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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 37
  • 1
    Santambrogio, Luigi
    Born in September 1960
    Individual (10 offsprings)
    Officer
    2006-03-15 ~ 2006-12-22
    OF - Director → CIF 0
  • 2
    Chaplin, Clive Aubrey Charles
    Born in December 1951
    Individual (16 offsprings)
    Officer
    2006-03-15 ~ 2007-05-10
    OF - Director → CIF 0
  • 3
    Phibbs, Mary Catherine
    Born in July 1957
    Individual (22 offsprings)
    Officer
    2012-11-08 ~ 2017-10-02
    OF - Director → CIF 0
  • 4
    Matson, Peter Colin
    Born in May 1954
    Individual (20 offsprings)
    Officer
    2006-03-15 ~ 2011-02-11
    OF - Director → CIF 0
  • 5
    Owen, John Andrew
    Born in December 1966
    Individual (8 offsprings)
    Officer
    2025-01-03 ~ now
    OF - Director → CIF 0
  • 6
    Robson, Alistair Mark
    Company Director born in May 1964
    Individual (4 offsprings)
    Officer
    2017-12-11 ~ 2024-06-30
    OF - Director → CIF 0
  • 7
    Mollett, James Anthony
    Born in January 1980
    Individual (28 offsprings)
    Officer
    2024-02-27 ~ now
    OF - Director → CIF 0
  • 8
    Hambro, Anthony Everard George
    Born in May 1947
    Individual (22 offsprings)
    Officer
    2006-03-15 ~ 2011-12-31
    OF - Director → CIF 0
  • 9
    Hennessy, Timothy Patrick
    Born in May 1967
    Individual (18 offsprings)
    Officer
    2017-12-11 ~ 2022-12-02
    OF - Director → CIF 0
  • 10
    Lawrence, Kelly
    Individual (12 offsprings)
    Officer
    2019-08-28 ~ 2024-11-15
    OF - Secretary → CIF 0
  • 11
    Adams, Jeremy Richard
    Born in December 1956
    Individual (38 offsprings)
    Officer
    2006-03-15 ~ 2014-12-31
    OF - Director → CIF 0
  • 12
    Nichols, Allan Malcolm
    Born in March 1954
    Individual (19 offsprings)
    Officer
    2006-03-15 ~ 2010-04-29
    OF - Director → CIF 0
  • 13
    Hill, Jeremy Grahame
    Born in November 1958
    Individual (36 offsprings)
    Officer
    2006-01-12 ~ 2006-03-15
    OF - Director → CIF 0
  • 14
    Dowley, Laurence Justin
    Born in June 1955
    Individual (33 offsprings)
    Officer
    2015-10-01 ~ 2017-10-02
    OF - Director → CIF 0
  • 15
    Moon, Alexandra Jayne
    Individual (34 offsprings)
    Officer
    2015-05-15 ~ 2017-12-14
    OF - Secretary → CIF 0
  • 16
    Lopez-laguna, Alvaro
    Head Of Legal & Compliance born in June 1981
    Individual (3 offsprings)
    Officer
    2023-01-06 ~ 2024-12-09
    OF - Director → CIF 0
  • 17
    Carsberg, Brian Victor, Sir
    Born in January 1939
    Individual (11 offsprings)
    Officer
    2006-03-15 ~ 2015-12-31
    OF - Director → CIF 0
  • 18
    Henderson, Robert David Charles
    Born in November 1948
    Individual (143 offsprings)
    Officer
    2006-09-18 ~ 2015-12-31
    OF - Director → CIF 0
  • 19
    Hastings Bass, John Peter
    Born in June 1954
    Individual (41 offsprings)
    Officer
    2007-05-24 ~ 2017-10-02
    OF - Director → CIF 0
  • 20
    Furmston, Teresa Jane
    Individual (68 offsprings)
    Officer
    2012-05-01 ~ 2015-05-15
    OF - Secretary → CIF 0
  • 21
    Selway-swift, Paul Edward
    Born in May 1944
    Individual (21 offsprings)
    Officer
    2006-03-15 ~ 2008-05-16
    OF - Director → CIF 0
  • 22
    Gregory, Mark Austen John
    Company Director born in October 1959
    Individual (12 offsprings)
    Officer
    2017-12-11 ~ 2024-12-31
    OF - Director → CIF 0
  • 23
    Patel, Reeken
    Born in March 1979
    Individual (41 offsprings)
    Officer
    2017-03-02 ~ 2017-12-11
    OF - Director → CIF 0
  • 24
    Torrance, David Andrew
    Born in May 1953
    Individual (41 offsprings)
    Officer
    2016-03-01 ~ 2017-10-02
    OF - Director → CIF 0
  • 25
    Adams, Laurence Philip
    Born in October 1956
    Individual (23 offsprings)
    Officer
    2008-07-31 ~ 2017-10-02
    OF - Director → CIF 0
  • 26
    Fry, Charles Anthony
    Born in March 1972
    Individual (4 offsprings)
    Officer
    2013-04-08 ~ 2016-09-23
    OF - Director → CIF 0
  • 27
    Brazier, Carly Louise
    Individual (3 offsprings)
    Officer
    2017-12-14 ~ 2018-06-28
    OF - Secretary → CIF 0
  • 28
    Hills, Sarah Jane
    Born in December 1973
    Individual (32 offsprings)
    Officer
    2025-01-03 ~ now
    OF - Director → CIF 0
  • 29
    Burns, Steven Paul, Mr
    Born in July 1958
    Individual (44 offsprings)
    Officer
    2017-03-31 ~ 2017-10-02
    OF - Director → CIF 0
  • 30
    Turvey, Mark John
    Individual (33 offsprings)
    Officer
    2006-03-15 ~ 2012-05-01
    OF - Secretary → CIF 0
  • 31
    Corbett, Oliver Roebling Panton
    Born in January 1965
    Individual (60 offsprings)
    Officer
    2006-03-15 ~ 2012-11-30
    OF - Director → CIF 0
  • 32
    Fosh, Matthew Kailey
    Director born in September 1957
    Individual (23 offsprings)
    Officer
    2006-03-15 ~ 2019-12-31
    OF - Director → CIF 0
  • 33
    Pye, David John
    Born in July 1947
    Individual (31 offsprings)
    Officer
    2010-03-04 ~ 2016-03-01
    OF - Director → CIF 0
  • 34
    Scagell, Colin Charles
    Born in January 1974
    Individual (6 offsprings)
    Officer
    2006-01-12 ~ 2006-03-15
    OF - Director → CIF 0
    Scagell, Colin Charles
    Individual (6 offsprings)
    Officer
    2006-01-12 ~ 2006-03-15
    OF - Secretary → CIF 0
  • 35
    INSTANT COMPANIES LIMITED
    01546338
    1 Mitchell Lane, Bristol
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2006-01-12 ~ 2006-01-12
    OF - Director → CIF 0
  • 36
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2006-01-12 ~ 2006-01-12
    OF - Nominee Director → CIF 0
    2006-01-12 ~ 2006-01-12
    OF - Nominee Secretary → CIF 0
  • 37
    AXIS SPECIALTY UK HOLDINGS LIMITED 04328229
    52, Lime Street, London, England
    Active Corporate (21 parents, 3 offsprings)
    Person with significant control
    2017-10-02 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

NOVAE GROUP LIMITED

Period: 2018-01-08 ~ now
Company number: 05673306
Registered names
NOVAE GROUP LIMITED - now
NOVAE GROUP PLC - 2018-01-08
SVB NEWCO PLC - 2006-01-13
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • NOVAE GROUP LIMITED
    Info
    NOVAE GROUP PLC - 2018-01-08
    PLACE INSURANCE HOLDINGS PLC - 2018-01-08
    SVB NEWCO PLC - 2018-01-08
    Registered number 05673306
    52 Lime Street, London EC3M 7AF
    PRIVATE LIMITED COMPANY incorporated on 2006-01-12 (20 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-01
    CIF 0
  • NOVAE GROUP LIMITED
    S
    Registered number 05673306
    52, Lime Street, London, United Kingdom, EC3M 7AF
    Private Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
  • NOVAE GROUP LIMITED
    S
    Registered number 05673306
    52, Lime Street, London, United Kingdom, EC3M 7AF
    Limited By Shares in Companies House, United Kingdom
    CIF 3
  • NOVAE GROUP LIMITED
    S
    Registered number 05673306
    52, Lime Street, London, United Kingdom, EC3M 7AF
    Limited By Shares in Companies House, United Kingdom
    CIF 4
  • NOVAE GROUP PLC
    S
    Registered number 05673306
    21, Lombard Street, London, United Kingdom, EC3V 9AH
    Public Limited Company in Companies House, United Kingdom
    CIF 5 CIF 6
(more)
(less)
child relation
Offspring entities and appointments 6
  • 1
    AXIS CORPORATE CAPITAL UK II LIMITED
    - now 03045763 08702951
    NOVAE CORPORATE UNDERWRITING LIMITED - 2019-05-07
    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
    2019-09-27 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    AXIS UK SERVICES LIMITED
    - now 05745749
    NOVAE MANAGEMENT LIMITED
    - 2018-11-09 05745749
    NOVAE SYNDICATES LIMITED - 2006-05-18
    52 Lime Street, London, United Kingdom
    Active Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    AXIS UNDERWRITING LIMITED
    - now 03043816
    NOVAE UNDERWRITING LIMITED - 2018-03-11
    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
    2019-09-27 ~ now
    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
  • 4
    N I C L LIMITED
    - now 05673327
    NOVAE INSURANCE COMPANY LIMITED - 2010-12-02
    SVB FSA LIMITED - 2006-01-13
    21 Lombard Street, London, United Kingdom
    Dissolved Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 5
    NOVAE GROUP SIP TRUSTEE COMPANY LIMITED
    - now 04104169
    NOVAE AESOP TRUSTEE COMPANY LIMITED - 2007-01-22
    SVB HOLDINGS AESOP TRUSTEE COMPANY LTD - 2006-05-18
    CRABSAND LIMITED - 2000-12-19
    21 Lombard Street, London, United Kingdom
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    NOVAE HOLDINGS LIMITED
    - now 02862216
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-27 during the appointment or period of control
    Dissolved on 2021-12-30 during the appointment or period of control
    NOVAE HOLDINGS PLC - 2008-12-16
    SVB HOLDINGS PLC - 2006-05-18
    SYNDICATE CAPITAL TRUST PLC - 1998-10-30
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (47 parents, 6 offsprings)
    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

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.