1
APJ INVESTMENTS LIMITED - 2005-02-01
9th Floor 25 Farringdon Street, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2017-06-30 ~ dissolved
IIF 31 - Director → ME
2
25 Farringdon Street, London
Dissolved Corporate (22 parents)
Officer
2019-09-05 ~ 2019-12-30
IIF 30 - Director → ME
3
AXIS CORPORATE CAPITAL UK II LIMITED - now
NOVAE CORPORATE UNDERWRITING LIMITED
- 2019-05-07
03045763S V B LLOYD'S LIMITED - 1995-12-28
52 Lime Street, London, United Kingdom
Active Corporate (55 parents)
Officer
2005-10-05 ~ 2012-05-01
IIF 6 - Director → ME
2003-04-07 ~ 2011-04-04
IIF 39 - Secretary → ME
4
AXIS UK SERVICES LIMITED - now
NOVAE MANAGEMENT LIMITED
- 2018-11-09
05745749 52 Lime Street, London, United Kingdom
Active Corporate (33 parents)
Officer
2006-03-16 ~ 2012-05-01
IIF 16 - Director → ME
2006-03-16 ~ 2011-04-04
IIF 57 - Secretary → ME
5
AXIS UNDERWRITING LIMITED - now
NOVAE UNDERWRITING LIMITED
- 2018-03-11
03043816CLM 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)
Officer
2003-04-07 ~ 2011-05-26
IIF 51 - Secretary → ME
6
HACKREMCO (NO.836) LIMITED - 1993-10-01
3 Castlegate, Grantham, Lincolnshire, England
Dissolved Corporate (33 parents)
Officer
2009-01-05 ~ 2012-05-01
IIF 8 - Director → ME
2003-05-02 ~ 2011-04-04
IIF 48 - Secretary → ME
7
HACKREMCO (NO.837) LIMITED - 1993-10-01
3 Castlegate, Grantham, Lincolnshire, England
Dissolved Corporate (33 parents)
Officer
2009-01-05 ~ 2012-05-01
IIF 13 - Director → ME
2003-05-02 ~ 2011-04-04
IIF 34 - Secretary → ME
8
HACKREMCO (NO.838) LIMITED - 1993-10-01
3 Castlegate, Grantham, Lincolnshire, England
Dissolved Corporate (33 parents)
Officer
2009-01-05 ~ 2012-05-01
IIF 15 - Director → ME
2003-05-02 ~ 2011-04-04
IIF 36 - Secretary → ME
9
STRIVEMANS LIMITED - 1993-10-01
3 Castlegate, Grantham, Lincolnshire, England
Dissolved Corporate (34 parents)
Officer
2009-01-05 ~ 2012-05-01
IIF 5 - Director → ME
2003-05-02 ~ 2011-04-04
IIF 47 - Secretary → ME
10
MOSSLEVEL LIMITED - 1993-10-01
3 Castlegate, Grantham, Lincolnshire, England
Dissolved Corporate (32 parents)
Officer
2009-01-05 ~ 2012-05-01
IIF 3 - Director → ME
2003-05-02 ~ 2011-04-04
IIF 32 - Secretary → ME
11
JAYMESH PROPERTIES LIMITED - 1993-10-01
3 Castlegate, Grantham, Lincolnshire, England
Dissolved Corporate (35 parents)
Officer
2009-01-05 ~ 2012-05-01
IIF 14 - Director → ME
2003-05-02 ~ 2011-04-04
IIF 46 - Secretary → ME
12
CAVETECK INVESTMENTS LIMITED - 1993-10-01
3 Castlegate, Grantham, Lincolnshire, England
Dissolved Corporate (34 parents)
Officer
2009-01-05 ~ 2012-05-01
IIF 18 - Director → ME
2003-05-02 ~ 2011-04-04
IIF 35 - Secretary → ME
13
SHINPINE SYSTEMS LIMITED - 1993-10-01
3 Castlegate, Grantham, Lincolnshire, England
Dissolved Corporate (34 parents)
Officer
2009-01-05 ~ 2012-05-01
IIF 10 - Director → ME
2003-05-02 ~ 2011-04-04
IIF 44 - Secretary → ME
