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 28 - Director → ME
2
25 Farringdon Street, London
Dissolved Corporate (22 parents)
Officer
2019-09-05 ~ 2019-12-30
IIF 27 - Director → ME
3
AXIS CORPORATE CAPITAL UK II LIMITED - now
NOVAE CORPORATE UNDERWRITING LIMITED
- 2019-05-07
03045763SVB UNDERWRITING LIMITED
- 2006-05-18
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 5 - Director → ME
2003-04-07 ~ 2011-04-04
IIF 39 - Secretary → ME
4
AXIS UK SERVICES LIMITED - now
NOVAE MANAGEMENT LIMITED
- 2018-11-09
05745749NOVAE SYNDICATES LIMITED
- 2006-05-18
05745749 52 Lime Street, London, United Kingdom
Active Corporate (33 parents)
Officer
2006-03-16 ~ 2012-05-01
IIF 15 - Director → ME
2006-03-16 ~ 2011-04-04
IIF 57 - Secretary → ME
5
AXIS UNDERWRITING LIMITED - now
NOVAE UNDERWRITING LIMITED
- 2018-03-11
03043816SVB UNDERWRITING SERVICES LIMITED
- 2005-02-28
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 7 - 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 12 - 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 14 - 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 4 - 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 2 - 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 13 - 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 17 - 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 9 - 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 10 - 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 8 - 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
2015-03-10 ~ 2015-05-26
IIF 31 - Director → ME
2017-03-08 ~ 2022-04-13
IIF 30 - Director → ME
2006-04-17 ~ 2012-03-22
IIF 24 - Director → ME
2016-07-20 ~ 2022-04-13
IIF 29 - 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 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 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 20 - 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 11 - Director → ME
21
SVB CAPITAL 1 LIMITED
- 2006-05-18
02794968CLM 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 1 - 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
03584996NOVAE CAPITAL 2 LIMITED
- 2006-08-15
03584996SVB CAPITAL 2 LIMITED
- 2006-05-18
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 16 - 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 6 - 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 19 - 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 Belgarum Property Management Ltd Old Manor Nursery, Kilham Lane, Winchester, England
Active Corporate (48 parents)
Officer
2015-12-09 ~ now
IIF 25 - 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 02842680GRANGEGLADE LIMITED - 1993-10-29
3 Castlegate, Grantham, Lincolnshire, England
Dissolved Corporate (39 parents)
Officer
2009-01-05 ~ 2012-05-01
IIF 18 - Director → ME
2003-05-02 ~ 2011-04-04
IIF 55 - Secretary → ME
29
SYNDICATE CAPITAL (NO.2) LIMITED
- now 02842630LAPISDALE 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 41 - Secretary → ME
30
SYNDICATE CAPITAL (NO.3) LIMITED
- now 02842622LAPISDOVE LIMITED - 1993-10-29
3 Castlegate, Grantham, Lincolnshire, England
Dissolved Corporate (39 parents)
Officer
2009-01-05 ~ 2012-05-01
IIF 21 - Director → ME
2003-05-02 ~ 2011-04-04
IIF 54 - Secretary → ME
31
SYNDICATE CAPITAL (NO.4) LIMITED
- now 02842685BARLEYTREE 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 56 - Secretary → ME
32
SYNDICATE CAPITAL (NO.5) LIMITED
- now 02842678GRANGEMIST LIMITED - 1993-10-29
3 Castlegate, Grantham, Lincolnshire, England
Dissolved Corporate (39 parents)
Officer
2009-01-05 ~ 2012-05-01
IIF 3 - Director → ME
2003-05-02 ~ 2011-04-04
IIF 45 - Secretary → ME