NOVAE GROUP LIMITED

Company summary

Company number: 05673306
Status: ACTIVE
Incorporated / age: 12 January 200620 years
Registered office: 52 Lime Street, London, EC3M 7AF, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 15 June 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 14:06 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
52 Lime Street, London, EC3M 7AF, United Kingdom
Nature of business
Activities of head offices
Previous company names
NOVAE GROUP PLC
PLACE INSURANCE HOLDINGS PLC
SVB NEWCO PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MODI, Leena ACTIVE	Secretary	05 Sep 2025				52, Lime Street, London, EC3M 7AF, United Kingdom
HILLS, Sarah Jane ACTIVE	Director	03 Jan 2025		England	December 1973	52, Lime Street, London, EC3M 7AF, United Kingdom
MOLLETT, James Anthony ACTIVE	Director	27 Feb 2024		England	January 1980	52, Lime Street, London, EC3M 7AF, United Kingdom
OWEN, John Andrew ACTIVE	Director	03 Jan 2025		England	December 1966	52, Lime Street, London, EC3M 7AF, United Kingdom
BRAZIER, Carly Louise RESIGNED	Secretary	14 Dec 2017	28 Jun 2018			21, Lombard Street, London, EC3V 9AH, United Kingdom
FURMSTON, Teresa Jane RESIGNED	Secretary	01 May 2012	15 May 2015			21, Meadow Close, Esher, Surrey, KT10 0AY, United Kingdom
LAWRENCE, Kelly RESIGNED	Secretary	28 Aug 2019	15 Nov 2024			52, Lime Street, London, EC3M 7AF, United Kingdom
MOON, Alexandra Jayne RESIGNED	Secretary	15 May 2015	14 Dec 2017			21, Lombard Street, London, EC3V 9AH, United Kingdom
SCAGELL, Colin Charles RESIGNED	Secretary	12 Jan 2006	15 Mar 2006			Flat 2, 53a Abbeville Road, London, SW4 9JX
TURVEY, Mark John RESIGNED	Secretary	15 Mar 2006	01 May 2012			21 Pinfold Road, London, SW16 2SL
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	12 Jan 2006	12 Jan 2006			26, Church Street, London, NW8 8EP
ADAMS, Jeremy Richard RESIGNED	Director	15 Mar 2006	31 Dec 2014	United Kingdom	December 1956	Eldridge House, Graffham, Petworth, West Sussex, GU28 0NT, United Kingdom
ADAMS, Laurence Philip RESIGNED	Director	31 Jul 2008	02 Oct 2017	England	October 1956	21, Lombard Street, London, EC3V 9AH, United Kingdom
BURNS, Steven Paul, Mr RESIGNED	Director	31 Mar 2017	02 Oct 2017	United Kingdom	July 1958	21, Lombard Street, London, EC3V 9AH, United Kingdom
CARSBERG, Brian Victor, Sir RESIGNED	Director	15 Mar 2006	31 Dec 2015		January 1939	21, Lombard Street, London, EC3V 9AH, United Kingdom
CHAPLIN, Clive Aubrey Charles RESIGNED	Director	15 Mar 2006	10 May 2007	United Kingdom	December 1951	Old Farm, La Route De La Trinite, Augres, Trinity, JE3 5JN, Jersey
CORBETT, Oliver Roebling Panton RESIGNED	Director	15 Mar 2006	30 Nov 2012	England	January 1965	13, Jubilee Place, London, SW3 3TD
DOWLEY, Laurence Justin RESIGNED	Director	01 Oct 2015	02 Oct 2017	England	June 1955	21, Lombard Street, London, EC3V 9AH, United Kingdom
FOSH, Matthew Kailey RESIGNED	Director	15 Mar 2006	31 Dec 2019	England	September 1957	52, Lime Street, London, EC3M 7AF, United Kingdom
FRY, Charles Anthony RESIGNED	Director	08 Apr 2013	23 Sep 2016	England	March 1972	21, Lombard Street, London, EC3V 9AH, United Kingdom
GREGORY, Mark Austen John RESIGNED	Director	11 Dec 2017	31 Dec 2024	England	October 1959	52, Lime Street, London, EC3M 7AF, United Kingdom
HAMBRO, Anthony Everard George RESIGNED	Director	15 Mar 2006	31 Dec 2011	United Kingdom	May 1947	108 St George's Square, London, SW1V 3QY
HASTINGS BASS, John Peter RESIGNED	Director	24 May 2007	02 Oct 2017		June 1954	21, Lombard Street, London, EC3V 9AH, United Kingdom
HENDERSON, Robert David Charles RESIGNED	Director	18 Sep 2006	31 Dec 2015	United Kingdom	November 1948	21, Lombard Street, London, EC3V 9AH, United Kingdom
HENNESSY, Timothy Patrick RESIGNED	Director	11 Dec 2017	02 Dec 2022	Ireland	May 1967	52, Lime Street, London, EC3M 7AF, United Kingdom
HILL, Jeremy Grahame RESIGNED	Director	12 Jan 2006	15 Mar 2006		November 1958	22 Birchwood Avenue, London, N10 3BE
LOPEZ-LAGUNA, Alvaro RESIGNED	Director	06 Jan 2023	09 Dec 2024	Ireland	June 1981	52, Lime Street, London, EC3M 7AF, United Kingdom
MATSON, Peter Colin RESIGNED	Director	15 Mar 2006	11 Feb 2011	United Kingdom	May 1954	Woodhayes, 7 The South Border, Purley, Surrey, CR8 3LL
NICHOLS, Allan Malcolm RESIGNED	Director	15 Mar 2006	29 Apr 2010	United Kingdom	March 1954	14 Vernham Road, London, SE18 3EZ
PATEL, Reeken RESIGNED	Director	02 Mar 2017	11 Dec 2017	United Kingdom	March 1979	21, Lombard Street, London, EC3V 9AH, United Kingdom
PHIBBS, Mary Catherine RESIGNED	Director	08 Nov 2012	02 Oct 2017	United Kingdom	July 1957	21, Lombard Street, London, EC3V 9AH, United Kingdom
PYE, David John RESIGNED	Director	04 Mar 2010	01 Mar 2016	United Kingdom	July 1947	9, St. Clare Street, London, EC3N 1LQ
ROBSON, Alistair Mark RESIGNED	Director	11 Dec 2017	30 Jun 2024	England	May 1964	52, Lime Street, London, EC3M 7AF, United Kingdom
SANTAMBROGIO, Luigi RESIGNED	Director	15 Mar 2006	22 Dec 2006		September 1960	17 Hill Street, London, W1J 5LJ
SCAGELL, Colin Charles RESIGNED	Director	12 Jan 2006	15 Mar 2006		January 1974	Flat 2, 53a Abbeville Road, London, SW4 9JX
SELWAY-SWIFT, Paul Edward RESIGNED	Director	15 Mar 2006	16 May 2008		May 1944	11 Graham Terrace, London, SW1W 8JE
TORRANCE, David Andrew RESIGNED	Director	01 Mar 2016	02 Oct 2017	United Kingdom	May 1953	21, Lombard Street, London, EC3V 9AH, United Kingdom
INSTANT COMPANIES LIMITED RESIGNED	Director	12 Jan 2006	12 Jan 2006			1 Mitchell Lane, Bristol, BS1 6BU
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Director	12 Jan 2006	12 Jan 2006			26, Church Street, London, NW8 8EP

MODI, Leena ACTIVE
Role: Secretary
Appointed on: 05 Sep 2025
Address: 52, Lime Street, London, EC3M 7AF, United Kingdom

HILLS, Sarah Jane ACTIVE
Role: Director
Appointed on: 03 Jan 2025
Country of Residence: England
Date of birth: December 1973
Address: 52, Lime Street, London, EC3M 7AF, United Kingdom

MOLLETT, James Anthony ACTIVE
Role: Director
Appointed on: 27 Feb 2024
Country of Residence: England
Date of birth: January 1980
Address: 52, Lime Street, London, EC3M 7AF, United Kingdom

OWEN, John Andrew ACTIVE
Role: Director
Appointed on: 03 Jan 2025
Country of Residence: England
Date of birth: December 1966
Address: 52, Lime Street, London, EC3M 7AF, United Kingdom

BRAZIER, Carly Louise RESIGNED
Role: Secretary
Appointed on: 14 Dec 2017
Resigned on: 28 Jun 2018
Address: 21, Lombard Street, London, EC3V 9AH, United Kingdom

FURMSTON, Teresa Jane RESIGNED
Role: Secretary
Appointed on: 01 May 2012
Resigned on: 15 May 2015
Address: 21, Meadow Close, Esher, Surrey, KT10 0AY, United Kingdom

LAWRENCE, Kelly RESIGNED
Role: Secretary
Appointed on: 28 Aug 2019
Resigned on: 15 Nov 2024
Address: 52, Lime Street, London, EC3M 7AF, United Kingdom

MOON, Alexandra Jayne RESIGNED
Role: Secretary
Appointed on: 15 May 2015
Resigned on: 14 Dec 2017
Address: 21, Lombard Street, London, EC3V 9AH, United Kingdom

SCAGELL, Colin Charles RESIGNED
Role: Secretary
Appointed on: 12 Jan 2006
Resigned on: 15 Mar 2006
Address: Flat 2, 53a Abbeville Road, London, SW4 9JX

TURVEY, Mark John RESIGNED
Role: Secretary
Appointed on: 15 Mar 2006
Resigned on: 01 May 2012
Address: 21 Pinfold Road, London, SW16 2SL

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 12 Jan 2006
Resigned on: 12 Jan 2006
Address: 26, Church Street, London, NW8 8EP

ADAMS, Jeremy Richard RESIGNED
Role: Director
Appointed on: 15 Mar 2006
Resigned on: 31 Dec 2014
Country of Residence: United Kingdom
Date of birth: December 1956
Address: Eldridge House, Graffham, Petworth, West Sussex, GU28 0NT, United Kingdom

ADAMS, Laurence Philip RESIGNED
Role: Director
Appointed on: 31 Jul 2008
Resigned on: 02 Oct 2017
Country of Residence: England
Date of birth: October 1956
Address: 21, Lombard Street, London, EC3V 9AH, United Kingdom

BURNS, Steven Paul, Mr RESIGNED
Role: Director
Appointed on: 31 Mar 2017
Resigned on: 02 Oct 2017
Country of Residence: United Kingdom
Date of birth: July 1958
Address: 21, Lombard Street, London, EC3V 9AH, United Kingdom

CARSBERG, Brian Victor, Sir RESIGNED
Role: Director
Appointed on: 15 Mar 2006
Resigned on: 31 Dec 2015
Date of birth: January 1939
Address: 21, Lombard Street, London, EC3V 9AH, United Kingdom

CHAPLIN, Clive Aubrey Charles RESIGNED
Role: Director
Appointed on: 15 Mar 2006
Resigned on: 10 May 2007
Country of Residence: United Kingdom
Date of birth: December 1951
Address: Old Farm, La Route De La Trinite, Augres, Trinity, JE3 5JN, Jersey

CORBETT, Oliver Roebling Panton RESIGNED
Role: Director
Appointed on: 15 Mar 2006
Resigned on: 30 Nov 2012
Country of Residence: England
Date of birth: January 1965
Address: 13, Jubilee Place, London, SW3 3TD

DOWLEY, Laurence Justin RESIGNED
Role: Director
Appointed on: 01 Oct 2015
Resigned on: 02 Oct 2017
Country of Residence: England
Date of birth: June 1955
Address: 21, Lombard Street, London, EC3V 9AH, United Kingdom

FOSH, Matthew Kailey RESIGNED
Role: Director
Appointed on: 15 Mar 2006
Resigned on: 31 Dec 2019
Country of Residence: England
Date of birth: September 1957
Address: 52, Lime Street, London, EC3M 7AF, United Kingdom

FRY, Charles Anthony RESIGNED
Role: Director
Appointed on: 08 Apr 2013
Resigned on: 23 Sep 2016
Country of Residence: England
Date of birth: March 1972
Address: 21, Lombard Street, London, EC3V 9AH, United Kingdom

GREGORY, Mark Austen John RESIGNED
Role: Director
Appointed on: 11 Dec 2017
Resigned on: 31 Dec 2024
Country of Residence: England
Date of birth: October 1959
Address: 52, Lime Street, London, EC3M 7AF, United Kingdom

HAMBRO, Anthony Everard George RESIGNED
Role: Director
Appointed on: 15 Mar 2006
Resigned on: 31 Dec 2011
Country of Residence: United Kingdom
Date of birth: May 1947
Address: 108 St George's Square, London, SW1V 3QY

HASTINGS BASS, John Peter RESIGNED
Role: Director
Appointed on: 24 May 2007
Resigned on: 02 Oct 2017
Date of birth: June 1954
Address: 21, Lombard Street, London, EC3V 9AH, United Kingdom

