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 - LONDON

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NOVAE SYNDICATES LIMITED WOKINGHAM Dissolved... FULL 65120 - Non-life insurance
FIA EUROPE LONDON Dissolved... FULL 94110 - Activities of business and employers membership organizations
MARINE, AVIATION & GENERAL (LONDON) LIMITED LONDON Active SMALL 65120 - Non-life insurance
NOVAE HOLDINGS LIMITED WOKINGHAM Dissolved... FULL 70100 - Activities of head offices
AXIS CORPORATE CAPITAL UK II LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
MAYHELD LIMITED GRANTHAM ENGLAND Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
GEO UNDERWRITING SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 65120 - Non-life insurance
AXIS SPECIALTY UK HOLDINGS LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
NOVAE GROUP LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
AXIS UK SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
GPS ASSOCIATES LIMITED LONDON UNITED KINGDOM Dissolved... MICRO ENTITY 70229 - Management consultancy activities other than financial management
AXIS CORPORATE CAPITAL UK LIMITED LONDON ENGLAND Active FULL 66290 - Other activities auxiliary to insurance and pension funding
AXIS MANAGING AGENCY LTD. LONDON ENGLAND Active FULL 66290 - Other activities auxiliary to insurance and pension funding
AXIS SPECIALTY FINANCE PLC LONDON ENGLAND Active FULL 66290 - Other activities auxiliary to insurance and pension funding
OPTIO RISK SERVICES LTD LONDON ENGLAND Active SMALL 65120 - Non-life insurance
OPTIO UNDERWRITING LTD LONDON ENGLAND Active FULL 65120 - Non-life insurance
OPTIO GROUP LIMITED LONDON ENGLAND Active GROUP 66190 - Activities auxiliary to financial intermediation n.e.c.
CAMBRIDGE FUND MANAGERS LIMITED Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
CAMBRIDGE FUND MANAGERS (NOMINEES) LIMITED Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BELVEDERE COURT (PUTNEY) LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
BECHTEL PROPERTIES LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
FERROGLOBE HOLDING COMPANY, LTD LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64202 - Activities of production holding companies
FERROGLOBE FINANCE COMPANY, PLC LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64202 - Activities of production holding companies
IMPACT HOLDCO 4 LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
IMPACT FINANCE 4 LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
IMPACT PROPERTY 7 LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
GEEWEEJOE LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
MATERIAL HOLDINGS LIMITED LONDON UNITED KINGDOM Active SMALL 46130 - Agents involved in the sale of timber and building materials
4 HIGHGATE WEST HILL LIMITED LONDON UNITED KINGDOM Active DORMANT 98000 - Residents property management