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Novus Uw Europe (UK Branch)
Novus Uw Europe (UK Branch) is an active company incorporated on 1 July 2021 with the registered office located in . Novus Uw Europe (UK Branch) was registered 4 years ago.
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Status
Active
Active since
incorporation
Company No
FC039159
Overseas company
Age
4 years
Incorporated
1 July 2021
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending
30 June 2022
Learn more about Novus Uw Europe (UK Branch)
Contact
Update Details
Address
Stephane Square Centre
Avenue Louise 65, Box 11
Brussels
Brussels 1050
Belgium
Same address since
incorporation
Companies in
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
-
Controllers (PSC)
-
Philip Ashley Wood
Director • Secretary • British • Lives in England • Born in Jul 1963
Grant Alexander Rhoderick McMorrow
Director • British • Lives in England • Born in Jun 1982
David Paul Bearman
Director • British • Lives in England • Born in Dec 1978
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Shareholders, PSCs & Group Structure
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Mutual Companies
Consilium Insurance Brokers Limited
David Paul Bearman is a mutual person.
Active
Direct Insurance Underwriting Agency Limited
David Paul Bearman is a mutual person.
Active
Imperium Insurance Management Limited
David Paul Bearman is a mutual person.
Active
Ifarm Management Ltd
David Paul Bearman is a mutual person.
Active
Mulberry Risk Limited
David Paul Bearman is a mutual person.
Active
Novus Underwriting Ltd
David Paul Bearman is a mutual person.
Active
Imperium Management Group Ltd
David Paul Bearman is a mutual person.
Active
Aventum Group Limited
David Paul Bearman is a mutual person.
Active
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Financials
Novus Uw Europe (UK Branch) has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
UK Establishment Changed
9 Months Ago on 16 Dec 2024
Philip Ashley Wood Resigned
11 Months Ago on 29 Oct 2024
UK Establishment Registered
3 Years Ago on 29 Dec 2021
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Documents
Termination of appointment of Philip Ashley Wood as secretary on 29 October 2024
Submitted on 14 Mar 2025
Termination of appointment of Philip Ashley Wood as a director on 29 October 2024
Submitted on 13 Mar 2025
Details changed for a UK establishment - BR024259 Address Change 4TH floor 33 lime street, london, london, EC3M 7AT, united kingdom,Address Change
Submitted on 16 Dec 2024
Registration of a UK establishment of an overseas company
Submitted on 29 Dec 2021
Appointment at registration for BR024259 - person authorised to accept service, Wood Philip Ashley 4th Floor 33 Lime Street London London EC3M 7AT
Submitted on 29 Dec 2021
Appointment at registration for BR024259 - person authorised to represent, Wood Philip Ashley 4th Floor 33 Lime Street London United Kingdomec3M 7at
Submitted on 29 Dec 2021
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Repayment History
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