14
REDRISK SERVICES LIMITED - 1993-10-01
3 Castlegate, Grantham, Lincolnshire, England
Dissolved Corporate (34 parents)
Officer
2009-01-05 ~ 2012-05-01
IIF 11 - Director → ME
2003-05-02 ~ 2011-04-04
IIF 33 - Secretary → ME
15
OVERTEL FINANCE LIMITED - 1993-10-05
3 Castlegate, Grantham, Lincolnshire, England
Dissolved Corporate (34 parents)
Officer
2009-01-05 ~ 2012-05-01
IIF 9 - Director → ME
2003-05-02 ~ 2011-04-04
IIF 53 - Secretary → ME
16
GEO UNDERWRITING SERVICES LIMITED - now
FUSION INSURANCE SERVICES LIMITED
- 2018-01-31
04070987FASTMAX LIMITED - 2000-10-06
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (54 parents, 2 offsprings)
Officer
2003-04-07 ~ 2005-11-04
IIF 37 - Secretary → ME
17
LITTLE SHIP CLUB (MEMBERS) LIMITED(THE) - 2002-03-15
LITTLE SHIP CLUB LIMITED - 1976-12-31
Bell Wharf Lane, Upper Thames Street, London
Active Corporate (135 parents)
Officer
2016-07-20 ~ 2022-04-13
IIF 25 - Director → ME
2006-04-17 ~ 2012-03-22
IIF 1 - Director → ME
2015-03-10 ~ 2015-05-26
IIF 27 - Director → ME
2017-03-08 ~ 2022-04-13
IIF 26 - Director → ME
2008-10-01 ~ 2012-03-22
IIF 50 - Secretary → ME
18
311 High Road, Loughton, Essex
Dissolved Corporate (1 parent)
Officer
2012-11-12 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
19
SYNDICATE CAPITAL UNDERWRITING (CONTINUATION) LIMITED - 2000-03-06
MAYHOLD LIMITED - 1999-08-23
3 Castlegate, Grantham, Lincolnshire, England
Dissolved Corporate (30 parents, 15 offsprings)
Officer
2009-01-05 ~ 2012-05-01
IIF 21 - Director → ME
2003-04-07 ~ 2011-04-04
IIF 52 - Secretary → ME
20
NOVAE INSURANCE COMPANY LIMITED
- 2010-12-02
05673327SVB FSA LIMITED - 2006-01-13
21 Lombard Street, London, United Kingdom
Dissolved Corporate (35 parents)
Officer
2010-10-11 ~ 2012-05-01
IIF 12 - Director → ME
21
CLM INSURANCE FUND LIMITED
- 2004-11-30
02794968CLM INSURANCE FUND PLC
- 2004-06-04
02794968PROFITMARGIN PUBLIC LIMITED COMPANY - 1993-09-06
21 Lombard Street, London, United Kingdom
Dissolved Corporate (33 parents)
Officer
2003-11-12 ~ 2012-05-01
IIF 2 - Director → ME
2003-04-07 ~ 2011-04-04
IIF 40 - Secretary → ME
22
NOVAE CAPITAL 2 LIMITED - now
CREDIT INDEMNITY & FINANCIAL SERVICES LIMITED
- 2013-01-08
03584996SCT INVESTMENTS LIMITED
- 2004-11-30
03584996SCT INVESTMENTS PUBLIC LIMITED COMPANY
- 2004-06-04
03584996 21 Lombard Street, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
2003-11-12 ~ 2012-05-01
IIF 17 - Director → ME
2003-04-07 ~ 2011-04-04
IIF 42 - Secretary → ME
23
NOVAE GROUP LIMITED - now
PLACE INSURANCE HOLDINGS PLC
- 2006-03-17
05673306SVB NEWCO PLC - 2006-01-13
52 Lime Street, London, United Kingdom
Active Corporate (37 parents, 6 offsprings)
Officer
2006-03-15 ~ 2012-05-01
IIF 60 - Secretary → ME
24
NOVAE GROUP SIP TRUSTEE COMPANY LIMITED
- now 04104169NOVAE AESOP TRUSTEE COMPANY LIMITED
- 2007-01-22
04104169SVB HOLDINGS AESOP TRUSTEE COMPANY LTD
- 2006-05-18
04104169CRABSAND LIMITED - 2000-12-19
21 Lombard Street, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
2003-09-12 ~ 2012-05-01
IIF 7 - Director → ME
2003-04-07 ~ 2011-04-04
IIF 38 - Secretary → ME
25
NOVAE HOLDINGS PLC
- 2008-12-16
02862216SYNDICATE CAPITAL TRUST PLC - 1998-10-30
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (46 parents, 6 offsprings)
Officer
2006-12-31 ~ 2012-05-01
IIF 20 - Director → ME
2003-02-13 ~ 2011-04-04
IIF 43 - Secretary → ME
26
SVB SYNDICATES LIMITED
- 2006-05-18
02082070SPRECKLEY VILLERS BURNHOPE & CO. LIMITED - 1997-02-21
SPRECKLEY VILLERS HUNT & CO. LIMITED - 1993-10-21
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (59 parents)
Officer
2003-02-25 ~ 2011-04-26
IIF 49 - Secretary → ME
27
PAVILIONS (GOSPORT) MANAGEMENT COMPANY LIMITED
04780631 24a Southampton Road, Ringwood, Hampshire, England
Active Corporate (48 parents)
Officer
2015-12-09 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2019-02-18
IIF 58 - Has significant influence or control → OE
28
SYNDICATE CAPITAL (NO.1) LIMITED
- now 02842680 02842685, 02842630, 02842678Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)GRANGEGLADE LIMITED - 1993-10-29
3 Castlegate, Grantham, Lincolnshire, England
Dissolved Corporate (39 parents)
Officer
2009-01-05 ~ 2012-05-01
IIF 19 - Director → ME
2003-05-02 ~ 2011-04-04
IIF 55 - Secretary → ME
29
SYNDICATE CAPITAL (NO.2) LIMITED
- now 02842630 02842622, 02842685, 02842678Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)LAPISDALE LIMITED - 1993-10-29
3 Castlegate, Grantham, Lincolnshire, England
Dissolved Corporate (39 parents)
Officer
2009-01-05 ~ 2012-05-01
IIF 23 - Director → ME
2003-05-02 ~ 2011-04-04
IIF 41 - Secretary → ME
30
SYNDICATE CAPITAL (NO.3) LIMITED
- now 02842622 02842685, 02842630, 02842678Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)LAPISDOVE LIMITED - 1993-10-29
3 Castlegate, Grantham, Lincolnshire, England
Dissolved Corporate (39 parents)
Officer
2009-01-05 ~ 2012-05-01
IIF 22 - Director → ME
2003-05-02 ~ 2011-04-04
IIF 54 - Secretary → ME
31
SYNDICATE CAPITAL (NO.4) LIMITED
- now 02842685 02842622, 02842630, 02842678Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BARLEYTREE LIMITED - 1993-10-29
3 Castlegate, Grantham, Lincolnshire, England
Dissolved Corporate (39 parents)
Officer
2009-01-05 ~ 2012-05-01
IIF 24 - Director → ME
2003-05-02 ~ 2011-04-04
IIF 56 - Secretary → ME
32
SYNDICATE CAPITAL (NO.5) LIMITED
- now 02842678 02842622, 02842685, 02842630Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)GRANGEMIST LIMITED - 1993-10-29
3 Castlegate, Grantham, Lincolnshire, England
Dissolved Corporate (39 parents)
Officer
2009-01-05 ~ 2012-05-01
IIF 4 - Director → ME
2003-05-02 ~ 2011-04-04
IIF 45 - Secretary → ME