AXIS SPECIALTY UK HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
AXIS SPECIALTY UK HOLDINGS LIMITED
COMPANY NUMBER
04328229
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
23/11/2001
(23years old)
WEBSITE
www.axiscapital.com
CONFIRMATION STATEMENT MADE UP TO
01/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3M 7AF
Telephone: 02078773800
TPS: No
52 Lime Street
LONDON
EC3M 7AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AXIS SPECIALTY HOLDINGS BERMUDA LTD | N/A | N/A |
| AXIS SPECIALTY UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AXIS CORPORATE CAPITAL UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | Kelly Lawrence (926435098) has left the board |
| 18/10/2024 | New Accounts filed |
| 03/07/2024 | Alistair Mark Robson (918154271) has left the board |
Credit Risk Overview
Want to learn more about AXIS SPECIALTY UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AXIS SPECIALTY UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AXIS SPECIALTY UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/07/2017 - Present (7 years and 4 months) Born in Oct 1959 (age: 65) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
06/01/2023 - Present (1 years and 10 months) Born in Jun 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/02/2024 - Present (8 months) Born in Jan 1980 (age: 44) |
Active | Director |
Current: 6 Past: 21 |
View Report |
|
27/02/2024 - Present (8 months) Born in Jan 1980 (age: 44) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
23/11/2001 - Present (23years) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AXIS CAPITAL | N/A | N/A |
| AXIS SPECIALTY GLOBAL HOLDINGS LIMITED | N/A | N/A |
| AXIS SPECIALTY HOLDINGS BERMUDA LTD | N/A | N/A |
| AXIS SPECIALTY FINANCE PLC | Active - Accounts Filed | View Report |
| AXIS SPECIALTY UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AXIS CORPORATE CAPITAL UK LIMITED | Active - Accounts Filed | View Report |
| AXIS MANAGING AGENCY LTD. | Active - Accounts Filed | View Report |
| AXIS SPECIALTY HOLDINGS IRELAND LIMITED | N/A | N/A |
| AXIS RE SE | N/A | N/A |
| AXIS SPECIALTY EUROPE SE | N/A | N/A |
| CONTESSA LIMITED | Company is dissolved | View Report |
| NOVAE GROUP LIMITED | Active - Accounts Filed | View Report |
| AXIS CORPORATE CAPITAL UK II LIMITED | Active - Accounts Filed | View Report |
| AXIS UK SERVICES LIMITED | Active - Accounts Filed | View Report |
| AXIS UK SERVICES LIMITED | Active - Accounts Filed | View Report |
| AXIS UNDERWRITING LIMITED | Active - Accounts Filed | View Report |
| NOVAE HOLDINGS LIMITED | Company is dissolved | View Report |
| MAYHELD LIMITED | Company is dissolved | View Report |
| CLM B LIMITED | Company is dissolved | View Report |
| CLM C LIMITED | Company is dissolved | View Report |
| CLM F LIMITED | Company is dissolved | View Report |
| CLM G LIMITED | Company is dissolved | View Report |
| CLM J LIMITED | Company is dissolved | View Report |
| CLM K LIMITED | Company is dissolved | View Report |
| SYNDICATE CAPITAL (NO.2) LIMITED | Company is dissolved | View Report |
| SYNDICATE CAPITAL (NO.3) LIMITED | Company is dissolved | View Report |
| NOVAE SYNDICATES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | Kelly Lawrence (926435098) has left the board |
| 18/10/2024 | New Accounts filed |
| 03/07/2024 | Alistair Mark Robson (918154271) has left the board |
| 08/06/2024 | New Confirmation Statement filed |
| 13/03/2024 | New Board Member James Anthony Mollett (924111241) Appointed |
| 12/03/2024 | New Board Member James Anthony Mollett (932027725) Appointed |
| 19/10/2023 | New Accounts filed |
| 20/06/2023 | New Confirmation Statement filed |
| 30/01/2023 | New Board Member Alvaro Lopez-Laguna (930472066) Appointed |
| 20/12/2022 | Timothy Patrick Hennessy (924126890) has left the board |
| 09/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 06/06/2021 | New Confirmation Statement filed |
| 04/08/2020 | Kelly Lawrence (926434192) has left the board |
| 04/08/2020 | New Company Secretary Kelly Lawrence (926435098) Appointed |
| 21/07/2020 | New Accounts filed |
| 09/06/2020 | New Confirmation Statement filed |
| 16/04/2020 | Timothy Patrick Hennessy (918154274) has left the board |
| 16/04/2020 | New Board Member Timothy Patrick Hennessy (924126890) Appointed |
| 18/11/2019 | Nicholas Bugler (919885850) has left the board |
| 18/11/2019 | New Company Secretary Kelly Lawrence (926434192) Appointed |
| 18/11/2019 | Change in Reg. Office |
| 02/10/2019 | New Accounts filed |
| 19/06/2019 | New Confirmation Statement filed |
| 25/11/2018 | New Confirmation Statement filed |
| 14/06/2018 | New Accounts filed |
| 04/12/2017 | New Confirmation Statement filed |
| 12/07/2017 | James Paul Loweth (907229308) has left the board |
| 12/07/2017 | Sarah Jane Hills (917145594) has left the board |
| 12/07/2017 | New Board Member Mark Austen John Gregory (923516475) Appointed |
| 12/07/2017 | New Board Member Alistair Robson (918154271) Appointed |
| 21/06/2017 | New Accounts filed |
| 30/11/2016 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 08/12/2015 | New Annual Return filed |
| 07/12/2015 | New Board Member James Paul Loweth (907229308) Appointed |
| 28/10/2015 | New Board Member Tim Patrick Hennessy (918154274) Appointed |
| 28/10/2015 | Timothy Patrick Hennessy (909100420) has left the board |
| 02/07/2015 | New Accounts filed |
| 29/06/2015 | New Company Secretary Nicholas Bugler (919885850) Appointed |
| 29/06/2015 | Change in Reg. Office |
| 29/06/2015 | New Annual Return filed |
| 18/12/2014 | CLYDE SECRETARIES LIMITED (903877065) has left the board |
| 11/10/2014 | New Accounts filed |
| 03/01/2014 | New Annual Return filed |
| 30/09/2013 | New Accounts filed |
| 08/07/2013 | New Board Member Sarah Jane Hills (917145594) Appointed |
| 03/07/2013 | John James Murray (915639055) has left the board |
| 26/11/2012 | New Annual Return filed |
| 11/10/2012 | New Accounts filed |
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