Axis Underwriting Limited

Active03043816 Private limited company
Incorporated
10 April 1995 (31 years)
Previously known as
Novae Underwriting Limited (until 11 March 2018)
SVB Underwriting Services Limited (until 28 February 2005)
CLM Underwriting Limited (until 23 March 2000)
Earlier: CLM Group Holdings Limited, Hackremco (No.1028) Limited
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Sarah Stephen
Owned by
Accounts type
Full
Region
Greater London
Address
52 Lime Street
London
EC3M 7AF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Stephen, Sarah
Director · Appointed 10 October 2025
British
Born March 1976 (50)
Modi, Leena
Secretary · Appointed 3 June 2025
Director · Appointed 20 September 2023
Also at Axis UK Services Limited, Axis Specialty UK Holdings Limited, Novae Group Limited
British
Born December 1973 (52)
Director · Appointed 25 September 2020
Also at Axis Managing Agency Ltd., Axis Corporate Capital UK II Limited, Axis Corporate Capital UK Limited · more companies
British
Born January 1980 (46)
Officer history (59 former)
10 October 2025
Appointed Stephen, Sarah as Director
19 September 2025
Resigned Ross, Neil as Director
3 June 2025
Appointed Modi, Leena as Secretary
15 November 2024
Resigned Lawrence, Kelly as Secretary
20 September 2023
Appointed Hills, Sarah Jane as Director
22 August 2023
Appointed Ross, Neil as Director
4 May 2023
Resigned Ducker, Toby as Director
14 February 2023
Resigned Matson, Carly Elizabeth as Director
2 December 2022
Resigned Hennessy, Timothy Patrick as Director
30 May 2022
Resigned Jenvey, Simon Spencer as Director
11 July 2021
Appointed Matson, Carly Elizabeth as Director
25 February 2021
Appointed Hennessy, Timothy Patrick as Director
16 February 2021
Appointed Jenvey, Simon Spencer as Director
31 December 2020
Resigned Louden, Ross as Director
22 December 2020
Resigned Rowe, Mark Keith as Director
25 September 2020
Resigned Mullarkey, Fintan as Director
25 September 2020
Appointed Mollett, James Anthony as Director
28 August 2019
Appointed Lawrence, Kelly as Secretary
11 July 2019
Appointed Ducker, Toby as Director
22 March 2019
Resigned Cragg, Adam Brooks as Director
5 April 2018
Appointed Mullarkey, Fintan as Director
23 March 2018
Resigned Moss, Nicholas James as Director
23 March 2018
Resigned Mcleod, Julie Elizabeth as Secretary
31 December 2017
Resigned Butcher, Jonathan Louis James as Director
6 October 2017
Appointed Cragg, Adam Brooks as Director
6 October 2017
Appointed Louden, Ross as Director
31 May 2017
Resigned Burford, Ian as Director
1 February 2017
Appointed Moss, Nicholas James as Director
7 October 2016
Appointed Burford, Ian as Director
9 September 2016
Resigned Hudson, Mark Andrew as Director
5 July 2016
Appointed Rowe, Mark Keith as Director
5 July 2016
Resigned Heming, Stephen John as Director
23 June 2015
Appointed Butcher, Jonathan Louis James as Director
14 May 2015
Appointed Mcleod, Julie Elizabeth as Secretary
13 May 2015
Appointed Mcleod, Julie Elizabeth as Secretary
13 May 2015
Resigned Mcleod, Julie Elizabeth as Secretary
13 May 2015
Resigned Furmston, Teresa Jane as Secretary
30 April 2015
Resigned Adams, Jeremy Richard as Director
31 December 2014
Resigned Preston, Robert Adam as Director
31 January 2014
Appointed Adams, Jeremy Richard as Director
31 December 2013
Resigned Murray, Clive Lee as Director
31 December 2012
Resigned Lilley, Robert Albert as Director
31 December 2012
Resigned Holland, Peter Charles as Director
31 December 2012
Resigned Butcher, Jonathan Louis James as Director
20 November 2012
Appointed Preston, Robert Adam as Director
23 July 2012
Appointed Murray, Clive Lee as Director
21 May 2012
Resigned Saacke, Gunther as Director
1 May 2012
Resigned Metcalfe, Michael as Director
26 May 2011
Appointed Furmston, Teresa Jane as Secretary
26 May 2011
Resigned Turvey, Mark John as Secretary
11 February 2011
Resigned Matson, Peter Colin as Director
19 November 2009
Appointed Hudson, Mark Andrew as Director
20 October 2009
Appointed Saacke, Gunther as Director
27 July 2009
Appointed Butcher, Jonathan Louis James as Director
30 April 2007
Resigned Quinlan, Stuart John as Director
30 November 2006
Resigned Walton, Michael John as Director
9 March 2006
Appointed Heming, Stephen John as Director
15 February 2005
Resigned Holland, Peter Charles as Secretary
17 January 2005
Appointed Quinlan, Stuart John as Director
17 January 2005
Resigned Parker, Keith Arthur as Director
17 January 2005
Appointed Holland, Peter Charles as Director
17 January 2005
Appointed Matson, Peter Colin as Director
17 January 2005
Appointed Holland, Peter Charles as Secretary
17 January 2005
