Novae Group Limited
Activities of head offices · London
ActiveUnited KingdomIncorporated 2006Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedAxis Speciality Uk Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-10-02 · No cessation recorded
Source record 238012446People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 35 historicalLM
Leena ModiCurrent secretary
Appointed 2025-09-05 · 1 yr
Show 35 historical appointments
AL
Alvaro Lopez LagunaResigned director
Resigned 2023-01-06 · 1 yr · Head Of Legal & Compliance
KL
Kelly LawrenceResigned secretary
Resigned 2019-08-28 · 5 yrs
CB
Carly BrazierResigned secretary
Resigned 2017-12-14
AR
Alistair RobsonResigned director
Resigned 2017-12-11 · 6 yrs · Company Director
TH
Timothy HennessyResigned director
Resigned 2017-12-11 · 4 yrs · Company Director
MG
Mark GregoryResigned director
Resigned 2017-12-11 · 7 yrs · Company Director
SB
Steven BurnsResigned director
Resigned 2017-03-31 · Company Director
RP
Reeken PatelResigned director
Resigned 2017-03-02 · Company Director
DT
David TorranceResigned director
Resigned 2016-03-01 · 1 yr · Company Director
LD
Laurence DowleyResigned director
Resigned 2015-10-01 · 2 yrs · Company Director
AM
Alexandra MoonResigned secretary
Resigned 2015-05-15 · 2 yrs
CF
Charles FryResigned director
Resigned 2013-04-08 · 3 yrs · Chief Financial Officer
MP
Mary PhibbsResigned director
Resigned 2012-11-08 · 4 yrs · Company Director
TF
Teresa FurmstonResigned secretary
Resigned 2012-05-01 · 3 yrs
DP
David PyeResigned director
Resigned 2010-03-04 · 5 yrs · Company Director
LA
Laurence AdamsResigned director
Resigned 2008-07-31 · 9 yrs · Director
JH
John Hastings BassResigned director
Resigned 2007-05-24 · 10 yrs · Insurance Broker
RH
Robert HendersonResigned director
Resigned 2006-09-18 · 9 yrs · Company Director
BC
Brian CarsbergResigned director
Resigned 2006-03-15 · 9 yrs · Chartered Accountant
JA
Jeremy AdamsResigned director
Resigned 2006-03-15 · 8 yrs · Risk Director
CC
Clive ChaplinResigned director
Resigned 2006-03-15 · 1 yr · Solicitor
AN
Allan NicholsResigned director
Resigned 2006-03-15 · 4 yrs · Analyst Director
MT
Mark TurveyResigned secretary
Resigned 2006-03-15 · 6 yrs
PS
Paul Selway SwiftResigned director
Resigned 2006-03-15 · 2 yrs · Director
LS
Luigi SantambrogioResigned director
Resigned 2006-03-15 · Director
PM
Peter MatsonResigned director
Resigned 2006-03-15 · 4 yrs · Insurance Underwriter
MF
Matthew FoshResigned director
Resigned 2006-03-15 · 13 yrs · Director
AH
Anthony HambroResigned director
Resigned 2006-03-15 · 5 yrs · Director
OC
Oliver CorbettResigned director
Resigned 2006-03-15 · 6 yrs · Accountant
Resigned 2006-01-12
CorpInstant Companies LimitedResigned director
Resigned 2006-01-12 · Company Registration Agent
CS
Resigned 2006-01-12 · Solicitor
JH
Jeremy HillResigned director
Resigned 2006-01-12 · Solicitor
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active