Axis Corporate Capital UK II Limited

Active03045763 Private limited company

Incorporated: 7 April 1995 (31 years)
Previously known as: Novae Corporate Underwriting Limited (until 7 May 2019)
SVB Underwriting Limited (until 18 May 2006)
S V B Lloyd's Limited (until 28 December 1995)
Industry: Financial intermediation not elsewhere classified (64999)
Directors: John Andrew Owen
Sarah Jane Hills
James Anthony Mollett
Owned by: Novae Group Limited
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: 126
Outstanding: 5
Part satisfied: 0
Satisfied: 121

Officers 4 active

Officer details are public data from the Companies House register.

Modi, Leena

Secretary · Appointed 23 July 2025

Owen, John Andrew

Director · Appointed 3 January 2025

Also at Central Access Services Limited, Axis UK Services Limited, Axis Managing Agency Ltd. · more companies

British

Born December 1966 (59)

Hills, Sarah Jane

Director · Appointed 24 May 2023

Also at Axis Corporate Capital UK Limited, Axis Specialty Finance PLC · more companies

British

Born December 1973 (52)

Mollett, James Anthony

Director · Appointed 15 June 2022

Also at Axis Managing Agency Ltd., Axis Corporate Capital UK Limited, Axis Specialty Finance PLC · more companies

British

Born January 1980 (46)

Officer history (54 former)

23 July 2025

Appointed Modi, Leena as Secretary

3 January 2025

Appointed Owen, John Andrew as Director

31 December 2024

Resigned Gregory, Mark Austen John as Director

15 November 2024

Resigned Lawrence, Kelly as Secretary

24 May 2023

Appointed Hills, Sarah Jane as Director

2 December 2022

Resigned Hennessy, Timothy Patrick as Director

15 June 2022

Resigned Mullarkey, Fintan as Director

15 June 2022

Appointed Mollett, James Anthony as Director

31 December 2019

Resigned Fosh, Matthew Kailey as Director

22 October 2019

Appointed Hennessy, Timothy Patrick as Director

28 August 2019

Appointed Lawrence, Kelly as Secretary

28 June 2018

Resigned Brazier, Carly Louise as Secretary

28 June 2018

Resigned Witts, Andrew John as Director

13 June 2018

Appointed Mullarkey, Fintan as Director

13 June 2018

Appointed Gregory, Mark Austen John as Director

23 March 2018

Appointed Brazier, Carly Louise as Secretary

23 March 2018

Resigned Patel, Reeken as Director

23 March 2018

Resigned Mcleod, Julie Elizabeth as Secretary

31 December 2017

Resigned Butcher, Jonathan Louis James as Director

11 December 2017

Resigned Moon, Alexandra Jayne as Director

1 July 2016

Appointed Patel, Reeken as Director

1 July 2016

Appointed Butcher, Jonathan Louis James as Director

1 July 2016

Resigned Heming, Stephen John 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

23 March 2015

Resigned Adams, Jeremy Richard as Director

23 March 2015

Appointed Moon, Alexandra Jayne as Director

2 February 2015

Appointed Witts, Andrew John as Director

31 December 2014

Resigned Hudson, Mark Andrew as Director

31 December 2013

Resigned Murray, Clive Lee as Director

31 December 2013

Appointed Adams, Jeremy Richard as Director

31 October 2012

Resigned Corbett, Oliver Roebling Panton as Director

1 May 2012

Resigned Turvey, Mark John as Director

1 May 2012

Appointed Heming, Stephen John as Director

4 April 2011

Resigned Turvey, Mark John as Secretary

4 April 2011

Appointed Furmston, Teresa Jane as Secretary

12 November 2009

Appointed Fosh, Matthew Kailey as Director

20 February 2006

Appointed Murray, Clive Lee as Director

20 February 2006

Resigned Parker, Keith Arthur as Director

5 October 2005

Appointed Turvey, Mark John as Director

5 October 2005

Resigned Nichols, Allan Malcolm as Director

7 December 2004

Appointed Hudson, Mark Andrew as Director

7 December 2004

Appointed Corbett, Oliver Roebling Panton as Director

1 December 2003

Resigned Rouse, Stuart Mark as Director

12 September 2003

Resigned Whittaker, Philip David as Director

1 June 2003

Resigned Mchugh, Kevin James as Director

7 April 2003

Resigned Field, David Jonathan as Secretary

7 April 2003

Appointed Turvey, Mark John as Secretary

3 March 2003

Appointed Field, David Jonathan as Secretary

3 March 2003

Resigned Brown, Alexander Johnston as Secretary

9 April 2002

Resigned Prentis, John Robert as Director

9 April 2002

Resigned Frost, Elizabeth Ann as Director

9 April 2002

Appointed Nichols, Allan Malcolm as Director

9 April 2002

Resigned Glover, Timothy Anthony Brian Harvey as Director

9 April 2002

Resigned Stone, Edward as Director

9 April 2002

Resigned Cross, Nathaniel Gregory Richard as Director

9 April 2002

Appointed Rouse, Stuart Mark as Director

9 April 2002

Resigned Hartley, Andrew as Director

9 April 2002

Appointed Parker, Keith Arthur as Director

9 April 2002

Resigned Shephard, Miles Julian as Director

9 April 2002

Resigned Burford, Ian as Director

9 April 2002

Resigned Jarvis, Christopher John as Director

31 December 2001

Resigned Butcher, Jonathan Louis James as Director

31 December 2001

Resigned Banszky, Caroline Janet as Director

1 November 2001

Appointed Glover, Timothy Anthony Brian Harvey as Director

1 November 2001

Appointed Prentis, John Robert as Director

1 November 2001

Appointed Cross, Nathaniel Gregory Richard as Director

6 March 2001

Resigned Ewing, Neil Murdoch as Director

2 January 2001

Appointed Shephard, Miles Julian as Director

2 January 2001

Appointed Hartley, Andrew as Director

1 July 2000

Appointed Jarvis, Christopher John as Director

1 January 2000

Resigned Hicks, Alan David as Director

1 January 2000

Appointed Butcher, Jonathan Louis James as Director

1 January 2000

Appointed Burford, Ian as Director

1 January 2000

Resigned Wheeler, Mark Handley as Director

25 November 1999

Resigned Lloyd, Stephen Frederick as Director

17 November 1999

Resigned Paxman, Nigel Richard as Director

17 November 1999

Appointed Brown, Alexander Johnston as Secretary

17 November 1999

Appointed Frost, Elizabeth Ann as Director

17 November 1999

Resigned Whittaker, Philip David as Secretary

18 October 1999

Appointed Lloyd, Stephen Frederick as Director

18 October 1999

Appointed Ewing, Neil Murdoch as Director

18 October 1999

Appointed Paxman, Nigel Richard as Director

4 January 1999

Resigned Sullivan, Thomas Francis as Director

1 January 1999

Appointed Stone, Edward as Director

1 January 1999

Appointed Banszky, Caroline Janet as Director

31 December 1998

Resigned Carrington, George Herbert as Director

31 December 1998

Resigned Adlam, Lorraine Anne as Director

1 January 1997

Appointed Hicks, Alan David as Director

1 January 1997

Appointed Wheeler, Mark Handley as Director

1 January 1997

Appointed Whittaker, Philip David as Secretary

1 January 1997

Appointed Carrington, George Herbert as Director

31 December 1996

Resigned Willis, Christopher James Percival as Secretary

31 December 1996

Resigned Villers, Rupert Carlos Chwoles as Director

27 November 1996

Appointed Sullivan, Thomas Francis as Director

27 November 1996

Appointed Mchugh, Kevin James as Director

6 October 1995

Resigned Burnhope, Stephen James as Director

6 October 1995

Resigned Spreckley, Colin William as Director

6 October 1995

Resigned Willis, Christopher James Percival as Director

7 April 1995

Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary

7 April 1995

Appointed Willis, Christopher James Percival as Director

7 April 1995

Appointed Spreckley, Colin William as Director

7 April 1995

Appointed Willis, Christopher James Percival as Secretary

7 April 1995

Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary

7 April 1995

Appointed Villers, Rupert Carlos Chwoles as Director

7 April 1995

Appointed Burnhope, Stephen James as Director

7 April 1995

Appointed Adlam, Lorraine Anne as Director

7 April 1995

Resigned York Place Company Nominees Limited as Corporate Nominee Director

7 April 1995

Appointed Whittaker, Philip David as Director

7 April 1995

Appointed York Place Company Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Novae Group Limited

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 This company Owns 75–100% of shares

Axis UK Services Limited Owns 75–100% of shares

Axis Underwriting Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
17 September 2026	Full accounts	31 December 2025
13 August 2025	Full accounts	31 December 2024
8 August 2025	Appointment of a secretary
6 June 2025	Confirmation statement with no updates	1 June 2025
16 January 2025	Appointment of a director