Resigned Hicks, Alan David as Director
17 January 2005
Appointed Walton, Michael John as Director
17 January 2005
Resigned Fosh, Matthew Kailey as Director
17 January 2005
Resigned Hudson, Mark Andrew as Director
17 January 2005
Resigned Morley, Susan Claire as Director
17 January 2005
Appointed Metcalfe, Michael as Director
17 January 2005
Resigned Northam, Guy Hillary as Director
1 November 2004
Resigned Butcher, Jonathan Louis James as Director
1 November 2004
Appointed Hicks, Alan David as Director
10 June 2004
Appointed Northam, Guy Hillary as Director
10 June 2004
Appointed Fosh, Matthew Kailey as Director
10 June 2004
Appointed Lilley, Robert Albert as Director
10 June 2004
Appointed Morley, Susan Claire as Director
5 December 2003
Appointed Hudson, Mark Andrew as Director
3 December 2003
Resigned Villers, Rupert Carlos Chwoles as Director
1 December 2003
Resigned Rouse, Stuart Mark as Director
7 April 2003
Resigned Field, David Jonathan as Secretary
7 April 2003
Appointed Turvey, Mark John as Secretary
24 February 2003
Resigned Brown, Alexander Johnston as Secretary
24 February 2003
Appointed Field, David Jonathan as Secretary
25 November 2002
Resigned Adams, Jeremy Richard as Director
29 January 2002
Appointed Rouse, Stuart Mark as Director
29 January 2002
Resigned Whittaker, Philip David as Director
29 January 2002
Resigned Murray, Clive Lee as Director
4 January 2002
Appointed Adams, Jeremy Richard as Director
31 December 2001
Resigned Banszky, Caroline Janet as Director
30 June 2001
Resigned Page, Robert John as Director
2 February 2001
Appointed Parker, Keith Arthur as Director
28 December 2000
Resigned Wheeler, Mark Handley as Director
16 March 2000
Resigned Parker, Keith Arthur as Director
16 March 2000
Appointed Butcher, Jonathan Louis James as Director
16 March 2000
Appointed Murray, Clive Lee as Director
16 March 2000
Appointed Page, Robert John as Director
16 March 2000
Appointed Villers, Rupert Carlos Chwoles as Director
16 March 2000
Appointed Wheeler, Mark Handley as Director
16 March 2000
Resigned Paxman, Nigel Richard as Director
25 November 1999
Resigned Lloyd, Stephen Frederick as Director
25 November 1999
Resigned Potter, Grahame John as Director
19 November 1999
Resigned Contractor, Histasp Aspi as Director
12 November 1999
Resigned Ettridge, Peter John as Director
22 October 1999
Resigned Riley, Stephen John as Director
18 October 1999
Resigned Wade, Michael John as Director
18 October 1999
Appointed Whittaker, Philip David as Director
18 October 1999
Appointed Banszky, Caroline Janet as Director
14 June 1999
Appointed Potter, Grahame John as Director
14 June 1999
Appointed Riley, Stephen John as Director
14 June 1999
Appointed Lloyd, Stephen Frederick as Director
14 June 1999
Appointed Paxman, Nigel Richard as Director
14 June 1999
Appointed Contractor, Histasp Aspi as Director
14 June 1999
Appointed Ettridge, Peter John as Director
7 January 1998
Resigned Friends Ivory & Sime Plc as Corporate Secretary
7 January 1998
Appointed Brown, Alexander Johnston as Secretary
8 August 1995
Appointed Wade, Michael John as Director
8 August 1995
Appointed Friends Ivory & Sime Plc as Corporate Secretary
8 August 1995
Appointed Parker, Keith Arthur as Director
8 August 1995
Resigned Hackwood Secretaries Limited as Corporate Nominee Secretary
8 August 1995
Resigned Hackwood Directors Limited as Corporate Nominee Director
10 April 1995
Appointed Hackwood Secretaries Limited as Corporate Nominee Secretary
10 April 1995
Appointed Hackwood Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 27 September 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05673306
Former controllers (1)
27 September 2019
Ceased Novae Holdings Limited — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Axis Specialty UK Holdings Limited
Axis Corporate Capital UK Limited Owns 75–100% of shares
Axis Managing Agency Ltd. Owns 75–100% of shares
Novae Group Limited Owns 75–100% of shares
Axis Corporate Capital UK II Limited Owns 75–100% of shares
Axis UK Services Limited Owns 75–100% of shares
Axis Underwriting Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Full accounts31 December 2025
21 November 2025Appointment of a director
3 October 2025Full accounts31 December 2024
23 September 2025Termination of appointment of a director
18 June 2025Appointment of a secretary
Show all recent filings

Some other companies at this address

Axis Corporate Capital UK II Limited
Axis Corporate Capital UK Limited
Axis Managing Agency Ltd.
Axis Specialty Finance PLC
Axis Specialty UK Holdings Limited
Axis UK Services Limited

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