AXIS SPECIALTY UK HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

AXIS SPECIALTY UK HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AXIS SPECIALTY UK HOLDINGS LIMITED was incorporated 22 years ago on 23/11/2001 and has the registered number: 04328229. The accounts status is FULL and accounts are next due on 30/09/2024.

AXIS SPECIALTY UK HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/06/2023 15/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALVARO LOPEZ-LAGUNA Jun 1981 Spanish Director 2023-01-06 CURRENT
MR JAMES ANTHONY MOLLETT Jan 1980 British Director 2024-02-27 CURRENT
MR ALISTAIR ROBSON May 1964 British Director 2017-07-03 CURRENT
KELLY LAWRENCE Secretary 2019-11-13 CURRENT
MR MARK AUSTEN JOHN GREGORY Oct 1959 British Director 2017-07-03 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 2001-11-23 UNTIL 2001-11-23 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2001-11-23 UNTIL 2001-11-23 RESIGNED
MR NICHOLAS BUGLER Secretary 2014-12-16 UNTIL 2019-11-13 RESIGNED
MR JOHN ROBERT CHARMAN Oct 1952 British Director 2001-11-23 UNTIL 2005-04-04 RESIGNED
JOHN JAMES MURRAY Dec 1960 British Director 2001-11-23 UNTIL 2005-04-04 RESIGNED
JAMES PAUL LOWETH Mar 1967 British Director 2015-05-19 UNTIL 2017-07-03 RESIGNED
MR JOHN JAMES MURRAY Dec 1960 British Director 2010-09-27 UNTIL 2013-06-30 RESIGNED
MR ANDREW COOK Sep 1962 Canadian Director 2002-01-07 UNTIL 2005-04-04 RESIGNED
JOHN JAMES MURRAY Dec 1960 British Secretary 2001-11-23 UNTIL 2002-11-22 RESIGNED
MR RICHARD JOHN RONALD HOUSLEY Mar 1967 British Director 2006-03-20 UNTIL 2009-06-01 RESIGNED
JOHN WILLIAM GRESSIER Jan 1968 British Director 2005-04-04 UNTIL 2008-04-17 RESIGNED
MR TIMOTHY HENNESSY May 1967 Irish Director 2002-11-22 UNTIL 2022-12-02 RESIGNED
MS SARAH JANE HILLS Dec 1973 British Director 2013-06-28 UNTIL 2017-07-03 RESIGNED
RANDI LYN CIGELNIK Dec 1960 American Director 2008-04-17 UNTIL 2011-03-04 RESIGNED
MISS GERALDINE ANN ARNOTT Sep 1948 British Director 2002-11-22 UNTIL 2006-03-20 RESIGNED
CLYDE SECRETARIES LIMITED Corporate Secretary 2002-11-22 UNTIL 2014-12-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Axis Capital Holdings Limited 2016-04-06 Pembroke   Bermuda Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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CLM K LIMITED GRANTHAM ENGLAND Active -... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
CLM D LIMITED GRANTHAM ENGLAND Active -... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
CLM J LIMITED GRANTHAM ENGLAND Active -... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
CLM A LIMITED GRANTHAM ENGLAND Active -... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
CLM F LIMITED GRANTHAM ENGLAND Active -... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
SYNDICATE CAPITAL (NO.3) LIMITED GRANTHAM ENGLAND Active -... TOTAL EXEMPTION FULL 65120 - Non-life insurance
SYNDICATE CAPITAL (NO.2) LIMITED GRANTHAM ENGLAND Active -... TOTAL EXEMPTION FULL 65120 - Non-life insurance
SYNDICATE CAPITAL (NO.5) LIMITED GRANTHAM ENGLAND Active -... TOTAL EXEMPTION FULL 65120 - Non-life insurance
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NOVAE HOLDINGS LIMITED WOKINGHAM Dissolved... FULL 70100 - Activities of head offices
AXIS UNDERWRITING LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
AXIS CORPORATE CAPITAL UK II LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
NOVAE CAPITAL 2 LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
MAYHELD LIMITED GRANTHAM ENGLAND Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
NOVAE GROUP SIP TRUSTEE COMPANY LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 64191 - Banks
N I C L LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 65120 - Non-life insurance
AXIS MANAGING AGENCY LTD. LONDON ENGLAND Active FULL 66290 - Other activities auxiliary to insurance and pension funding

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IMPACT PROPERTY 7 LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
NORMAN-K LONDON LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GEEWEEJOE LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
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