Axis UK Services Limited
Axis UK Services Limited
#05745749 • Active
Founded: 16/03/2006
Industries: Other business support service activities n.e.c.
Location: 52 Lime Street, London, EC3M 7AF, United Kingdom
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (5 months)
Cash in Bank £25.03m
↑ 101%
Turnover £134.4m
↑ 23%
Total Liabilities £52.41m
↑ 40%
Employees 657
↑ 68%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| John Andrew Owen | Head Of Specialty, Axis Global Markets | 03/01/2025 | British | 58 years |
| Sarah Jane Hills | Senior Legal Counsel - Europe | 03/01/2025 | British | 51 years |
| Paul Hibberd | Human Resources, Head Of Hr, Corporate | 10/05/2023 | British | 49 years |
Role:
Head Of Specialty, Axis Global Markets
Appointed:
03/01/2025
Nationality:
British
Age:
58 years
Role:
Senior Legal Counsel - Europe
Appointed:
03/01/2025
Nationality:
British
Age:
51 years
Role:
Human Resources, Head Of Hr, Corporate
Appointed:
10/05/2023
Nationality:
British
Age:
49 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Novae Group Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
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:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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Charges
3 charges registered
Lloyds Tsb Bank PLC (The "Trustee") Satisfied
Created 13/10/2010Fixed and floating charge over the undertaking and all property and assets present and future, inclu...
Lloyds Tsb Bank PLC (The Trustee) Satisfied
Created 01/10/2009Fixed and floating charge over the undertaking and all property and assets present and future, inclu...
Properties
1 property
Regions
1
Freehold
0
Leasehold
1
GREATER LONDON
First Floor Offices, 21 Lombard Street, London (EC3V 9AH)
Leasehold • EC3V 9AH
Added 06/02/2017 • 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) |
| 16/01/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 01/01/2025 | 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) |
| 11/10/2024 | Accounts | Accounts With Accounts Type Full | View (21 pages) |
| 04/06/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |