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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 35
  • 1
    Heming, Stephen John
    Compliance Director born in December 1963
    Individual (35 offsprings)
    Officer
    2006-06-12 ~ 2010-10-11
    OF - Director → CIF 0
    2012-05-01 ~ 2016-07-01
    OF - Director → CIF 0
  • 2
    Mollett, James Anthony
    Company Director born in January 1980
    Individual (28 offsprings)
    Officer
    2017-12-11 ~ now
    OF - Director → CIF 0
  • 3
    Payton, Michael Andrew Hartland
    Solicitor born in July 1944
    Individual (27 offsprings)
    Officer
    2006-06-12 ~ 2010-03-04
    OF - Director → CIF 0
  • 4
    Corbett, Oliver Roebling Panton
    Accountant born in January 1965
    Individual (60 offsprings)
    Officer
    2010-10-11 ~ 2012-10-31
    OF - Director → CIF 0
  • 5
    Mullarkey, Fintan
    Company Director born in January 1974
    Individual (10 offsprings)
    Officer
    2018-03-22 ~ now
    OF - Director → CIF 0
  • 6
    Murray, Clive Lee
    It Director born in July 1962
    Individual (26 offsprings)
    Officer
    2006-06-12 ~ 2013-12-31
    OF - Director → CIF 0
  • 7
    Witts, Andrew John
    Accountant born in October 1984
    Individual (27 offsprings)
    Officer
    2017-05-22 ~ 2018-06-22
    OF - Director → CIF 0
  • 8
    Adams, Laurence Philip
    Director born in October 1956
    Individual (23 offsprings)
    Officer
    2010-03-04 ~ 2010-10-11
    OF - Director → CIF 0
  • 9
    Burford, Ian
    Underwriter born in October 1967
    Individual (12 offsprings)
    Officer
    2008-02-04 ~ 2010-10-11
    OF - Director → CIF 0
  • 10
    Boyns, Jonathan Andrew
    Claims Director born in December 1952
    Individual (5 offsprings)
    Officer
    2008-07-24 ~ 2010-10-11
    OF - Director → CIF 0
  • 11
    Turvey, Mark John
    Legal Counsel born in December 1956
    Individual (33 offsprings)
    Officer
    2010-10-11 ~ 2012-05-01
    OF - Director → CIF 0
  • 12
    Metcalfe, Michael
    Director born in January 1956
    Individual (6 offsprings)
    Officer
    2006-06-12 ~ 2010-10-11
    OF - Director → CIF 0
  • 13
    Holland, Peter Charles
    Director born in July 1967
    Individual (5 offsprings)
    Officer
    2006-01-31 ~ 2009-10-16
    OF - Director → CIF 0
    Holland, Peter Charles
    Director
    Individual (5 offsprings)
    Officer
    2006-01-31 ~ 2007-03-05
    OF - Secretary → CIF 0
  • 14
    Matson, Peter Colin
    Insurance Underwriter born in May 1954
    Individual (15 offsprings)
    Officer
    2006-06-12 ~ 2010-10-11
    OF - Director → CIF 0
  • 15
    Henderson, Robert David Charles
    Company Director born in December 1948
    Individual (122 offsprings)
    Officer
    2010-03-04 ~ 2010-10-11
    OF - Director → CIF 0
  • 16
    Furmston, Teresa Jane
    Individual (67 offsprings)
    Officer
    2007-03-05 ~ 2015-05-13
    OF - Secretary → CIF 0
  • 17
    Hicks, Alan David
    Underwriter born in December 1957
    Individual (5 offsprings)
    Officer
    2006-06-12 ~ 2007-12-21
    OF - Director → CIF 0
  • 18
    Pye, David John
    Company Director born in July 1947
    Individual (30 offsprings)
    Officer
    2010-04-22 ~ 2010-10-11
    OF - Director → CIF 0
  • 19
    Scagell, Colin Charles
    Individual (5 offsprings)
    Officer
    2006-01-12 ~ 2006-01-31
    OF - Secretary → CIF 0
  • 20
