Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 June 2027
- Last conf. stmt
- 1 June 2026
Axis Specialty UK Holdings Limited
- Incorporated
- 23 November 2001 (24 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Axis Capital Holdings Limited
- Accounts type
- Full
- Region
- Greater London
- Address
- 52 Lime StreetLondonEC3M 7AF
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 3 January 2025
British
Born December 1973 (52)
Director · Appointed 3 January 2025
British
Born December 1966 (59)
Director · Appointed 27 February 2024
British
Born January 1980 (46)
Officer history (20 former)
3 January 2025
3 January 2025
31 December 2024
9 December 2024
Resigned Lopez-Laguna, Alvaro as Director
15 November 2024
30 June 2024
27 February 2024
6 January 2023
Appointed Lopez-Laguna, Alvaro as Director
2 December 2022
13 November 2019
Resigned Bugler, Nicholas as Secretary
13 November 2019
3 July 2017
3 July 2017
3 July 2017
3 July 2017
19 May 2015
16 December 2014
Appointed Bugler, Nicholas as Secretary
16 December 2014
30 June 2013
Resigned Murray, John James as Director
28 June 2013
4 March 2011
Resigned Cigelnik, Randi Lyn as Director
27 September 2010
Appointed Murray, John James as Director
1 June 2009
17 April 2008
Appointed Cigelnik, Randi Lyn as Director
17 April 2008
Resigned Gressier, John William as Director
20 March 2006
20 March 2006
4 April 2005
Appointed Gressier, John William as Director
4 April 2005
4 April 2005
4 April 2005
22 November 2002
22 November 2002
22 November 2002
22 November 2002
7 January 2002
23 November 2001
23 November 2001
23 November 2001
23 November 2001
23 November 2001
23 November 2001
23 November 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Axis Capital Holdings Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Bermuda Limited Company
Reg. no. 33024
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Axis Specialty UK Holdings Limited This company
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 Owns 75–100% of shares
Filings 120
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 October 2026 | Full accounts | 31 December 2025 | ||
| 21 June 2026 | Confirmation statement with no updates | 1 June 2026 | ||
| 15 January 2026 | Change of details for a person with significant control | |||
| 3 October 2025 | Full accounts | 31 December 2024 | ||
| 6 June 2025 | Confirmation statement with no updates | 1 June 2025 |
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