~ 2013-12-31
    OF - Director → CIF 0
  • 34
    Nichols, Allan Malcolm
    Analyst/Director born in March 1954
    Individual (19 offsprings)
    Officer
    2000-02-03 ~ 2006-12-31
    OF - Director → CIF 0
  • 35
    Brown, Alexander Johnston
    Individual (53 offsprings)
    Officer
    1999-10-18 ~ 2003-02-13
    OF - Secretary → CIF 0
  • 36
    Fielding, Richard Walter
    Consultant born in July 1933
    Individual (15 offsprings)
    Officer
    1993-10-19 ~ 1998-10-30
    OF - Director → CIF 0
  • 37
    Hambro, Anthony Everard George
    Director born in May 1947
    Individual (20 offsprings)
    Officer
    2004-01-15 ~ 2006-12-31
    OF - Director → CIF 0
  • 38
    Sullivan, Thomas Francis
    Insurance Executive born in December 1939
    Individual (22 offsprings)
    Officer
    1998-07-20 ~ 2003-12-31
    OF - Director → CIF 0
  • 39
    Brooks, Robert Anthony
    Consultant born in April 1931
    Individual (12 offsprings)
    Officer
    1993-10-08 ~ 1998-10-30
    OF - Director → CIF 0
  • 40
    Hemsley, Oliver Alexander
    Stockbroker born in September 1962
    Individual (38 offsprings)
    Officer
    1993-12-23 ~ 1995-06-07
    OF - Director → CIF 0
  • 41
    Wade, Michael John
    Company Director born in May 1954
    Individual (29 offsprings)
    Officer
    1999-10-18 ~ 2000-01-31
    OF - Director → CIF 0
  • 42
    Carsberg, Bryan Victor, Sir
    Chartered Accountant born in January 1939
    Individual (11 offsprings)
    Officer
    2003-09-12 ~ 2006-12-31
    OF - Director → CIF 0
  • 43
    Whittaker, Philip David
    Chartered Accountant born in May 1956
    Individual (39 offsprings)
    Officer
    1998-07-20 ~ 2003-10-24
    OF - Director → CIF 0
    Whittaker, Philip David
    Individual (39 offsprings)
    Officer
    1998-08-07 ~ 1999-10-18
    OF - Secretary → CIF 0
  • 44
    Matson, Peter Colin
    Insurance Underwriter born in May 1954
    Individual (14 offsprings)
    Officer
    2004-04-02 ~ 2006-12-31
    OF - Director → CIF 0
  • 45
    NOVAE GROUP LIMITED
    - now 05673306
    NOVAE GROUP PLC - 2018-01-08 05673306
    PLACE INSURANCE HOLDINGS PLC - 2006-03-17
    SVB NEWCO PLC - 2006-01-13
    52, Lime Street, London, United Kingdom
    Active Corporate (37 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 46
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now
    LEGIBUS SECRETARIES LIMITED - 1997-01-01 00592848
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    1993-10-08 ~ 1993-10-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NOVAE HOLDINGS LIMITED

Period: 2008-12-16 ~ 2021-12-30
Company number: 02862216
Registered names
NOVAE HOLDINGS LIMITED - Dissolved
NOVAE HOLDINGS PLC - 2008-12-16
SVB HOLDINGS PLC - 2006-05-18
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • NOVAE HOLDINGS LIMITED
    Info
    NOVAE HOLDINGS PLC - 2008-12-16
    SVB HOLDINGS PLC - 2008-12-16
    SYNDICATE CAPITAL TRUST PLC - 2008-12-16
    Registered number 02862216
    1020 Eskdale Road, Winnersh, Wokingham RG41 5TS
    PRIVATE LIMITED COMPANY incorporated on 1993-10-08 and dissolved on 2021-12-30 (28 years 2 months). The company status is Dissolved.
    CIF 0
  • NOVAE HOLDINGS LIMITED
    S
    Registered number 2862216
    21, Lombard Street, London, United Kingdom, EC3V 9AH
    Limited By Shares in Companies House, England
    CIF 1 CIF 2
  • NOVAE HOLDINGS LIMITED
    S
    Registered number 2862216
    52, Lime Street, London, United Kingdom, EC3M 7AF
    Limited By Shares in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 6
  • 1
    AXIS CORPORATE CAPITAL UK II LIMITED
    - now 03045763 08702951
    NOVAE CORPORATE UNDERWRITING LIMITED
    - 2019-05-07 03045763
    SVB UNDERWRITING LIMITED - 2006-05-18
    S V B LLOYD'S LIMITED - 1995-12-28
    52 Lime Street, London, United Kingdom
    Active Corporate (55 parents)
    Person with significant control
    2016-04-06 ~ 2019-09-27
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 2
    AXIS UNDERWRITING LIMITED
    - now 03043816
    NOVAE UNDERWRITING LIMITED
    - 2018-03-11 03043816
    SVB UNDERWRITING SERVICES LIMITED - 2005-02-28
    CLM UNDERWRITING LIMITED - 2000-03-23
    CLM GROUP HOLDINGS LIMITED - 1999-02-24
    HACKREMCO (NO.1028) LIMITED - 1995-06-05
    52 Lime Street, London, United Kingdom
    Active Corporate (57 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-27
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 3
    MAYHELD LIMITED
    - now 03781052
    SYNDICATE CAPITAL UNDERWRITING (CONTINUATION) LIMITED - 2000-03-06
    MAYHOLD LIMITED - 1999-08-23
    3 Castlegate, Grantham, Lincolnshire, England
    Dissolved Corporate (30 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-20
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 4
    NOVAE CAPITAL 1 LIMITED
    - now 02794968 03584996... (more)
    SVB CAPITAL 1 LIMITED - 2006-05-18
    CLM INSURANCE FUND LIMITED - 2004-11-30
    CLM INSURANCE FUND PLC - 2004-06-04
    PROFITMARGIN PUBLIC LIMITED COMPANY - 1993-09-06
    21 Lombard Street, London, United Kingdom
    Dissolved Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 5
    NOVAE CAPITAL 2 LIMITED
    - now 03584996 02794968
    CREDIT INDEMNITY & FINANCIAL SERVICES LIMITED - 2013-01-08
    NOVAE CAPITAL 2 LIMITED - 2006-08-15
    SVB CAPITAL 2 LIMITED - 2006-05-18
    SCT INVESTMENTS LIMITED - 2004-11-30
    SCT INVESTMENTS PUBLIC LIMITED COMPANY - 2004-06-04
    21 Lombard Street, London, United Kingdom
    Dissolved Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 6
    NOVAE SYNDICATES LIMITED
    - now 02082070 05745749
    SVB SYNDICATES LIMITED - 2006-05-18
    SPRECKLEY VILLERS BURNHOPE & CO. LIMITED - 1997-02-21
    SPRECKLEY VILLERS HUNT & CO. LIMITED - 1993-10-21
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (59 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.