    Fookes, Stephen Leonard
    It Director born in January 1955
    Individual (3 offsprings)
    Officer
    2006-10-03 ~ 2008-12-31
    OF - Director → CIF 0
  • 21
    Edrich, William Anthony
    Lloyd'S Underwiter born in March 1960
    Individual (1 offspring)
    Officer
    2006-06-12 ~ 2010-10-11
    OF - Director → CIF 0
  • 22
    Quinlan, Stuart John
    Underwriter born in January 1970
    Individual (2 offsprings)
    Officer
    2006-06-12 ~ 2007-04-30
    OF - Director → CIF 0
  • 23
    Walton, Michael John
    Director born in August 1960
    Individual (18 offsprings)
    Officer
    2006-01-31 ~ 2006-11-30
    OF - Director → CIF 0
  • 24
    Carsberg, Bryan Victor, Sir
    Chartered Accountant born in January 1939
    Individual (11 offsprings)
    Officer
    2006-06-12 ~ 2010-10-11
    OF - Director → CIF 0
  • 25
    Hill, Jeremy Grahame
    Solicitor born in December 1958
    Individual (36 offsprings)
    Officer
    2006-01-12 ~ 2006-06-12
    OF - Director → CIF 0
  • 26
    Moon, Alexandra Jayne
    Solicitor born in July 1975
    Individual (34 offsprings)
    Officer
    2015-03-23 ~ 2017-12-11
    OF - Director → CIF 0
  • 27
    Watson, Jeremy Rupert James
    Company Director born in July 1982
    Individual (4 offsprings)
    Officer
    2016-07-01 ~ 2017-12-11
    OF - Director → CIF 0
  • 28
    Moss, Nicholas James
    Director born in August 1966
    Individual (60 offsprings)
    Officer
    2016-11-14 ~ 2018-03-23
    OF - Director → CIF 0
  • 29
    Hudson, Mark Andrew
    Finance Director born in December 1967
    Individual (38 offsprings)
    Officer
    2009-11-19 ~ 2016-09-09
    OF - Director → CIF 0
  • 30
    Hills, Sarah Jane
    Company Director born in December 1973
    Individual (32 offsprings)
    Officer
    2017-12-11 ~ now
    OF - Director → CIF 0
  • 31
    Adams, Jeremy Richard
    Risk Director born in December 1956
    Individual (38 offsprings)
    Officer
    2007-07-30 ~ 2010-10-11
    OF - Director → CIF 0
    2013-12-31 ~ 2015-03-23
    OF - Director → CIF 0
  • 32
    Hambro, Anthony Everard George
    Director born in May 1947
    Individual (20 offsprings)
    Officer
    2010-03-04 ~ 2010-10-11
    OF - Director → CIF 0
  • 33
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2006-01-12 ~ 2006-01-12
    OF - Nominee Secretary → CIF 0
  • 34
    INSTANT COMPANIES LIMITED
    01546338
    1 Mitchell Lane, Bristol
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2006-01-12 ~ 2006-01-12
    OF - Director → CIF 0
  • 35
    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
    21, Lombard Street, London, United Kingdom
    Active Corporate (37 parents, 6 offsprings)
    Person with significant control
    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
parent relation
Company in focus

N I C L LIMITED

Period: 2010-12-02 ~ 2018-12-04
Company number: 05673327
Registered names
N I C L LIMITED - Dissolved
SVB FSA LIMITED - 2006-01-13
Standard Industrial Classification
65120 - Non-life Insurance

  • N I C L LIMITED
    Info
    NOVAE INSURANCE COMPANY LIMITED - 2010-12-02
    SVB FSA LIMITED - 2010-12-02
    Registered number 05673327
    21 Lombard Street, London EC3V 9AH
    PRIVATE LIMITED COMPANY incorporated on 2006-01-12 and dissolved on 2018-12-04 (12 years 10 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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