Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 May 2027
- Last conf. stmt
- 21 April 2026
Novagen Specialty Limited
- Incorporated
- 22 April 2024 (2 years)
- Industry
- Activities of insurance agents and brokers (66220)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 22 BishopsgateLevel 42LondonEC2N 4BQ
Officers 3 active
Officer details are public data from the Companies House register.
British
Born October 1998 (28)
British
Born October 1993 (33)
Corporate Secretary · Appointed 22 April 2024
Officer history (5 former)
25 June 2026
25 June 2026
30 March 2026
Resigned Del Villano, Valeria as Director
7 October 2025
30 September 2025
4 February 2025
4 February 2025
4 February 2025
4 February 2025
21 October 2024
Appointed Del Villano, Valeria as Director
22 April 2024
22 April 2024
22 April 2024
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10846939
Group structure 16 companies
Ownership group derived from the Companies House PSC register
Arenite Specialty Limited Owns 75–100% of shares
Carnovis Specialty Limited Owns 75–100% of shares
Corsiam Specialty Limited Owns 75–100% of shares
Itasca Mga Limited Owns 50–75% of shares
Navium Marine Limited Owns 75–100% of shares
Novagen Specialty Limited This company Owns 75–100% of shares
Oakside Surety Limited Owns 25–50% of shares
Openergy Limited Owns 75–100% of shares
Perigon Product Recall Limited Owns 75–100% of shares
Pernix Specialty Limited Owns 75–100% of shares
Radius Specialty Limited Owns 25–50% of shares
Seraphina Specialty Limited Owns 75–100% of shares
Sevanta Specialty Liability Limited Owns 50–75% of shares
Silverflame RE Limited Owns 50–75% of shares
Tiomanta Specialty Limited Owns 75–100% of shares
Filings 24
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Full accounts | 31 December 2025 | ||
| 30 June 2026 | Termination of appointment of a director | |||
| 30 June 2026 | Appointment of a director | |||
| 19 May 2026 | Termination of appointment of a director | |||
| 22 April 2026 | Confirmation statement with updates | 21 April 2026 |
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