Novus Underwriting Ltd
- Company number
- 10844265
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Jun 2017
- Nature of business
- Activities of insurance agents and brokers
- Corporate group
- Aventum Group Limited (39 companies)
Registered office
Previous names
- Novus Warranty Solutions Ltd (until 16 Mar 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| POTTER, James Richard | Director | 8 Dec 2023 | |
| CURME, Alexander Robert | Director | 8 Dec 2023 | |
| ELDRIDGE, John Anthony | Director | 8 Dec 2023 | |
| BEARMAN, David Paul | Director | 30 Jun 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Phil Wood | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
29 Jan 2018 | 15 Dec 2020 |
| Mr David Paul Bearman | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
30 Jun 2017 | 15 Dec 2020 |
| Novus Group Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Dec 2020 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 30 Jun 2025 | - | - |
| 30 Jun 2024 | - | - |
| 30 Jun 2023 | - | - |
| 30 Jun 2022 | - | - |
| 30 Jun 2021 | - | - |
| 30 Jun 2020 | - | - |
| 30 Jun 2019 | £181,362 | 4 |
| 30 Jun 2018 | - | 4 |
Connections
Owned by
Novus Underwriting Ltd → Novus Group Holdings Limited → Aventum Group Limited
Directors’ other companies
- BEARMAN, David Paul - Director at Consilium Synergy Holdco Limited
- BEARMAN, David Paul - Director at Rokstone Aviation Limited
- BEARMAN, David Paul - Director at Imperium Management Group Ltd
- BEARMAN, David Paul - Director at Consilium Professional & Executive Risk Solutions Limited
- BEARMAN, David Paul - Director at Rokstone Group Holdings Limited
- BEARMAN, David Paul - Director at Consilium Na Casualty Risks Limited
- BEARMAN, David Paul - Director at Novus Group Holdings Limited
- BEARMAN, David Paul - Director at Ifarm Management Ltd
- CURME, Alexander Robert - Director at Consilium Synergy Holdco Limited
- CURME, Alexander Robert - Director at Consilium Professional & Executive Risk Solutions Limited
Companies at the same address
- Aventum Capital Limited (13142328)
- Aventum Group Limited (12069323)
- Aventum Group Management Services Limited (13131988)
- Consilium Facultative Risk Solutions Limited (14582057)
- Consilium Global Property Limited (15650484)
- Consilium Insurance Brokers Limited (03149879)
- Consilium Marine Risk Solutions Limited (15677579)
- Consilium Professional & Executive Risk Solutions Limited (14242844)
- Consilium Re Specialty Limited (13188810)
- Consilium Synergy Holdco Limited (14242022)