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Home > England & Wales Companies > NOVASTRIS INSURANCE SERVICES GROUP LIMITED
Company Information for

NOVASTRIS INSURANCE SERVICES GROUP LIMITED

NIGHTINGALE HOUSE, 46-48 EAST STREET, EPSOM, SURREY, KT17 1HQ,
Company Registration Number
07713282
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Novastris Insurance Services Group Ltd
NOVASTRIS INSURANCE SERVICES GROUP LIMITED was founded on 2011-07-21 and has its registered office in Epsom. The organisation's status is listed as "Active - Proposal to Strike off". Novastris Insurance Services Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
NOVASTRIS INSURANCE SERVICES GROUP LIMITED
 
Legal Registered Office
NIGHTINGALE HOUSE
46-48 EAST STREET
EPSOM
SURREY
KT17 1HQ
Other companies in TN17
 
Filing Information
Company Number 07713282
Company ID Number 07713282
Date formed 2011-07-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-07-21
Return next due 2018-08-04
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-06-26 09:09:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NOVASTRIS INSURANCE SERVICES GROUP LIMITED
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Company Officers of NOVASTRIS INSURANCE SERVICES GROUP LIMITED

Current Directors
Officer Role Date Appointed
DAVID NICHOLAS MARSHALL
 Director 2011-09-12
STEVEN WILLIAM NICKERSON
 Director 2011-09-12
Previous Officers
Officer Role Date Appointed Date Resigned
ARM SECRETARIES LIMITED
 Company Secretary 2011-07-21 2017-04-20
ALAN ROBERT MILNE
 Director 2011-07-21 2011-09-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID NICHOLAS MARSHALL THE LULLABY TRUST SALES LIMITED Director 2013-01-16 CURRENT 1983-06-13 Active
DAVID NICHOLAS MARSHALL THE LULLABY TRUST LIMITED Director 2012-10-02 CURRENT 1971-01-26 Active
DAVID NICHOLAS MARSHALL TRAVEL SHIELD INTERNATIONAL LIMITED Director 2011-09-12 CURRENT 2011-03-03 Dissolved 2016-01-19
DAVID NICHOLAS MARSHALL WORLDWIDE TRAVEL SHIELD LIMITED Director 2011-09-12 CURRENT 2011-02-10 Dissolved 2016-01-19
DAVID NICHOLAS MARSHALL NOVASTRIS INSURANCE SERVICES LIMITED Director 2011-09-12 CURRENT 2011-07-21 Active - Proposal to Strike off
DAVID NICHOLAS MARSHALL CROSS KEYS CONSULTANTS LIMITED Director 1991-12-31 CURRENT 1987-11-12 Liquidation
STEVEN WILLIAM NICKERSON HEXAGON TRAVEL LIMITED Director 2013-03-08 CURRENT 2012-10-25 Dissolved 2017-11-07
STEVEN WILLIAM NICKERSON TRAVEL SHIELD INTERNATIONAL LIMITED Director 2011-09-12 CURRENT 2011-03-03 Dissolved 2016-01-19
STEVEN WILLIAM NICKERSON WORLDWIDE TRAVEL SHIELD LIMITED Director 2011-09-12 CURRENT 2011-02-10 Dissolved 2016-01-19
STEVEN WILLIAM NICKERSON NOVASTRIS INSURANCE SERVICES LIMITED Director 2011-09-12 CURRENT 2011-07-21 Active - Proposal to Strike off
STEVEN WILLIAM NICKERSON NOVASTRIS UNDERWRITING LIMITED Director 2011-09-12 CURRENT 2011-07-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-04-17GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-04-09DS01APPLICATION FOR STRIKING-OFF
2017-10-17PSC04PSC'S CHANGE OF PARTICULARS / MR DAVID NICHOLAS MARSHALL / 03/10/2017
2017-10-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NICHOLAS MARSHALL / 03/10/2017
2017-10-17PSC04PSC'S CHANGE OF PARTICULARS / MR STEVEN WILLIAM NICKERSON / 03/10/2017
2017-10-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN WILLIAM NICKERSON / 03/10/2017
2017-10-03CS01CONFIRMATION STATEMENT MADE ON 21/07/17, NO UPDATES
2017-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/2017 FROM THORNCROFT MANOR THORNCROFT DRIVE LEATHERHEAD SURREY KT22 8JB ENGLAND
2017-09-29AA31/12/16 TOTAL EXEMPTION FULL
2017-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/2017 FROM SOMERS MOUNTS HILL BENENDEN KENT TN17 4ET
2017-05-22TM02APPOINTMENT TERMINATED, SECRETARY ARM SECRETARIES LIMITED
2016-11-15CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ARM SECRETARIES LIMITED / 02/11/2016
2016-10-10AA31/12/15 TOTAL EXEMPTION SMALL
2016-07-29LATEST SOC29/07/16 STATEMENT OF CAPITAL;GBP 10000
2016-07-29CS01CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES
2015-08-12AA31/12/14 TOTAL EXEMPTION SMALL
2015-07-21LATEST SOC21/07/15 STATEMENT OF CAPITAL;GBP 10000
2015-07-21AR0121/07/15 FULL LIST
2014-09-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-07-23LATEST SOC23/07/14 STATEMENT OF CAPITAL;GBP 10000
2014-07-23AR0121/07/14 FULL LIST
2013-08-12AA01CURREXT FROM 30/06/2013 TO 31/12/2013
2013-07-22AR0121/07/13 FULL LIST
2013-04-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
2013-01-29AA01PREVSHO FROM 31/12/2012 TO 30/06/2012
2012-07-22AR0121/07/12 FULL LIST
2012-04-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NICHOLAS MARSHALL / 01/01/2012
2012-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN WILLIAM NICKERSON / 01/01/2012
2011-10-31RES01ADOPT ARTICLES 30/09/2011
2011-09-26AA01CURREXT FROM 31/07/2012 TO 31/12/2012
2011-09-13AP01DIRECTOR APPOINTED MR DAVID NICHOLAS MARSHALL
2011-09-13AP01DIRECTOR APPOINTED MR STEVEN WILLIAM NICKERSON
2011-09-13TM01APPOINTMENT TERMINATED, DIRECTOR ALAN MILNE
2011-09-13SH0112/09/11 STATEMENT OF CAPITAL GBP 10000
2011-07-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-07-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance




Licences & Regulatory approval
We could not find any licences issued to NOVASTRIS INSURANCE SERVICES GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NOVASTRIS INSURANCE SERVICES GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE OVER CREDIT BALANCES 2012-04-12 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NOVASTRIS INSURANCE SERVICES GROUP LIMITED

Intangible Assets
Patents
We have not found any records of NOVASTRIS INSURANCE SERVICES GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NOVASTRIS INSURANCE SERVICES GROUP LIMITED
Trademarks
We have not found any records of NOVASTRIS INSURANCE SERVICES GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NOVASTRIS INSURANCE SERVICES GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as NOVASTRIS INSURANCE SERVICES GROUP LIMITED are:

JLT SPECIALTY LIMITED £ 2,180,984
HEATH LAMBERT LIMITED £ 1,455,754
MUNICIPAL MUTUAL INSURANCE LIMITED £ 984,431
TRAVELERS INSURANCE COMPANY LIMITED £ 366,128
ARGYLL INSURANCE SERVICES LIMITED £ 36,250
TRAVELERS MANAGEMENT LIMITED £ 30,200
HJC ACTUARIAL CONSULTING LIMITED £ 14,600
LEGAL AND INSURANCE SERVICES LIMITED £ 4,200
CCV RISK SOLUTIONS LIMITED £ 2,477
AVIVA INSURANCE LIMITED £ 2,466
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
Outgoings
Business Rates/Property Tax
No properties were found where NOVASTRIS INSURANCE SERVICES GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NOVASTRIS INSURANCE SERVICES GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NOVASTRIS INSURANCE SERVICES GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode KT17 1HQ