Axis Specialty UK Holdings Limited
Axis Specialty UK Holdings Limited
#04328229 • Active
Founded: 23/11/2001
Industries: Other business support service activities n.e.c.
Location: 52 Lime Street, London, EC3M 7AF, England
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (5 months)
Cash in Bank £12.36m
↑ 29%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| John Andrew Owen | Head Of Specialty, Axis Global Markets | 03/01/2025 | British | 58 years |
| Sarah Jane Hills | Company Director | 03/01/2025 | British | 51 years |
| James Anthony Mollett | Company Director | 27/02/2024 | British | 45 years |
Role:
Head Of Specialty, Axis Global Markets
Appointed:
03/01/2025
Nationality:
British
Age:
58 years
Role:
Company Director
Appointed:
03/01/2025
Nationality:
British
Age:
51 years
Role:
Company Director
Appointed:
27/02/2024
Nationality:
British
Age:
45 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Axis Capital Holdings Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | Bermuda |
Axis Capital Holdings Limited
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
Bermuda
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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Charges
1 charge registered
The Prudential Assurance Company Limited Outstanding
Created 22/05/2002£281,000.
Properties
1 property
Regions
1
Freehold
0
Leasehold
1
GREATER LONDON
Storeroom 8, 2 Minster Court, London (EC3R 7AA)
Leasehold • EC3R 7AA
Added 22/02/2005 • CITY OF LONDON
Grants
No grant information available
Group Structure
AXIS CAPITAL HOLDINGS LIMITED
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 16/01/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 15/01/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 31/12/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 31/12/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 16/11/2024 | Officers | Termination Secretary Company With Name Termination Date | View (1 page) |
| 09/10/2024 | Accounts | Accounts With Accounts Type Full | View (22 pages) |
| 01/07/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |