Novia Financial PLC
- Company number
- 06467886
- Status
- Active
- Type
- Public Limited Company
- Incorporated
- 9 Jan 2008
- Nature of business
- Financial intermediation not elsewhere classified
- Corporate group
- 37 Stm LLP (17 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STOJANOVIC, Damjan | Director | 15 Jul 2026 | |
| LARKMAN, Toby William | Director | 1 Jun 2026 | |
| DE MOOR, Graeme | Director | 3 Mar 2026 | |
| SWART, Martina | Director | 23 Nov 2023 | |
| MILL, Patrick John | Director | 29 Apr 2021 | |
| DALE, Jane Elizabeth | Director | 29 Apr 2021 | |
| WINLOW, Mark | Director | 29 Apr 2021 | 15 Jun 2026 |
| MASSEY, Robert Christopher | Director | 29 Apr 2021 | 29 Jan 2026 |
| JAMIESON, Iain Alexander | Director | 1 Apr 2025 | 14 Nov 2025 |
| BOWDEN, Kelly | Secretary | 27 Sep 2022 | 5 Jun 2025 |
| SLADE, William James | Director | 14 Jun 2022 | 22 Apr 2025 |
| CARTWRIGHT, Peter | Director | 29 Apr 2021 | 25 Jan 2024 |
| FRY, Kenneth | Director | 29 Apr 2021 | 28 Dec 2023 |
| MYERS, Julian Richard | Secretary | 18 Jan 2019 | 27 Sep 2022 |
| EASTON, Alexander John Dominic | Director | 29 Apr 2021 | 13 Jul 2021 |
| VASILIEFF, William George | Director | 6 Mar 2008 | 30 Jun 2021 |
| PARRY, Paul Kenneth | Director | 13 Feb 2015 | 29 Apr 2021 |
| BEAUMONT, John Richard, Professor | Director | 14 Apr 2008 | 29 Apr 2021 |
| ROYDS, David John George | Director | 14 Apr 2008 | 29 Apr 2021 |
| CLEAVER, Sir Anthony | Director | 9 Jan 2008 | 18 Oct 2020 |
| LAMBERT, James Owen | Secretary | 6 Jan 2016 | 18 Jan 2019 |
| EASTON, Alexander John Dominic | Secretary | 8 Aug 2008 | 6 Jan 2016 |
| LEVY, Timothy Philip | Director | 9 Jan 2008 | 4 Jan 2016 |
| EVERSECRETARY LIMITED | Corporate-Secretary | 9 Jan 2008 | 8 Aug 2008 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Quanta Group (Holdings) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Apr 2021 | |
| Mr David John George Royds | Significant Influence Or Control | 6 Apr 2016 | 29 Apr 2021 |
| Mr William George Vasilieff | Significant Influence Or Control Significant Influence Or Control As Firm |
6 Apr 2016 | 29 Apr 2021 |
| Sir Anthony Cleaver | Significant Influence Or Control As Firm | 6 Apr 2016 | 18 Oct 2020 |
| Mr Timothy Philip Levy | Significant Influence Or Control | 6 Apr 2016 | 2 Jan 2018 |
Accounts
Connections
Owned by
Novia Financial PLC → The Quanta Group (Holdings) Limited
Controls
- Novia (Gross) Nominee Limited (06622036)
- Novia (Isa) Nominee Limited (06622021)
- Novia (Net) Nominee Limited (06622022)
Directors’ other companies
- DE MOOR, Graeme - Director at Amber Financial Investments Limited
- STOJANOVIC, Damjan - Director at Ruiz Holdco Limited
- STOJANOVIC, Damjan - Director at Silverstone Topco Limited
- STOJANOVIC, Damjan - Director at Ruiz Bidco Limited
- STOJANOVIC, Damjan - Director at Craven Street Financial Planning Limited
Companies at the same address
- Amber Financial Investments Limited (07630847)
- Copia Capital Management Limited (14171823)
- Novia (Gross) Nominee Limited (06622036)
- Novia (Isa) Nominee Limited (06622021)
- Novia (Net) Nominee Limited (06622022)
- Novia Financial Services Ltd (08867516)
- The Quanta Group (Holdings) Limited (06466707)
- Wealthtime Limited (06016480)
- Wealthtime Trustees Limited (06243467)