AXIS UNDERWRITING LIMITED - LONDON
Company Profile | Company Filings |
Overview
AXIS UNDERWRITING LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AXIS UNDERWRITING LIMITED was incorporated 29 years ago on 10/04/1995 and has the registered number: 03043816. The accounts status is FULL and accounts are next due on 30/09/2024.
AXIS UNDERWRITING LIMITED was incorporated 29 years ago on 10/04/1995 and has the registered number: 03043816. The accounts status is FULL and accounts are next due on 30/09/2024.
AXIS UNDERWRITING LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
52 LIME STREET
LONDON
EC3M 7AF
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
NOVAE UNDERWRITING LIMITED (until 11/03/2018)
NOVAE UNDERWRITING LIMITED (until 11/03/2018)
SVB UNDERWRITING SERVICES LIMITED (until 28/02/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/06/2023 | 15/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
KELLY LAWRENCE | Secretary | 2019-08-28 | CURRENT | ||
MS SARAH JANE HILLS | Dec 1973 | British | Director | 2023-09-20 | CURRENT |
MR JAMES ANTHONY MOLLETT | Jan 1980 | British | Director | 2020-09-25 | CURRENT |
MR NEIL ROSS | Aug 1983 | British | Director | 2023-08-22 | CURRENT |
ROBERT JOHN PAGE | Jun 1961 | British | Director | 2000-03-16 UNTIL 2001-06-30 | RESIGNED |
KEITH ARTHUR PARKER | Aug 1966 | British | Director | 1995-08-08 UNTIL 2000-03-16 | RESIGNED |
MARK ANDREW HUDSON | Dec 1967 | British | Director | 2009-11-19 UNTIL 2016-09-09 | RESIGNED |
MR CLIVE LEE MURRAY | Jun 1962 | British | Director | 2000-03-16 UNTIL 2002-01-29 | RESIGNED |
MR CLIVE LEE MURRAY | Jun 1962 | British | Director | 2012-07-23 UNTIL 2013-12-31 | RESIGNED |
MR FINTAN MULLARKEY | Jan 1974 | Irish | Director | 2018-04-05 UNTIL 2020-09-25 | RESIGNED |
MR GUY NORTHAM | Apr 1954 | British | Director | 2004-06-10 UNTIL 2005-01-17 | RESIGNED |
SUSAN CLAIRE MORLEY | Sep 1960 | British | Director | 2004-06-10 UNTIL 2005-01-17 | RESIGNED |
MICHAEL METCALFE | Jan 1956 | British | Director | 2005-01-17 UNTIL 2012-05-01 | RESIGNED |
MR PETER COLIN MATSON | May 1954 | British | Director | 2005-01-17 UNTIL 2011-02-11 | RESIGNED |
CARLY ELIZABETH MATSON | Jul 1982 | British | Director | 2021-07-11 UNTIL 2023-02-14 | RESIGNED |
MR ROSS LOUDEN | Mar 1979 | British | Director | 2017-10-06 UNTIL 2020-12-31 | RESIGNED |
STEPHEN FREDERICK LLOYD | Dec 1954 | British | Director | 1999-06-14 UNTIL 1999-11-25 | RESIGNED |
SIMON SPENCER JENVEY | Aug 1974 | British | Director | 2021-02-16 UNTIL 2022-05-30 | RESIGNED |
MR ROBERT ALBERT LILLEY | Sep 1949 | British | Director | 2004-06-10 UNTIL 2012-12-31 | RESIGNED |
MR NICHOLAS JAMES MOSS | Aug 1966 | British | Director | 2017-02-01 UNTIL 2018-03-23 | RESIGNED |
ALEXANDER JOHNSTON BROWN | Sep 1945 | British | Secretary | 1998-01-07 UNTIL 2003-02-24 | RESIGNED |
DAVID JONATHAN FIELD | British | Secretary | 2003-02-24 UNTIL 2003-04-07 | RESIGNED | |