HENDERSON, Robert David Charles RESIGNED
Role: Director
Appointed on: 18 Sep 2006
Resigned on: 31 Dec 2015
Country of Residence: United Kingdom
Date of birth: November 1948
Address: 21, Lombard Street, London, EC3V 9AH, United Kingdom

HENNESSY, Timothy Patrick RESIGNED
Role: Director
Appointed on: 11 Dec 2017
Resigned on: 02 Dec 2022
Country of Residence: Ireland
Date of birth: May 1967
Address: 52, Lime Street, London, EC3M 7AF, United Kingdom

HILL, Jeremy Grahame RESIGNED
Role: Director
Appointed on: 12 Jan 2006
Resigned on: 15 Mar 2006
Date of birth: November 1958
Address: 22 Birchwood Avenue, London, N10 3BE

LOPEZ-LAGUNA, Alvaro RESIGNED
Role: Director
Appointed on: 06 Jan 2023
Resigned on: 09 Dec 2024
Country of Residence: Ireland
Date of birth: June 1981
Address: 52, Lime Street, London, EC3M 7AF, United Kingdom

MATSON, Peter Colin RESIGNED
Role: Director
Appointed on: 15 Mar 2006
Resigned on: 11 Feb 2011
Country of Residence: United Kingdom
Date of birth: May 1954
Address: Woodhayes, 7 The South Border, Purley, Surrey, CR8 3LL

NICHOLS, Allan Malcolm RESIGNED
Role: Director
Appointed on: 15 Mar 2006
Resigned on: 29 Apr 2010
Country of Residence: United Kingdom
Date of birth: March 1954
Address: 14 Vernham Road, London, SE18 3EZ

PATEL, Reeken RESIGNED
Role: Director
Appointed on: 02 Mar 2017
Resigned on: 11 Dec 2017
Country of Residence: United Kingdom
Date of birth: March 1979
Address: 21, Lombard Street, London, EC3V 9AH, United Kingdom

PHIBBS, Mary Catherine RESIGNED
Role: Director
Appointed on: 08 Nov 2012
Resigned on: 02 Oct 2017
Country of Residence: United Kingdom
Date of birth: July 1957
Address: 21, Lombard Street, London, EC3V 9AH, United Kingdom

PYE, David John RESIGNED
Role: Director
Appointed on: 04 Mar 2010
Resigned on: 01 Mar 2016
Country of Residence: United Kingdom
Date of birth: July 1947
Address: 9, St. Clare Street, London, EC3N 1LQ

ROBSON, Alistair Mark RESIGNED
Role: Director
Appointed on: 11 Dec 2017
Resigned on: 30 Jun 2024
Country of Residence: England
Date of birth: May 1964
Address: 52, Lime Street, London, EC3M 7AF, United Kingdom

SANTAMBROGIO, Luigi RESIGNED
Role: Director
Appointed on: 15 Mar 2006
Resigned on: 22 Dec 2006
Date of birth: September 1960
Address: 17 Hill Street, London, W1J 5LJ

SCAGELL, Colin Charles RESIGNED
Role: Director
Appointed on: 12 Jan 2006
Resigned on: 15 Mar 2006
Date of birth: January 1974
Address: Flat 2, 53a Abbeville Road, London, SW4 9JX

SELWAY-SWIFT, Paul Edward RESIGNED
Role: Director
Appointed on: 15 Mar 2006
Resigned on: 16 May 2008
Date of birth: May 1944
Address: 11 Graham Terrace, London, SW1W 8JE

TORRANCE, David Andrew RESIGNED
Role: Director
Appointed on: 01 Mar 2016
Resigned on: 02 Oct 2017
Country of Residence: United Kingdom
Date of birth: May 1953
Address: 21, Lombard Street, London, EC3V 9AH, United Kingdom

INSTANT COMPANIES LIMITED RESIGNED
Role: Director
Appointed on: 12 Jan 2006
Resigned on: 12 Jan 2006
Address: 1 Mitchell Lane, Bristol, BS1 6BU

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 12 Jan 2006
Resigned on: 12 Jan 2006
Address: 26, Church Street, London, NW8 8EP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Apr 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Oct 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Oct 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Jun 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

An exemption explains why the usual people-with-significant-control information may not be held at Companies House. It is not an adverse finding.

Disclosure Guidance and Transparency Rules chapter 5 applies
From
1 June 2017
To
6 June 2022

Legal Entity Identifier

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