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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
Active 4
  • 1
    Mullarkey, Fintan
    Company Director born in January 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-03-22 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mollett, James Anthony
    Company Director born in January 1980
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-12-11 ~ dissolved
    OF - Director → CIF 0
  • 3
    Hills, Sarah Jane
    Company Director born in December 1973
    Individual (14 offsprings)
    Officer
    icon of calendar 2017-12-11 ~ dissolved
    OF - Director → CIF 0
  • 4
    NOVAE GROUP LIMITED - now
    PLACE INSURANCE HOLDINGS PLC - 2006-03-17
    NOVAE GROUP PLC
    - 2018-01-08
    SVB NEWCO PLC - 2006-01-13
    icon of address21, Lombard Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 31
  • 1
    Boyns, Jonathan Andrew
    Claims Director born in December 1952
    Individual
    Officer
    icon of calendar 2008-07-24 ~ 2010-10-11
    OF - Director → CIF 0
  • 2
    Carsberg, Bryan Victor, Sir
    Chartered Accountant born in January 1939
    Individual
    Officer
    icon of calendar 2006-06-12 ~ 2010-10-11
    OF - Director → CIF 0
  • 3
    Edrich, William Anthony
    Lloyd'S Underwiter born in March 1960
    Individual
    Officer
    icon of calendar 2006-06-12 ~ 2010-10-11
    OF - Director → CIF 0
  • 4
    Furmston, Teresa Jane
    Individual
    Officer
    icon of calendar 2007-03-05 ~ 2015-05-13
    OF - Secretary → CIF 0
  • 5
    Heming, Stephen John
    Compliance Director born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-12 ~ 2010-10-11
    OF - Director → CIF 0
    icon of calendar 2012-05-01 ~ 2016-07-01
    OF - Director → CIF 0
  • 6
    Hill, Jeremy Grahame
    Solicitor born in November 1958
    Individual
    Officer
    icon of calendar 2006-01-12 ~ 2006-06-12
    OF - Director → CIF 0
  • 7
    Moss, Nicholas James
    Director born in August 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-11-14 ~ 2018-03-23
    OF - Director → CIF 0
  • 8
    Murray, Clive Lee
    It Director born in June 1962
    Individual
    Officer
    icon of calendar 2006-06-12 ~ 2013-12-31
    OF - Director → CIF 0
  • 9
    Fookes, Stephen Leonard
    It Director born in January 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-03 ~ 2008-12-31
    OF - Director → CIF 0
  • 10
    Walton, Michael John
    Director born in August 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-01-31 ~ 2006-11-30
    OF - Director → CIF 0
  • 11
    Scagell, Colin Charles
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-12 ~ 2006-01-31
    OF - Secretary → CIF 0
  • 12
    Burford, Ian
    Underwriter born in October 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-02-04 ~ 2010-10-11
    OF - Director → CIF 0
  • 13
    Hicks, Alan David
    Underwriter born in December 1957
    Individual
    Officer
    icon of calendar 2006-06-12 ~ 2007-12-21
    OF - Director → CIF 0
  • 14
    Witts, Andrew John
    Accountant born in October 1984
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-05-22 ~ 2018-06-22
    OF - Director → CIF 0
  • 15
    Adams, Laurence Philip
    Director born in October 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-03-04 ~ 2010-10-11
    OF - Director → CIF 0
  • 16
    Holland, Peter Charles
    Director born in June 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-01-31 ~ 2009-10-16
    OF - Director → CIF 0
    Holland, Peter Charles
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-01-31 ~ 2007-03-05
    OF - Secretary → CIF 0
  • 17
    Matson, Peter Colin
    Insurance Underwriter born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-12 ~ 2010-10-11
    OF - Director → CIF 0
  • 18
    Payton, Michael Andrew Hartland
    Solicitor born in June 1944
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-06-12 ~ 2010-03-04
    OF - Director → CIF 0
  • 19
    Metcalfe, Michael
    Director born in January 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-12 ~ 2010-10-11
    OF - Director → CIF 0
  • 20
    Pye, David John
    Company Director born in July 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-04-22 ~ 2010-10-11
    OF - Director → CIF 0
  • 21
    Quinlan, Stuart John
    Underwriter born in January 1970
    Individual
    Officer
    icon of calendar 2006-06-12 ~ 2007-04-30
    OF - Director → CIF 0
  • 22
    Adams, Jeremy Richard
    Risk Director born in December 1956
    Individual
    Officer
    icon of calendar 2007-07-30 ~ 2010-10-11
    OF - Director → CIF 0
    icon of calendar 2013-12-31 ~ 2015-03-23
    OF - Director → CIF 0
  • 23
    Hudson, Mark Andrew
    Finance Director born in December 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-11-19 ~ 2016-09-09
    OF - Director → CIF 0
  • 24
    Moon, Alexandra Jayne
    Solicitor born in June 1975
    Individual
    Officer
    icon of calendar 2015-03-23 ~ 2017-12-11
    OF - Director → CIF 0
  • 25
    Watson, Jeremy Rupert James
    Company Director born in June 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2016-07-01 ~ 2017-12-11
    OF - Director → CIF 0
  • 26
    Corbett, Oliver Roebling Panton
    Accountant born in January 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-10-11 ~ 2012-10-31
    OF - Director → CIF 0
  • 27
    Henderson, Robert David Charles
    Company Director born in November 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-03-04 ~ 2010-10-11
    OF - Director → CIF 0
  • 28
    Hambro, Anthony Everard George
    Director born in May 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-03-04 ~ 2010-10-11
    OF - Director → CIF 0
  • 29
    Turvey, Mark John
    Legal Counsel born in November 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-10-11 ~ 2012-05-01
    OF - Director → CIF 0
  • 30
    icon of address1 Mitchell Lane, Bristol
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2006-01-12 ~ 2006-01-12
    PE - Director → CIF 0
  • 31
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2006-01-12 ~ 2006-01-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

N I C L LIMITED

Previous names
SVB FSA LIMITED - 2006-01-13
NOVAE INSURANCE COMPANY LIMITED - 2010-12-02
Standard Industrial Classification
65120 - Non-life Insurance

  • N I C L LIMITED
    Info
    SVB FSA LIMITED - 2006-01-13
    NOVAE INSURANCE COMPANY LIMITED - 2006-01-13
    Registered number 05673327
    icon of address21 Lombard Street, London EC3V 9AH
    PRIVATE LIMITED COMPANY incorporated on 2006-01-12 and dissolved on 2018-12-04 (12 years 10 months). 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 12 November 2025 and licensed under the Open Government Licence v3.0.