MISS JULIE ELIZABETH MCLEOD | Secretary | 2015-05-14 UNTIL 2018-03-23 | RESIGNED | ||
PETER CHARLES HOLLAND | Jun 1967 | British | Secretary | 2005-01-17 UNTIL 2005-02-15 | RESIGNED |
MISS JULIE ELIZABETH MCLEOD | Secretary | 2015-05-13 UNTIL 2015-05-13 | RESIGNED | ||
MR MARK JOHN TURVEY | Nov 1956 | British | Secretary | 2003-04-07 UNTIL 2011-05-26 | RESIGNED |
MRS TERESA JANE FURMSTON | Secretary | 2011-05-26 UNTIL 2015-05-13 | RESIGNED | ||
IAN BURFORD | Oct 1967 | British | Director | 2016-10-07 UNTIL 2017-05-31 | RESIGNED |
COLUMBIA THREADNEEDLE AM (HOLDINGS) PLC | Corporate Secretary | 1995-08-08 UNTIL 1998-01-07 | RESIGNED | ||
MR ROBERT ADAM PRESTON | Apr 1967 | English | Director | 2012-11-20 UNTIL 2014-12-31 | RESIGNED |
MR TIMOTHY HENNESSY | May 1967 | Irish | Director | 2021-02-25 UNTIL 2022-12-02 | RESIGNED |
MATTHEW KAILEY FOSH | Sep 1957 | British | Director | 2004-06-10 UNTIL 2005-01-17 | RESIGNED |
PETER JOHN ETTRIDGE | Feb 1956 | British | Director | 1999-06-14 UNTIL 1999-11-12 | RESIGNED |
MR TOBY DUCKER | Apr 1972 | British | Director | 2019-07-11 UNTIL 2023-05-04 | RESIGNED |
MR ADAM BROOKS CRAGG | Jan 1969 | British | Director | 2017-10-06 UNTIL 2019-03-22 | RESIGNED |
MR HISTASP ASPI CONTRACTOR | Feb 1962 | British | Director | 1999-06-14 UNTIL 1999-11-19 | RESIGNED |
MR JONATHAN LOUIS JAMES BUTCHER | Feb 1963 | British | Director | 2000-03-16 UNTIL 2004-11-01 | RESIGNED |
MR JONATHAN LOUIS JAMES BUTCHER | Feb 1963 | British | Director | 2009-07-27 UNTIL 2012-12-31 | RESIGNED |
MR JONATHAN LOUIS JAMES BUTCHER | Feb 1963 | British | Director | 2015-06-23 UNTIL 2017-12-31 | RESIGNED |
KEITH ARTHUR PARKER | Aug 1966 | British | Director | 2001-02-02 UNTIL 2005-01-17 | RESIGNED |
MRS CAROLINE JANET BANSZKY | Jul 1953 | British | Director | 1999-10-18 UNTIL 2001-12-31 | RESIGNED |
JEREMY RICHARD ADAMS | Dec 1956 | British | Director | 2002-01-04 UNTIL 2002-11-25 | RESIGNED |
JEREMY RICHARD ADAMS | Dec 1956 | British | Director | 2014-01-31 UNTIL 2015-04-30 | RESIGNED |
ALAN DAVID HICKS | Dec 1957 | British | Director | 2004-11-01 UNTIL 2005-01-17 | RESIGNED |
PETER CHARLES HOLLAND | Jun 1967 | British | Director | 2005-01-17 UNTIL 2012-12-31 | RESIGNED |
STEPHEN JOHN HEMING | Dec 1963 | British | Director | 2006-03-09 UNTIL 2016-07-05 | RESIGNED |
MARK ANDREW HUDSON | Dec 1967 | British | Director | 2003-12-05 UNTIL 2005-01-17 | RESIGNED |
GRAHAME JOHN POTTER | Jun 1941 | British | Director | 1999-06-14 UNTIL 1999-11-25 | RESIGNED |
NIGEL RICHARD PAXMAN | Mar 1958 | British | Director | 1999-06-14 UNTIL 2000-03-16 | RESIGNED |
HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-04-10 UNTIL 1995-08-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Novae Group Limited | 2019-09-27 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Novae Holdings Limited | 2016-04-06 - 2019-09-27 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |